<SEC-DOCUMENT>0001104659-22-009808.txt : 20220131
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<ACCEPTANCE-DATETIME>20220131172619
ACCESSION NUMBER:		0001104659-22-009808
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		18
CONFORMED PERIOD OF REPORT:	20220125
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20220131
DATE AS OF CHANGE:		20220131

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:		22575239

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

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<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">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&#160;</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_902_edei--DocumentType_c20220125__20220125_zMbStnUALUL5"><ix:nonNumeric contextRef="From2022-01-25to2022-01-25" name="dei:DocumentType">8-K</ix:nonNumeric></span></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">CURRENT REPORT</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">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">&#160;</p>

<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">&#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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communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</span></td>
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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">
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material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></td>
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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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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></td>
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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: 0in"></td><td style="width: 0.25in; text-align: left"><span style="font: 10pt Wingdings"><span id="xdx_907_edei--PreCommencementIssuerTenderOffer_c20220125__20220125_zI4YW3u5Zimg"><ix:nonNumeric contextRef="From2022-01-25to2022-01-25" format="ixt:booleanfalse" name="dei:PreCommencementIssuerTenderOffer">&#168;</ix:nonNumeric></span></span></td><td style="text-align: justify"><span style="font: 10pt Times New Roman, Times, Serif">Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</span></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;&#160;</p>

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



<p style="margin: 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">&#160;</p>

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

<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">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><i>Acquisition Agreement</i></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">On January&#160;27, 2022,&#160;Inotiv,&#160;Inc.
(the &#8220;<span style="text-decoration: underline">Company</span>&#8221;), and Envigo Global Services Inc., a wholly owned subsidiary of the Company (the &#8220;<span style="text-decoration: underline">Purchaser</span>&#8221;),
entered into a Stock Purchase Agreement (the &#8220;<span style="text-decoration: underline">Purchase Agreement</span>&#8221;) with Orient Bio,&#160;Inc., a corporation formed
in the Republic of Korea (&#34;Seller&#34;), providing for the acquisition by the Purchaser of all of the outstanding capital stock
of Orient BioResource Center,&#160;Inc. (&#34;OBRC&#34; and such acquisition, the &#34;Acquisition&#34;). OBRC owns and operates a
primate quarantine and holding facility located near Alice, Texas. The Acquisition was consummated on January&#160;27, 2022.</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">Consideration for the OBRC stock consisted of
$28.2 million in cash, subject to certain adjustments, and 677,339 of the Company's common shares. As part of the purchase consideration,
the Purchaser agreed to leave in place a payable owed by OBRC to the Seller in the amount of $3.7 million. The payable will not bear interest
and is required to be paid to Seller on the date that is 18 months after the Closing. Purchaser will have the right to set off against
the payable any amounts that become payable by the Seller on account of indemnification obligations under the Purchase Agreement.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Purchase Agreement contains customary representations,
warranties, covenants (including non-competition and non-solicitation covenants), indemnifications, and agreements.</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 representations and warranties contained in
the Purchase Agreement were made solely for purposes of the Purchase Agreement, were made solely for the benefit of the parties to the
Purchase Agreement, and may not have been intended to be statements of fact but, rather, to be a method of allocating risk and governing
the contractual rights and relationships among the parties to the Purchase Agreement. The assertions embodied in those representations
and warranties may be subject to important qualifications and limitations agreed to by the parties in connection with negotiating their
terms and may be subject to a contractual standard of materiality that may be different from what may be viewed as material to investors.
For the foregoing reasons, the representations and warranties contained in the Purchase Agreement should not be relied upon as factual
information at the time they were made or otherwise. Moreover, information concerning the subject matter of such representations and warranties
may change after the date of the Purchase Agreement, which subsequent information may or may not be fully reflected in the Company&#8217;s
public disclosures.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The foregoing descriptions of the Purchase Agreement
do not purport to be complete and are qualified in their entirety by the terms and conditions of the Purchase Agreement, a copy of which
is filed as Exhibit&#160;2.1 hereto.</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"><i>First Amendment to Credit Agreement</i></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">On January&#160;27, 2022, the Company, certain
of subsidiaries of the Company (the &#8220;Subsidiary Guarantors&#8221;), the lenders party thereto, and Jefferies Finance LLC, as administrative
agent, entered into a First Amendment (&#8220;Amendment&#8221;) to its existing Credit Agreement (the &#8220;Credit Agreement&#8221;).
The Amendment provides for, among other things, an increase to the existing term loan facility in the amount of $40.0 million (the &#8220;Incremental
Term Loans&#8221;) and a new delayed draw term loan facility in the original principal amount of $35.0 million, which amount is available
to be drawn up to 24 months from the date of the Amendment (the &#8220;DDTL&#8221;). The Incremental Term Loans and any amounts borrowed
under the DDTL are referred to herein as the &#8220;Additional Term Loans&#8221;. On January&#160;27, 2022, the Company borrowed the full
amount of the Incremental Term Loans, but did not borrower any amounts under the DDTL.</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">Amounts outstanding under the Additional Term
Loans will accrue interest at an annual rate equal to the LIBOR rate plus a margin of between 6.00% and 6.50%, depending on the Company&#8217;s
then current Secured Leverage Ratio (as defined in the Credit Agreement). The initial adjusted LIBOR rate of interest is the LIBOR rate
of 1.00% plus 6.25% for a total rate of 7.25%.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Additional Term Loans require annual principal
payments in an amount equal to 1.0% of the original principal amount. Voluntary prepayments of the Additional Term Loans will be subject
to a 2% prepayment premium if made on or prior to November&#160;5, 2022 and a 1% prepayment premium if made on or prior to November&#160;5,
2023. Voluntary prepayments made after November&#160;5, 2023 are not subject to a prepayment premium.</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">Each of the Additional Term Loans require annual
principal payments in an amount equal to 1.0% of their respective original principal amounts. The Company shall also repay the term loans
on an annual basis in an amount equal to a percentage of its Excess Cash Flow (as defined in the Credit Agreement), which percentage will
be determined by its then current Secured Leverage Ratio.</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">Under the Credit Agreement, the Company is required
to maintain an initial Secured Leverage Ratio of not more than 4.25 to 1.00. The maximum permitted Secured Leverage Ratio shall reduce
to 3.00 to 1.00 beginning with the Company&#8217;s fiscal quarter ending March&#160;31, 2025. The Company is required to maintain a minimum
Fixed Charge Coverage Ratio (as defined in the Credit Agreement), which ratio shall be 1.00 to 1.00 during the first year of the Credit
Agreement and shall be 1.10 to 1.00 from and after the Credit Agreement&#8217;s first anniversary. The Credit Agreement includes certain
cure rights in the event the Company fails to comply with these financial covenants for any fiscal quarter.</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 Additional Term Loans are secured by all assets
(other than certain excluded assets) of the Company and each of the Subsidiary Guarantors. Repayment of the Additional Term Loans is guaranteed
by each of the Subsidiary Guarantors.</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 Credit Agreement includes certain customary
events of default, including, among other things, failure to pay principal, interest or other amounts owed under the Credit Agreement
when due, inaccuracy of representations and warranties, failure to comply with the covenants in the Credit Agreement (including the financial
covenants described above), defaults under certain other indebtedness, the entry of certain orders for the payment of money that remain
undischarged or unstayed for 90 days, certain ERISA Events (as defined in the Credit Agreement), certain insolvency events and the occurrence
of a Change in Control (as defined in the Credit Agreement).</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Additional Term Loans will mature on November&#160;5,
2026.</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 foregoing description of the Additional Term
Loans, the First Amendment and the Credit Agreement does not purport to be complete and is qualified in its entirety by reference to the
full text of First Amendment, which includes the text of the Credit Agreement, as amended, filed as Exhibit&#160;10.1 to this Current
Report on Form&#160;8-K.</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="background-color: white"><b>Item
2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of the Registrant.</b></span></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="background-color: white">The information
in Item 1.01 regarding the First Amendment to Credit Agreement is incorporated by reference in response to this Item 2.03.</span></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; background-color: white"><b>Item 5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><i>Change in Control
Severance Plan</i></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; background-color: white">On January&#160;25,
2022, the Board of Directors of the Company (the &#34;Board&#34;) approved the Inotiv, Inc. Executive Change in Control Severance
Plan for certain of its senior executives (the &#34;CIC Plan&#34;). The CIC Plan provides for certain payments and the vesting of
certain equity awards upon a termination of a participant's employment by the Company without Cause or by the participant for Good
Reason (each a &#34;Qualifying Termination&#34;) within 24 months following a Change in Control of the Company. The definitions of
&#34;Cause&#34; and &#34;Change in Control&#34; in the CIC Plan are the same as the definitions of those terms in the Company's
Amended and Restated 2018 Equity Incentive Plan (the &#34;Equity Plan&#34;). &#34;Good Reason&#34; is defined in the CIC Plan as the
occurrence of any of the following without the consent of the affected participant, subject to certain notice and cure rights:
(i)&#160;a diminution of the participant's title, duties and responsibilities, (ii)&#160;a reduction in base salary or target bonus
opportunity, and (iii)&#160;the relocation of the principal place of business where the participant provides services to the Company
by more than 50 miles. The Compensation Committee of the Board determines which executives of the Company become participants in the
CIC Plan.</p>

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



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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">The CIC Plan
provides for the following benefits upon a Qualifying Termination of a participant within 24 months following a Change in Control:
(i)&#160;cash severance to be paid in a lump sum within 45 days of a Qualifying Termination in an amount equal to 1.0 to 3.0 times
the participant's base salary and target bonus for the year of termination (depending upon the CIC plan tier to which the
participant is assigned), plus a pro rata bonus for the year of termination; (ii)&#160;continuation of health and welfare benefits
for 18 months following termination at the same cost to the participant as the participant paid prior to termination; (iii)&#160;up
to $50,000 of outplacement services for 12 months following termination; and (iv)&#160;acceleration of vesting of all outstanding
equity awards (with the amount payable in respect of any performance awards based on the greater of assumed target performance or
actual performance through the date of termination, if determinable) upon a Qualifying Termination or if a successor in a Change in
Control fails to assume or replace outstanding non-vested equity awards. With respect to the cash severance described in clause (i),
the multipliers assigned to Tier I, Tier II and Tier III are 3.0 times, 2.0 times and 1.0 times, respectively. Receipt of severance
benefits is conditioned on the delivery of a release by  the participant and the participant's agreement to certain
non-competition, employee and customer non-solicitation, confidentiality and non-disparagement restrictive covenants. The amount of
severance benefits is subject to reduction in the event that the reduction would result in a greater after-tax benefit than the
participant would receive if the participant received the full amount of the severance benefits and paid any excise tax required by
Section&#160;280G of the Internal Revenue Code.</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; background-color: white">The Committee has designated
Robert W. Leasure,&#160;Jr., the Company's President and Chief Executive Officer, as a Tier I participant in the CIC Plan and has designated
Beth A. Taylor, the Company's Chief Financial Officer, and John Sagartz, the Company's Chief Strategy Officer, as Tier II participants
in the CIC Plan.</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; background-color: white">The foregoing description
of the CIC Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the CIC Plan which will
be filed as an exhibit to the Company's Quarterly Report on Form&#160;10-Q for the quarter ended March&#160;31, 2022.</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; background-color: white"><i>Employment Agreement</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On January&#160;27, 2022, the Company entered into a new Employment
Agreement (the &#8220;Employment Agreement&#8221;) with Robert W. Leasure,&#160;Jr. The Employment Agreement replaces Mr.&#160;Leasure&#8217;s
existing employment agreement, dated December&#160;29, 2020 (the &#34;Existing Agreement&#34;).</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">Pursuant to the Employment Agreement, Mr.&#160;Leasure agrees
to serve as the President and Chief Executive Officer of the Company for a term ending on January&#160;27, 2027; provided that the term
of the Employment Agreement will be automatically extended for successive one-year terms after the expiration of the initial term unless
either party gives notice of termination of Mr.&#160;Leasure's employment at least 90 days prior to the end of the then-current term.
Mr.&#160;Leasure will (i)&#160;be entitled to receive an annual base salary of $750,000, (ii)&#160;have an annual target incentive opportunity
of at least 100% of his base salary, a maximum incentive opportunity of at least 200% of his target incentive opportunity and a threshold
incentive opportunity of at least 50% of his target incentive opportunity and (iii)&#160;be entitled to vacation in accordance with Company
policy and reimbursement for ordinary and necessary business expenses. Mr.&#160;Leasure will also be entitled to participate in the Company&#8217;s
benefit plans and programs provided to Company executives generally, subject to eligibility requirements and other terms and conditions
of those plans.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Employment Agreement provides for certain non-competition,
non-solicitation and confidentiality undertakings. Should Mr.&#160;Leasure&#8217;s employment be terminated by reason of Mr.&#160;Leasure&#8217;s
death, by the Company without cause or in the event of Mr.&#160;Leasure&#8217;s disability (as defined in the Employment Agreement),
or by Mr.&#160;Leasure for good reason, Mr.&#160;Leasure or his estate would be entitled to his base salary and a prorated portion of
his annual incentive award for the year in which termination occurs, in each case through the effective date of the termination of his
employment. If Mr.&#160;Leasure&#8217;s employment is terminated by the Company other than for cause, or by Mr.&#160;Leasure for good
reason, in either case within 24 months after a change in control (as defined in the CIC Plan) Mr.&#160;Leasure will be entitled to severance
benefits providied in the CIC Plan as described above.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The foregoing summary of the Employment Agreement does not purport
to be complete and is qualified in its entirety by reference to the Employment Agreement, a copy of which is filed as Exhbit 10.2 to
this Current Report on Form&#160;8-K.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In conjunction with the Employment Agreement, the Board awarded
Mr.&#160;Leasure restricted stock units (&#34;RSUs&#34;) under the Equity Plan to be granted and effective on the third trading day following
the release of the Company's financial results for the first quarter of fiscal 2022 with a grant date fair value of $3,500,000. The award
will vest in three equal installments on the first three anniversaries of the grant date based on continued employment, subject to forfeiture
or acceleration as provided in the Equity Plan and the CIC Plan. The RSUs are not transferable and can be settled only in common shares
of the Company. Unvested RSUs will also be forfeited if Mr.&#160;Leasure engages in certain activity in competition with the Company,
solicits employees or customers of the Company, improperly uses or discloses confidential information of the Company or engages in material
misconduct in the performance of his duties, as determined by the Compensation Committee. In the event of a Change in Control, unvested
RSUs will vest as and to the extent provided in the CIC Plan described above.</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 RSUs granted to Mr. Leasure in conjunction with the Employment
Agreement, to the extent they exceed 42,429 RSUs, are subject to the approval of an amendment to the Equity Plan by the shareholders
of the Company, as described below.</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; background-color: white"><i>Retention Equity Awards
and Amendment of the Equity Plan</i></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On January&#160;25, 2022, the Board of Directors approved
retention awards for certain senior executives including Mr.&#160;Leasure, Ms.&#160;Taylor and Dr, Sagartz, consisting of restricted
stock units (&#34;RSUs&#34;) under the Equity Plan to be granted and effective on the third trading day following the release of the
Company's financial results for the first quarter of fiscal 2022. The retention awards will vest in five equal installments on the
first five anniversaries of the grant date based on continued employment, subject to forfeiture or acceleration as provided in the
Equity Plan and the CIC Plan. Mr.&#160;Leasure was awarded 275,000 RSUs, Ms.&#160;Taylor was awarded 40,000 RSUs and
Dr.&#160;Sagartz was awarded 30,000 RSUs. The RSUs are not transferable and can be settled only in common shares of the Company.
Unvested RSUs will also be forfeited if the holder engages in certain activity in competition with the Company, solicits employees
or customers of the Company, improperly uses or discloses confidential information of the Company or engages in material misconduct
in the performance of his or her duties, as determined by the Compensation Committee. In the event of a Change in Control, unvested
RSUs will vest as and to the extent provided in the CIC Plan described above. In conjunction with the awards, the Board adopted a
form of RSU Award Agreement incorporating the foregoing terms, a copy of which is filed as Exhibit 10.3 to this Current Report on
Form 8-K. </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">Securing experienced and capable leadership is a critical responsibility
of the Board. The Company's transformation since Mr.&#160;Leasure became President and CEO has been remarkable, and the Board believes
that Mr.&#160;Leasure's leadership and vision have been key factors in its success. During Mr.&#160;Leasure's tenure as CEO, the Company's
market capitalization has increased from $13.3 million in January&#160;2019 to $983.9 million in January&#160;2022 and was as high as
$1,404.5  million in November 2021. Similarly, the Company&#8217;s stock price has increased from $1.30 on January 4, 2019 to $27.63
on January 28, 2022, with a 52-week high of $60.66. During Mr. Leasure&#8217;s tenure, the Company has grown from 240 employees to over
2,000 employees and its revenues have increased from approximately $26.3 million in fiscal 2018, to pro forma revenues for fiscal 2021
(reflecting the acquisition of Envigo RMS Holding Corp.) of approximately $395.7 million. Mr.&#160;Leasure led the Company in acquiring
a dozen businesses, multiple bank financings, a public equity offering and a private placement of convertible notes and was the primary
driver of the Company's growth strategy. He led the Company through the COVID-19 pandemic, during which it continued to operate and contributed
to the efforts to discover vaccines and treatments for the disease. The Board believes that Mr.&#160;Leasure is a highly effective leader
and that he and his team are essential to the implementation of the Company's future growth strategy.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">Given his vast
experience and impressive performance as the Company's CEO, Mr.&#160;Leasure has had and will continue to have other employment
opportunities in and outside the industries in which the Company operates. The Board and the Compensation Committee believe that
securing Mr.&#160;Leasure's continued service through the Employment Agreement and providing incentives for him to remain with the
Company in the form of annual incentive and retention grants put the Company in the best position to continue to pursue and execute
an aggressive growth plan and continue to create shareholder value.</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; background-color: white">On January&#160;25,
2022, the Board approved certain amendments to the Equity Plan to provide, among other things, for the acceleration of vesting of outstanding
equity awards in the event of the termination of a participant's employment due to death or Disability (as defined in the Equity Plan),
for the extension of the exercise period for options held by a participant on the date of termination of employment due to Disability
to 12 months from three months and to eliminate the limits on the number of options, stock appreciation rights, restricted stock and
restricted stock units that can be awarded to an employee during any fiscal year. The amendment to the Equity Plan to eliminate the limits
on the number of awards to employees is subject to approval by the Company's shareholders and will be submitted to the shareholders for
approval at the 2022 annual meeting of shareholders. The RSUs granted as Mr.&#160;Leasure's retention award and the RSUs in excess of
42,429 granted as part of Mr.&#160;Leasure's annual incentive award are subject to the approval of this amendment to the Equity Plan
by the shareholders at the annual meeting.</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On January&#160;27, 2022, the Company issued a
press release relating to the Acquisition, a copy of which is attached to this Current Report on Form&#160;8-K as Exhibit&#160;99.1 and
is incorporated herein by reference. This information shall not be deemed &#8220;filed&#8221; for purposes of Section&#160;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
of 1933, as amended, 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>

<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>

<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-indent: 0.5in">(d)&#160;Exhibits&#160;</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><span style="font-family: Times New Roman, Times, Serif">The
following exhibits are filed as part of this Current Report on Form 8-K. </span>Certain schedules and exhibits referenced in certain agreements
filed as exhibits hereto have been omitted in accordance with Item 601 (b)(2) of Regulation S-K. A copy of any omitted schedule and/or
exhibit will be furnished supplementally to the Securities and Exchange Commission upon request.</p>

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

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="vertical-align: top; width: 5%"><a href="tm224850d1_ex2-1.htm"><span style="font-family: Times New Roman, Times, Serif">2.1</span></a></td>
    <td style="vertical-align: bottom; width: 1%">&#160;</td>
    <td style="vertical-align: top; width: 94%"><a href="tm224850d1_ex2-1.htm"><span style="font-family: Times New Roman, Times, Serif">Stock Purchase Agreement, dated January&#160;27, 2022, by and among Envigo Global Services Inc.,&#160;Inotiv,&#160;Inc., and Orient Bio,&#160;Inc.</span></a></td></tr>
  <tr>
    <td style="vertical-align: top"><a href="tm224850d1_ex10-1.htm"><span style="font-family: Times New Roman, Times, Serif">10.1</span></a></td>
    <td style="vertical-align: bottom">&#160;</td>
    <td style="vertical-align: top"><a href="tm224850d1_ex10-1.htm"><span style="font-family: Times New Roman, Times, Serif">First Amendment to Credit Agreement, dated January&#160;27, 2022</span></a></td></tr>
  <tr>
    <td style="vertical-align: top"><a href="tm224850d1_ex10-2.htm">10.2</a></td>
    <td style="vertical-align: bottom">&#160;</td>
    <td style="vertical-align: top"><a href="tm224850d1_ex10-2.htm">Employment Agreement between the Company and Robert W. Leasure, Jr., dated January 27, 2022&#160;</a></td></tr>
  <tr>
    <td style="vertical-align: top"><a href="tm224850d1_ex10-3.htm">10.3&#160;</a></td>
    <td style="vertical-align: bottom">&#160;</td>
    <td style="vertical-align: top"><a href="tm224850d1_ex10-3.htm">Form of Restricted Stock Unit Award Agreement under the Amended and Restated 2018 Equity Incentive
    Plan&#160;</a></td></tr>
  <tr>
    <td style="vertical-align: top"><a href="tm224850d1_ex99-1.htm"><span style="font-family: Times New Roman, Times, Serif">99.1</span></a></td>
    <td style="vertical-align: bottom">&#160;</td>
    <td style="vertical-align: top"><a href="tm224850d1_ex99-1.htm"><span style="font-family: Times New Roman, Times, Serif">Press Release, dated January&#160;27, 2022</span></a></td></tr>
  <tr>
    <td style="vertical-align: top">104</td>
    <td style="vertical-align: bottom">&#160;</td>
    <td style="vertical-align: top">Cover Page Interactive Data File (formatted as Inline XBRL)</td></tr>
  </table>
<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"><b>Forward Looking Statements</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This document contains &#8220;forward-looking
statements&#8221; within the meaning of the federal securities laws, including Section&#160;27A of the Securities Act of 1933, as amended,
and Section&#160;21E of the Exchange Act. In this context, forward-looking statements may address expected future business and financial
performance and financial condition, and often contain words such as &#8220;expect,&#8221; &#8220;anticipate,&#8221; &#8220;intend,&#8221;
&#8220;plan,&#8221; &#8220;believe,&#8221; &#8220;seek,&#8221; &#8220;see,&#8221; &#8220;will,&#8221; &#8220;would,&#8221; &#8220;target,&#8221;
similar expressions, and variations or negatives of these words. Forward-looking statements by their nature address matters that are,
to different degrees, uncertain, such as statements about the consummation of the proposed Acquisitions and the anticipated benefits thereof.
Such statements involve risks, uncertainties and assumptions. If such risks or uncertainties materialize or such assumptions prove incorrect,
the results of the Company and its subsidiaries could differ materially from those expressed or implied by such forward-looking statements
and assumptions. All statements other than statements of historical fact are statements that could be deemed forward-looking statements,
including any statements regarding the expected benefits and costs of the Acquisitions contemplated by the Merger Agreement, the Purchase
Agreement or otherwise; the expected timing of the completion of the Acquisitions; the ability of the parties to complete the Acquisitions;
any statements of expectation or belief; and any statements of assumptions underlying any of the foregoing. Risks, uncertainties and assumptions
include the possibility that expected benefits may not materialize as expected; that either or both of the Acquisitions may not be timely
completed, if at all; that, prior to the completion of the Acquisitions, the sellers&#8217; businesses may not perform as expected due
to transaction-related uncertainty or other factors; that the parties are unable to successfully implement integration strategies; and
other risks that are described in the Company&#8217;s latest Annual Report on Form&#160;10-K and its other filings with the SEC. The parties
assume no obligation and do not intend to update these forward-looking statements.</p>

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

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

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

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#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: 50%; text-align: left">&#160;</td><td style="text-align: justify; width: 50%">Inotiv,&#160;Inc.</td>
</tr></table>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#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: 50%">Date: January&#160;31, 2022</td><td style="width: 3%; text-align: left">By:</td><td style="border-bottom: Black 1pt solid; text-align: justify; width: 47%">/s/ Beth A.
                                            Taylor</td>
</tr><tr style="vertical-align: top; text-align: justify">
<td>&#160;</td><td style="text-align: left">&#160;</td><td style="text-align: justify">Beth A. Taylor</td></tr>
     <tr style="vertical-align: top; text-align: justify">
<td>&#160;</td><td style="text-align: left">&#160;</td><td style="text-align: justify">Chief Financial Officer and Vice President
- Finance</td></tr>
     </table>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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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<DOCUMENT>
<TYPE>EX-2.1
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<FILENAME>tm224850d1_ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="border-bottom: Black 2.5pt double; text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

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

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

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

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

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

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

<P STYLE="font: 10pt 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">INOTIV,&nbsp;INC.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated January&nbsp;27, 2022</P>

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

<P STYLE="border-bottom: Black 2.5pt double; text-align: center; 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: 0pt 0">&nbsp;</P>

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

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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="4"><B>ARTICLE&nbsp;I. </B> <B>DEFINITIONS</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><B>1</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="4"><B>ARTICLE&nbsp;II. </B> <B>CLOSING</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><B>12</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 4%">Section&nbsp;2.1.</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 86%">Closing</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 3%">12</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;2.2.</TD>
    <TD>&nbsp;</TD>
    <TD>Buyer Closing Deliveries</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">12</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;2.3.</TD>
    <TD>&nbsp;</TD>
    <TD>Company and Seller Closing Deliveries</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">13</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="4"><B>ARTICLE&nbsp;III. </B> <B>PURCHASE AND SALE OF COMPANY STOCK</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><B>14</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;3.1.</TD>
    <TD>&nbsp;</TD>
    <TD>Purchase and Sale of Company Stock</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">14</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;3.2.</TD>
    <TD>&nbsp;</TD>
    <TD>Purchase Price; Payments at Closing</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">14</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;3.3.</TD>
    <TD>&nbsp;</TD>
    <TD>Post-Closing Adjustments</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">15</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;3.4.</TD>
    <TD>&nbsp;</TD>
    <TD>Withholding</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">16</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;3.5.</TD>
    <TD>&nbsp;</TD>
    <TD>Escrow; Deposit at Closing</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;3.6.</TD>
    <TD>&nbsp;</TD>
    <TD>Release of Escrow Amounts</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="4"><B>ARTICLE&nbsp;IV.</B> <B>REPRESENTATIONS AND WARRANTIES REGARDING SELLER</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><B>17</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;4.1.</TD>
    <TD>&nbsp;</TD>
    <TD>Organization</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;4.2.</TD>
    <TD>&nbsp;</TD>
    <TD>Authority</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;4.3.</TD>
    <TD>&nbsp;</TD>
    <TD>No Conflict</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">17</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;4.4.</TD>
    <TD>&nbsp;</TD>
    <TD>Ownership</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;4.5.</TD>
    <TD>&nbsp;</TD>
    <TD>Governmental Authorizations and Consents</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;4.6.</TD>
    <TD>&nbsp;</TD>
    <TD>Litigation</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;4.7.</TD>
    <TD>&nbsp;</TD>
    <TD>Securities Matters</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">18</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;4.8.</TD>
    <TD>&nbsp;</TD>
    <TD>No Brokers</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">19</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="4"><B>ARTICLE&nbsp;V.</B> <B>REPRESENTATIONS AND WARRANTIES REGARDING THE COMPANY</B></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><B>19</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.1.</TD>
    <TD>&nbsp;</TD>
    <TD>Organization and Good Standing; Ownership of Equity Interests</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">19</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.2.</TD>
    <TD>&nbsp;</TD>
    <TD>Capitalization</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">19</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.3.</TD>
    <TD>&nbsp;</TD>
    <TD>Intellectual Property</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">20</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.4.</TD>
    <TD>&nbsp;</TD>
    <TD>Material Contracts</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">21</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.5.</TD>
    <TD>&nbsp;</TD>
    <TD>Title; Equipment; Condition of Fixed Assets</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">22</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.6.</TD>
    <TD>&nbsp;</TD>
    <TD>Compliance with Legal Requirements</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">23</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.7.</TD>
    <TD>&nbsp;</TD>
    <TD>Employee Matters</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">24</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.8.</TD>
    <TD>&nbsp;</TD>
    <TD>Employee Benefits</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">26</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.9.</TD>
    <TD>&nbsp;</TD>
    <TD>Certain Liabilities</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">27</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.10.</TD>
    <TD>&nbsp;</TD>
    <TD>Legal Proceedings</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">27</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.11.</TD>
    <TD>&nbsp;</TD>
    <TD>Authority; Binding Nature of Agreement</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">28</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.12.</TD>
    <TD>&nbsp;</TD>
    <TD>Non-Contravention; Required Consents</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">28</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Section&nbsp;5.13.</TD>
    <TD>&nbsp;</TD>
    <TD>Financial Statements</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">29</TD></TR>
  </TABLE>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%; text-align: left">Section&nbsp;5.14.</TD><TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 86%; font: 10pt Times New Roman, Times, Serif">Taxes</TD><TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 3%; font: 10pt Times New Roman, Times, Serif; text-align: right">30</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.15.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Permits</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">30</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.16.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Absence of Certain Changes</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">30</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.17.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Real Property</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">31</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.18.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Environmental Matters</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">32</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.19.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Insurance</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">32</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.20.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Transactions with Related Parties</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">33</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.21.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Customers and Suppliers</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">33</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.22.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Privacy and Security</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">33</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.23.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">No Brokers or Finders</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">34</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.24.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">COVID-19 Assistance</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">34</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.25.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Investment Intention</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;5.26.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">No Additional Representations and Warranties</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4"><B>ARTICLE&nbsp;VI.</B> <B>REPRESENTATIONS AND WARRANTIES OF BUYER AND PARENT</B></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.1.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Organization; Standing and Power; Organizational Documents</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">35</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.2.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Parent Capital Structure</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">36</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.3.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Matters</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">36</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.4.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Authority; Binding Nature of Agreement</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">36</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.5.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Non-Contravention; Consents</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">36</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.6.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">SEC Filings</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">37</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.7.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">No Brokers or Finders</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">37</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;6.8.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">No Additional Representations and Warranties</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">37</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4"><B>ARTICLE&nbsp;VII.</B> <B>COVENANTS OF THE PARTIES</B></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">37</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.1.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Regulatory and Other Authorization; Consents</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">37</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.2.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Releases</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">37</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.3.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Mutual Cooperation</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">38</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.4.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Preservation of Records</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">38</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.5.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Restrictive Covenants</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">39</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.6.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Books and Records</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">40</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.7.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Payment of the Parent Payable ; Setoff</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">41</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.8.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Termination of Certain Agreements</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">41</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;7.9.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Use of Name</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">41</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4"><B>ARTICLE&nbsp;VIII.</B> <B>TAX MATTERS</B></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">41</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.1.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Straddle Period Tax Allocation</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">41</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.2.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Filing of Tax Returns; Payment of Taxes</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">42</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.3.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Transfer Taxes</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">43</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.4.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Cooperation</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">43</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.5.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Tax Contest</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">43</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;8.6.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Tax Refunds</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">44</TD></TR>
  </TABLE>


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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4" STYLE="vertical-align: middle; text-align: left"><B>ARTICLE&nbsp;IX. INDEMNIFICATION</B></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">44</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left; width: 4%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 86%">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; width: 3%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.1.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Survival</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">44</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.2.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Indemnification by Seller</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">44</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.3.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Indemnification by Buyer</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">45</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.4.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Limitations on Liability</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">45</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.5.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Indemnification Procedures</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">46</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.6.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Payments; Set-off</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">48</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.7.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Mitigation</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">48</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.8.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Treatment of Payments</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">48</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.9.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Effect of Knowledge</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">48</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.10.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Materiality</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">48</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;9.11.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Sales and Use Tax Liabilities</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">49</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="4" STYLE="vertical-align: middle; text-align: left"><B>ARTICLE&nbsp;X. MISCELLANEOUS</B></TD><TD STYLE="font: bold 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: right">49</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: middle; text-align: left">Section&nbsp;10.1.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Governing Legal Requirement</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">49</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.2.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Venue and Jurisdiction</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">49</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.3.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Notices</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">49</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.4.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Public Announcements</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">50</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.5.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Assignment</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">50</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.6.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Parties in Interest</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">50</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.7.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Bulk Sales Legal Requirements</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">50</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.8.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Severability</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.9.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Specific Performance</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.10.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Entire Agreement</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.11.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Waiver</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.12.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Amendments</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.13.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Counterparts</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.14.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Interpretation of Agreement</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">51</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section&nbsp;10.15.</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Expenses</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">52</TD></TR>
  </TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Schedule
2.3(b)</U></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Payoff Letters<U><BR>
Schedule 7.8</U></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Termination of Certain Agreements<U><BR>
Schedule A</U></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Calculation of Closing Net Working Capital</FONT></P>

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

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS STOCK PURCHASE AGREEMENT
(this &quot;<U>Agreement</U>&quot;) is being entered into effective as of January&nbsp;27, 2022, by and among Envigo Global Services Inc.,
a Pennsylvania corporation (&quot;<U>Buyer</U>&quot;),&nbsp;Inotiv,&nbsp;Inc., an Indiana corporation (&quot;<U>Parent</U>&quot;), and
Orient Bio,&nbsp;Inc., a corporation formed in the Republic of Korea (&quot;<U>Seller</U>&quot;).</P>

<P STYLE="font: 10pt 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>RECITALS</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Seller owns one hundred
percent (100%) of the outstanding capital stock (the &quot;<U>Company Stock</U>&quot;) of Orient BioResource Center,&nbsp;Inc., a Texas
corporation (the &quot;<U>Company</U>&quot;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, at the Closing, Buyer
desires to purchase from Seller, and Seller desires to sell to Buyer, all right, title and interest in and to, the Company Stock, upon
the terms and subject to the conditions hereinafter set forth; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the parties desire
to make certain representations, warranties, covenants, and agreements in connection with the purchase and sale of the Company Stock and
the other transactions contemplated by this Agreement and wish to provide for certain related transactions, in each case on the terms
and subject to the conditions and other provisions set forth in this Agreement and the other agreements contemplated hereby.</P>

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Adjustment Escrow
Account</U>&quot; means an account established and maintained by the Escrow Agent to hold the Adjustment Escrow Amount pursuant to the
terms of the Escrow Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Adjustment Escrow
Amount</U>&quot; means $500,000.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Animal Welfare Law</U>&quot;
means all applicable Legal Requirements relating to the care, feeding, breeding, welfare, living conditions, husbandry, importation, sale
and use of animals used for research, including the U.S. Animal Welfare Act, the U.S. Public Health Service Policy on Humane Care and
Use of Laboratory Animals, the Guide for the Care and Use of Laboratory Animals produced by the Institute for Laboratory Animal Research.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Annual Statements</U>&quot;
has the meaning set forth in <U>Section&nbsp;5.13(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Base Cash Consideration</U>&quot;
means Twenty-Five Million and 00/100 Dollars ($25,000,000.00).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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;
means the Company's business of providing importation, sourcing and transportation of non-human primates to the biomedical research community
as conducted by the Company during the twelve (12) month period ended on the Closing Date and as proposed to be conducted by the Company
on the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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 Texas or Indiana are
authorized or required to be closed.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Buyer Indemnified
Parties</U>&quot; and &quot;<U>Buyer Indemnified Party</U>&quot; have the meanings set forth in <U>Section&nbsp;9.2.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Buyer Releasee</U>&quot;
has the meaning set forth in <U>Section&nbsp;7.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Cash</U>&quot; means
cash and cash equivalents <I><U>less</U></I> the sum of: (a)&nbsp;all outstanding and uncleared checks of the Company; (b)&nbsp;all uncleared
wire transfers in transit initiated by the Company; (c)&nbsp;all amounts that are not freely usable by the Company because they are subject
to restrictions or limitations on use or distribution by applicable Legal Requirement, Contract, or otherwise (including, for the avoidance
of doubt, any security deposits on hand with Third Parties, deposits of customers, cash securing letters of credit and similar restricted
cash.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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)&nbsp;the Base Cash Consideration, <I>plus</I> (b)&nbsp;the Closing Cash, <I>plus</I> (c)&nbsp;the Working Capital
Adjustment, <I>less</I> (d)&nbsp;the Closing Indebtedness.</P>

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Closing Cash</U>&quot;
means all Cash of the Company as of the close of business on the Closing Date.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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&nbsp;2.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;<U>Closing
Indebtedness</U>&quot; means, without duplication: (a)&nbsp;all Indebtedness of the Company as of the close of business on the Closing
Date that is not included as a Current Liability for purposes of determining Closing Net Working Capital; </FONT><I>plus</I> (b)&nbsp;a
good faith estimate of any unpaid Taxes of the Company for all Pre-Closing Tax Periods (calculated as of the close of business on the
Closing Date and including an estimate of unpaid Taxes for the portion of any Straddle Period ending on the Closing Date).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;<U>Closing
Net Working Capital</U>&quot; means the Current Assets of the Company, </FONT><I><U>less</U></I> the Current Liabilities of the Company,
determined as of the close of business on the Closing Date and in accordance with the illustrative calculation attached hereto as <U>Schedule
A</U>.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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 any and all costs, fees of outside professionals and other expenses incurred by Seller or the Company in connection with this Agreement
and the consummation of the transactions contemplated hereby that are payable by the Company and remain unpaid at Closing, including (a)&nbsp;legal,
accounting, tax, brokerage, management, investment banking or other similar fees and expenses incurred as a result of or in anticipation
of the Closing; and (b)&nbsp;all bonuses, if any, payable to directors, officers, and employees of the Company that become payable upon
or in connection with the Closing of the transactions contemplated hereby, and all fees and expenses related thereto (including the employer
portion of payroll Taxes and any amounts to offset any excise Taxes imposed under Legal Requirement and any unrelated income Taxes).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Company Material
Adverse Effect</U>&quot; means any event, occurrence, fact, condition or change that is, individually or in the aggregate with one or
more other events, occurrences, facts, conditions or changes, materially adverse to (a)&nbsp;the Business, or the results of operations,
condition (financial or otherwise), assets, or Liabilities of the Company, (b)&nbsp;the ability of the Company to consummate the transactions
contemplated hereby on a timely basis, or (c)&nbsp;the Company's ability to operate the Business immediately after Closing in the manner
operated by it prior to Closing; provided, that any effect resulting from any of the following shall not be considered when determining
whether a Company Material Adverse Effect shall have occurred: (i)&nbsp;changes in general economic conditions, (ii)&nbsp;conditions generally
affecting the industry in which the Company operates, (iii)&nbsp;local, regional, national or international political conditions, including
the engagement (whether new or continuing) by the United States in hostilities, whether or not pursuant to the declaration of a national
emergency or war, or the occurrence of any military or terrorist attack, any natural or man-made disaster or acts of God, (iv)&nbsp;changes
in financial, banking, or securities markets (including any disruption thereof and any decline in the price of any security or any market
index), (v)&nbsp;changes in GAAP applicable to the Company or the Business, (vi)&nbsp;changes in Legal Requirements, (vii)&nbsp;widespread
disease or pandemic (such as COVID-19) and actions taken by any Governmental Authority in response thereto, except in each case in clauses
(i)&nbsp;through (vii)&nbsp;to the extent (and only to the extent) that the Company is disproportionately affected by such events in comparison
to others in the industry in which it operates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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;
has the meaning set forth in the Recitals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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;
or &quot;<U>to the Knowledge of the Company</U>&quot; means the actual knowledge of Gary Tucker, Rachel Lane, and Margaret McTighe. In
addition, a Person shall be deemed to have &quot;knowledge&quot; of any fact or matter set forth in documents or other materials that
have been actually delivered to or have been in such Person's actual possession (whether physical or electronic).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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;
has the meaning set forth in <U>Section&nbsp;7.5(a)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Confidential Information</U>&quot;
means any information of the Company and Seller related to the Business, including methods of operation, customers, customer lists, products,
prices, fees, costs, technology, inventions, trade secrets, know-how, software, marketing methods, plans, and information relating to
Company'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">&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">&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), any evolutions or mutations thereof and any related or associated epidemics, pandemics or disease outbreaks.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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 Legal Requirement</U>&quot;
shall mean the CARES Act, the Families Coronavirus Response Act of 2020, any U.S. presidential memorandum or executive order, any gubernatorial
memorandum or executive order or any other Legal Requirement intended to address the consequences of COVID-19.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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, social distancing, shut down, closure,
sequester, safety or similar Legal Requirement promulgated by any Governmental Authority, including the Centers for Disease Control and
Prevention, OSHA and the World Health Organization, in each case, in connection with or in response to COVID-19, including any COVID-19
Legal Requirement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Current Assets</U>&quot;
means accounts receivable, inventory, and prepaid expenses, but excluding (a)&nbsp;Cash, (b)&nbsp;the portion of any prepaid expenses
of which the Company will not receive a benefit following the Closing or otherwise excluded in the calculation set forth on <U>Schedule
A</U>, (c)&nbsp;deferred Tax assets, and (d)&nbsp;receivables from any of the Company's Affiliates, managers, employees, officers, or
members, and any of their respective Affiliates or related to pending litigation, in all cases determined in accordance with GAAP consistently
applied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Current Liabilities</U>&quot;
means accounts payable, accrued expenses (including accrued wages as of the Closing Date) and deferred revenue, but excluding (a)&nbsp;Indebtedness,
(b)&nbsp;payables to any of the Company's Affiliates, managers, employees, officers, or members, and any of their respective Affiliates,
(c)&nbsp;accrued income taxes and accrued interest, (d)&nbsp;deferred Tax liabilities, and (e)&nbsp;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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Damages</U>&quot;
means all damages, dues, penalties, fines, amounts paid in settlement, costs, obligations, Liabilities, injuries, losses, decline or diminution
in value, expenses, fees, interest, court costs, reasonable attorneys' fees and expenses and all reasonable amounts paid in investigation,
defense or settlement of any of the foregoing and enforcement of rights including, as the context may require, any of the foregoing which
arise out of or in connection with any Matter, charges, complaints, injunctions, judgments, decrees or rulings.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Deferred Payment
Period</U>&quot; means the period beginning on the Closing Date and ending on the Expiration Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Designated Pre-Closing
Liabilities</U>&quot; means: (a)&nbsp;any Indebtedness that was not included in the calculation of the Purchase Price, as adjusted pursuant
to <U>Section&nbsp;3.3</U>; (b)&nbsp;any Company Expenses that were not included in the calculation of the Closing Cash Payment, as adjusted
pursuant to <U>Section&nbsp;3.3</U>; and (c)&nbsp;any Liabilities that result from any actions, inactions, errors, or omissions of Seller
or the Company related to any period before the Closing Date.</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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 each employee benefit plan, as defined in Section&nbsp;3(3)&nbsp;of ERISA (whether or not subject to ERISA), each employment, change
in control, retention, severance or similar contract and each other plan or arrangement (written or oral) providing for compensation,
bonuses, commission, profit-sharing, stock or unit option or other stock or membership unit related rights or other forms of incentive
or deferred compensation (including any such plans governed by Code Section&nbsp;409A), vacation benefits, insurance (including any self-insured
arrangements), health or medical benefits, dental or vision, employee assistance, flexible benefits, disability or sick leave benefits,
life or accident insurance, workers' compensation, supplemental unemployment benefits, severance benefits, post-employment benefits, retirement
benefits, other time-off benefits and other employee benefit arrangements, policies, or practices for which Seller (or any ERISA Affiliate)
is a plan sponsor, as defined in Section&nbsp;3(16)(B)&nbsp;of ERISA, or which Seller (or an ERISA Affiliate) otherwise maintains or to
which Seller (or an ERISA Affiliate) contributes or has contributed or had an obligation to contribute, or in which Seller (or an ERISA
Affiliate) participates or has participated or under which Seller (through an ERISA Affiliate or otherwise) have or has any Liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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 notice or claim by any Person or any Authority alleging potential Liability (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)&nbsp;the presence, release or threatened release into the environment of any Materials of Environmental
Concern at any location, whether or not owned, leased or operated by Seller or (b)&nbsp;any violation, or alleged violation, of any Environmental,
Health and Safety Requirement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Environmental Documentation</U>&quot;
has the meaning set forth in <U>Section&nbsp;5.18(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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">&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 other provisions having the force or effect of Legal Requirement and
all judicial and administrative orders and determinations, in each case concerning public health and safety, 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">&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 interests or participations that confer 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">&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&nbsp;6.2(b)</U>.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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)&nbsp;or (o)&nbsp;of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 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">&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;
means the escrow agreement entered into on the date hereof by and among Buyer, Seller and the Escrow Agent.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Expiration Date</U>&quot;
has the meaning set forth in <U>Section&nbsp;9.1(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Export Controls</U>&quot;
means (a)&nbsp;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)&nbsp;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">&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">&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&nbsp;5.13(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Fundamental Representations</U>&quot;
has the meaning set forth in <U>Section&nbsp;9.1(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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">&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)&nbsp;nation, state, commonwealth, province, territory, county, municipality, district or other jurisdiction of any nature;
(b)&nbsp;federal, state, local, municipal, foreign or other government; (c)&nbsp;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)&nbsp;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">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Hazardous Substances</U>&quot;
means and includes any materials, chemicals, substances or wastes which, at the time of Closing, are regulated by any Governmental Authority
under Environmental Legal Requirements now existing, including (a)&nbsp;materials, chemicals, substances and/or wastes regulated as &quot;hazardous
substances,&quot; &quot;hazardous materials,&quot; &quot;hazardous wastes,&quot; &quot;toxic substances,&quot; &quot;toxic wastes&quot;,
 &quot;solid wastes,&quot; &quot;regulated wastes,&quot; &quot;pollutants,&quot; &quot;contaminants,&quot; &quot;radioactive materials,&quot;
 &quot;radioactive wastes,&quot; and other similar terms and/or (b)&nbsp;petroleum and/or petroleum products, PCBs, asbestos, urea formaldehyde.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>HIPAA</U>&quot; means
the Health Insurance Portability and Accountability Act of 1996 as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Improvements</U>&quot;
has the meaning set forth in <U>Section&nbsp;5.17(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Indebtedness</U>&quot;
means all obligations and indebtedness of the Company: (a)&nbsp;for borrowed money or in respect of loans or advances (other than trade
debt and other similar Liabilities incurred in the ordinary course of business consistent with past practice), (b)&nbsp;evidenced by a
note, bond, debenture or similar instrument, (c)&nbsp;created or arising under any capital lease, conditional sale, earn out or other
arrangement for the deferral of purchase price of any property or services, (d)&nbsp;under letters of credit, banker&rsquo;s acceptances
or similar credit transactions (without duplication of other indebtedness supported or guaranteed thereby), (e)&nbsp;under interest rate
swaps, forward Contracts, futures or other hedging arrangements, including any breakage costs associated therewith, (f)&nbsp;to purchase,
redeem, retire, defease or otherwise acquire for value any equity securities, (g)&nbsp;for any other Person&rsquo;s obligation or indebtedness
of the same type as any of the foregoing, including as secured by Liens on any assets of the Company or any of its Subsidiaries, whether
as obligor, guarantor (direct or indirect) or otherwise, (h)&nbsp;any accounts payable or loans of any kind or nature between the Company
on the one hand, and Seller or any of its Affiliates (other than the Company) on the other hand, (i)&nbsp;for interest, penalties or other
amounts owing on any of the foregoing and/or (j)&nbsp;for any premiums, prepayment or termination fees, penalties, expenses or breakage
costs due upon prepayment of any of the foregoing.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 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, Buyer, Parent, the Company, and Seller.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Intellectual Property</U>&quot;
means 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; mask
work rights, mask work registrations and mark work applications; Internet domain names,&nbsp;Internet and World Wide Web URLs or addresses
and registrations or applications therefor; websites including all functionality and content; databases and data sets; software applications
including all proprietary software (in both source and object code forms), and third party software; inventions, unfiled invention disclosures,
improvements, trade secrets, know-how and proprietary processes and formulae; moral and economic rights of authors and inventors, however
denominated; any tangible embodiments of the foregoing, and all worldwide statutory and common law rights associated therewith.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Interim Statement</U>&quot;
has the meaning set forth in <U>Section&nbsp;5.13(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Legal Requirement</U>&quot;
or &quot;<U>Law</U>&quot; means any 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">&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,
known or unknown, including those arising under any applicable Legal Requirement or Contract, including any liabilities or obligations
for Taxes.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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&nbsp;5.4(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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, noise, 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">&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">&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; has the meaning set forth in <U>Section&nbsp;5.13(c).</U></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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">&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">&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)&nbsp;with respect to a corporation, the charter, articles or certificate of incorporation, as applicable, and bylaws thereof;
(b)&nbsp;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)&nbsp;with respect to a partnership, the certificate of formation
and the partnership agreement; and (d)&nbsp;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">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>OSHA</U>&quot; means
the Occupational Safety and Health Administration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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">&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&nbsp;6.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Payable</U>&quot;
means that certain account payable, owed by the Company to Seller on the Closing Date in the amount of Three Million Seven Hundred Thousand
and 00/100 Dollars ($3,700,000.00).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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&nbsp;6.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Parent Stock</U>&quot;
means Six Hundred Seventy-seven Thousand Three Hundred Thirty-nine (677,339) Parent Common Shares.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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">&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)&nbsp;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 (provided 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 (provided appropriate reserves required pursuant to GAAP have
been made in respect thereof); (c)&nbsp;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)&nbsp;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)&nbsp;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; and (f)&nbsp;Liens arising under workers' compensation, unemployment insurance, social security,
retirement, and similar legislation.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Personnel</U>&quot;
means any director, manager, officer, employee, consultant, agent or other personnel of the Company or Buyer, as applicable.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>PPP Loan</U>&quot;
means that certain loan in the original principal amount of $650,000.00 made by the PPP Lender to the Company pursuant to the Paycheck
Protection Program under the CARES Act, and all accrued and unpaid interest thereon and any penalties or premiums which may become payable
with respect thereto.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Pre-Closing Statement</U>&quot;
has the meaning set forth in <U>Section&nbsp;3.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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">&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&nbsp;4.23(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Purchase Price</U>&quot;
has the meaning set forth in <U>Section&nbsp;3.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Qualified Benefit
Plan</U>&quot; has the meaning set forth in <U>Section&nbsp;5.8(b)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Releasee</U>&quot;
has the meaning set forth in <U>Section&nbsp;7.2(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Releasing Persons</U>&quot;
has the meaning set forth in <U>Section&nbsp;7.2(a)</U>.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Required Operational
Licenses</U>&quot; means all franchises, permits, licenses, approvals, authorizations and any similar document issued or granted by any
Governmental Authority, that are required for the conduct of the Business of the Company.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Restricted Party</U>&quot;
shall mean Seller.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Restricted Period</U>&quot;
has the meaning set forth in <U>Section&nbsp;7.5(a)</U>.</P>

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Sales and Use Tax
Liabilities</U>&quot; means any and all Liabilities arising from or related to the Company's failure, at any time prior to the Closing,
to collect and remit sales and use taxes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 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,&nbsp;Iran,
North Korea, Syria, and the Crimea region of Ukraine).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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)&nbsp;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)&nbsp;any individual or entity operating,
organized or resident in a Sanctioned Country; or (iii)&nbsp;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)&nbsp;or (ii).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Seller Indemnified
Parties</U>&quot; and &quot;<U>Seller Indemnified Party</U>&quot; have the meaning set forth in <U>Section&nbsp;9.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Straddle Period</U>&quot;
has the meaning set forth in <U>Section&nbsp;8.1</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Target Working Capital</U>&quot;
means Seven Million Two Hundred Nineteen Thousand and 00/100 Dollars ($7,219,000.00).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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
(a)&nbsp;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-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, (b)&nbsp;liability for any such items described in clause (a)&nbsp;that
is imposed by reason of U.S. Treasury Regulation &sect;1.1502-6 or similar Legal Requirement, and (c)&nbsp;liability for any such items
described in clause (a)&nbsp;imposed on any transferee or indemnitor, by contract or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Third Party</U>&quot;
means any Person, other than Buyer, Parent, Seller, the Company, or any of their respective Affiliates.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Transaction Documents</U>&quot;
means: (a)&nbsp;this Agreement; (b)&nbsp;the Escrow Agreement and (c)&nbsp;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">&nbsp;</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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">&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&nbsp;8.3</U>.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>WARN Act</U>&quot;
means the federal Worker Adjustment and Retraining Notification Act of 1988 and any similar state or local Legal Requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&quot;<U>Workers' Compensation
Insurance Liabilities</U>&quot; means any and all Liabilities of the Company related to or arising from any workers' compensation claims
against the Company arising out of or based upon an injury or other event that occurred prior to the Closing, to the extent any such Liabilities
are not covered by insurance.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;2.1.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Closing</U>.
The closing of the transactions contemplated by this Agreement (the &quot;<U>Closing</U>&quot;) shall take place concurrently with the
execution of this Agreement on the date hereof (the &quot;<U>Closing Date</U>&quot;) and shall be effective as of 12:01 a.m.&nbsp;(Eastern
Time) on the Closing Date. In lieu of an in-person Closing, the Closing may instead be accomplished by facsimile or email (in PDF format)
transmission to the respective offices of legal counsel for the parties of the requisite documents, duly executed where required, delivered
upon actual confirmed receipt. 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;2.2.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Buyer
Closing Deliveries</U>. At the Closing, Buyer or Parent shall deliver, or cause to be delivered:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>to
the persons identified in <U>Section&nbsp;3.2(c)</U>, the cash and other items required to be delivered by Buyer or Parent to such person
by <U>Section&nbsp;3.2(c)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>a
certificate of an authorized officer, dated as of the Closing Date, certifying as to (i)&nbsp;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,
authorizing and approving the applicable matters contemplated hereunder;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>a
certificate of good standing or existence, as applicable, of each of Buyer and Parent issued by the Secretary of State of the jurisdiction
of their organization no more than five (5)&nbsp;Business Days prior to the Closing Date;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>a
copy of the Escrow Agreement, executed by Buyer and the Escrow Agent; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>such
other documents as reasonably required for transactions similar to the transactions as contemplated at the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;2.3.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Company
and Seller Closing Deliveries</U>. At the Closing, the Company and Seller shall deliver, or cause to be delivered, to Buyer:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>certificates
representing all of the shares of Company Stock, to the extent such shares of Company Stock are certificated, duly endorsed in blank,
free and clear of all Liens, and any other instruments of transfer, duly endorsed in blank, and to the extent not certificated, appropriate
instruments of transfer, duly endorsed in blank, in each case, in form and substance reasonably satisfactory to Buyer;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>payoff
letters for each instrument evidencing all outstanding Indebtedness of the Company from the obligees thereunder, as set forth on <U>Schedule
2.3(b)</U>&nbsp;(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 evidence reasonably satisfactory to
Buyer of the release of all Liens (other than Permitted Liens) on the Company's assets and all UCC financing statements related thereto;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>a
receipt for the Closing Cash Payment and the Parent Stock, executed by Seller;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>a
copy of the Escrow Agreement, executed by Seller;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>written
resignations, dated as of the Closing Date, of the officers and directors of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&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)&nbsp;the incumbency of the Company's
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, and (iii)&nbsp;a copy of the consents of Seller authorizing and approving the applicable matters
contemplated hereunder;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>a
certificate of good standing of the Company issued by the Secretary of State of Texas, no more than five (5)&nbsp;Business Days prior
to the Closing Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>On
or before the Closing Date, the Company will deliver to Buyer a certification that interests in the Company are not &quot;U.S. real property
interests&quot; in accordance with the requirements of the Treasury Regulations promulgated under Sections 897 and 1445 of the Code, together
with authorization (together with the foregoing certificates, the &quot;<U>FIRPTA Certificate</U>&quot;) for Buyer, as agent for the Company,
to deliver a copy of the certification, along with the appropriate notification, to the IRS on behalf of the Company, in accordance with
the provisions of Section&nbsp;1.897-2(h)(2)&nbsp;of the Treasury Regulations and (ii)&nbsp;Seller will deliver to Buyer a properly completed
and duly executed IRS Form&nbsp;W-8;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>copies
of all Required Operational Licenses; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>such
other documents as reasonably required for transactions similar to the transactions as contemplated at the Closing.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>ARTICLE&nbsp;III.</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
</FONT>PURCHASE AND SALE OF COMPANY STOCK</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;3.1.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Purchase
and Sale of Company Stock</U>. Subject to the terms and conditions set forth in this Agreement, at the Closing, Buyer shall purchase
and acquire from Seller, and Seller shall sell, transfer and assign to Buyer, free and clear of all Liens, all of the Company Stock owned
by Seller. The Company Stock purchased and sold pursuant to this <U>Section&nbsp;3.1</U> shall constitute one hundred percent (100%)
of the outstanding Equity Interests of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;3.2.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Purchase
Price; Payments at Closing</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
aggregate purchase price to be paid by Buyer to Seller for the Company Stock shall be (i)&nbsp;the Cash Consideration Amount, subject
to adjustment as provided in this <U>Article&nbsp;III</U>, <I>plus</I> (ii)&nbsp;the Parent Stock (collectively, the &quot;<U>Purchase
Price</U>&quot;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Attached
hereto as <U>Schedule B</U> is a written statement (the &quot;<U>Pre-Closing Statement</U>&quot;), which was delivered by the Company
to Buyer prior to the Closing Date, setting forth the following information: (i)&nbsp;Seller's name, address, email address, bank account
information and wire instructions for delivery of the Closing Cash Payment and any other amounts to be paid to Seller pursuant to this
Agreement, and account number for the account at the Transfer Agent into which Seller's Parent Stock is to be transferred; (ii)&nbsp;the
number of shares of Company Stock held by Seller on the Closing Date; (iii)&nbsp;an estimate of Closing Cash as of the Closing Date; (iv)&nbsp;an
estimate of Closing Indebtedness as of the Closing Date; (v)&nbsp;an estimate of Closing Net Working Capital as of the Closing Date; (vi)&nbsp;an
estimate of the Working Capital Adjustment as of the Closing Date; (vii)&nbsp;a calculation of the Closing Cash Payment, showing each
component thereof, calculated using such estimated amounts; (viii)&nbsp;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 (ix)&nbsp;a list, including
amounts, payees and wire instructions, of all Indebtedness of the Company to be repaid at Closing in accordance with the Payoff Letters.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pay
to Seller, by wire transfer of immediately available funds to the account designated for Seller in the Pre-Closing Statement, the Closing
Cash Payment;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Deliver
to Seller, through book entry delivery to the account of Seller at the Transfer Agent set forth in the Pre-Closing Statement, the Parent
Stock;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. Buyer and the Company will cooperate in arranging for such repayment and shall take such reasonable actions as
may be necessary to facilitate such repayment and to facilitate the release of any Liens securing such Closing Indebtedness in connection
with such repayment;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Deliver
to the Escrow Agent the Adjustment Escrow Amount for deposit into the account specified in <U>Section&nbsp;3.5</U>; and</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;3.3.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Post-Closing
Adjustments</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Within
ninety (90) days following the Closing Date, Buyer shall prepare and deliver to Seller a written statement (the &quot;<U>Closing Statement</U>&quot;)
which shall include (i)&nbsp;a balance sheet of the Company, as of the Closing Date (the &quot;<U>Closing Balance Sheet</U>&quot;) and
(ii)&nbsp;Buyer's calculations of (A)&nbsp;Closing Cash, (B)&nbsp;Closing Indebtedness, (C)&nbsp;Closing Net Working Capital (without
giving effect to the transactions contemplated by this Agreement), (D)&nbsp;the Working Capital Adjustment, and (E)&nbsp;the Company Expenses,
in each case as of the Closing Date. 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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Seller
shall have thirty (30) days following its receipt of the Closing Statement (the &quot;<U>Review Period</U>&quot;) to review the same.
During the Review Period, the Company and Buyer shall provide Seller with (i)&nbsp;such information as may be reasonably requested by
Seller with respect to its review of the Closing Statement, including without limitation all accountant work papers and the books and
records of Company and (ii)&nbsp;access to any personnel of Buyer or the Company, 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, Seller shall deliver to Buyer a reasonably
detailed written statement accepting or objecting to the Closing Statement. In the event that Seller shall object to the Closing Statement,
such written statement (an &quot;<U>Objection Notice</U>&quot;) shall include a reasonable explanation of Seller' objections and the reasons
therefor. Seller 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 Seller does not deliver an Objection
Notice to Buyer within the Review Period, Seller 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>In
the event that Seller shall have duly delivered an Objection Notice to Buyer within the Review Period, Buyer and Seller 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 Buyer and Seller within thirty (30) days following Buyer'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&nbsp;3.3(c)</U>; <I>provided, that</I> neither Buyer nor Seller 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 Seller and Buyer not
be able to resolve such Unresolved Items within the thirty (30) day period described above, either party may submit only the 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 Buyer and Seller agree to execute, if required, a customary engagement
letter with the Independent Accounting Firm. Such Independent Accounting Firm, acting as an independent accounting expert and not as an
arbitrator, 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 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 Buyer or Seller,
and not by independent review. 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 Buyer and Seller so that the amount of fees and expenses paid by Seller (with the remainder of such amount being
paid by Buyer) shall be equal to the product of (x)&nbsp;and (y), where (x)&nbsp;is the aggregate amount of such fees and expenses, and
where (y)&nbsp;is a fraction, the numerator of which is the amount in dispute that is ultimately unsuccessfully disputed by Seller (as
determined by the Independent Accounting Firm) and the denominator of which is the total value in dispute, and the balance of such fees
and expenses are paid by Buyer. The parties agree that the procedure set forth in this <U>Section&nbsp;3.3(c)</U>&nbsp;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">&nbsp;</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Once
Closing Cash, Closing Indebtedness, Closing Net Working Capital and the Working Capital Adjustment as of the Closing Date are finally
determined pursuant to this <U>Section&nbsp;3.3</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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 (the &quot;<U>Adjustment Deficit Amount</U>&quot;), then Buyer shall be entitled to a payment in an amount equal to the Adjustment
Deficit Amount out of the Adjustment Escrow Account, and if the amount in the Adjustment Escrow Account is insufficient to cover the Adjustment
Deficit Amount, then such deficit shall be paid by Seller to Buyer promptly, but in no event later than five (5)&nbsp;Business Days following
the date on which the recalculated Closing Cash Payment is finally determined, by wire transfer of immediately available funds.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 (the &quot;<U>Adjustment Surplus Amount</U>&quot;), then all amounts in the Adjustment Escrow Account shall be released
to Seller and Buyer shall, or shall cause the Company to, pay to Seller promptly, but in no event later than five (5)&nbsp;Business Days
following the date on which the recalculated Closing Cash Payment is finally determined, by wire transfer of immediately available funds,
an amount equal to the Adjustment Surplus Amount.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;3.4.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Withholding</U>.
Each of Buyer, Parent and the Company shall be entitled to deduct and withhold from the consideration otherwise payable to any Person
pursuant to this <U>Article&nbsp;III</U> such amounts as may be required to be deducted and withheld with respect to the making of such
payment under any applicable Legal Requirement. To the extent that amounts are so deducted and withheld by Buyer, Parent or the Company,
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 Buyer, Parent or the Company, as the case may be, made such deduction and withholding.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;3.5.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Escrow;
Deposit at Closing</U></FONT>. At the Closing, Buyer shall deposit or cause to be deposited, on behalf of Seller, with the Escrow Agent,
by wire transfer of immediately available funds to the account specified by the Escrow Agent, the Adjustment Escrow Amount. The Adjustment
Escrow Amount shall be held, invested and disbursed as specified in and pursuant to (x)&nbsp;the terms and conditions of the Escrow Agreement,
and (y)&nbsp;the terms and conditions of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;3.6.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Release
of Escrow Amounts</U></FONT>. The Adjustment Escrow Amount shall be released pursuant to <U>Section&nbsp;3.3(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>ARTICLE&nbsp;IV.</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
REPRESENTATIONS AND WARRANTIES REGARDING SELLER</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Seller makes the following
representations and warranties to Buyer and Parent, each of which is true as of the Closing Date (other than those representations and
warranties provided as of a specific date), subject to the exceptions set forth in the Disclosure Schedules:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;4.1.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization</U></FONT>.
Seller is a corporation, duly incorporated, validly existing and in good standing under the laws of the Republic of Korea.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;4.2.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authority</U></FONT>.
Seller has all requisite corporate power and authority to execute and deliver this Agreement, to perform its obligations hereunder, and
to consummate the transactions contemplated hereby. The execution, delivery and performance by Seller of this Agreement and the consummation
by Seller of the transactions contemplated by this Agreement have been duly and validly authorized by its requisite corporate action
on the part of Seller (including authorization by the Board of Directors of Seller), and no other proceedings on the part of Seller are
necessary to authorize the execution, delivery, and performance of this Agreement by Seller of the consummation by Seller of the transactions
contemplated by this Agreement. This Agreement has been duly and validly executed and delivered by Seller and, assuming due authorization,
execution and delivery hereof by Buyer, Parent and the Company, constitutes a legal, valid and binding obligation of Seller, enforceable
against Seller in accordance with its terms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;4.3.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Conflict</U></FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
execution, delivery, and performance by Seller of this Agreement and the consummation by Seller of the transactions contemplated hereby
do not (i)&nbsp;conflict with, result in a breach of, or violate the Organizational Documents of Seller, (ii)&nbsp;conflict with, result
in a breach of, or violate any Law applicable to Seller or any Order to which Seller is a named party, or (iii)&nbsp;conflict with, result
in a breach of, or constitute a default or an event creating rights of acceleration of payment or termination, modification, or cancellation,
or a loss of rights under any Contract to which Seller is a party or by which Seller is bound, other than, in the case of clauses (ii)&nbsp;and
(iii)&nbsp;above, (A)&nbsp;any such conflicts, breaches, defaults, events, rights, or losses that would not reasonably be expected to
have a material adverse effect on the ability of Seller to perform any of its obligations under this Agreement and (B)&nbsp;any consents,
approvals, authorizations, permits, filings, notifications, or other actions that have been obtained.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
as set forth in <U>Schedule 4.3(b)</U>, the execution, delivery, and performance by Seller of this Agreement and the consummation by Seller
of the transactions contemplated hereby do not require any consent, approval, authorization, or permit of, action by, filing with, or
notification to any Governmental Authority, except for (i)&nbsp;any consents, approvals, authorizations, permits, actions, filings, and
notifications the failure of which to obtain, request, provide, or make would not reasonably be expected to have a material adverse effect
on the ability of Seller to perform any of its obligations under this Agreement, and (ii)&nbsp;any consents, approvals, authorizations,
permits, actions, filings, or notifications that have been obtained.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;4.4.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Ownership</U></FONT>.
Seller owns, beneficially and of record, all of the Company Stock free and clear of all Liens and has the full right, power and authority
to sell and deliver the Company stock at the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;4.5.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governmental
Authorizations and Consents</U></FONT>. No consent (including shareholder approval), license, approval or authorization of, or registration,
declaration, ruling, permit, waiver, acknowledgement or filing with, any Governmental Authority (&quot;<U>Governmental Consents</U>&quot;),
is required to be obtained by Seller from any Person pursuant to applicable Law (a)&nbsp;in connection with the transactions contemplated
by this Agreement or any Transaction Document, or (b)&nbsp;which is otherwise necessary to permit Seller to perform its obligations under
this Agreement or the Transaction Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;4.6.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation</U></FONT>.
There is no material Claim, litigation, prosecution, proceeding or governmental or administrative investigation, hearing, arbitration,
inquiry or action (collectively, &quot;<U>Litigation</U>&quot;) pending or, to the Knowledge of Seller, threatened against Seller that
would reasonably be expected to prevent or materially delay the ability of Seller from carrying out its obligations under this Agreement,
the Transaction Documents or the transactions contemplated hereby or thereby. Seller is not subject to any Order that would reasonably
be expected to materially affect the ability of Seller to carry out its obligations under this Agreement, the Transaction Documents or
the transactions contemplated hereby or thereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;4.7.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Securities
Matters</U></FONT>. Seller (i)&nbsp;is an &quot;accredited investor&quot; within the meaning of Rule&nbsp;501 of Regulation D, as presently
in effect, under the Securities Act; (ii)&nbsp;is acquiring the Parent Stock for investment for Seller's own account, not as a nominee
or agent, and not with the view to, or for resale in connection with, any distribution thereof; (iii)&nbsp;does not have any contract,
undertaking, agreement or arrangement with any person to sell, transfer or grant participation to any third person with respect to any
of the Parent Stock, except that Seller has agreed to transfer to Gary Tucker an amount of the Parent Stock not to exceed three percent
(3%) of the Purchase Price (the &quot;<U>Tucker Assignment</U>&quot;), and Buyer consents to such transfer so long as Gary Tucker (x)&nbsp;qualifies
as an &quot;accredited investor&quot; within the meaning of Rule&nbsp;501 of Regulation D, as presently in effect, under the Securities
Act, (y)&nbsp;makes all of the representations, warranties and acknowledgements set forth in this <U>Section&nbsp;4.7</U> to Parent in
writing, and (z)&nbsp;agrees to comply with Rule&nbsp;144 as promulgated under the Securities Act; (iv)&nbsp;acknowledges that the Parent
Stock received at the Closing must be held indefinitely unless subsequently registered under the Securities Act or an exemption from
such registration is available, that any book entry account in which any such Parent Stock are deposited will include an appropriate
notation concerning the restrictions on transfer of the Parent Stock, and that Seller has no right to require Parent to register any
of such Parent Stock for resale under federal or state law; (v)&nbsp;is aware of the provisions of Rule&nbsp;144 promulgated under the
Securities Act which permit limited resale of shares subject to the satisfaction of certain conditions; (vi)&nbsp;has such knowledge
and experience in financial and business matters so that Seller is capable of evaluating the merits and risks of its investment in Parent;
(vii)&nbsp;has had an opportunity to ask questions of, and receive answers from, the officers of Parent concerning Parent's business,
management and financial affairs, which questions were answered to Seller's complete and total satisfaction; (viii)&nbsp;has received
all the information it considers necessary or appropriate for deciding whether to acquire the Parent Stock; and (ix)&nbsp;except for
the representations and warranties set forth in <U>Article&nbsp;V</U> is not relying on any statements or representations of Parent or
Buyer or their respective agents or Representatives for legal or investment advice with respect to the acquisition of Parent Stock. In
connection with the Tucker Assignment, Seller represents and confirms to Buyer and Parent that Mr.&nbsp;Tucker is an employee of Seller
and that the Tucker Assignment is being made by Seller in consideration of services performed by Mr.&nbsp;Tucker for Seller.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;4.8.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Brokers</U></FONT>. Neither Seller nor any of Seller&rsquo;s employees, agents or Representatives, has employed or incurred any Liability
to any broker, finder or agent for any brokerage fees, finder&rsquo;s fees, commissions or other amounts with respect to this Agreement,
the Transaction Documents or the transactions contemplated hereby or thereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>ARTICLE&nbsp;V.</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
REPRESENTATIONS AND WARRANTIES REGARDING THE COMPANY</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Seller hereby makes the following
representations and warranties to Buyer and Parent, each of which is true as of the Closing Date (other than those representations and
warranties provided as of a specific date), subject to the exceptions set forth in the Disclosure Schedules:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5.1.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization
and Good Standing; Ownership of Equity Interests</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&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 its state of incorporation and has
all requisite corporate power and authority to own, lease and operate its properties and to carry on its business as now conducted. The
Company is duly qualified or authorized to do business as a foreign entity and is in good standing under the laws of each jurisdiction
in which it owns or leases real property and each other jurisdiction in which the conduct of its business or the ownership of its properties
requires such qualification or authorization. The Company has delivered or made available to Buyer true, complete, and correct copies
of each of its Organizational Documents as in effect on the date hereof. 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company does not own any Equity Interest in any Person and has not previously owned or controlled, directly or indirectly, any interest
in any Person. The Company is not a participant in any joint venture, partnership, or similar arrangement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.2.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Capitalization</U>.
<U>Schedule 5.2</U> sets forth all of the issued and outstanding Equity Interests of the Company. 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 Closing Date, 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. 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, other than the Company&rsquo;s Organizational
Documents. 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">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5.3.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Intellectual
Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Schedule
5.3(a)</U>&nbsp;lists all Intellectual Property used by the Company in the conduct and operation of the Business as presently conducted
and as presently proposed to be conducted. The Company owns adequate rights or possesses adequate and enforceable license rights, pursuant
to written Contracts identified on <U>Schedule 5.3(a)</U>, free and clear of all Liens (other than Liens to be released at the Closing),
to use all such Intellectual Property. The Company has not infringed on or misappropriated and is not now infringing on or misappropriating
any intellectual property right belonging to any Person. No claim is pending or, to the Company's Knowledge, threatened to the effect
that any Intellectual Property owned by the Company is invalid or unenforceable. To Company's Knowledge, no Person is infringing or violating
any material Intellectual Property of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
as set forth on <U>Schedule 5.3(b)</U>, no Personnel or independent contractor of the Company has contributed to or participated in the
discovery, creation, or development of any Intellectual Property on behalf of the Company, except for such discoveries, creations, or
development activities by employees of the Company in the course of their employment. All former and current employees, consultants, and
contractors of the Company involved in the creation or development of Intellectual Property owned or purported to be owned by the Company
have executed written instruments with the Company that assign to the Company all rights, title and interest in and to any and all (i)&nbsp;inventions,
improvements, discoveries, writings and other works of authorship, and information relating to the Business of the Company or any of the
products or services being researched, developed, manufactured or sold by the Company or that may be used with any such products or services
and (ii)&nbsp;Intellectual Property relating thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company has taken commercially reasonable security measures to protect the secrecy, confidentiality and value of all trade secrets owned
or purported to be owned by the Company or used or held for use by the Company in the Business (the &quot;<U>Company Trade Secrets</U>&quot;);
including, without limitation, a general practice requiring each Company employee, consultant and any other Person with access to the
Company Trade Secrets to execute a binding confidentiality agreement, copies or forms of which have been provided to Buyer and there has
not been any breach by any party to such confidentiality agreements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
as set forth on <U>Schedule 5.3(d)</U>, the Company has no obligation to compensate any Person for the use of any Intellectual Property
Company has not entered into any agreement to indemnify any other Person against any claim of infringement or misappropriation of any
Intellectual Property; there are no settlements, covenants not to sue, consents, judgments, or orders or similar obligations that: (i)&nbsp;restrict
the Company&rsquo;s rights to use any Intellectual Property, (ii)&nbsp;restrict the Company&rsquo;s Business, in order to accommodate
a third party&rsquo;s Intellectual Property, or (iii)&nbsp;permit third parties to use any Intellectual Property owned or purported to
be owned by the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Information Systems are fully operational, functioning, and, to the Company's Knowledge, conform in all material respects to the written
documentation and specifications therefor. The Company owns or possesses a royalty-free license to use all Intellectual Property necessary
to operate the Information Systems, without any known conflict with, or infringement of, the rights of others. To the Company&rsquo;s
Knowledge, none of the Information Systems, or the use thereof, infringes or violates, or constitutes a misappropriation of, any intellectual
property rights of the supplier thereof or any other Person.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5.4.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Material
Contracts</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Schedule
5.4</U> is a true and complete list of all of the following Contracts to which the Company is a party, by which it is bound, or which
otherwise pertain to the Business (such Contracts as are required to be listed on <U>Schedule 5.4</U>, the &quot;<U>Material Contracts</U>&quot;):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
evidencing or relating to Indebtedness;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
evidencing or relating to any obligations of the Company with respect to the issuance, sale, repurchase or redemption of any Equity Interests
of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
with any customers of, or suppliers to, the Company that involved or are reasonably expected to involve payments to or from the Company
in excess of fifty thousand dollars ($50,000) in the most recent twelve (12) month period or in the twelve (12) month period following
the Closing Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
Contracts with Top Customers and Top Suppliers;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
real property Contracts;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company Intellectual Property Contracts other than licenses of Commercial Software;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
Contracts with any Personnel including consultants, independent contractors, officers, directors, managers and employees;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
collective bargaining agreements and other Contracts with unions or similar labor organizations relating to employees of the Company;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
that obligate the Company with respect to &quot;earn-out&quot; or other similar contingent payments of any type;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
by and between the Company and (A)&nbsp;any Affiliate of the Company, (B)&nbsp;other Persons with whom the Company is not dealing at arm&rsquo;s-length,
or (C)&nbsp;entities controlled by any employees, to the extent the Company has Knowledge of such control;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;leases
of personal property under which the Company is the lessee and is obligated to make payments in excess of fifty thousand dollars ($50,000)
per annum;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
that are settlement Contracts of any nature (other than general release agreements entered into in connection with employee departures),
including any settlement with any Governmental Authority;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
with any Governmental Authority;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
relating to the acquisition or disposition of any Equity Interests, business or product line of any other Person entered into at any time
during the last four (4)&nbsp;years;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
limiting the freedom of the Company or any Affiliate to engage in any line of business, acquire any entity or compete with any Person
or in any market or geographical area, or to solicit any individual or class of individuals for employment (except for confidentiality
or non-disclosure agreements entered into in the ordinary course of business which include any such non-solicit obligations);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvi)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
that grant, or agree to grant, any Person a right to &quot;most favored nation&quot; pricing terms or which imposes on the Company any
take-or-pay or similar minimum purchase requirements;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
with any broker, distributor or sales representative; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xviii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Contracts
pursuant to which the Company or any Subsidiary has agreed to share profits or revenues.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Status
of Material Contracts</U>. A true and complete copy of each Material Contract has been made available to Buyer. All Material Contracts
are valid, binding and in full force and effect and enforceable by the Company in accordance with their respective terms, subject to bankruptcy,
insolvency, reorganization and any other Legal Requirements of general applicability relating to or affecting creditors&rsquo; rights
and to general equity principles, as applicable. As to each Material Contract, there does not exist any breach, violation or default on
the part of the Company or, to the Knowledge of the Company, any other party to such Material Contract, and there does not exist any Event
(including the execution, delivery and performance of this Agreement and the Transaction Documents or the consummation of the transactions
contemplated hereby and thereby), which (with or without notice, passage of time, or both) would constitute a breach, violation or default
thereunder on the part of the Company, which breach, violation or default would be, or would reasonably be expected to be, individually
or in the aggregate, material to the Company. No waiver has been granted by the Company or any of the other parties thereto under any
of the Material Contracts. There is no audit pending or, to the Knowledge of the Company, threatened against or by the Company with respect
to any Material Contract. The Company has not received (or given) notice to terminate any Material Contract.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5.5.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Title;
Equipment; Condition of Fixed Assets</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company has good and marketable title to all the items of personal property owned or held for use in the Business by the Company, free
and clear of all Liens, other than Permitted Liens. All items of personal property owned by the Company or held for use in the Business
are in good operating condition and repair, ordinary wear and tear excepted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Schedule
5.5(b)</U>&nbsp;sets forth all leases of personal property (&quot;<U>Personal Property Leases</U>&quot;) relating to the property used
by the Company in the Business or to which the Company is a party or by which any of the properties or assets of the Company is bound.
All the items of personal property under the Personal Property Leases are in the condition required of such property by the terms of the
lease applicable thereto during the term of the lease. The Company has delivered to Buyer true, correct, and complete copies of the Personal
Property Leases, together with all amendments, modifications, or supplements thereto. Each of the Personal Property Leases is in full
force and effect, and the Company is not in breach or default under any Personal Property Lease.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
assets and rights of the Company and its Subsidiaries include all of the assets and rights of the Company and its Subsidiaries used in
the conduct of the Business as conducted as of the date of the Most Recent Unaudited Financial Statements, subject only to such changes
as have occurred in the ordinary course of business consistent with past practice since such date. As of the Closing, after giving effect
to the transactions contemplated hereby, the Company and its Subsidiaries will own, possess, license, 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">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5.6.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance
with Legal Requirements</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company is not, and since September&nbsp;1, 2017, has not been, in violation in any material respect of any applicable Legal Requirement,
the applicable regulations promulgated thereunder, and applicable guidance standards and policies issued by any Governmental Authority,
including any Animal Welfare Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the extent the Company 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">&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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth in <U>Schedule 5.6(c)</U>, the Company has not been the recipient of any of the following: (i)&nbsp;reports of USDA or FDA
inspections with significant findings or observations, (ii)&nbsp;establishment inspection reports with findings of material deficiencies,
(iii)&nbsp;warning letters, and (iv)&nbsp;other documents that assert any lack of compliance in any material respect with any applicable
Legal Requirement or regulatory requirements, by the Company or any of its Affiliates from the USDA, the FDA or any other Governmental
Authority relating to any product or item provided by or service performed by the Company and/or arising out of the conduct of the Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since
September&nbsp;1, 2017, none of the Company, Seller, nor to the Company's Knowledge, any of their respective Employees or Representatives
or any other Person associated with or acting on behalf of the Company have, directly or indirectly, (i)&nbsp;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 any applicable Legal Requirement; (ii)&nbsp;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)&nbsp;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;).
The Company has not received any communication from a Governmental Authority that alleges that the Company, or any of its Employees or
Representatives, or any other Person associated with or acting on behalf of the Company, 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's books and records relating to any illegal payment or secret or unrecorded fund, and the Company has not established or
maintained any such secret or unrecorded fund.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is, and at all times since September&nbsp;1, 2017 has been, in material compliance with all applicable Sanctions and Export Controls.
The Company is not, nor is any director or officer of the Company, or any Affiliate, Personnel, Representative, or any other Person associated
with or acting on behalf of the Company, a Sanctioned Person, nor has the Company had any direct or indirect dealings with any Sanctioned
Person or in any Sanctioned Country since September&nbsp;1, 2017, in violation of applicable Sanctions. The Company 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">&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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth on <U>Schedule 5.6(f)</U>, no Employee or agent of the Company has (i)&nbsp;made an untrue statement of a material fact or
fraudulent statement to the USDA or any other Governmental Authority, failed to disclose a material fact required to be disclosed to the
USDA or any other Governmental Authority, or committed an act, made a statement or failed to make a statement that was intended to or
had the effect of misleading the USDA or any other Governmental Authority, or (ii)&nbsp;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">&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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since
September&nbsp;1, 2017, the Company has not received any warning letter, written communication or document from any Governmental Authority
(or any customer of the Company) relating to any of the products and services of the Company that assert lack of compliance by the Company
with any applicable Legal Requirement or regulatory requirements of any Governmental Authority. The Company is in compliance, in all material
respects, with any applicable Legal Requirement regarding the retention of records and documents. Since September&nbsp;1, 2017, the Company
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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.7.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Employee
Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
as set forth on <U>Schedule 5.7(a)</U>, (i)&nbsp;the Company 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, workday / workweek / workhours, equal employment opportunity, occupational
safety and health, workers' compensation, unemployment, employment discrimination (including harassment and retaliation), accommodations,
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, wage assignments, wage 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 and unpaid 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, personnel records, employee notifications,
privacy and confidentiality, surveillance and monitoring, testing and examinations (including drug and alcohol testing), employment classification
in all respects including as to exempt/non-exempt and employee/contractor, and termination (including payments on discharge or resignation),
(ii)&nbsp;the Company has not committed any unfair labor practices, (iii)&nbsp;to the Company's Knowledge, no employee of the Company
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 because of the nature of the business conducted or presently proposed to be conducted by the Company or to
the use of trade secrets or proprietary information of others (iv)&nbsp;all individuals characterized and treated by the Company as consultants
or independent contractors are properly characterized and treated in all material respects as independent contractors under all applicable
Legal Requirements and all employees of the Company 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, (v)&nbsp;the Company is not delinquent in payments to any current
or former Personnel (including employees or independent contractors) for any wages, salaries, commissions, bonuses or other compensation
for any services performed or any reimbursable amounts, (vi)&nbsp;the Company has maintained workers' compensation coverage as required
by applicable Legal Requirements, (vii)&nbsp;each employee of the Company is lawfully authorized to work in the position held, (viii)&nbsp;the
Company 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)&nbsp;the Company has current Forms I-9 for all employees of the Company who work in the United States, and has complied in all
material respects with required processes with respect to obtaining and maintaining such Forms I-9.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
as set forth in <U>Schedule 5.7(b)</U>, (i)&nbsp;the Company is not, and has not been since September&nbsp;1, 2017, 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)&nbsp;to the Company's Knowledge, there is not, and has not been since September&nbsp;1,
2017, any Union representing or purporting to represent any employee of the Company with respect to which the Company has or would be
reasonably expected to have any material obligation, and (iii)&nbsp;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 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 September&nbsp;1,
2017, 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.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Company has not, since September&nbsp;1, 2017, effectuated (i)&nbsp;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 been affected by any transaction
or engaged in layoffs or employment terminations or employment losses sufficient in number to trigger application of the WARN Act 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&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, (i)&nbsp;there is no material investigation, audit, or review
pending of which the Company has been notified in writing (or, to the Company's Knowledge, threatened in any manner) by any Governmental
Authority, (ii)&nbsp;except as set forth in <U>Schedule 5.7(d)</U>, 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 or, to
the Company's Knowledge, any Person providing staffing or employment services for or on behalf of the Company, and (iii)&nbsp;there are
no material orders, judgments or decrees of, or before, any Governmental Authority to which the Company is a named party during the previous
five years or to which the Company has any continuing or outstanding obligations.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5.8.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Schedule
5.8(a)</U>&nbsp;sets forth a list of all material Employee Plans (individually referred to as a &quot;<U>Company Plan</U>&quot;). The
Company has made available to Buyer (i)&nbsp;accurate and complete copies of all documents constituting each Company Plan to the extent
currently effective, (ii)&nbsp;the three most recent annual reports (Form&nbsp;5500 and all schedules and financial statements attached
thereto), if any, required under ERISA or the Code in connection with each Company Plan, (iii)&nbsp;if a Company Plan is funded, the most
recent annual and periodic accounting of such Company Plan's assets, (iv)&nbsp;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)&nbsp;all testing
results and related documentation for each Company Plan (including under Sections 415, 410(b), 414(s), 401(k)&nbsp;and 401(m)&nbsp;of
the Code for each Qualified Benefit Plan), as applicable, for the three immediately preceding plan years.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&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)&nbsp;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 or the unavailability
of reliance on such letter from the Internal Revenue Service, as applicable. 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 due 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>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&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)&nbsp;of the
Code or a &quot;multiple employer welfare arrangement&quot; as defined in Section&nbsp;3(40) of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
the Company nor any ERISA Affiliate (nor any predecessor thereof) contributes to, is required to contribute to (on a contingent basis
or otherwise) or has since September&nbsp;1, 2017, 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&nbsp;3(37) or 4001(a)(3)&nbsp;of ERISA or to any plan subject to
Title IV of ERISA or the minimum funding standards of Section&nbsp;302 of ERISA or Section&nbsp;412 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&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 January&nbsp;1, 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>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&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 is bound to compensate any employee for taxes or interest paid pursuant to Section&nbsp;409A of the Code.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>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 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. There is no contract covering any
employee or other service provider of the Company 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)&nbsp;of the Code. There is no contract by which the Company
is bound to compensate any employee for excise taxes paid pursuant to Section&nbsp;4999 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company 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
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 nor any ERISA Affiliate
has incurred (whether or not assessed) any Tax or penalty under Section&nbsp;4980B, 4980H, 4980D, 6721 or 6722 of the Code. No condition
exists that would prevent the Company 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)&nbsp;of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule 5.8(i)</U>&nbsp;identifies each Employee Plan which is or has been sponsored, maintained, contributed to
or required to be contributed to by the Company 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&nbsp;5.8</U>,
with respect to each Employee Plan that is subject to the Legal Requirement 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)&nbsp;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)&nbsp;no Foreign Plan
is a defined benefit plan (as defined in ERISA, whether or not subject to ERISA); and (iv)&nbsp;no material unfunded or underfunded
Liabilities exist with respect to any Foreign Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.9.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Certain
Liabilities</U>. As of the date of this Agreement, the Company has no Liabilities other than (a)&nbsp;Liabilities incurred in the ordinary
course of business and consistent with past practices incurred since December&nbsp;31, 2020, (b)&nbsp;Liabilities set forth in the Financial
Statements, and (c)&nbsp;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 or the Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.10.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Legal
Proceedings</U></FONT>. Except as set forth on <U>Schedule 5.10</U>, there is no Matter pending or, to Company's Knowledge, threatened
against the Company, or to which the Company is otherwise a party, nor to the Company's Knowledge is there any reasonable basis for any
such Matter that, in any case, challenges or could reasonably be expected to affect, prevent, delay or make illegal any of the transactions
contemplated by this Agreement or the Transaction Documents or result in a Company Material Adverse Effect. The Company is not subject
to any Order, and the Company in not in breach of any Order. The Company is not engaged in any legal action or Matter to recover monies
due it or for Damages sustained by it. To the Company's Knowledge, no investigation is threatened or contemplated by any Governmental
Authority in respect of the Business or the Company.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5.11.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has all necessary organizational power and authority to execute and deliver this Agreement and the Transaction Documents to which
it is a party 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 the Company of this Agreement
and the Transaction Documents have been duly authorized by all necessary action on the part of the Company and its Seller. This Agreement
has been, and each Transaction Document will be at or prior to Closing, duly and validly executed and delivered by the Company, and this
Agreement constitutes, and, upon execution and delivery thereof, each Transaction Document to which the Company is a party will constitute,
the valid and binding obligation of the Company, enforceable against the Company in accordance with its terms, subject to (i)&nbsp;laws
of general application relating to bankruptcy, insolvency and the relief of debtors, and (ii)&nbsp;rules&nbsp;of law governing specific
performance, injunctive relief and other equitable remedies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Seller
has all necessary corporate authority and legal capacity to execute and deliver this Agreement and the Transaction Documents to which
he or she is a party and to perform his or her respective obligations under this Agreement and the Transaction Documents to which he or
she is a party and to consummate the transactions contemplated hereby and thereby. This Agreement has been, and each Transaction Document
to which Seller is a party, will be at or prior to Closing duly and validly executed and delivered by Seller and this Agreement constitutes,
and, upon execution and delivery thereof, each of the Transaction Documents to which Seller is a party will constitute, the valid and
binding obligation of Seller, enforceable against Seller in accordance with its terms, subject to (i)&nbsp;laws of general application
relating to bankruptcy, insolvency and the relief of debtors, and (ii)&nbsp;rules&nbsp;of law governing specific performance, injunctive
relief and other equitable remedies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5.12.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Non-Contravention;
Required Consents.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth on <U>Schedule 5.12(a)</U>, 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 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 under
any provision of: (i)&nbsp;the Organizational Documents of the Company; (ii)&nbsp;any Contract or Permit to which the Company is a party
or by which any of the properties or assets of the Company are bound; (iii)&nbsp;any Order applicable to the Company or by which any of
the properties or assets of the Company are bound; or (iv)&nbsp;any applicable Legal Requirement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
Consent, Permit or authorization of or filing with, or notification to, any Person or Governmental Authority is required on the part
of the Company in connection with (i)&nbsp;the execution and delivery of this Agreement or the Transaction Documents, the compliance
by the Company or Seller with any of the provisions hereof or thereof, the consummation of the transactions contemplated hereby or thereby
or the taking by the Company or Seller of any action contemplated hereby or thereby, or (ii)&nbsp;the continuing validity and effectiveness
immediately following the Closing of any Contract or Permit.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;5.13.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Financial
Statements.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company's fiscal year ends on March&nbsp;31 of each year. <U>Schedule&nbsp;5.13(a)</U>&nbsp;contains true and complete copies of (i)&nbsp;the
audited balance sheets, profit and loss statements and statements of cash flows of the Company as of, and for the annual periods ended,
March&nbsp;31, 2019 and 2020 (the &quot;<U>Annual Statements</U>&quot;), and (ii)&nbsp;the unaudited balance sheets and statements of
income and cash flow of the Company as of, and for the period ended December&nbsp;31, 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</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 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 Statements are subject to normal year-end adjustments and lack footnotes.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as and to the extent set forth on the most recent balance sheet of the Company included in the Interim Statements (the &quot;<U>Most Recent
Balance Sheet</U>&quot;), the Company has no liability or obligation (whether accrued, absolute, contingent or otherwise) required to
be disclosed in accordance with GAAP, except for liabilities and obligations incurred in the ordinary course of business consistent with
past practice since the date of the Most Recent Balance Sheet or liabilities permitted or required to be undertaken or incurred in accordance
with this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company 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)&nbsp;regarding the reliability of financial reporting
and the preparation of financial statements in accordance with GAAP (including the Financial Statements) and (ii)&nbsp;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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as would not be expected to be material to the Company, (i)&nbsp;neither the Company nor, to the Company's Knowledge, any director, officer,
employee, auditor, accountant, or representative of the Company, have received any written complaint or claim regarding the accounting
or auditing practices, procedures, methodologies or methods of the Company or its internal accounting controls, including any such complaint
or claim that the Company has engaged in illegal or fraudulent accounting, financial reporting, or auditing practices; (ii)&nbsp;no attorney
representing the Company, whether or not employed by the Company, has reported evidence of a material violation of securities laws, breach
of fiduciary duty or similar violation by the Company or any of its officers, directors, employees or agents to the Company's board of
directors or any committee thereof, the Company's accountants (in any written response letter) or to any director or officer of the Company;
and (iii)&nbsp;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's board of directors
or any committee thereof.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.14.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Taxes</U>.
All Tax Returns required to be filed by the Company for all taxable periods ending on or prior to the Closing Date have been or will
be duly and timely (within any applicable extension periods) filed with the appropriate Governmental Authorities in all jurisdictions
in which such Tax returns are required to be filed and have been prepared in material compliance with applicable Legal Requirements.
Except as set forth on Schedule 5.14, all Taxes that are due and payable by the Company, including any applicable sales taxes with respect
to sales of products, have been timely paid. All Taxes that the Company is required to withhold or collect pursuant to Legal Requirements
have been duly and timely withheld or collected and have been timely paid over to the appropriate Governmental Authority to the extent
due and payable. All Taxes required to be withheld or collected by the Company on or prior to the Closing Date from all employees and
independent contractors of the Company have been properly withheld and, if required on or prior to the Closing Date, have been deposited
with, or paid as directed by, the appropriate Governmental Authority. There are no audits of Tax Returns of the Company pending or, to
Company's Knowledge, threatened, and all past audits of Tax Returns of the Company, if any, have been settled. There are no deficiencies
proposed or assessed as a result of any pending audit. The Company is not a party to any pending or, to Company's Knowledge, threatened
action, proceeding, or Matter against the Company for the assessment or collection of Taxes by any Governmental Authority, and there
is no basis for any such action, proceeding, or Matter. The Company has not waived any statute of limitations in respect of Taxes or
agreed to any extension of time with respect to a tax assessment or deficiency. The Company is not the beneficiary of any extension of
time within which to file any Tax Return with respect to the Business. No claim has ever been made by an authority in a jurisdiction
where the Company does not file Tax Returns that the Business is or may be subject to taxation by that jurisdiction. The Company has
not been a party to any &quot;listed transaction&quot;, as defined in Code &sect;6707A(c)(1)&nbsp;and Reg. &sect;1.6011-4(b). The Company
has made available complete copies of all material Tax returns relating to the Business relating to the taxable periods that ended after
December&nbsp;31, 2016. The Company is domestic corporation. Seller is a foreign corporation incorporated in the Republic of Korea. There
is no Tax sharing agreement, Tax allocation agreement, Tax indemnity obligation or similar contractual obligation, understanding or practice
with respect to Taxes to which the Company is bound or a party to, and which shall require any payment by the Company. The Company is
not a member of an affiliated group or have any liability for Taxes of any Person, as a transferee or successor by contractual obligation
or otherwise (including under Treasury Regulations Section&nbsp;1.1502-6 or any similar provision of Law). Except as set forth on Schedule
5.14, the Company will not be required to include any material item of income in, or exclude any material item of deduction form, taxable
income for any taxable period (or portion thereof) ending after the Closing Date, as a result of any (1)&nbsp;change in method of accounting
under Code Section&nbsp;481(a)&nbsp;(or any predecessor provision) or any similar provision of Tax Law or improper use of any method
of accounting (and will not be required to make such an adjustment as a result of the transactions contemplated hereby, and there is
no application pending with any Governmental Authority requesting permission for any changes in any of its accounting methods for Tax
purposes); (2)&nbsp;installment sale or open transaction disposition made prior to the Closing; (3)&nbsp;prepaid amount received prior
to the Closing; or (4)&nbsp;any election pursuant to Code Section&nbsp;451 (or, in each case, any similar provision of U.S. state, local,
or non-U.S. 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.15.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Permits</U>.
The Company is in possession of all Permits reasonably necessary for the Company to own, lease, or operate its properties or to carry
on its business as it is now being conducted. As of the date of this Agreement, no suspension or cancellation of any of such Permits
is pending or, to Company's Knowledge, threatened. The Company 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.16.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Absence
of Certain Changes</U>. Since January&nbsp;1, 2020, (a)&nbsp;the Company has conducted the Business in the ordinary course of business
and (b)&nbsp;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 could reasonably be expected to have, a Company
Material Adverse Effect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.17.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Real
Property</U></FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company does not lease (or sub-lease) any real property as lessee or lessor.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule
5.17(b)</U>&nbsp;sets forth a complete list of each parcel of real property owned by the Company (together with all buildings, structures
and improvements located thereon, the &quot;<U>Owned Real Property</U>&quot;), including: (i)&nbsp;the street address of each parcel of
Owned Real Property; and (ii)&nbsp;the current use of each parcel of Owned Real Property. The Company and Seller have made available to
Buyer true, correct and complete copies of all deeds and other instruments (as recorded), title insurance policies, surveys, ESA Phase
I&nbsp;&amp; IIs, reports of Governmental Authorities and any other such documents affecting the Owned Real Property. The Company does
not own any real property other than the Owned Real Property. No Person other than the Company has any right to use, occupy or lease any
of the Owned Real Property. The Owned Real Property is owned by the Company free and clear of all Liens, other than Permitted Liens, and
there are no leases of the Owned Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>There
is no pending or, to the Knowledge of the Company, threatened condemnation, expropriation, eminent domain, rezoning or similar proceeding
affecting all or any part of the Owned Real Property, and the Company has not received any written notice thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor, to the Knowledge of the Company, any other Person is in violation of a condition or agreement contained in any easement
or restrictive covenant or any similar instrument or agreement affecting any of the Owned Real Property in any material respect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the Knowledge of the Company, there is no proposed reassessment of any Owned Real Property by any Taxing Authority and there is no threatened
or pending special assessment or Litigation that could give rise to a material increase in real property Taxes or assessments against
any of the Owned Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has not received from any Governmental Authority written notice requiring any material work, repairs, construction, alterations
or installations on or in connection with the Owned Real Property or asserting or alleging any material violation of any Law (including
zoning or Environmental Laws) applicable to the Owned Real Property, or any part thereof, that has not been corrected. Neither the Company
nor, to the Knowledge of the Company, any Representative of the Company, has received written notice of a zoning change that would affect
the Owned Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>None
of the buildings or other structures on the Owned Real Property materially encroach on any adjacent properties or easement areas, and
there are no material encroachments onto the Owned Real Property or buildings, or other structures located on adjacent parcels. There
are no boundary disputes with respect to the Owned Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has paid for all material work, labor and materials furnished to the Company in connection with the Owned Real Property prior
to the Closing Date, and there is no mechanic&rsquo;s or materialmen&rsquo;s Lien, filed or otherwise claimed, in connection with any
such work, labor and materials performed on or furnished in connection with the Owned Real Property prior to the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Owned Real Property constitute all interests in real property currently used, owned, occupied, or currently held for use in connection
with the Business as currently conducted.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>All
of the buildings, fixtures, equipment and improvements, and all components thereof located on the land associated with the Owned Real
Property (the &quot;<U>Improvements</U>&quot;) (i)&nbsp;are in reasonably good operating condition and all mechanical and other systems
located thereon are in good operating condition, and no condition exists requiring material repairs, alterations or corrections and (ii)&nbsp;are
suitable, sufficient and appropriate in all material respects for their current uses.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company validly holds all certificates of occupancy and Permits issued by any applicable Governmental Authority necessary for the current
use and operation of the Owned Real Property and the Company has fully complied with all material conditions of the Permits applicable
to it. No default or violation, or event that with the elapse of time or giving of notice or both would become a default or violation,
has occurred in the due observance of any Permit.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.18.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Environmental
Matters.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company has complied and is in compliance with all Environmental, Health and Safety Requirements. Neither the Company nor Seller has received
any notice, report or information regarding any actual or alleged violation of Environmental, Health and Safety Requirements or any Liabilities
or potential Liabilities relating to any property or facility now or previously owned, occupied or operated by the Company or relating
to the Business arising under Environmental, Health and Safety Requirements. There is no Environmental Claim pending or, to Company's
Knowledge, threatened against the Company, nor, is there any Environmental Claim against any Person whose Liability for any Environmental
Claim the Company has retained or assumed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Neither
the Company nor any of the Company's predecessors or Affiliates have stored, treated, disposed of, arranged for or permitted the disposal
of, transported, handled or released any substance (including any Materials of Environmental Concern) or owned, occupied or operated any
facility or property in a manner that has given or could give rise to any Liabilities (including any Liability for response costs, corrective
action costs, personal injury, natural resource damages, property damage or attorneys' fees or any investigative, corrective or remedial
obligations) pursuant to CERCLA or any other Environmental, Health and Safety Requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
off-site location at which the Company or any of its predecessors or Affiliates has disposed or arranged for the disposal of any waste
is listed on the National Priorities List or on any analogous state list.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Schedule
5.18(d)</U>&nbsp;contains a list of all Environmental Permits and all written reports, correspondence, and other documentation in the
Company's and its Affiliates' possession regarding Hazardous Substances, Environmental Permits, and any environmental conditions with
respect to the Business (collectively, &quot;<U>Environmental Documentation</U>&quot;), and the Company and its Affiliates have provided
Buyer 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.19.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Insurance</U></FONT>.
<U>Schedule 5.19</U> sets forth, with respect to each insurance policy under which the Company is currently an insured or otherwise the
principal beneficiary of coverage, (i)&nbsp;the names of the insurer, the principal insured and each named insured, (ii)&nbsp;the policy
number, (iii)&nbsp;the period, scope and amount of coverage and (iv)&nbsp;the premium charged. With respect to each insurance policy
required to be set forth on <U>Schedule&nbsp;5.19</U>: (i)&nbsp;the policy is in full force and effect in accordance with its terms;
(ii)&nbsp;the Company 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; and (iii)&nbsp;to Company's Knowledge, no
insurer on the policy has been declared insolvent or placed in receivership, conservatorship or liquidation.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.20.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Transactions
with Related Parties</U></FONT>. Except as otherwise disclosed on <U>Schedule 5.20</U>, (i)&nbsp;none of the customers, vendors, distributors
or sales representatives of the Company is a Related Party; (ii)&nbsp;none of the assets held for use in the Business is owned or used
by or leased to or from any Related Party; (iii)&nbsp;no Related Party owes any amount to the Company nor does the Company owe any amount
to, nor has the Company committed to make any loan or extend or guarantee credit to or for the benefit of, any Related Party; (iv)&nbsp;no
Related Party has any claim or cause of action against the Company or Seller in any way related to the Business; (v)&nbsp;no Related
Party owns any direct or indirect interest of any kind, controls or is a director, officer, employee or partner of, or consultants to,
or lender to or borrower from or has the right to participate in the profits of, any Person which is a competitor, vendor, customer,
landlord, tenants, creditor or debtor of the Company; (vi)&nbsp;no Related Party is a party to any Contract with the Company; and (vii)&nbsp;no
Related Party provides any administrative, legal, accounting or other services to the Company except in the ordinary course of business
on arm's length terms. All Contracts required to be disclosed on <U>Schedule 5.20</U> are on arms-length terms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.21.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Customers
and Suppliers</U>. <U>Schedule 5.21</U> sets forth the names of the ten (10)&nbsp;vendors (&quot;<U>Top Suppliers</U>&quot;) and ten
(10)&nbsp;customers (&quot;<U>Top Customers</U>&quot;) to whom the Company paid or from whom the Company has received the greatest sum
of money in respect of services, products or materials provided to or from the Company in respect of the Business during the twelve (12)
month period ending July&nbsp;26, 2021. Except as set forth on <U>Schedule 5.21</U>, in the past twelve (12) months, no such vendor or
customer set forth on <U>Schedule 5.21</U> has notified the Company that it is canceling or otherwise terminating, or that it intends
to cancel or otherwise terminate, its business relationship with the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.22.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Privacy
and Security</U></FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company's receipt, collection, monitoring, maintenance, creation, transmission, use, analysis, disclosure, storage, disposal, and security
of Personal Information materially complies, and since January&nbsp;1, 2019 has materially complied, with: (i)&nbsp;all Privacy and Security
Laws; (ii)&nbsp;PCI DSS; (iii)&nbsp;applicable Contracts; (iv)&nbsp;Privacy and Security Policies; and (v)&nbsp;all consents and authorizations
that apply to the Company's receipt, access, use, and disclosure of Personal Information, in the case of the foregoing clauses (i)&nbsp;&ndash;
(v), as applicable. The Company has all necessary authority, consents, and authorizations to receive, access, use, and disclose the Personal
Information in the Company's possession or under its control in connection with the Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
the Company's Knowledge, the Company is not under investigation by any Governmental Authority for a violation of any Privacy and Security
Laws. The Company has not been subject to any Order, proceeding, or investigation with respect to any actual or alleged noncompliance
with any Privacy and Security Law. The Company 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company 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. The Company 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 has experienced any breach of security or unauthorized or unlawful access, use, modification, theft, processing,
disclosure, accidental loss, destruction, or damage of the Company's Personal Information or any Confidential Information in such third
party's possession, custody, or control</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Copies
of the Company's current policies for compliance with Privacy and Security Laws have been made available to Buyer, which may include (1)&nbsp;website
privacy policy; (2)&nbsp;employee privacy policy; (3)&nbsp;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)&nbsp;data protection, information security, and IT policies and procedures;
(5)&nbsp;incident response policies and procedures; and (6)&nbsp;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's Privacy and Security Policies are commercially reasonable and comply in all material respects with Privacy and Security
Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
(i)&nbsp;collection, storage, processing, transfer, sharing, and destruction of Personal Information in connection with the transactions
contemplated by this Agreement and (ii)&nbsp;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 applicable Privacy and Security Policies and applicable Privacy and Security Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Except
as set forth in <U>Schedule 5.22</U>, the Company has 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.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.23.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>No
Brokers or Finders</U>. Neither the Company, Seller, nor any of their respective Affiliates have incurred any obligation or liability,
contingent or otherwise, for brokerage or finders' fees or agents' commissions or other similar payment in connection with the transactions
contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.24.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>COVID-19
Assistance.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company is and has been in material compliance with all COVID-19 Legal Requirements and COVID-19 Measures. The Company has materially
followed all applicable guidance released by the United States Centers for Disease Control and any Orders issued by state or local governments
related to COVID-19.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Company received the PPP Loan from the PPP Lender, First Community Credit Union, and the PPP Loan was forgiven in full on March&nbsp;29,
2021. All certifications, representations and indications made by or on behalf of the Company to any Person, including any Governmental
Authority, in connection with the PPP Loan and any other COVID-19 related assistance were correct and complete and were prepared in compliance
with all applicable laws. The proceeds received from the PPP Loan and any other COVID-19 assistance were not used by the Company in violation
of any applicable COVID-19 Legal Requirements in effect when the PPP Loan was made. The Company has no further Liability with respect
to the PPP Loan.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.25.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Investment
Intention</U></FONT>. Except for the Tucker Assignment, Seller is acquiring the Parent Stock for its own account for investment purposes
and not with a view to, or for sale in connection with, any distribution of such securities in violation of any federal or state securities
laws. Seller is an &quot;accredited investor&quot; as defined in Regulation D promulgated by the Securities and Exchange Commission under
the Securities Act. Seller acknowledges that (a)&nbsp;it is informed as to the risks of the transactions contemplated hereby and of ownership
of the Parent Stock; (b)&nbsp;the Parent Stock has not been registered under the Securities Act, or any state or foreign securities Laws
and that the Parent Stock may not be sold, transferred, offered for sale, assigned, pledged, hypothecated, or otherwise disposed of unless
such transfer, sale, assignment, pledge, hypothecation, or other disposition is pursuant to the terms of an effective registration statement
under the Securities Act and, where applicable, the Parent Stock is registered under any applicable state or foreign securities Laws,
except to the extent an exemption from registration under the Securities Act and any applicable state or foreign securities Laws is available,
(c)&nbsp;Seller was not offered the Parent Stock by means of any general advertisement or general solicitation; and (d)&nbsp;the certificates
or book entry accounts for the Parent Stock will bear a legend substantially similar to the following:</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;5.26.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>No
Additional Representations and Warranties</U></FONT>. Except for the representations and warranties expressly set forth in <U>Article&nbsp;VI</U>,
Seller specifically acknowledges and agrees that neither Parent nor Buyer nor any of their respective Affiliates, Representatives or
any other Person makes, or has made, and Seller has not relied upon, 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&nbsp;V </U>(as
modified by the Disclosure Schedules), Seller hereby expressly disclaims and negates (a)&nbsp;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)&nbsp;the Company or its business, assets, employees, Permits, Liabilities, operations, prospects or condition (financial or
otherwise), (ii)&nbsp;merchantability or fitness for any particular purpose, (iii)&nbsp;the operation of the business or the assets
of the Company after the Closing, or (iv)&nbsp;the probable success or profitability of the Company after the Closing, and
(b)&nbsp;all liability and responsibility for any such other representation or warranty.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>ARTICLE&nbsp;VI.</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
REPRESENTATIONS AND WARRANTIES OF BUYER AND PARENT</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Buyer and Parent, on a joint
and several basis, hereby make the following representations and warranties to Seller, each of which is true as of the Closing Date (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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;6.1.&#8239;</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Organization;
Standing and Power; Organizational Documents.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Organization;
Standing and Power</U>. Each of Buyer and Parent is a limited liability company or corporation, 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, and has all
requisite organizational power and authority to own, lease and operate its properties and to carry on its business as now conducted and
as currently proposed to be conducted. Each of Buyer and Parent is duly qualified or authorized to do business as a foreign limited liability
company or corporation, as applicable, and is in good standing (to the extent that such concept applies) under the laws of each jurisdiction
in which it owns or leases real property and each other jurisdiction in which the conduct of its business or the ownership of its properties
requires such qualification or authorization. Buyer has delivered or made available true and correct copies of the Organizational Documents
of Buyer and Parent as of the date of this Agreement. Neither Buyer nor Parent is in material violation of any of the provisions of its
respective Organizational Documents.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;6.2.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Parent
Capital Structure.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of December&nbsp;31, 2021, the authorized capital stock of Parent consists of: (i)&nbsp;74,000,000 Common Shares (&quot;<U>Parent Common
Shares</U>&quot;); and (ii)&nbsp;1,000,000 Preferred Shares (the &quot;<U>Parent Preferred Shares</U>&quot;). As of December&nbsp;31,
2021: (A)&nbsp;24,348,594 Parent Common Shares were issued and outstanding; and (B)&nbsp;no Parent Preferred Shares were issued and outstanding.
All of the outstanding shares of capital stock of Parent are, and all of the Parent Stock to be issued as contemplated by this Agreement
will be, when issued, duly authorized, validly issued, fully paid, and non-assessable, not subject to any pre-emptive rights, and free
from restrictions on transfer other than restrictions on transfer provided under applicable federal and state securities laws. No subsidiary
of Parent owns any Parent Common Shares or Parent Preferred Shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>As
of December&nbsp;31, 2021, there were 3,478,107 Parent Common Shares reserved for issuance pursuant to Parent's equity plans, of which
1,656,274 Parent Common Shares were subject to outstanding options and 1,821,833 Parent Common Shares were available for future awards.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;6.3.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Matters</U>.
There is no Matter pending or, to Buyer's knowledge, being threatened against Buyer or Parent that challenges or could reasonably be
expected to adversely affect, prevent, delay, or make illegal any of the transactions contemplated by this Agreement or the Transaction
Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;6.4.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Authority;
Binding Nature of Agreement</U>. Buyer and Parent each has all necessary organizational 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 Buyer and Parent, as applicable, of this Agreement and the Transaction Documents have been duly authorized by all necessary organizational
action on the part of Buyer and Parent. This Agreement has been, and each Transaction Document will be at or prior to Closing, duly and
validly executed and delivered by Buyer and Parent and this Agreement constitutes, and, upon execution and delivery thereof, each of
the Transaction Documents to which Buyer or Parent is a party will constitute, the valid and binding obligation of Buyer or Parent, as
applicable, enforceable against such party in accordance with its terms, subject to (i)&nbsp;laws of general application relating to
bankruptcy, insolvency and the relief of debtors, and (ii)&nbsp;rules&nbsp;of law governing specific performance, injunctive relief and
other equitable remedies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;6.5.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Non-Contravention;
Consents</U>. The execution and delivery by Buyer and Parent of this Agreement and the Transaction Documents, the consummation of the
transactions contemplated hereby and thereby, and compliance by Buyer and Parent with the provisions hereof or thereof will not result
in any violation or breach of, or conflict with or 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 of the loss of a material benefit under, or give rise to any obligation
of Buyer or Parent 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 Buyer or Parent under any provision of Buyer&rsquo;s
or Parent&rsquo;s Organizational Documents or any material agreement to which Buyer or Parent is a party.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;6.6.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>SEC
Filings</U>. The consolidated financial statements (including all related notes and schedules) of Parent included in Parent's annual
report on Form&nbsp;10-K filed December&nbsp;21, 2021, for the fiscal year ended September&nbsp;30, 2021 (including the notes thereto),
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 in conformity
with GAAP applied on a consistent basis during the periods involved (except as may be indicated therein or in the notes thereto). Parent
is, and has been for a period of at least ninety (90) days immediately prior to the Closing Date, subject to the reporting requirements
of Section&nbsp;13 or 15(d)&nbsp;of the Exchange Act and has: (i)&nbsp;filed all required reports under Section&nbsp;13 or 15(d)&nbsp;of
the Exchange Act, as applicable, during the past twelve (12) months, other than Form&nbsp;8-K reports; and (ii)&nbsp;submitted electronically
and posted on its corporate web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule&nbsp;405
of Regulation S-T, during the past twelve (12) months.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;6.7.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>No
Brokers or Finders</U>. Neither Buyer nor Parent has incurred any obligation or Liability, contingent or otherwise, for brokerage or
finders' fees or agents' commissions or other similar payment in connection with the transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;6.8.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>No
Additional Representations and Warranties</U></FONT>. Except for the representations and warranties expressly set forth in <U>Article&nbsp;V</U>,
Parent and Buyer each specifically acknowledges and agrees that neither Seller nor any of its Affiliates, Representatives or any other
Person makes, or has made, and neither Parent nor Buyer has relied upon, 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&nbsp;VI</U>,
Parent and Buyer hereby expressly disclaim and negate (a)&nbsp;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 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)
and (b)&nbsp;all liability and responsibility for any such other representation or warranty.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>ARTICLE&nbsp;VII.</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
COVENANTS OF THE PARTIES</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;7.1.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Regulatory
and Other Authorization; Consents</U>. The Company, Seller, Buyer and Parent shall use their commercially reasonable efforts to obtain
the authorizations, consents, Orders, and approvals necessary for their execution and delivery of, and the performance of their obligations
pursuant to, this Agreement (including without limitation those set forth on <U>Schedule 5.12</U>).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;7.2.&#8239;</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Releases.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Seller,
for itself and its agents, successors, assigns, direct and indirect Affiliates and any other similar Persons (collectively, the &quot;<U>Releasing
Persons</U>&quot;), does hereby and forever irrevocably and unconditionally release and discharge (i)&nbsp;each of Buyer, Parent, the
Company and their Affiliates, shareholders, members, managers, officers, controlling persons, subsidiaries, directors, successors, and
assigns (each, a &quot;<U>Releasee</U>&quot;), from any and all actions, governmental Orders, encumbrances, debts, Contracts,&nbsp;Indebtedness,
losses, rights, interests, Liabilities, and all other losses and Damages whatsoever of any kind or character, known or unknown to exist
that such Releasing Person now has, has ever had, or may hereafter have against any Releasee arising contemporaneously with or prior
to the Closing Date or on account of or arising out of any Matter, cause, or event occurring contemporaneously with or prior to the Closing
Date, and (ii)&nbsp;each of Buyer, Parent and their respective shareholders and Affiliates (each, a &quot;<U>Buyer Releasee</U>&quot;),
from any and all actions, governmental Orders, encumbrances, debts, Contracts,&nbsp;Indebtedness, losses, rights, interests, Liabilities,
and all other losses or Damages of whatsoever kind or character, known or unknown, suspected to exist or not suspected to exist, anticipated
or not anticipated, whether or not heretofore brought that such Releasing Person now has, has ever had or may hereafter have against
any Buyer Releasee arising out of any Matter, cause, or event occurring contemporaneously with or prior to the Closing Date and relating
in any way to such Person's status as a stockholder of the Company or regarding the amount of the payments made to Seller by Buyer hereunder.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
<U>Section&nbsp;7.2(a)</U>, nothing contained herein will operate to release any obligations of any Releasee or Buyer Releasee (i)&nbsp;arising
under the Transaction Documents or the transactions contemplated thereby, (ii)&nbsp;consisting of obligations under an account receivable
owed by a Releasee or Buyer Releasee to the Company that was incurred in the ordinary course of business prior to the Closing Date to
the extent such account receivable remains outstanding on the Closing Date; provided, that nothing herein will limit the rights of an
Indemnified Party to indemnification under <U>Article&nbsp;IX</U> with respect to matters arising out of such claim.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Seller,
for itself and its Releasing Persons, hereby irrevocably agrees not to seek any indemnification or other remedy or institute, commence,
prosecute or assert or otherwise threaten, directly or indirectly, any action of any kind, or in any manner voluntarily aid the seeking
of any indemnification or other remedy or the institution, commencement, prosecution, or assertion or threat of any proceeding of any
kind or in any manner serve or seek to serve as a plaintiff for any derivative proceeding of any kind, to the extent arising out of any
matter as to which Seller has purported to release and discharge another Person under this <U>Section&nbsp;7.2</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Without
in any way limiting any of the rights and remedies otherwise available to any Releasee, or Buyer Releasee, Seller acknowledges and agrees
that any loss, Liability, claim, Damage, or expense (including costs of investigation, defense, and reasonable attorneys' fees) arising
out of or in connection with (i)&nbsp;the assertion by or on behalf of Seller or Seller's Releasing Persons of any claim or other matter
purported to be released and discharged under this <U>Section&nbsp;7.2</U> and (ii)&nbsp;the assertion by any Third Party of any claim
or demand against any Releasee or Buyer Releasee which claim or demand arises directly or indirectly from, or in connection with, any
assertion by or on behalf of Seller against such Third Party of any claims or other matters purported to be released pursuant to this
<U>Section&nbsp;7.2</U> shall comprise Damages for which an Indemnified Party will be entitled to seek indemnification under <U>Article&nbsp;IX</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;7.3.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Mutual
Cooperation</U>. Subsequent to Closing, Buyer, Parent, the Company, and Seller, at the request of such other parties hereto, shall each
execute, deliver and acknowledge all such further instruments and documents and do and perform all such other acts and deeds as may be
reasonably required to consummate the purchase and sale of the Company Stock and the other transactions contemplated by the Transaction
Documents. Seller shall reasonably work with Buyer to limit disruption to the Business during the transitionary period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;7.4.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Preservation
of Records</U>. To the extent not transferred to Buyer, Seller agree to preserve and keep records held by them or their Affiliates relating
to the Business for a period of three (3)&nbsp;years from the Closing Date and shall make such records and personnel available to Buyer
as may be reasonably required by Buyer in connection with, among other things, any insurance claims by, Matters against or governmental
investigations of the Company, Seller, and Buyer or any of their Affiliates or in order to enable the Company, Seller, and Buyer to comply
with their respective obligations under this Agreement and the Transaction Documents. To the extent transferred to Buyer, Buyer agrees
to preserve and keep records held by it or its Affiliates relating to the Business for a period of three (3)&nbsp;years from the Closing
Date and shall make such records reasonably available to Seller as may be reasonably required in connection with, among other things,
filing of a tax return by Seller, any insurance claims by, Matters against or governmental investigations of a Seller, or in order to
enable Seller to comply with their respective obligations under this Agreement and the Transaction Documents.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;7.5.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Restrictive
Covenants</U></FONT><U>.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>To
induce Buyer and Parent to enter into this Agreement, each Restricted Party covenants and agrees that, during the period commencing on
the Closing Date and ending on the first (1st) anniversary of the Closing Date (the &quot;<U>Restricted Period</U>&quot;) such Restricted
Party will not, and shall cause each of its Affiliates not to, directly or indirectly, own, invest in, lend to, engage in, manage, consult
to, operate, control, maintain any interest in (proprietary, financial or otherwise), otherwise affiliate with, or participate in the
ownership, management, operation or control of, any business, whether corporate, proprietorship or partnership form or otherwise, that
is engaged in any Competitive Enterprise (i)&nbsp;in the area within one hundred fifty (150) miles of the Company's offices in Alice,
Texas, (ii)&nbsp;in the State of Texas, (iii)&nbsp;in any state with a common border with Texas, (iv)&nbsp;in the United States of America,
and (v)&nbsp;in any market or jurisdiction in which the Company's products or services were sold or provided by the Company (through the
internet or otherwise and, in the case of the internet, in any market or jurisdiction where the purchaser or user of the Company's products
or services was located) during the twelve (12) months ended on the Closing Date. &quot;<U>Competitive Enterprise</U>&quot; shall mean
the conduct of any activity that was conducted by the Company as part of the Business during the twelve (12) month period ending on the
Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>During
the period commencing on the Closing Date and ending on the first anniversary of the Closing Date, each Restricted Party will not, and
shall cause each of its Representatives not to, directly or indirectly on behalf of any other Person, solicit, induce, or encourage any
employee of Buyer or any of its subsidiaries (including the Company) to leave his or her employment with Buyer or any of its subsidiaries,
or hire, employ or otherwise engage any such individual. Nothing contained in this <U>Section&nbsp;7.5(b)</U>&nbsp;shall prohibit (i)&nbsp;generalized
solicitations of potential employees (or any subsequent hiring of such employees) by use of advertisements in the media that are not targeted
at the employees of Buyer or its subsidiaries, (ii)&nbsp;the hiring of terminated employees of Buyer or its subsidiaries, or (iii)&nbsp;the
hiring of any employee of Buyer or its subsidiaries who initiates unsolicited contact with the Restricted Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>After
the Closing, each Restricted Party shall reasonably cooperate with Buyer and its Affiliates to continue and maintain for the benefit of
Buyer those business relationships of the Company existing prior to the Closing, including relationships with lessors, Personnel, regulatory
authorities, licensors, customers, suppliers and others, and the Company shall satisfy all Designated Pre-Closing Liabilities of the Company
in a manner that is not intentionally detrimental to any of such relationships. The Restricted Parties shall refer to Buyer all inquiries
relating to the Business. Without limiting the foregoing, during the Restricted Period each Restricted Party will not (i)&nbsp;directly
or indirectly solicit or provide competitive services to any current client of the Company or any person or entity who has been a client
of the Company at any time during the two (2)&nbsp;years immediately before Closing, or (ii)&nbsp;directly or indirectly divert or influence
or attempt to divert or influence any business of the Company to a competitor of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Closing Date, the Restricted Parties shall, and shall cause each of their Representatives, (i)&nbsp;not to, directly or
indirectly, disclose, reveal, divulge or communicate to any Person other than authorized officers, directors and employees of Buyer or
the Company or use or otherwise exploit for its own benefit or for the benefit of anyone other than Buyer or the Company, any Confidential
Information used in the operations of or associated with the Business and (ii)&nbsp;to keep confidential any Confidential Information
used in the operations of or associated with the Business, except for any such information that (A)&nbsp;is available to the public on
the Closing Date, (B)&nbsp;thereafter becomes available to the public other than as a result of a disclosure by the Restricted Parties
or their Representatives (other than pursuant to a legal obligation to do so or in connection with the enforcement of its rights under
this Agreement), or (iii)&nbsp;is or becomes available to the Restricted Parties or their Representatives on a non-confidential basis
from a source that is not prohibited from disclosing such information to such Representative by legal, contractual or fiduciary obligation
to any other Person; <U>provided</U>, that nothing contained in this <U>Section&nbsp;7.5(d)</U>&nbsp;shall prohibit the Restricted Parties
from disclosing any information should such Restricted Parties or its Representative be required to disclose any such information in
response to an Order or as otherwise required by Legal Requirements; <U>provided</U>, further that in any such case such Restricted Party
shall inform Buyer in writing of such request or obligation as soon as possible after such Restricted Party is informed of it and, if
possible, before any information is disclosed, so that a protective Order or other appropriate remedy may be obtained by Buyer. If any
Restricted Party or its Representatives are obligated to make such disclosure, it shall only make such disclosure to the extent to which
it is so obligated, but not further or otherwise.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Notwithstanding
anything to the contrary, in the case of breach or threatened breach of the covenants in this <U>Section&nbsp;7.5</U>, (i)&nbsp;Buyer
may seek an injunction or specific performance to cause Restricted Parties to cease such breach and refrain from any such future breaches
and (ii)&nbsp;the claiming of damages for any losses incurred by Buyer due to actions prohibited by the aforesaid covenants shall remain
unaffected.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
parties hereto acknowledge that the covenants set forth in this <U>Section&nbsp;7.5</U> are an essential element to this Agreement and
that, but for these covenants, the parties hereto would not have entered into this Agreement. The parties hereto specifically acknowledge
and agree that each party has received adequate consideration in exchange for entering into these covenants, the foregoing restrictions
are reasonable and necessary to protect the legitimate interest of Buyer and its subsidiaries and the Business post-Closing, including
the goodwill that Buyer shall be purchasing from the Company pursuant to the transactions contemplated by this Agreement and the Transaction
Documents. The parties hereto acknowledge that this <U>Section&nbsp;7.5</U> constitutes an independent covenant and shall not be affected
by performance or nonperformance of any other provisions of this Agreement or any other document contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>It
is the intention of the parties hereto that if any of the restrictions or covenants contained in this <U>Section&nbsp;7.5</U> is held
to cover a geographic area or to be for length of time which is not permitted by Legal Requirements, or is in any way construed to be
too broad or to any extent invalid, such restrictions or covenants shall be construed to be null, void, and of no effect, but to the extent
such restrictions or covenants would be valid or enforceable under applicable Legal Requirements, a court of competent jurisdiction shall
construe and interpret this <U>Section&nbsp;7.5</U> to provide for a covenant having the maximum enforceable geographic area, time period
and other provisions (not greater than those contained in this <U>Section&nbsp;7.5</U> that would be valid and enforceable under law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;7.6.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Books
and Records</U>. Until the seventh (7<SUP>th</SUP>) anniversary of the Closing Date, Buyer shall, and shall cause the Company and any
of their respective Affiliates to, retain all books, records and other documents pertaining to the Business in existence on the Closing
Date and to make the same available for inspection and copying by Seller or any of their respective Representatives (at their sole expense)
during the normal business hours of Buyer the Company, or any of their respective Affiliates, as applicable, upon reasonable request
and upon reasonable notice. No such books, records or documents shall be destroyed after the seventh (7<SUP>th</SUP>) anniversary of
the Closing Date without first advising Seller in writing and giving Seller a reasonable opportunity to obtain possession thereof.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;7.7.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Payment
of the Parent Payable ; Setoff. During the Deferred Payment Period, the Parent Payable shall remain outstanding and no payments shall
be required to be made by the Company to Seller with respect to the Parent Payable during the Deferred Payment Period. The Parent Payable
shall not bear interest during the Deferred Payment Period. The outstanding balance of the Parent Payable shall be due and payable in
its entirety on the first (1st) Business Day following the end of the Deferred Payment Period (the &quot;Payment Date&quot;). During
the Deferred Payment Period, the Company or any Affiliate of the Company shall have the right to set-off against the Parent Payable for
any claims for indemnification under Section&nbsp;9.6(a).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;7.8.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Termination
of Certain Agreements</U>. The Company shall terminate, or cause to be terminated, all agreements set forth on <U>Schedule 7.8</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;7.9.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Use
of Name</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>No
later than 270 days after the Closing, Buyer shall cease and refrain from using the name &ldquo;Orient BioResource Center&rdquo; or &ldquo;OBRC&rdquo;.
At no time shall Buyer use the name &ldquo;Orient&rdquo;, and/or &ldquo;Orient Bio&rdquo; (collectively with any other name, variation,
combination or derivative likely to cause confusion therewith, (the &quot;<U>Restricted Names</U>&quot;) in any manner, for any purpose
and/or in any geographic territory.&nbsp; In furtherance of the foregoing, Buyer shall take all action necessary to change and/or cancel,
revoke, terminate, nullify and/or delete any and all references to the name &ldquo;Orient BioResource Center&rdquo;, &ldquo;OBRC&rdquo;,
and any Restricted Name in any and all of Buyer&rsquo;s legal, registered, assumed, trade and/or &quot;doing business as&quot; name filings
or registrations.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>From
and after the Closing, Buyer shall not, and shall cause its Affiliates not to, form or organize any corporation, partnership, joint venture,
estate, trust, company, firm or other enterprise, association, organization, or entity that uses as, or incorporates as part of, its legal
or trade name the Restricted Names or any analogous or derivative words.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>ARTICLE&nbsp;VIII.</B></FONT><FONT STYLE="text-transform: uppercase"><BR>
</FONT><B>TAX MATTERS</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;8.1.</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Straddle
Period Tax Allocation</U>. Where required for purposes of this Agreement, in the case of any Tax period that begins on or before and
ends after the Closing Date (a &quot;<U>Straddle Period</U>&quot;), the Taxes allocable to the Pre-Closing Tax Period shall (i)&nbsp;in
the case of any such Taxes based upon or related to income, gross receipts, sales, use and payroll, be deemed to be the amount of such
Taxes that would be payable if the Tax year or period ended as of the close of business on the Closing Date, and (ii)&nbsp;in the case
of all other such Taxes, be deemed equal to the amount of such Taxes for the entire Straddle Period multiplied by a fraction, the numerator
of which is the number of calendar days in the portion of the Straddle Period ending on and including the Closing Date and the denominator
of which is the number of calendar days in the entire Straddle Period.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;8.2.&#8239;</U>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Filing
of Tax Returns; Payment of Taxes.</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Following
the Closing, Seller shall prepare and cause to be timely filed all Tax Returns with respect to taxable periods or portions thereof ending
on or prior to the Closing Date required to be filed by or with respect to the Company after the Closing Date and pay or cause to be
paid all Taxes shown as due from the Company thereon. All such Tax Returns that relate to a Pre-Closing Tax Period shall be prepared
in a manner consistent with applicable Legal Requirement and consistent with prior practice. Seller shall provide Buyer with copies of
completed drafts of the Tax Returns described in the preceding sentence at least thirty (30) days prior to the due date for filing thereof,
along with supporting work papers, for Buyer's review and approval, such approval not to be unreasonably withheld. Buyer shall provide
any reasonable comments within thirty (30) days of receipt of any such Tax Return or at least ten (10)&nbsp;days prior to the due date
of such Tax Return, whichever is earlier. Seller shall consider in good faith any reasonable comments made by Buyer with respect to such
Tax Return prior to filing. Buyer and Seller shall attempt in good faith to resolve any disagreements regarding such Tax Returns prior
to the due date for filing; <I>provided</I>, that, in the event that Buyer and Seller are unable to resolve any dispute with respect
to such Tax Return at least ten (10)&nbsp;days prior to the due date for filing, such Tax Return shall be prepared and filed in the manner
directed by Seller, and such dispute shall thereafter be resolved by the Independent Accounting Firm in accordance with the procedures
set forth in <U>Section&nbsp;3.3(c)</U>, which resolution shall be binding on the parties, and, if necessary, the Tax Return shall be
amended to reflect such resolution.</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Following
the Closing, Buyer shall prepare and cause to be timely filed all Tax Returns required to be filed by or with respect to the Company with
respect to a Straddle Period, if any. Seller shall pay to Buyer no later than five (5)&nbsp;days prior to the due date for the payment
of Taxes with respect to such Straddle Period an amount equal to the excess, if any, of (x)&nbsp;the portion of such Taxes that relates
to the portion of such taxable period ending on the Closing Date, as determined in accordance with <U>Section&nbsp;8.1</U>, over (y)&nbsp;the
amount of any such Taxes that were included in the Closing Indebtedness and the mount of estimated payments previously made prior to the
Closing Date with respect to the taxable period to which the Taxes relate. All such Tax Returns that relate to a Straddle Period shall
be prepared in a manner consistent with applicable Legal Requirement and consistent with prior practice. Buyer shall provide Seller with
copies of completed drafts of the Tax Returns described in the preceding sentence at least thirty (30) days prior to the due date for
filing thereof, along with supporting work papers, for Seller's review and approval, such approval not to be unreasonably withheld. Seller
shall provide any reasonable comments within thirty (30) days of receipt of any such Tax Return or at least ten (10)&nbsp;days prior to
the due date of such Tax Return, whichever is earlier. Buyer shall consider in good faith any reasonable comments made by Seller with
respect to such Tax Return prior to filing. Seller and Buyer shall attempt in good faith to resolve any disagreements regarding such Tax
Returns prior to the due date for filing; <I>provided</I>, that, in the event that Seller and Buyer are unable to resolve any dispute
with respect to such Tax Return at least ten (10)&nbsp;days prior to the due date for filing, such Tax Return shall be prepared and filed
in the manner directed by Buyer, and such dispute shall thereafter be resolved by the Independent Accounting Firm in accordance with the
procedures set forth in <U>Section&nbsp;3.3(c)</U>, which resolution shall be binding on the parties, and, if necessary, the Tax Return
shall be amended to reflect such resolution.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Seller
and Buyer agree with respect to certain Tax matters as follows: (A)&nbsp;unless otherwise required by applicable Legal Requirement, to
treat all indemnification payments under this Agreement as adjustments to the Purchase Price for all relevant Tax purposes, and (B)&nbsp;any
Tax deductions attributable to expenses borne directly or indirectly by the Company, or Seller in connection with the transactions contemplated
hereby (including, for the avoidance of doubt, any amounts reflected in Indebtedness, Closing Net Working Capital, or Company Expenses)
shall be attributed to and reflected in a taxable period (or portion thereof) ending on the Closing Date to the maximum extent permitted
under applicable Legal Requirement. Unless otherwise required by a determination as defined in Section&nbsp;1313 of the Code, neither
Seller nor Buyer shall take any position (and Buyer shall not allow the Company or any of its other Affiliates to take any position) during
the course of any audit or other Tax Matter with respect to any Taxes or Tax Returns that is inconsistent with any election, position,
or other decision that is to be made in accordance with this <U>Section&nbsp;8.2(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>After
the Closing Date, except with respect to Sales and Use Tax Liabilities, Buyer shall not, and shall not permit any of its Affiliates (including,
after the Closing for the avoidance of doubt, the Company) to, (A)&nbsp;except upon Seller's written request, file, re-file, supplement,
or amend any Tax Return of the Company for any Pre-Closing Tax Period, (B)&nbsp;voluntarily approach any taxing authority regarding any
Taxes or Tax Returns of the Company that were originally due on or before the Closing Date, (C)&nbsp;make any Tax election, including
under Section&nbsp;338 of the Code (or any comparable applicable provision of state, local or foreign Tax law), with respect to the transactions
contemplated by this Agreement, (D)&nbsp;change any method or period of accounting or make any Tax election for the Company effective
on or before the Closing Date, (E)&nbsp;enter into any closing agreement or settle any Tax claim or assessment with respect to the Company
for any Pre-Closing Tax Period, (F)&nbsp;surrender any right to claim a refund of Taxes of the Company for any Pre-Closing Tax Period;
or (G)&nbsp;take any action relating to Taxes or that could create a Tax liability on the Closing Date (other than as expressly 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;8.3.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Transfer
Taxes</U>. Buyer and Seller shall each be liable for fifty percent (50%) of any transfer, value added, excise, stock transfer, stamp,
recording, registration and any similar Taxes (&quot;<U>Transfer Taxes</U>&quot;) that become payable in connection with the transactions
contemplated hereby and shall file any required tax returns and pay any such taxes when due. The parties shall cooperate in filing such
forms and documents as may be necessary to permit any such Transfer Tax to be assessed and paid on or prior to the Closing Date in accordance
with any available pre-sale filing procedure, and to obtain any exemption or refund of any such Transfer Tax.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;8.4.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Cooperation</U>.
Buyer and Seller shall cooperate fully, as and to the extent reasonably requested by any party, in connection with (i)&nbsp;the filing
of Tax Returns pursuant to this <U>Article&nbsp;VIII</U> and (ii)&nbsp;any Tax Contest. Such cooperation shall include the retention
and (upon the other party's request) the provision of business records and information reasonably relevant to any such Tax Return or
Tax Contest and making employees available on a mutually convenient basis to provide additional information and explanation of any material
provided hereunder. Buyer and Seller shall (i)&nbsp;retain all business records with respect to Tax matters pertinent to the Company
and the Company's assets or activities, as applicable, until the expiration of the statute of limitations (and, to the extent notified
by Buyer or Seller, any extensions thereof) of the respective taxable periods, and to abide by all record retention agreements entered
into with any taxing authority, and (ii)&nbsp;to give the other party reasonable written notice prior to transferring, destroying or
discarding any such business records and, if the other party so requests, Buyer or Seller, as the case may be, shall allow the other
party to take possession of such business records. The Company and Seller acknowledge that no provision of this Agreement requires Buyer
to provide any party any right to access or review any Tax Return or Tax work papers of Buyer or any Affiliate thereof (other than the
Company).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;8.5.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Tax
Contest</U><I>. </I>Following the Closing, Buyer shall give prompt notice to Seller after receipt by any Governmental Authority of any
assertion of, or notice of any intent to conduct, any Tax Contest relating to any Pre-Closing Tax Period of the Company. Seller shall
have the right to control the conduct of any Tax Contest involving the Taxes of the Company with respect to any Pre-Closing Tax Period,
<I>provided</I>, <I>however</I>, that Seller shall (i)&nbsp;keep Buyer reasonably informed with respect to such Tax Contest, and (ii)&nbsp;with
respect to any such Tax Contest that will result in a Company Material Adverse Effect for any taxable period (or portion thereof) beginning
after the Closing Date, not enter into any settlement or compromise of such Tax Contest without the prior written consent of Buyer, which
consent shall not be unreasonably conditioned, delayed, or withheld. To the extent Buyer controls any Tax Contest of the Company relating
to any Pre-Closing Tax Period or any other Tax Contest for which Seller may have liability under this Agreement, Buyer shall not settle
or compromise such Tax Contest without the prior written consent of Seller, which consent shall not be unreasonably conditioned, delayed,
or withheld.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;8.6.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Tax
Refunds</U>. Any refunds of Tax (including interest paid thereon) that are received by the Company, and any amounts credited against
Tax to which the Company becomes entitled, after the Closing Date that relate to taxable periods of the Company that end on or prior
to the Closing Date shall be for the account of Seller. Buyer or the Company shall pay over to Seller the amount of any such refund (reduced
by any out-of-pocket costs the Company incurs in connection with obtaining such refund or credit) within thirty (30) days after receipt
thereof (or, in the case of an amount credited against Tax, within thirty (30) days after entitlement thereto); provided, however, that
Seller shall repay to the Company any amount paid to Seller pursuant to this <U>Section&nbsp;8.6</U> to the extent such amount is subsequently
reduced by a Governmental Entity, with repayment due within thirty (30) days after any such deduction</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>ARTICLE&nbsp;IX.</B></FONT><B><FONT STYLE="text-transform: uppercase"><BR>
INDEMNIFICATION</FONT></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;9.1.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Survival</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
as set forth in <U>Section&nbsp;9.1(b)</U>, the representations and warranties in this Agreement will survive the Closing and will terminate
and expire, and will cease to be of any force or effect, on the date that is eighteen (18) months following the Closing Date (the &quot;<U>Expiration
Date</U>&quot;), and all Liability of the Indemnifying Party with respect to such representations and warranties will thereupon be extinguished.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
representations and warranties set forth in <U>Section&nbsp;4.1</U>, <U>Section&nbsp;4.2</U>, <U>Section&nbsp;4.4</U>, <U>Section&nbsp;4.8</U>,
<U>Section&nbsp;5.1</U>, <U>Section&nbsp;5.2</U>, <U>Section&nbsp;5.5(a)</U>, <U>Section&nbsp;5.11</U>, <U>Section&nbsp;5.14</U>, <U>Section&nbsp;5.23</U>,
<U>Section&nbsp;6.1</U>, <U>Section&nbsp;6.2</U>, <U>Section&nbsp;6.4</U> and <U>Section&nbsp;6.7</U> (the &quot;<U>Fundamental Representations</U>&quot;)
will survive the Closing indefinitely. The representations and warranties set forth in <U>Section&nbsp;5.8</U>, and <U>Section&nbsp;5.18</U>
will survive the Closing until the expiration of the applicable statute of limitations under which a claim could be asserted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Notwithstanding
the foregoing, if, at any time prior to the expiration of the applicable survival period set forth in this <U>Section&nbsp;9.1</U> an
Indemnified Party shall have duly delivered to the Indemnifying Parties, in conformity with all of the applicable procedures set forth
in <U>Section&nbsp;9.5</U>, a Claim Notice setting forth a claim for indemnification based upon a breach by Seller, on the one hand, or
Buyer, on the other, of any of such representations or warranties, then with respect to the claim asserted in such Claim Notice, the Expiration
Date shall be extended until such time as such claim is fully and finally resolved.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;9.2.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Indemnification
by Seller</U>. Subject to the limitations set forth in this <U>Article&nbsp;IX</U> from and after the Closing, Seller, shall indemnify,
defend and hold harmless Buyer, the Company, their respective Affiliates and their and their Affiliates' respective successors, assigns,
officers, directors, principals, attorneys, agents, employees or other Representatives (collectively, the &quot;<U>Buyer Indemnified
Parties</U>&quot; and each individually a &quot;<U>Buyer Indemnified Party</U>&quot;) against any Damages that a Buyer Indemnified Party
suffers or incurs arising out of or as a result of:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
breach, misrepresentation or inaccuracy of any of the representations and warranties set forth in <U>Article&nbsp;IV</U> or <U>Article&nbsp;V</U>
of this Agreement or in any certificate or other instrument or document furnished by Seller or the Company to Buyer or Parent pursuant
to this Agreement or any Transaction Document;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
breach or nonfulfillment of any covenants, agreements, or obligations of Seller contained in this Agreement or any other Transaction Document;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
Liabilities that result from any actions, inactions, errors or omissions of Buyer, Parent or the Company related to any period on or after
the Closing Date; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
and all Taxes of Seller or the Company for any Pre-Closing Tax Period and any Taxes payable by Seller or the Company as a result of the
transactions contemplated by this Agreement, including the Tucker Assignment;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
and all Designated Pre-Closing Liabilities;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
and all Workers' Compensation Insurance Liabilities;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
and all Matters, demands, assessments, audits or judgments arising out of any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;9.3.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Indemnification
by Buyer</U>. Subject to the limitations set forth in this <U>Article&nbsp;IX</U>, from and after the Closing, Buyer shall indemnify,
defend and hold harmless Seller, its Affiliates and its respective successors, assigns, officers, directors, principals, attorneys, agents,
employees or other Representatives (collectively, the &quot;<U>Seller Indemnified Parties</U>&quot; and each individually a &quot;<U>Seller
Indemnified Party</U>&quot;) against any Damages that a Seller Indemnified Party incurs arising out of or as a result of:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
breach, misrepresentation or inaccuracy of the representations and warranties set forth in <U>Article&nbsp;VI</U> of this Agreement or
on any certificate or other instrument or document furnished by Buyer or Parent to Seller or the Company pursuant to this Agreement or
any Transaction Document;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
breach or nonfulfillment by Buyer or Parent of the covenants or agreements of Buyer or Parent set forth in this Agreement or any other
Transaction Document; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
and all Matters, demands, assessments, audits or judgments arising out of any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;9.4.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitations
on Liability</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
amount of any Damages that are subject to indemnification under this <U>Article&nbsp;IX</U> shall be calculated net of the amount of any
insurance proceeds, indemnification payments, contribution payments or reimbursements actually received by the Indemnified Party or any
Affiliate of the Indemnified Party in connection with such Damages (less the costs incurred by the Indemnified Party and its Affiliates
in collecting such amounts, including any resulting increases in insurance premiums). In the event that an insurance recovery is made
by the Indemnified Party or any Affiliate of the Indemnified Party with respect to any Damages for which the Indemnified Party has been
indemnified hereunder, the Indemnified Party shall promptly pay to the Indemnifying Party, a sum equal to the lesser of (i)&nbsp;the actual
amount of such insurance proceeds recoveries or (ii)&nbsp;the actual amount of the indemnification payment previously paid with respect
to such Damages.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To
the extent the Indemnifying Party makes or is required to make any indemnification payment to the Indemnified Party, no right of subrogation
against the Indemnifying Party will accrue hereunder to or for the benefit of the Indemnifying Party or any Third Party.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
with respect to: (i)&nbsp;specific performance for the breach by any Restricted Party of the restrictive covenants contained in <U>Section&nbsp;7.5,</U>
(ii)&nbsp;the right of Buyer Indemnified Parties to seek indemnification from Seller in excess of the amount subject to set-off under
<U>Section&nbsp;9.6(a)</U>, for indemnification claims brought under <U>Section&nbsp;9.2(a)</U>, and (iii)&nbsp;the case of intentional
misrepresentation or fraud, the right to indemnification under this <U>Article&nbsp;IX</U> subject to all of the terms, conditions and
limitations hereof, shall constitute the sole and exclusive right and remedy available to any party hereto for any actual or threatened
breach of the representations, warranties, covenants and obligations set forth in this Agreement. In furtherance of the foregoing, and
except as set forth in clauses (i)-(iii)&nbsp;of the immediately preceding sentence, Buyer and Parent hereby waive, to the fullest extent
permitted under Legal Requirement, any and all rights, claims and causes of action for any breach of any representation, warranty, covenant,
agreement or obligation set forth herein or otherwise relating to the subject matter of this Agreement that either of them may have against
the other parties hereto and their Affiliates and each of their respective representatives arising under or based upon any Legal Requirement,
except pursuant to the indemnification provisions set forth in this <U>Article&nbsp;IX</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Threshold
for Damages</U>. Absent fraud or intentional misrepresentation, the Indemnified Parties will not be entitled to indemnification for Damages
under <U>Section&nbsp;9.2(a)</U>&nbsp;or <U>Section&nbsp;9.3(a)</U>&nbsp;(other than with respect to Fundamental Representations) unless
and until the total amount of such Damages incurred by the Indemnified Parties exceed, in the aggregate, an amount equal to one percent
(1%) of the Purchase Price (the &quot;<U>Basket</U>&quot;). If such amount of Damages under <U>Section&nbsp;9.2(a)</U>&nbsp;or <U>Section&nbsp;9.3(a)</U>,
as applicable, exceeds the Basket, then the Indemnified Parties will be entitled to recover the full amount of all such Damages from the
first dollar.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Cap
on Damages</U>. In any event, the aggregate amount required to be paid by an Indemnifying Party to an Indemnified Party for Damages under
<U>Section&nbsp;9.2(a)</U>&nbsp;or <U>Section&nbsp;9.3(a)</U>&nbsp;(other than with respect to Fundamental Representations) shall not
exceed an amount that is equal to ten percent (10%) of the Purchase Price (the &quot;<U>Cap</U>&quot;). The aggregate amount required
to be paid by an Indemnifying Party to an Indemnified Party for Damages arising out of a breach of a Fundamental Representation shall
not exceed the Purchase Price. EXCEPT IN THE EVENT OF (I)&nbsp;FRAUD OR (II)&nbsp;DAMAGES RELATED TO A THIRD PARTY CLAIM FOR WHICH INDEMNIFICATION
IS OTHERWISE AVAILABLE,&nbsp;IN NO EVENT SHALL DAMAGES INCLUDE, NOR SHALL AN INDEMNIFIED PARTY BE ENTITLED TO RECOVER FROM AN INDEMNIFYING
PARTY, ANY AMOUNTS: (A)&nbsp;IN RESPECT OF SPECIAL, SPECULATIVE, REMOTE, EXEMPLARY,&nbsp;INDIRECT,&nbsp;INCIDENTAL, TREBLE, CONSEQUENTIAL
OR PUNITIVE DAMAGES, OR (B)&nbsp;BASED UPON ANY THEORY OF LOST PROFITS, DIMINUTION OF VALUE, OR LOSS BASED UPON A MULTIPLIER OF EARNINGS
OR OTHER SIMILAR METHODOLOGY BASED ON FINANCIAL PERFORMANCE OR RESULTS OF OPERATIONS.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Fraud
or Misconduct</U>.&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything to the contrary contained in this Agreement, any claims made
by an Indemnified Party for Damages with respect to which there is a finding or judgment of fraud, intentional misrepresentation or willful
misconduct on the part of the Indemnifying Party, shall not be subject to the limitations under this <U>Section&nbsp;9.4</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;9.5.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Indemnification
Procedures</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Third
Party Claims</U>. If a party entitled to be indemnified under this <U>Article&nbsp;IX</U> (an &quot;<U>Indemnified Party</U>&quot;) receives
notice of the assertion or commencement of any action, suit, claim or other legal proceeding or Matter made or brought by a Third Party
(a &quot;<U>Third Party Claim</U>&quot;) against such Indemnified Party with respect to which the Indemnified Party wishes to assert an
indemnification claim against the party or parties subject to such indemnification obligation under this <U>Article&nbsp;IX</U> (the &quot;<U>Indemnifying
Party</U>&quot;), the Indemnified Party shall give the Indemnifying Party reasonably prompt written notice thereof (&quot;<U>Claim Notice</U>&quot;),
and in any event, no later than fifteen (15) days after the Indemnified Party&rsquo;s receipt of notice of the Third Party Claim. The
failure to promptly provide such a Claim Notice shall not, however, relieve the Indemnifying Party of its indemnification obligations,
unless the Indemnifying Party is materially prejudiced, or forfeits rights or defenses by reason of such failure. A Claim Notice shall
describe the Third Party Claim in reasonable detail, and shall indicate the estimated amount, if reasonably practicable, of the Damages
that have been or may be sustained by the Indemnified Party. The Indemnified Party shall promptly provide the Indemnifying Party with
any other additional information reasonably requested by the Indemnifying Party related to the Third Party Claim that is in the Indemnified
Party&rsquo;s possession. The Indemnifying Party shall have the right to participate in, or by giving written notice to the Indemnified
Party, to assume the defense of any Third Party Claim at the Indemnifying Party's expense and by the Indemnifying Party's own counsel
(as reasonably acceptable to the Indemnified Party), and the Indemnified Party shall use commercially reasonable efforts to cooperate
in good faith in such defense. In the event that the Indemnifying Party assumes the defense of any Third Party Claim, subject to <U>Section&nbsp;9.5(b)</U>,
it shall have the right to take such action as it deems necessary to defend, appeal or make counterclaims pertaining to any such Third
Party Claim in the name and on behalf of the Indemnified Party. The Indemnified Party shall have the right, at its own cost and expense,
to participate in the defense of any Third Party Claim with counsel selected by it subject to the Indemnifying Party's right to control
the defense thereof. Only if the Indemnifying Party elects not to compromise, participate in, or defend such Third Party Claim or fails
to promptly notify the Indemnified Party in writing of its election to defend as provided in this Agreement, then the Indemnified Party
may, subject to <U>Section&nbsp;9.5(b)</U>&nbsp;pay, compromise, defend such Third Party Claim and seek indemnification for any and all
Damages based upon, arising from or relating to such Third Party Claim. The Company, Seller, and Buyer shall cooperate with each other
in all reasonable respects in connection with the defense of any Third Party Claim.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Settlement
of Third Party Claims</U>. Notwithstanding any other provision of this Agreement, neither the Indemnifying Party nor the Indemnified Party
shall enter into a settlement of any Third Party Claim without the prior written consent of the other Party (which consent shall not be
unreasonably withheld or delayed), except as provided in this <U>Section&nbsp;9.5</U>. If a firm offer is made to settle a Third Party
Claim without leading to liability or the creation of a financial or other obligation on the part of the Indemnified Party or others or
providing any restrictions on the operation of such Person's business as conducted, and provides, in customary form, for the unconditional
release of each Indemnified Party from all liabilities and obligations in connection with such Third Party Claim and the Indemnifying
Party desires to accept and agree to such offer, the Indemnifying Party shall give written notice to that effect to the Indemnified Party.
If the Indemnified Party fails to consent to such firm offer within ten (10)&nbsp;days after its receipt of such notice, the Indemnified
Party may continue to contest or defend such Third Party Claim and in such event, the maximum liability of the Indemnifying Party as to
such Third Party Claim shall not exceed the amount of such settlement offer. If the Indemnified Party fails to consent to such firm offer
and also fails to assume defense of such Third Party Claim, the Indemnifying Party may settle the Third Party Claim upon the terms set
forth in such firm offer to settle such Third Party Claim. If the Indemnified Party has assumed the defense pursuant to <U>Section&nbsp;9.5(a)</U>&nbsp;it
shall not agree to any settlement without the written consent of the Indemnifying Party (which consent shall not be unreasonably withheld
or delayed).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Direct
Claims</U>. Any claim by an Indemnified Party on account of Damages which do not result from a Third Party Claim (a &quot;<U>Direct Claim</U>&quot;)
shall be asserted by the Indemnified Party giving the Indemnifying Party prompt written notice thereof. Such notice by the Indemnified
Party shall describe the Direct Claim in reasonable detail, and shall provide a good faith, reasonable estimation of the Damages that
have been or may be sustained by the Indemnified Party. The Indemnifying Party shall have thirty (30) days after its receipt of such notice
to respond in writing to such Direct Claim. During such 30-day period, the Indemnified Party shall allow the Indemnifying Party and its
Representatives a reasonable opportunity to investigate the matter or circumstance alleged to give rise to the Direct Claim, and whether
and to what extent any amount is payable in respect of the Direct Claim and the Indemnified Party shall use commercially reasonable efforts
to assist the Indemnifying Party's investigation by giving such information and assistance (including access to the Indemnified Party's
premises and personnel and the right to examine and copy any accounts, documents or records) as the Indemnifying Party or any of its Representatives
may reasonably request. If the Indemnifying Party does not so respond within such 30-day period, the Indemnifying Party shall be deemed
to have accepted such claim.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;9.6.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payments;
Set-off</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Set-Off</U>.
If a Buyer Indemnified Party is entitled to any indemnification payment from Seller under <U>Section&nbsp;9.2</U>, the Company shall be
entitled to first set-off the full amount of any such payment against any amount then owed to Seller under the Parent Payable. In the
event that all indemnification claims, in the aggregate, made by any Buyer Indemnified Party against Seller exceeds the amount of the
Parent Payable, Buyer shall be entitled to payment of any such excess from Seller subject to the terms and limitations of this <U>Article&nbsp;IX</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>After
the resolution of any indemnification claim by any Seller Indemnified Party hereunder pursuant to which Seller Indemnified Party is entitled
to any payment from Buyer, Buyer shall make such payment in cash by wire transfer of immediately available funds to the account(s)&nbsp;designated
in writing by Seller Indemnified Parties within ten (10)&nbsp;Business Days of such resolution.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
Indemnifying Party shall reimburse the Indemnified Party for any and all reasonable costs or expenses of any nature or kind whatsoever
(including, but not limited to, all reasonable attorneys' fees) incurred in seeking to collect any payments due under this <U>Section&nbsp;9.6</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;9.7.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Mitigation</U>.
Buyer, Parent, Seller, and the Company agree to, and will cause their respective Affiliates to, use their commercially reasonable efforts
to mitigate any Damages in accordance with applicable Legal Requirements; <I>provided</I>, <I>however</I>, that no party will be required
to use such efforts if they would be detrimental in any material respect to such party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;9.8.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Treatment
of Payments</U>. Any indemnification payments made by any party hereto pursuant to this Agreement and any payments made pursuant to <U>Section&nbsp;3.3
</U>shall be treated by all parties as an adjustment to the Purchase Price.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;9.9.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effect
of Knowledge</U></FONT>. Each of the parties acknowledges and agrees that the right to indemnification or any other remedy based on the
representations, warranties, covenants and agreements contained in this Agreement will not be affected by any investigation conducted
with respect to, or any knowledge acquired (or capable of being acquired) at any time before the execution and delivery of this Agreement
or the Closing Date, with respect to the accuracy or inaccuracy of or compliance with, any such representation, warranty, covenant or
agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;9.10.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Materiality</U>.
</FONT>For purposes of determining whether there has been a breach of any representation of warranty contained in this Agreement or any
Transaction Document and calculating the amount of Damages that are subject matter of a claim for indemnification hereunder, each representation
and warranty in this Agreement or any Transaction Document shall be read without regard and without giving effect to any materiality
or Company Material Adverse Effect standard or qualification or any qualification of similar import contained in such representation
or warranty (as if such standard or qualification were deleted from such representation and warranty).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;9.11.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Sales
and Use Tax Liabilities</U>.</FONT> Notwithstanding anything to the contrary in this Agreement, the Parties agree and acknowledge that
Seller has reduced the amount of Parent Stock that constitutes part of the Purchase Price by the amount of Two Million Dollars ($2,000,000.00)
in exchange for Buyer&rsquo;s acknowledgment of the existence of, and agreement not to assert an indemnity claim against Seller with
respect to, all Sales and Use Tax Liabilities. Buyer, for itself and on behalf of all Buyer Indemnified Parties, hereby agrees that (a)&nbsp;no
Buyer Indemnified Party shall be entitled to indemnification from Seller under this Agreement for any Damages relating to the Sales and
Use Tax Liabilities, (b)&nbsp; Seller shall not owe any duty to indemnify or defend any such Buyer Indemnified Parties for such liabilities
under this <U>Article&nbsp;IX</U>, and (c)&nbsp;no Buyer Indemnified Party shall make any claim against Seller under this <U>Article&nbsp;IX
</U>for indemnification for Damages related to or arising out of Sales and Use Tax Liabilities.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.1.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Governing
Legal Requirement</U>. This Agreement will be construed in accordance with, and governed in all respects by, the laws of the State of
Texas (without giving effect to principles of conflicts of law).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;10.2.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Venue
and Jurisdiction</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>If
any Matter or other legal action relating to this Agreement is brought or otherwise initiated, the venue therefor will be in a state or
federal court located in the State of Texas, which will be deemed to be a convenient forum. Buyer and Seller hereby expressly and irrevocably
consent and submit to the jurisdiction of the state court located in a state or federal court located in the State of Texas.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To
the extent permitted by applicable Legal Requirements, each of the parties hereto hereby irrevocably waives any and all right to a trial
by jury in any Matter arising out of or related to this Agreement or the Transaction Documents or the transactions contemplated hereby
or thereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.3.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Notices</U>.
Any notice or other communication required or permitted to be delivered to a party under this Agreement must be in writing and will be
deemed properly delivered, given and received when delivered (by hand, by registered mail, by courier or express delivery service, by
facsimile or via electronic mail) to the address, facsimile telephone number, or the electronic mail address set forth beneath the name
of such party below (or to such other address or facsimile telephone number as such party shall have specified in a written notice given
to the other party):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">if to Buyer or the Company:</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">8520 Allison Pointe, Suite&nbsp;400</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Indianapolis,&nbsp;IN 46250</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Email: <U>bleasure@inotivco.com</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">with a copy (which shall not constitute
notice) to:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Suite&nbsp;2900</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Indianapolis,&nbsp;IN 46282</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Email: <U>Stephen.Hackman@icemiller.com</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Orient Bio,&nbsp;Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">322, Galmachi-ro, Jungwon-gu</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Seongnam Korea</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Republic of Korea</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Attn: Sukjong Choi</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Email: <U>csj@orient.co.kr</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">with a copy (which shall not constitute
notice) to:</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">802 N. Carancahua, Suite&nbsp;1900</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Corpus Christi, TX 78401</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">Email: <U>swilde@branscomblaw.com</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.4.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Public
Announcements</U>. The initial press release with respect to the execution of this Agreement shall be a joint press release acceptable
to Buyer and Seller, except as Buyer reasonably believes, after receiving the advice of outside counsel and after informing all other
parties to this Agreement, another form of press release may be required by Legal Requirement or by the rules&nbsp;of a national securities
exchange or trading market.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.5.</U>&#9;&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>,
that (a)&nbsp;Buyer shall have the right to assign any of its rights or obligations under this Agreement to one or more of its Affiliates,
and Buyer 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 Buyer or to a successor
as part of Buyer's reorganization, sale or merger to or with such successor, and (b)&nbsp;Buyer may assign its rights hereunder for collateral
security purposes to any lender or lenders, or agent therefor, providing financing to Buyer or any of its Affiliates in connection with
the transactions contemplated hereby or otherwise, or to any assignee or assignees of any such lender, lenders or agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.6.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Parties
in Interest</U>. Nothing in this Agreement is intended to provide any rights or remedies to any Person other than the parties hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.7.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Bulk
Sales Legal Requirements</U>. The parties hereby waive compliance with the provisions of any bulk sales, bulk transfer or similar Legal
Requirements of any jurisdiction that may otherwise be applicable with respect to the sale of any or all of the Business to Buyer. As
between Buyer and the Company, Buyer shall have no obligation to give bulk transfer notices to creditors, claimants or other Persons.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.8.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Severability</U>.
In the event that any 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 unenforceable to any extent, the remainder 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 unenforceable, will
not be affected and will continue to be valid and enforceable to the fullest extent permitted by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.9.</U>&#9;&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 the parties hereto shall be entitled to an injunction or injunctions to prevent breaches of
this Agreement or to enforce specifically the performance of the terms and provisions hereof in any state or federal court located in
the State of Texas, 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.10.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Entire
Agreement</U>. This Agreement and the other Transaction Documents set forth the entire understanding of the parties hereto and supersede
all other agreements and understandings among the parties relating to the subject matter hereof and thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.11.</U>&#9;&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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.12.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Amendments</U>.
This Agreement may not be amended, modified, altered or supplemented except by means of a written instrument executed on behalf of each
party hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.13</U>.&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Counterparts</U>.
This Agreement may be executed in several counterparts, each of which will constitute an original and all of which, when taken together,
will constitute one agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><U>Section&nbsp;10.14.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interpretation
of Agreement.</U></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&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>Schedules</U>&quot; and &quot;<U>Exhibits</U>&quot;
are intended to refer to Sections of and Disclosure Schedules and Exhibits attached to this Agreement.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Section&nbsp;10.15.</U>&#9;&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>

<P STYLE="font: 10pt 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 PAGES TO FOLLOW]</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the parties
hereto have caused this Agreement to be executed as of the date first set forth above.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>COMPANY:</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIENT BIORESOURCE CENTER,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Gary V. Tucker</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary V. Tucker, Vice President</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"></TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><B>SELLER:</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIENT BIO,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Jae Jin Chang</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr.&nbsp;Jae Jin Chang, President and CEO</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-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT>[Signature
Page&nbsp;to Agreement and Plan of Merger]</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the parties
hereto have caused this Agreement to be executed as of the date first set forth above.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>PARENT:</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INOTIV,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Beth A. Taylor</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Beth A. Taylor, Chief Financial Officer, VP-Finance</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>BUYER:</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENVIGO GLOBAL SERVICES INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Beth A. Taylor</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Beth A. Taylor, Chief Financial Officer, VP-Finance</FONT></TD></TR>
  </TABLE>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[Signature Page to Stock Purchase Agreement]</P>

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

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

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>tm224850d1_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="text-align: right; margin: 0"><B>Exhibit 10.1</B></P>

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

<P STYLE="margin: 0; text-align: right"><B><I>Execution Version</I></B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
<B>FIRST AMENDMENT TO CREDIT AGREEMENT </B>dated as of January&nbsp;27, 2022 (this &ldquo;<U>First Amendment</U>&rdquo;) amends that certain
Credit Agreement, dated as of November&nbsp;5, 2021 (the &ldquo;<U>Existing Credit Agreement</U>&rdquo; and, as amended by this First
Amendment, the &ldquo;<U>Amended Credit Agreement</U>&rdquo;), among </FONT>INOTIV,&nbsp;INC., an Indiana corporation (the &ldquo;<U>Borrower</U>&rdquo;),
the Subsidiary Guarantors party thereto, the Lenders party thereto, JEFFERIES FINANCE LLC, as administrative agent (the &ldquo;<U>Administrative
Agent</U>&rdquo;) and as collateral agent. <FONT STYLE="font-size: 10pt">Capitalized terms used herein and not otherwise defined herein
shall have the meanings ascribed to them in the Amended Credit Agreement.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B></FONT>,
as contemplated by Section&nbsp;2.19 of the Existing Credit Agreement, the Borrower has requested that the Lenders provide New Term Loan
Commitments by entering into an Incremental Loan Amendment, <FONT STYLE="font-size: 10pt">executed by the Borrower, the Administrative
Agent and each lender providing such New Term Loan Commitments, in each case, subject to the express terms and conditions of the Existing
Credit Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B></FONT>,
(i)&nbsp;as set forth in this First Amendment, subject to the terms and conditions set forth herein, certain Persons party hereto have
agreed to provide New Term Loan Commitments to be funded on the First Amendment Effective Date (as defined below) in an aggregate principal
amount of $40,000,000 (each such Person, a &ldquo;<B><I>2022 Incremental Term Loan Lender</I></B>&rdquo;) and (ii)&nbsp;as set forth in
this First Amendment, subject to the terms and conditions set forth herein, certain Persons party hereto have agreed to provide, Delayed
Draw Term Loan Commitments in an aggregate principal amount of $35,000,000 (each such Person, a &ldquo;<B><I>2022 Incremental Delayed
Draw Term Loan Lender</I></B>&rdquo;) in accordance with Section&nbsp;2.19 of the Existing Credit Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B></FONT>,
the Borrower intends to use the proceeds of the 2022 Incremental Term Loans to pay a portion of the consideration and other amounts owing
in connection with the acquisition (the &ldquo;<B><I>Orient Acquisition</I></B>&rdquo;) of Orient BioResource Center,&nbsp;Inc., a Texas
corporation as set forth in that certain Stock Purchase Agreement, dated on or about the date hereof (the &ldquo;<B><I>Orient Acquisition
Agreement</I></B>&rdquo;), by and among Envigo Global Services,&nbsp;Inc., a Pennsylvania corporation,&nbsp;Inotiv,&nbsp;Inc., an Indiana
corporation, and Orient Bio,&nbsp;Inc., a corporation formed in the Republic of Korea, and to pay all or a portion of the related fees
and expenses (including any upfront fees and original issue discount) related thereto;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B></FONT>,
in connection with the foregoing, the Administrative Agent, the 2022 Incremental Term Loan Lenders, the 2022 Incremental Delayed Draw
Term Loan Lenders and the Borrower desire to memorialize such amendments by amending the Existing Credit Agreement in accordance with
Sections 11.02 and 2.19 thereof in the form of this First Amendment, such amendments to become effective on the First Amendment Effective
Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B></FONT>,
this First Amendment is an Incremental Loan Amendment under and as defined in Section&nbsp;2.19 of the Amended Credit Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B></FONT>,
prior to the effectiveness of this First Amendment, on the date hereof, the aggregate amount of undrawn Delayed Draw Term Loan Commitments
is $0; and</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WHEREAS</B></FONT>,
the Borrower has appointed Jefferies Finance LLC (acting through any of its Affiliates as it deems appropriate, in such capacity, the
 &ldquo;<U>Amendment Lead Arranger</U>&rdquo;) to arrange the 2022 Incremental Term Loans and the 2022 Incremental Delayed Draw Term Loan
Commitments.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NOW,
THEREFORE,</B></FONT> in consideration of the premises and the agreements, provisions and covenants herein contained, the parties hereto
agree as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.
<U>Amendments to Credit Agreement</U></B></FONT>. Subject to the satisfaction of the conditions set forth in <U>Section&nbsp;3</U> hereof,
the Existing Credit Agreement is hereby amended to delete the stricken text (indicated textually in the same as the following example:
<FONT STYLE="color: red"><STRIKE>stricken text</STRIKE></FONT>) and to add the underlined text (indicated textually in the same manner
as the following example: <FONT STYLE="text-underline-style: double; color: #0070c0"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">underlined text</U></FONT>) as set forth in the
pages&nbsp;of the Amended Credit Agreement attached as <U>Exhibit&nbsp;A</U> hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.
</B></FONT><B><U>Joinder</U></B>. Each 2022 Incremental Term Loan Lender and each 2022 Incremental Delayed Draw Term Loan Lender acknowledges
and agrees that, from and after the First Amendment Effective Date, such 2022 Incremental Term Loan Lender or such 2022 Incremental Delayed
Draw Term Loan Lender commits to provide its 2022 Incremental Term Loan Commitment or its 2022 Incremental Delayed Draw Term Loan Commitment,
as applicable, as set forth on its signature page&nbsp;attached hereto (or such lesser amount as determined by the Amendment Lead Arranger
in consultation with the Borrower) on the terms and subject to the conditions set forth herein. Each 2022 Incremental Term Loan Lender
shall be a &ldquo;Term Loan Lender&ldquo; and a &ldquo;Lender&rdquo; under, and for all purposes of, the Amended Credit Agreement and
the other Loan Documents, and shall be subject to and bound by the terms thereof, and shall perform all the obligations of and shall have
all the rights of a Lender thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.
</B></FONT><B><U>Conditions to Effectiveness</U></B>. The effectiveness of the amendments to the Existing Credit Agreement set forth in
<U>Exhibit&nbsp;A</U> to this First Amendment, the effectiveness of the 2022 Incremental Term Loan Commitments and the 2022 Incremental
Delayed Draw Term Loan Commitments and the funding of the 2022 Incremental Term Loan Commitments are each subject to the satisfaction
of the following conditions precedent (the date of such satisfaction, the &ldquo;<U>First Amendment Effective Date</U>&rdquo;):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Borrower, the Subsidiary Guarantors party hereto, the 2022 Incremental Term Loan Lenders, the 2022 Incremental Delayed Draw Term Loan
Lenders and the Administrative Agent shall have executed and delivered counterparts of this First Amendment;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Borrower shall have paid to the Administrative Agent all other costs, fees and expenses that are due and payable on or before the First
Amendment Effective Date (including all accrued unpaid interest on the Term Loans) in accordance with the terms of the Existing Credit
Agreement, and a closing fee equal to 2.00% of the aggregate amount of the commitments made by the 2022 Incremental Term Loan Lenders
and the 2022 Incremental Delayed Draw Term Loan Lenders (or original issue discount in lieu thereof), which amounts shall be due and payable
on the First Amendment Effective Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
of the representations and warranties contained in <U>Section&nbsp;6</U> of this First Amendment </FONT>shall be true and correct in all
material respects (<I>provided</I> that, any representation and warranty that is qualified by &ldquo;materiality,&rdquo; &ldquo;material
adverse effect&rdquo; or similar language shall be true and correct in all respects (after giving effect to any such qualification therein))
on and as of the First Amendment Effective Date, except to the extent such representations and warranties expressly relate to an earlier
date (in which case such representations and warranties shall be true and correct in all material respects (or if any such representation
and warranty is qualified by &ldquo;materiality,&rdquo; &ldquo;material adverse effect&rdquo; or similar language, shall be true and correct
in all respects (after giving effect to any such qualification therein)) on and as of such earlier date);</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>at
the time of and immediately after giving effect to this First Amendment and the making of the 2022 Incremental Term Loans on the First
Amendment Effective Date and the use of proceeds thereof, no Default or Event of Default shall have occurred and be continuing under the
Amended Credit Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the
Administrative Agent shall have received a Borrowing Request from the Borrower meeting the requirements of Section&nbsp;2.03 of the Amended
Credit Agreement; <U>provided</U> that the Interest Period of the 2022 Incremental Term Loans shall be the same Interest Period as the
Initial Term Loans;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the
Administrative Agent shall have received a solvency certificate in the form of <U>Exhibit&nbsp;H</U> to the Existing Credit Agreement
dated as of the First Amendment Effective Date and signed by a Financial Officer of the Borrower;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Administrative Agent shall have received a certificate dated the First Amendment </FONT>Effective Date and signed by a Responsible Officer
of the Borrower, confirming compliance with the conditions set forth in <U>clauses (c)</U>, <U>(d)</U>&nbsp;and <U>(f)</U>&nbsp;above;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the
Administrative Agent shall have received each of the following, each (where applicable) dated the First Amendment Effective Date (and
each in a form and substance reasonably satisfactory to the Administrative Agent):</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: 1.5in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">i.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a customary legal opinion of
(I)&nbsp;Ice Miller LLP, </FONT><FONT STYLE="font-size: 10pt">counsel for the Loan Parties and (II)&nbsp;McGuireWoods LLP, Pennsylvania
counsel for the Loan Parties</FONT> (A)&nbsp;dated the First Amendment Effective Date, (B)&nbsp;addressed to the Administrative Agent,
the Collateral Agent and each Lender under the Amended Credit Agreement (including the 2022 Incremental Term Loan Lenders and the 2022
Incremental Delayed Draw Term Loan Lenders) and (C)&nbsp;covering such matters relating to this First Amendment, the 2022 Incremental
Term Loans, the 2022 Incremental Delayed Draw Term Commitments and the transactions contemplated hereby as the Administrative Agent may
reasonably require;</TD></TR></TABLE>

<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: 1.5in"></TD><TD STYLE="width: 0.25in">ii.</TD><TD STYLE="text-align: justify">the Administrative Agent shall have received (A)&nbsp;a copy of the certificate or articles of incorporation,
including all amendments thereto, of each Loan Party, certified as of a recent date by the Secretary of State of the state of its organization,
and a certificate as to the good standing of each Loan Party as of a recent date, from such Secretary of State; (B)&nbsp;a certificate
of the Secretary or Assistant Secretary of each Loan Party dated the First Amendment Effective Date and certifying (I)&nbsp;that there
have been no changes to the by-laws of such Loan Party as in effect on the Closing Date of the Existing Credit Agreement and at all times
since a date prior to the date of the resolutions described in clause&nbsp;(II)&nbsp;below, (II)&nbsp;that attached thereto is a true
and complete copy of resolutions duly adopted by the Sole Member or the Board of Directors, as applicable, of such Loan Party authorizing
the execution, delivery and performance of the Loan Documents to which such Person is a party and, in the case of the Borrower, the borrowings
hereunder, and that such resolutions have not been modified, rescinded or amended and are in full force and effect, (III)&nbsp;that the
certificate or articles of incorporation of such Loan Party have not been amended since the date of the last amendment thereto shown on
the certificate of good standing furnished pursuant to clause&nbsp;(A)&nbsp;above and (IV)&nbsp;as to the incumbency and specimen signature
of each officer executing any Loan Document or any other document delivered in connection herewith on behalf of such Loan Party; and (C)&nbsp;a
certificate of another officer as to the incumbency and specimen signature of the Secretary or Assistant Secretary executing the certificate
pursuant to clause&nbsp;(B)&nbsp;above;</TD></TR></TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
requisite Governmental Authorities and third parties shall have approved or consented to the Orient Acquisition and the other transactions
contemplated hereby to the extent required (the &ldquo;<U>Orient Acquisition Transactions</U>&rdquo;), all applicable appeal periods shall
have expired and there shall not be any pending or threatened litigation, governmental, administrative or judicial action that could reasonably
be expected to restrain, prevent or impose burdensome conditions on the Orient Acquisition Transactions;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Administrative Agent, the 2022 Incremental Term Loan Lenders and the 2022 Incremental Delayed Draw Term Loan Lenders shall have received,
at least three days prior to the First Amendment Effective Date, all documentation and other information about the Borrower and the other
Loan Parties required under applicable &ldquo;know your customer&rdquo; and anti-money laundering rules&nbsp;and regulations, including
the USA PATRIOT Act, that has been reasonably requested in writing at least three days prior to the First Amendment Effective Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Borrower shall have delivered to the Administrative Agent a Beneficial Ownership Certification to the extent reasonably requested by any
2022 Incremental Term Loan Lender or 2022 Incremental Delayed Draw Term Loan Lender in writing at least three (3)&nbsp;Business Days prior
to the First Amendment Effective Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;substantially
concurrently with the funding of the 2022 Incremental Term Loans on the First Amendment Effective Date, the Orient Acquisition shall be,
or have been, consummated in all material respects in accordance with the terms of the Orient Acquisition Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Administrative Agent shall have received a Note executed by the Borrower in favor of each 2022 Incremental Term Loan Lender and each 2022
Incremental Delayed Draw Term Loan Lender that has requested a Note at least three Business Days in advance of the First Amendment Effective.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5</B></FONT><B>.
<U>Costs and Expenses</U></B>. Without limiting the obligations of the Borrower under the Amended Credit Agreement, the Borrower agrees
to pay or reimburse all of the Administrative Agent&rsquo;s reasonable and documented out-of-pocket costs and expenses incurred in connection
with the preparation, negotiation and execution of this First Amendment and the other instruments and documents to be delivered hereunder
in accordance with the terms of <U>Section&nbsp;11.03</U> of the Amended Credit Agreement, including all reasonable and documented fees,
disbursements and other charges of Latham&nbsp;&amp; Watkins LLP, counsel for the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.
<U>Representations and Warranties</U></B></FONT>. The Borrower hereby represents and warrants, on and as of the date hereof, the First
Amendment Effective Date and the First Amendment Effective Date, that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the representations and warranties made by </FONT>the Borrower set forth in Article&nbsp;III of the Amended Credit Agreement or in
any other Loan Document shall be true and correct in all material respects (<I>provided</I> that, any representation and warranty that
is qualified by &ldquo;materiality,&rdquo; &ldquo;material adverse effect&rdquo; or similar language shall be true and correct in all
respects (after giving effect to any such qualification therein)) on and as of the First Amendment Effective Date with the same effect
as though made on and as of such date, except to the extent such representations and warranties expressly relate to an earlier date (in
which case such representations and warranties shall be true and correct in all material respects (or if any such representation and warranty
is qualified by &ldquo;materiality,&rdquo; &ldquo;material adverse effect&rdquo; or similar language, shall be true and correct in all
respects (after giving effect to any such qualification therein)) on and as of such earlier date).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
transactions contemplated by this First Amendment and the Amended Credit Agreement are within the Borrower's powers and have been duly
authorized by all necessary corporate or other organizational action on the part of the Borrower. This First Amendment has been duly executed
and delivered by the Borrower and constitutes a legal, valid and binding obligation of the Borrower, enforceable in accordance with its
terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors&rsquo; rights generally
and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
execution, delivery and performance by the Borrower of this First Amendment or the Amended Credit Agreement will not (i)&nbsp;require
any consent or approval of, registration or filing with, or any other action by, any Governmental Authority, except (A)&nbsp;such as have
been obtained or made and are in full force and effect or (B)&nbsp;consents, approvals, registrations, filings, permits or actions the
failure of which to obtain or perform could not reasonably be expected to result in a Material Adverse Effect, (ii)&nbsp;violate the Organizational
Documents of the Borrower, (iii)&nbsp;violate or result in a default or require any consent or approval under (x)&nbsp;any indenture,
agreement, or other instrument binding upon the Borrower or its Property or to which the Borrower or its Property is subject, or give
rise to a right thereunder to require any payment to be made by the Borrower, except for violations, defaults or the creation of such
rights that could not reasonably be expected to result in a Material Adverse Effect or (y)&nbsp;any Organizational Document, (iv)&nbsp;violate
any material Legal Requirement in any material respect or (v)&nbsp;result in the creation or imposition of any Lien on any Property of
any Company, other than the Liens created by the Security Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;$34,365,000
of the </FONT>aggregate principal amount of the 2022 Incremental Term Loans and the 2022 Incremental Delayed Draw Term Loan Commitments
is being incurred pursuant to clause (i)&nbsp;of the definition of &ldquo;Maximum Incremental Facilities Amount&rdquo; and Section&nbsp;2.19
of the Existing Credit Agreement and (ii)&nbsp;$40,635,000 of the aggregate principal amount of the 2022 Incremental Term Loans and the
2022 Incremental Delayed Draw Term Loan Commitments is being incurred pursuant to clause (ii)&nbsp;of the definition of &ldquo;Maximum
Incremental Facilities Amount&rdquo; and Section&nbsp;2.19 of the Existing Credit Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.
<U>Reference to and Effect on the Existing Credit Agreement</U></B></FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
and after the effectiveness of this First Amendment, each reference in the Existing Credit Agreement to &ldquo;this Agreement,&rdquo;
 &ldquo;hereunder,&rdquo; &ldquo;hereof&rdquo; or words of like import referring to the Existing Credit Agreement shall mean and be a reference
to the Amended Credit Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Existing Credit Agreement as specifically amended by this First Amendment is and shall continue to be in full force and effect and is
hereby in all respects ratified and confirmed. This First Amendment shall be a &ldquo;Loan Document&rdquo; for purposes of the definition
thereof in the Existing Credit Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>On
and after the effectiveness of this First Amendment, (i)&nbsp;the 2022 Incremental Term Loans shall be deemed to be &ldquo;Loans&rdquo;,
 &ldquo;New Term Loans&rdquo; and &ldquo;Term Loans&rdquo;, (ii)&nbsp;each 2022 Incremental Term Loan Lender shall be deemed to be a &ldquo;Lender&rdquo;
and a &ldquo;Term Loan Lender&rdquo;, (iii)&nbsp;each 2022 Incremental Delayed Draw Term Loan Lender shall be deemed a &ldquo;Lender&rdquo;,
a &ldquo;Term Loan Lender&rdquo; and a &ldquo;Delayed Draw Term Loan Lender&rdquo;, (iv)&nbsp;the 2022 Incremental Term Loan Commitments
shall be deemed to be &ldquo;New Term Loan Commitments&rdquo; and &ldquo;Term Loan Commitments&rdquo;, (v)&nbsp;the 2022 Incremental Delayed
Draw Term Loan Commitments shall be deemed &ldquo;Delayed Draw Term Loan Commitments&rdquo;, (v)&nbsp;the 2022 Incremental Delayed Draw
Term Loans shall be deemed &ldquo;Delayed Draw Term Loans&rdquo; and (vi)&nbsp;this First Amendment shall be deemed to be an &ldquo;Incremental
Loan Amendment&rdquo; and a &ldquo;Loan Document&rdquo;, in each case for all purposes of the Amended Credit Agreement and the other Loan
Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the parties hereto agrees that the Administrative Agent may, in consultation with the Borrower, take any and all action as may be reasonably
necessary to ensure that, upon the making of the 2022 Incremental Term Loans on the First Amendment Effective Date, all such Incremental
Term Loans are included in each Borrowing of outstanding Term Loans on a pro rata basis. The 2022 Incremental Term Loans are an increase
under an existing tranche of Term Loans (as contemplated by Section&nbsp;2.19 of the Existing Credit Agreement) and shall be deemed to
be &ldquo;Term Loans&rdquo; for all purposes of the Amended Credit Agreement and the other Loan Documents, constituting the same Class&nbsp;of
Term Loans with, and having terms identical to, those applicable to the Term Loans funded prior to the First Amendment Effective Date
(and shall be fully fungible with the existing Term Loans). The 2022 Incremental Delayed Draw Term Loans are an increase under an existing
tranche of Delayed Draw Term Loans (as contemplated by Section&nbsp;2.19 of the Existing Credit Agreement) and shall be deemed to be &ldquo;Delayed
Draw Term Loans&rdquo; for all purposes of the Amended Credit Agreement and the other Loan Documents, constituting the same Class&nbsp;of
Delayed Draw Term Loans with, and having terms identical to, those applicable to the Delayed Draw Term Loans made prior to the First Amendment
Effective Date (and shall be fully fungible with the existing Delayed Draw Term Loans when drawn).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
execution, delivery and effectiveness of this First Amendment shall not operate as a waiver of any right, power or remedy of any Lender
or the Agent under any of the Loan Documents, nor constitute a waiver of any provision of any of the Loan Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;8.
<U>Acknowledgement</U></B></FONT>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
Loan Party hereby confirms that each Loan Document to which it is a party or otherwise bound and all Collateral encumbered thereby will
continue to guarantee or secure, as the case may be, to the fullest extent possible in accordance with the Loan Documents the payment
and performance of all Obligations and Secured Obligations under each of the Loan Documents to which it is a party (in each case as such
terms are defined in the applicable Loan Document).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
Loan Party acknowledges and agrees that any of the Loan Documents to which it is a party or otherwise bound shall continue in full force
and effect and that all of its obligations thereunder shall be valid and enforceable and shall not be impaired or limited by the execution
or effectiveness of this First Amendment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
Loan Party hereby acknowledges that it has reviewed the terms and provisions of this First Amendment and consents to the amendment of
the Existing Credit Agreement effected pursuant to this First Amendment and acknowledges and agrees that each 2022 Incremental Term Loan
Lender and each 2022 Incremental Delayed Draw Term Loan Lender (and, in each case, any assignee thereof) is a &ldquo;Lender&rdquo; and
a &ldquo;Secured Party&rdquo; for all purposes under the Loan Documents to which the Borrower or such Guarantor is a party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
Guarantor acknowledges and agrees that (i)&nbsp;notwithstanding the conditions to effectiveness set forth in this First Amendment, such
Guarantor is not required by the terms of the Existing Credit Agreement or any other Loan Document to consent to the amendments to the
Existing Credit Agreement effected pursuant to this First Amendment and (ii)&nbsp;nothing in the Amended Credit Agreement, this First
Amendment or any other Loan Document shall be deemed to require the consent of such Guarantor to any future amendments to the Existing
Credit Agreement.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
parties hereto agree and acknowledge that, for all purposes under the Existing Credit Agreement and the other Loan Documents, this First
Amendment constitutes an Incremental Loan Amendment contemplated by Section&nbsp;2.19 of the Existing Credit Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
of the Borrower and each Guarantor hereby (i)&nbsp;acknowledges and agrees that all of its obligations under the Guarantees set out in
the Amended Credit Agreement and any other guaranties in the Loan Documents to which it is a party are reaffirmed and remain in full force
and effect on a continuous basis, (ii)&nbsp;reaffirms each Lien granted by each Loan Party to the Collateral Agent for the benefit of
the Secured Parties and reaffirms the Guarantees made pursuant to the Amended Credit Agreement, (iii)&nbsp;acknowledges and agrees that
the grants of security interests by and the Guarantees of the Loan Parties contained in the Amended Credit Agreement and the other Security
Documents are, and shall remain, in full force and effect after giving effect to this First Amendment, and (iv)&nbsp;agrees that the Obligations
include, among other things and without limitation, the prompt and complete payment and performance by the Borrower when due and payable
(whether at the stated maturity, by acceleration or otherwise) of principal and interest on, and premium (if any) on, the 2022 Incremental
Term Loans under the Amended Credit Agreement. Nothing contained in this First Amendment shall be construed as substitution or novation
of the obligations outstanding under the Amended Credit Agreement or the other Loan Documents, which shall remain in full force and effect,
except to any extent modified hereby.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;9.
<U>Execution in Counterparts</U></B></FONT>. This First Amendment may be executed in counterparts (and by different parties hereto on
different counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract.
Delivery of an executed counterpart of a signature page&nbsp;of this First Amendment by facsimile or other electronic transmission (e.g.,
 &quot;pdf&quot; or &quot;tif&quot; format) shall be effective as delivery of a manually executed counterpart of this First Amendment.
The words &ldquo;execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; &ldquo;delivery,&rdquo; and words of like import in
or relating to this First Amendment or any document to be signed in connection with this First Amendment and the transactions contemplated
hereby shall be deemed to include electronic signatures, deliveries or the keeping of records in electronic form, each of which shall
be of the same legal effect, validity or enforceability as a manually executed signature, physical delivery thereof or the use of a paper-based
recordkeeping system, as the case may be, to the extent and as provided for in any applicable law, including the federal Electronic Signatures
in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, or any other state laws based on the Uniform
Electronic Transactions Act, and the parties hereto consent to conduct the transactions contemplated hereunder by electronic means.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.
<U>Governing Law</U></B></FONT>. <B>(a)&nbsp;THIS FIRST AMENDMEN<FONT STYLE="text-transform: uppercase">T and any claims, controversy,
dispute or cause of action (whether sounding in contract, tort or otherwise) based upon, arising out of or relating to this FIRST Amendment
and the transactions contemplated hereby AND THEREBY shall be governed by, and construed in accordance with, the law of the State of New
York</FONT>.</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
party hereto hereby irrevocably and unconditionally submits, for itself and its Property, to the exclusive jurisdiction of the Supreme
Court of the State of New York sitting in New York County and of the United States District Court of the Southern District of New York,
and any appellate court from any thereof (except to the extent the Administrative Agent requires submission to any other jurisdiction
in connection with the exercise of any rights under any security document or the enforcement of any judgment), in any action or proceeding
arising out of or relating to this First Amendment, or </FONT>for recognition or enforcement of any judgment, and each of the parties
hereto hereby irrevocably and unconditionally agrees that all claims in respect of any such action or proceeding may be heard and determined
in such New York State court or, to the extent permitted by applicable Legal Requirements, in such federal court. Each of the parties
hereto agrees that a final judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by
suit on the judgment or in any other manner provided by applicable Legal Requirements. The Borrower agrees that a final judgment in any
such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner
provided by law and that nothing in this First Amendment shall affect any right that the Administrative Agent or the Lenders may otherwise
have to bring any action or proceeding relating to this First Amendment against it or any of its assets in the courts of any jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
party hereto hereby irrevocably and unconditionally waives, </FONT>to the fullest extent permitted by applicable Legal Requirements, any
objection which it may now or hereafter have to the laying of venue of any suit, action or proceeding arising out of or relating to this
First Amendment in any court referred to in <U>Section&nbsp;10(b)</U>&nbsp;above. Each of the parties hereto hereby irrevocably waives,
to the fullest extent permitted by applicable Legal Requirements, the defense of an inconvenient forum to the maintenance of such action
or proceeding in any such court.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
party to this First Amendment irrevocably consents to service of process in any action or proceeding arising out of or relating to any
</FONT>Loan Document, in the manner provided for notices (other than facsimile or email) in <U>Section&nbsp;11.01</U> of the Existing
Credit Agreement. Nothing in this First Amendment will affect the right of any party to this First Amendment to serve process in any other
manner permitted by applicable Legal Requirements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.
</B></FONT><B><U>Waiver of Jury Trial</U>. EACH PARTY HERETO HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE
LEGAL REQUIREMENTS, ANY RIGHT IT MAY&nbsp;HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING
TO THIS FIRST AMENDMENT OR THE OTHER TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY).
EACH PARTY HERETO (A)&nbsp;CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH OTHER PARTY WOULD NOT,&nbsp;IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B)&nbsp;ACKNOWLEDGES THAT
IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS
IN THIS SECTION&nbsp;11.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;12.
<U>Headings</U></B></FONT>. The headings of the sections and subsections used herein are for convenience of reference only, are not part
of this First Amendment and shall not affect the construction of, or be taken into consideration in interpreting, this First Amendment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;13.
<U>Severability</U></B></FONT>. Any provision of this First Amendment held to be invalid, illegal or unenforceable in any jurisdiction
shall, as to such jurisdiction, be ineffective to the extent of such invalidity, illegality or unenforceability without affecting the
validity, legality and enforceability of the remaining provisions hereof; and the invalidity of a particular provision in a particular
jurisdiction shall not invalidate such provision in any other jurisdiction. The parties hereto shall endeavor in good-faith negotiations
to replace any invalid, illegal or unenforceable provisions with valid provisions the economic effect of which comes as close as possible
to that of the invalid, illegal or unenforceable provisions.</P>

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

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

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




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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">IN WITNESS WHEREOF, the parties
hereto have caused this First Amendment to be duly executed and delivered by their respective proper and duly authorized officers as of
the day and year first above written.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><B>INOTIV,&nbsp;INC.</B>,</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">As the Borrower</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt"><B>[SUBSIDIARY GUARANTOR</B>,</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">as a Guarantor]</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
  </TABLE>

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

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



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




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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>JEFFERIES
FINANCE LLC</B></FONT>,</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&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: 5%"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="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&nbsp;to First Amendment</P>

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

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

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

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

<TABLE 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">By signing below you have indicated your consent to this First Amendment:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>JEFFERIES
FINANCE LLC</B>,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">as a 2022 Incremental Term Loan Lender and a 2022 Incremental
Delayed Draw Term Loan Lender</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD></TR>
</TABLE>

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




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

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

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

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

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

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

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

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

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

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

<DIV STYLE="border: Black 1pt solid">

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0.25in; color: red"><B><I><STRIKE>Execution
Version</STRIKE></I></B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>dated as of November&nbsp;5, 2021,</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: blue"><FONT STYLE="text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">(as
amended by the First Amendment to Credit Agreement, dated as of January&nbsp;27, 2022)</U></B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INOTIV,&nbsp;INC.,<BR>
as the Borrower,</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE OTHER GUARANTORS PARTY HERETO,<BR>
as Guarantors,</B></P>

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

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

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

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

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

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

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

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

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

<!-- Field: Rule-Page --><DIV STYLE="margin: 0pt auto; width: 70%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>JEFFERIES FINANCE LLC<BR>
as Sole Lead Arranger and Bookrunner</B></P>

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

</DIV>

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




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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;I DEFINITIONS</FONT> </TD>
    <TD STYLE="text-align: right">2</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
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    <TD STYLE="padding-left: 0.45in; width: 16%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.01</FONT></TD>
    <TD STYLE="width: 79%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Defined Terms</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Classification of Loans and Borrowings</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terms Generally</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Terms; GAAP</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pro Forma Calculations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution of Drafting Ambiguities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rounding</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">56</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Currency Fluctuations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">57</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;1.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Divisions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">57</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;II THE CREDITS</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Commitments</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">57</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Loans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Borrowing Procedure</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">59</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Evidence of Debt; Repayment of Loans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fees</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">61</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interest on Loans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">61</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination and Reduction of Commitments</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interest Elections</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amortization of Term Borrowing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Optional and Mandatory Prepayments of Loans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Benchmark Replacement Setting</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Increased Costs; Change in Legality</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Breakage Payments</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Payments Generally; Pro Rata Treatment; Sharing of Setoffs</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">72</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">73</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mitigation Obligations; Replacement of Lenders</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[reserved]</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[reserved]</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Increases of the Term Loan and Revolving Commitments</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">79</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Extensions of the Term Loan</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">83</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;2.21</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Refinancing Facilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;III REPRESENTATIONS AND WARRANTIES</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">86</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Existence, Qualification and Power</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">86</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization; Enforceability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">86</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Conflicts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">86</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Statements; Projections</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Properties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">88</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity Interests and Subsidiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation; Compliance with Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Federal Reserve Regulations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Investment Company Act</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Use of Proceeds</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD></TR>
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  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in; width: 16%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.12</FONT></TD>
    <TD STYLE="width: 79%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Material Misstatements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Labor Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Solvency</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Benefit Plans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91</FONT></TD></TR>
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    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">93</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Security Documents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">93</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sanctions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">94</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.21</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Terrorism Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">95</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;3.22</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anticorruption</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">95</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;IV CONDITIONS TO CREDIT EXTENSIONS</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">96</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Initial Credit Extension</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">96</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Revolving Loan Extensions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;4.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conditions to Delayed Draw Term Loan Extensions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;V AFFIRMATIVE COVENANTS</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">100</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Statements, Reports, etc.</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Litigation and Other Notices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Existence; Businesses and Properties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">102</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">103</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Obligations and Taxes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">103</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Benefits</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">104</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maintaining Records; Access to Properties and Inspections</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">104</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Use of Proceeds</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">104</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compliance with Environmental Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">105</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Additional Collateral; Additional Guarantors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">106</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Security Interests; Further Assurances</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">108</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Information Regarding Collateral</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">109</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[reserved]</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">109</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[reserved]</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">109</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fiscal Year</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">109</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sanctions; Anti-Money Laundering; Anti-Corruption Compliance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">109</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Line of Business</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Post-Closing Obligations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;5.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Beneficial Ownership Certifications</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;VI NEGATIVE COVENANTS</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">110</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indebtedness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liens</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">113</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sale and Leaseback Transactions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">116</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Investments, Loans and Advances</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">116</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mergers and Consolidations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">118</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Asset Sales</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">119</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dividends</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">120</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transactions with Affiliates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">121</FONT></TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in; width: 16%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.09</FONT></TD>
    <TD STYLE="width: 79%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Prepayments of Other Indebtedness; Modifications of Organizational Documents, Acquisition and Certain Other Documents,&nbsp;etc.</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">122</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Limitation on Certain Restrictions on Subsidiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">123</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">124</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[reserved]</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">124</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fiscal Year</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">124</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Further Negative Pledge</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">124</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Covenants</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">125</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anti-Terrorism Law; Anti-Money Laundering; Sanctions; Anti-Corruption Law</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">125</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;6.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sanctioned Persons</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">125</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;VII GUARANTEE</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">126</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Guarantee</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">126</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Obligations Unconditional</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">126</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reinstatement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">127</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subrogation; Subordination</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">127</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remedies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">127</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Instrument for the Payment of Money</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">127</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Continuing Guarantee</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">127</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Limitation on Guarantee Obligations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">127</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Release of Guarantors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">127</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Right of Contribution</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">129</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keepwell</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">130</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;VIII EVENTS OF DEFAULT</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">130</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Events of Default</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">130</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[reserved]</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">133</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Right to Cure</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">134</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;IX APPLICATION OF COLLATERAL PROCEEDS</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">135</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Collateral Account</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">135</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Application of Proceeds</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">135</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;X THE ADMINISTRATIVE AGENT AND THE COLLATERAL AGENT</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">136</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">136</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agent in Its Individual Capacity</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">137</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exculpatory Provisions; Agent Acting at Direction of Required Lenders</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">137</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reliance by Agent</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">138</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of Duties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">138</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Successor Agent</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">138</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Reliance on Agent and Other Lenders</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">139</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name Agents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">139</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">139</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withholding Taxes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">140</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lender&rsquo;s Representations, Warranties and Acknowledgements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">140</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Collateral Documents and Guarantee</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">140</FONT></TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in; width: 16%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.13</FONT></TD>
    <TD STYLE="width: 79%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Administrative Agent May&nbsp;File Bankruptcy Disclosure and Proofs of Claim</FONT></TD>
    <TD STYLE="text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">142</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Erroneous Payments</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">143</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article&nbsp;XI MISCELLANEOUS</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="text-align: right">145</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.01</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">145</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.02</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waivers; Amendment</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">148</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.03</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expenses; Indemnity</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">151</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.04</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Successors and Assigns</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">154</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.05</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Survival of Agreement</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">159</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.06</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Counterparts; Integration; Effectiveness</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">160</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.07</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">160</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.08</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Right of Setoff</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">160</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.09</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governing Law; Jurisdiction; Consent to Service of Process</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">161</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.10</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waiver of Jury Trial</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">162</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.11</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Headings; No Adverse Interpretation of Other Agreements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">162</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.12</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidentiality</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">163</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.13</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interest Rate Limitation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">163</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.14</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assignment and Assumption</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">164</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.15</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Obligations Absolute</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">164</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.16</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waiver of Defenses; Absence of Fiduciary Duties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">164</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.17</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patriot Act</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">165</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.18</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judgment Currency</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">165</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.19</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acknowledgement and Consent to Bail-In of EEA Financial Institutions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">165</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0.45in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.20</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acknowledgement Regarding Any Supported QFCs</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">166</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%"><FONT STYLE="font-size: 10pt"><U>ANNEXES</U></FONT></TD>
    <TD STYLE="width: 82%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Annex I</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Initial Term Loan Amortization Table</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Annex II</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Lenders and Commitments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><U>SCHEDULES</U></FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 1.01(a)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Pledgors</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 1.01(c)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Subsidiary Guarantors</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 3.05(b)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Real Property</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 3.05(h)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Leases or Subleases of Owned Real Property</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 3.07(a)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Equity Interests and Subsidiaries</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 3.07(c)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Corporate Organizational Chart</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 3.19(d)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">UCC Filing Jurisdictions</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 4.01(a)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Closing Date Security Documents</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 5.18</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Post-Closing Obligations</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 6.01(b)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Existing Indebtedness</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 6.02(c)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Existing Liens</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 6.04(a)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Existing Investments</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 6.08(g)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Transactions with Affiliates</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Schedule 6.14</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">No Further Negative Pledge</FONT></TD></TR>
  </TABLE>

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

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%"><FONT STYLE="font-size: 10pt"><U>EXHIBITS</U></FONT></TD>
    <TD STYLE="width: 82%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;A</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Assignment and Assumption</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;B</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Borrowing Request</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;C</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Compliance Certificate</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;D</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Interest Election Request</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;E-1</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Term Note</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;E-2</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Revolving Note</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;E-3</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Delayed Draw Term Loan Note</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;F-1</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Perfection Certificate</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;F-2</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Perfection Certificate Supplement</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;G-1</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of U.S. Tax Certificate (For Non-U.S. Lenders that are not Partnerships for U.S. Federal Income Tax Purposes)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;G-2</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of U.S. Tax Certificate (For Non-U.S. Participants that are not Partnerships for U.S. Federal Tax Purposes)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;G-3</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of U.S. Tax Certificate (For Non-U.S. Participants that are Partnerships for U.S. Federal Tax Purposes)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;G-4</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of U.S. Tax Certificate (For Non-U.S. Lenders that are Partnerships for U.S. Federal Tax Purposes)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Exhibit&nbsp;H</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Solvency Certificate</FONT></TD></TR>
  </TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This CREDIT AGREEMENT (as
amended, restated, amended and restated, supplemented or otherwise modified from time to time, this &ldquo;<B>Agreement</B>&rdquo;), dated
as of November&nbsp;5, 2021, among INOTIV,&nbsp;INC., an Indiana corporation (the &ldquo;<B>Borrower</B>&rdquo;), the Subsidiary Guarantors
(such term and each other capitalized term used but not defined herein having the meaning given to it in <U>&lrm;Article&nbsp;I</U>),
the Lenders from time to time party hereto and Jefferies Finance LLC, as administrative agent for the Lenders (in such capacity, together
with its successors and permitted assigns, the &ldquo;<B>Administrative Agent</B>&rdquo;) and as collateral agent for the Secured Parties
(in such capacity, together with its successors and permitted assigns, the &ldquo;<B>Collateral Agent</B>&rdquo;); with Jefferies Finance
LLC, as sole lead arranger (in such capacity, the &ldquo;<B>Arranger</B>&rdquo;) and sole bookrunner (in such capacity, the &ldquo;<B>Bookrunner</B>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, pursuant to the Merger
Agreement, (a)&nbsp;Dolphin Mergeco,&nbsp;Inc. (&ldquo;<B>Merger Sub</B>&rdquo;) will merge with and into Envigo RMS Holding Corp. (&ldquo;<B>Envigo</B>&rdquo;)
on the Closing Date with Envigo as the surviving corporation (the &ldquo;<B>First Merger</B>&rdquo;) and (b)&nbsp;the surviving corporation
will merge with and into Inotiv Research Models, LLC (&ldquo;<B>Inotiv Research Models</B>&rdquo;), with Inotiv Research Models as the
surviving company (the &ldquo;<B>Second Merger</B>&rdquo;, and together with the First Merger, the &ldquo;<B>Mergers</B>&rdquo;) and as
a result of the Mergers,&nbsp;Inotiv Research Models will become a direct, wholly-owned Subsidiary of the Borrower.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, on the Closing Date,
the Borrower (a)&nbsp;has requested the Lenders to extend credit in the form of (i)&nbsp;term loans in an aggregate principal amount equal
to $165,000,000 and (ii)&nbsp;delayed draw term loan commitments in an aggregate principal amount equal to $35,000,000 and (b)&nbsp;has
requested that the Revolving Lenders extend Revolving Loans at any time and from time to time after the Closing Date and prior to the
Revolving Maturity Date in an aggregate principal amount not in excess of $15,000,000. The proceeds of the term loans will be used by
the Borrower on the Closing Date (i)&nbsp;to finance, in part, the Mergers, (ii)&nbsp;to refinance the existing financing (the &ldquo;<B>Refinancing</B>&rdquo;)
and (iii)&nbsp;pay fees, costs (including debt breakage costs in connection with the Refinancing) and expenses related to the transaction.
The proceeds of the delayed draw term loans will be available after the Closing Date for (i)&nbsp;Permitted Acquisitions, (ii)&nbsp;Designated
Capital Expenditures and (iii)&nbsp;replenish cash on the balance sheet or repay Revolving Loans that, in either case, were drawn to finance
Permitted Acquisitions or Designated Capital Expenditures. The proceeds of the Revolving Loans will be available after the Closing Date
for general corporate purposes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Borrower and
each other Loan Party desire to secure all of the Obligations by granting to the Collateral Agent, for the benefit of the Secured Parties,
a security interest in and Lien upon substantially all of the property and assets of the Borrower and the other Loan Parties, subject
to the limitations described herein and in the Security Documents.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in consideration
of the mutual covenants and agreements set forth herein and in the other Loan Documents, the receipt and adequacy of which are hereby
acknowledged, the parties hereto agree as follows:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.01&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Defined
Terms</U></B></FONT>. As used in this Agreement, the following terms shall have the meanings specified below:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&ldquo;2022
Incremental Term Loan Lenders&rdquo; shall mean any Lender with a 2022 Incremental Term Loan Commitment and/or a 2022 Incremental Term
Loan outstanding hereunder.</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; color: blue"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&ldquo;2022
Delayed Draw Term Loan Commitment Expiration Date&rdquo; shall have the meaning assigned to such term in Section&nbsp;</U></B><U>&lrm;</U></FONT><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt"><FONT STYLE="text-underline-style: double"><B>2.02(f).</B></FONT></U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&ldquo;2022
Incremental Delayed Draw Term Loan Commitments&rdquo; </U></B></FONT><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt"><FONT STYLE="text-underline-style: double">shall mean, with
respect to each 2022 Incremental Delayed Draw Term Loan Lender, the commitment, if any, of such 2022 Incremental Delayed Draw Term Loan
Lender to make a 2022 Incremental Delayed Draw Term Loan. The aggregate principal amount of the 2022 Incremental Delayed Draw Term Loan
Lenders&rsquo; 2022 Incremental Delayed Draw Term Loan Commitments on the First Amendment Effective Date is $35,000,000.</FONT></U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&ldquo;2022
Incremental Term Loan Commitments&rdquo; </U></B></FONT><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt"><FONT STYLE="text-underline-style: double">shall mean, with respect to each
2022 Incremental Term Loan Lender, the commitment, if any, of such 2022 Incremental Term Loan Lender to make a 2022 Incremental Term Loan.
The aggregate principal amount of the 2022 Incremental Term Loan Lenders&rsquo; 2022 Incremental Term Loan Commitments on the First Amendment
Effective Date is $40,000,000.</FONT></U></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&ldquo;2022
Incremental Delayed Draw Term Loans&rdquo; shall have the meaning assigned to such term in the First Amendment.</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&ldquo;2022
Incremental Term Loans&rdquo; shall have the meaning assigned to such term in the First Amendment.</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>ABR</B>&rdquo;,
when used in reference to any Loan or Borrowing, is used when such Loan comprising such Borrowing is, or the Loans comprising such Borrowing
are, bearing interest at a rate determined by reference to the Alternate Base Rate in accordance with the provisions of <U>Article&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>II</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>ABR Borrowing</B>&rdquo;
shall mean a Borrowing comprised of ABR Loans.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>ABR Loan</B>&rdquo;
shall mean any ABR Term Loan or ABR Revolving Loan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>ABR
Revolving Loan</B>&rdquo; shall mean any Revolving Loan bearing interest at a rate determined by reference to the Alternate Base Rate
in accordance with the provisions of <U>Article&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>II</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>ABR
Term Loan</B>&rdquo; shall mean any Term Loan bearing interest at a rate determined by reference to the Alternate Base Rate in accordance
with the provisions of <U>Article&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>II</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Acquisition Consideration</B>&rdquo;
shall mean the purchase consideration for a Permitted Acquisition and all other payments (but excluding any related acquisition fees,
costs and expenses incurred in connection with any Permitted Acquisition), directly or indirectly, by any Company in exchange for, or
as part of, or in connection with, a Permitted Acquisition, whether paid in cash or by exchange of Equity Interests or of any Property
or otherwise and whether payable at or prior to the consummation of a Permitted Acquisition or deferred for payment at any future time
(including Earn-Outs); <I>provided</I> that any such Earn-Out or other future payment that is subject to a contingency shall be considered
Acquisition Consideration only to the extent of the reserve, if any, required under GAAP at the time of such sale to be established in
respect thereof by the Borrower or any of its Subsidiaries; <I>provided, further, </I>that Acquisition Consideration shall not include
(a)&nbsp;the portion of consideration or payment constituting salary payments pursuant to ordinary course employment agreements and salary
bonuses payable thereunder to the extent relating to the applicable Permitted Acquisition and (b)&nbsp;cash and Cash Equivalents acquired
by the Companies as part of the applicable Permitted Acquisition (except to the extent that such cash and Cash Equivalents were (x)&nbsp;directly
or indirectly funded or financed by any of the Companies or (y)&nbsp;after giving effect to any repayment of, or incurrence of,&nbsp;Indebtedness
(and the release of any Liens in connection therewith) with respect to, or in connection with, such Permitted Acquisition on, or immediately
after, the date of consummation thereof, such cash and Cash Equivalents are subject to any Lien (other than the Liens created under the
Security Documents).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Additional
Lender</B>&rdquo; shall have the meaning assigned to such term in <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>2.21(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Adjusted LIBOR Rate</B>&rdquo;
shall mean, for any Interest Period, with respect to any Eurodollar Loan, the greater of (a)(i)&nbsp;an interest rate per annum (rounded
upward, if necessary, to the next 1/100th of 1%) to be equal to the LIBOR Rate for such Eurodollar Loan in effect for such Interest Period
divided by (ii)&nbsp;1 <I>minus</I> the Statutory Reserves (if any) for such Eurodollar Loan for such Interest Period and (b)&nbsp;1.00%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Administrative
Agent</B>&rdquo; shall have the meaning assigned to such term in the preamble hereto and includes each other person appointed as the successor
administrative agent pursuant to </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Article&nbsp;X</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Administrative
Agent Fees</B>&rdquo; shall have the meaning assigned to such term in </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.05(c)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Administrative Questionnaire</B>&rdquo;
shall mean an administrative questionnaire in the form supplied from time to time by the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Advisors</B>&rdquo;
shall mean legal counsel (including foreign and local counsel, but excluding in-house counsel), auditors, engineers, accountants, consultants,
appraisers or other advisors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Affected Financial
Institution</B>&rdquo; shall mean (a)&nbsp;any EEA Financial Institution or (b)&nbsp;any UK Financial Institution.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Affiliate</B>&rdquo;
shall mean, when used with respect to a specified person, another person that directly, or indirectly through one or more intermediaries,
Controls or is Controlled by or is under common Control with the person specified; <I>provided, however</I>, that, (i)&nbsp;for purposes
of </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.08</U>, the term &ldquo;Affiliate&rdquo;
shall also include (a)&nbsp;any person that directly or indirectly owns more than 10% of any class of Equity Interests of the person specified
and (b)&nbsp;any person that is an executive officer or director of the person specified and (ii)&nbsp;Jefferies LLC and its Affiliates
shall be deemed to be Affiliates of Jefferies Finance LLC and its Affiliates.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Agent Fee Letter</B>&rdquo;
shall mean that certain Agent Fee Letter, dated as of September&nbsp;21, 2021, by and between the Borrower and the Administrative Agent.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Agents</B>&rdquo;
shall mean the Arranger, the Bookrunner, the Administrative Agent and the Collateral Agent; and &ldquo;<B>Agent</B>&rdquo; shall mean
any of them, as the context may require.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Agreement</B>&rdquo;
shall have the meaning assigned to such term in the preamble hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Alternate Base Rate</B>&rdquo;
shall mean, for any day, a rate per annum (rounded upward, if necessary, to the next 1/100th of 1%) equal to the greatest of (a)&nbsp;the
Base Rate in effect on such day, (b)&nbsp;the Federal Funds Effective Rate in effect on such day <I>plus</I> 0.50%, (c)&nbsp;except during
the Eurodollar Unavailability Period, the Adjusted LIBOR Rate for a Eurodollar Loan with a one-month interest period (or if such day is
not a Business Day, the immediately preceding Business Day) <I>plus</I> 2.00% If the Administrative Agent shall have determined in its
reasonable discretion (which determination shall be conclusive absent manifest error) that it is unable to ascertain the Federal Funds
Effective Rate or the Adjusted LIBOR Rate for any reason, including the inability or failure of the Administrative Agent to obtain sufficient
quotations in accordance with the terms of the definition thereof, the Alternate Base Rate shall be determined without regard to clause
(b)&nbsp;or (c), as applicable, of the preceding sentence until the circumstances giving rise to such inability no longer exist. Any change
in the Alternate Base Rate due to a change in the Base Rate, the Federal Funds Effective Rate or the then applicable Adjusted LIBOR Rate
shall be effective on the effective date of such change in the Base Rate, the Federal Funds Effective Rate or the then applicable Adjusted
LIBOR Rate, respectively.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&ldquo;Amendment
Lead Arranger&rdquo; shall have the meaning assigned to such term in the First Amendment.</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&ldquo;Anti-Corruption
Laws&rdquo;</B></FONT> shall have the meaning assigned to such term in <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;&lrm;</U></FONT><U>Section&nbsp;3.22(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Anti-Terrorism
Laws</B>&rdquo; shall have the meaning assigned to such term in </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;3.20(a)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Applicable
Margin</B></FONT>&rdquo; shall mean, until delivery of the financial statements for the first six (6)&nbsp;months ending after the Closing
Date pursuant to <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>5.01(a)</U>&nbsp;or <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>5.01(b)</U>,
a percentage <I>per annum</I> equal to (i)&nbsp;initially, in the case of Term Loans and Revolving Loans (A)&nbsp;maintained as ABR Loans,
5.25%, and (B)&nbsp;maintained as Eurodollar Loans, 6.25%; thereafter, the following percentages <I>per annum</I> based on the Secured
Leverage Ratio as set forth in the most recent Compliance Certificate received by the Administrative Agent pursuant to <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>5.02</U>:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 60%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Secured <BR>
Leverage <BR>
Ratio</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Applicable<BR>
 Margin for <BR>
Loans that <BR>
are <BR>
Eurodollar <BR>
Loans</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Applicable<BR>
 Margin for <BR>
Loans that <BR>
are Base <BR>
Rate Loans</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 62%; text-align: center; padding-bottom: 1pt; padding-left: 6pt"><U>&gt;
    </U>3.50:1.00</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 15%; text-align: right">6.50</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; text-align: left">%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 15%; text-align: right">5.50</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; padding-bottom: 1pt; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; padding-left: 6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lt;3.50:1.00&nbsp;&nbsp;and <U>&gt;&nbsp;</U>2.00:1.00</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">6.25</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: right">5.25</TD><TD STYLE="padding-bottom: 1pt; font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 2.5pt; padding-left: 6pt">&lt; 2.00:1.00</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 2.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.5pt double; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2.5pt double; font: 10pt Times New Roman, Times, Serif; text-align: right">6.00</TD><TD STYLE="padding-bottom: 2.5pt; font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 2.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.5pt double; font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2.5pt double; font: 10pt Times New Roman, Times, Serif; text-align: right">5.00</TD><TD STYLE="padding-bottom: 2.5pt; font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No change in the Applicable
Margin shall be effective until three Business Days after the date on which the Administrative Agent shall have received the applicable
financial statements and a Compliance Certificate pursuant to <U>Section&nbsp;&lrm;5.02</U> calculating the Secured Leverage Ratio. At
any time that an Event of Default has occurred and is continuing or the Borrower has not submitted to the Administrative Agent the applicable
information as and when required under <U>Section&nbsp;&lrm;5.01</U> or <U>Section&nbsp;&lrm;5.02</U>, the Applicable Margin shall conclusively
equal the highest possible Applicable Margin provided for in this definition. Within one Business Day of receipt of the applicable information
under <U>Section&nbsp;&lrm;5.01</U> and <U>Section&nbsp;&lrm;5.02</U>, the Administrative Agent shall give each Lender electronic or telephonic
notice (confirmed in writing) of the Applicable Margin in effect from such date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Furthermore, the Applicable
Margin in respect of any Incremental Loans, Extended Term Loans, Extended Revolving Loans, Refinancing Term Loans or Refinancing Revolving
Loans shall be the applicable percentages <I>per annum</I> set forth in the applicable Incremental Amendment, Extension Offer or Refinancing
Amendment, respectively.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Approved
Electronic Communications</B>&rdquo; shall mean any notice, demand, communication, information, document or other material that any Loan
Party provides to the Administrative Agent pursuant to any Loan Document or the transactions contemplated therein which is distributed
to the Agents or the Lenders by means of electronic communications pursuant to </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;11.01(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Approved Fund</B>&rdquo;
shall mean any person (other than a natural person) that is administered or managed by (a)&nbsp;a Lender, (b)&nbsp;an Affiliate of a Lender
or (c)&nbsp;an entity or an Affiliate of an entity that administers or manages a Lender.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Arranger</B>&rdquo;
shall have the meaning assigned to such term in the preamble hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Asset
Disposition Threshold</B>&rdquo; shall have the meaning assigned to such term in <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>2.10(c)(i)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Asset
Sale</B>&rdquo; shall mean (a)&nbsp;any Disposition of any Property by any Company (excluding sales and dispositions permitted by </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.06</U>
(other than <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.06(b)</U>) and (b)&nbsp;any
sale or other Disposition of any Equity Interests in a Subsidiary of the Borrower to any person other than a Loan Party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Assignment
and Assumption</B>&rdquo; shall mean an assignment and assumption entered into by a Lender, as assignor, and an assignee (with the consent
of any party whose consent is required pursuant to <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>11.04</U>),
and accepted by the Administrative Agent, substantially in the form of <U>Exhibit&nbsp;A</U>, or such other form as shall be approved
by the Administrative Agent from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Available Tenor</B>&rdquo;
shall mean, as of any date of determination and with respect to the then-current Benchmark, as applicable, (x)&nbsp;if the then-current
Benchmark is a term rate, any tenor for such Benchmark that is or may be used for determining the length of an Interest Period or (y)&nbsp;otherwise,
any payment period for interest calculated with reference to such Benchmark, as applicable, pursuant to this Agreement as of such date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Bail-In Action</B>&rdquo;
shall mean the exercise of any Write-Down and Conversion Powers by the applicable Resolution Authority in respect of any liability of
an Affected Financial Institution.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Bail-In Legislation</B>&rdquo;
shall mean (a)&nbsp;with respect to any EEA Member Country implementing Article&nbsp;55 of Directive 2014/59/EU of the European Parliament
and of the Council of the European Union, the implementing law, regulation rule&nbsp;or requirement for such EEA Member Country from time
to time which is described in the EU Bail-In Legislation Schedule and (b)&nbsp;with respect to the United Kingdom, Part&nbsp;I of the
United Kingdom Banking Act 2009 (as amended from time to time) and any other law, regulation or rule&nbsp;applicable in the United Kingdom
relating to the resolution of unsound or failing banks, investment firms or other financial institutions or their affiliates (other than
through liquidation, administration or other insolvency proceedings).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Bank
Product</B>&rdquo;</FONT> shall mean each and any of the following bank products and services provided by any Bank Product Provider: (a)&nbsp;credit
cards for commercial customers (including, without limitation, &ldquo;commercial credit cards&rdquo; and purchasing cards), (b)&nbsp;store
value cards, and (c)&nbsp;depository, cash management, and treasury management services (including, without limitation, controlled disbursement,
automated clearinghouse transactions, return items, overdrafts and interstate depository network services).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Bank
Product Agreement</B>&rdquo;</FONT> shall mean any agreement entered into by Borrower or any of its Subsidiaries in connection with Bank
Products that has been designated as a &ldquo;Bank Product Agreement&rdquo; by Borrower in a written notice to the Administrative Agent.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Bank
Product Obligations</B>&rdquo;</FONT> shall mean any and all of the obligations of the Borrower and its Subsidiaries, whether absolute
or contingent and howsoever and whensoever created, arising, evidenced or acquired (including all renewals, extensions and modifications
thereof and substitutions therefor) in connection with Bank Products provided pursuant to a Bank Product Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Bank
Product Provider</B>&rdquo;</FONT> shall mean any Person in its capacity as a provider of Bank Products, <I>provided</I> that such Person
(i)&nbsp;is an Agent or a Lender or an Affiliate of any of the foregoing (or was an Agent or a Lender or an Affiliate of any of the foregoing
at the time it provides a Bank Product) and (ii)&nbsp;executes and delivers to the Administrative Agent a letter agreement in form and
substance reasonably acceptable to the Administrative Agent pursuant to which such counterparty (x)&nbsp;appoints the Administrative Agent
and the Collateral Agent as its agents under the applicable Loan Documents and (y)&nbsp;agrees to be bound by the provisions of <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;11.03</U>,
<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;11.09</U> and <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;11.12</U>
as if it were a Lender hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Base
Rate</B>&rdquo; shall mean, for any day, the </FONT>&ldquo;U.S. Prime Lending Rate&rdquo; published in <I>The Wall Street Journal</I>
for such day; <I>provided</I> that if <I>The Wall Street Journal</I> ceases to publish for any reason such rate of interest, &ldquo;<B>Base
Rate</B>&rdquo; shall mean the prime lending rate as set forth on the Bloomberg page&nbsp;PRIMBB Index (or successor page) for such day
(or such other service as determined by the Administrative Agent from time to time for purposes of providing quotations of prime lending
interest rates); each change in the Base Rate shall be effective on the date such change is effective. The prime rate is not necessarily
the lowest rate charged by any financial institution to its customers.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Benchmark</B>&rdquo;
means, initially, USD LIBOR; <I>provided</I> that if a replacement of the Benchmark has occurred pursuant to this Section&nbsp;titled
 &ldquo;Benchmark Replacement Setting&rdquo;, then &ldquo;Benchmark&rdquo; shall mean the applicable Benchmark Replacement to the extent
that such Benchmark Replacement has replaced such prior benchmark rate. Any reference to &ldquo;Benchmark&rdquo; shall include, as applicable,
the published component used in the calculation thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Benchmark Replacement</B>&rdquo;
means, for any Available Tenor:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of clause &lrm;</FONT>(a)&nbsp;of Section&nbsp;2.11, the first alternative set forth below that can be determined by the Administrative
Agent:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
sum of: (i)&nbsp;Term SOFR and (ii)&nbsp;0.11448% (11.448 basis points) for an Available Tenor of one-month&rsquo;s duration, 0.26161%
(26.161 basis points) for an Available Tenor of three-months&rsquo; duration, and 0.42826% (42.826 basis points) for an Available Tenor
of six-months&rsquo; duration, or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
sum of: (i)&nbsp;Daily Simple SOFR and (ii)&nbsp;the spread adjustment selected or recommended by the Relevant Governmental Body for the
replacement of the tenor of USD LIBOR with a SOFR-based rate having approximately the same length as the interest payment period specified
in clause &lrm;</FONT>(a)&nbsp;of this definition; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of clause (b)&nbsp;of Section&nbsp;2.11, the sum of (a)&nbsp;the alternate benchmark rate and (b)&nbsp;an adjustment (which may
be a positive or negative value or zero), in each case, that has been selected by the Administrative Agent and the Borrower as the replacement
for such Available Tenor of such Benchmark giving due consideration to any evolving or then-prevailing market convention, including any
applicable recommendations made by the Relevant Governmental Body, for U.S. dollar-denominated syndicated credit facilities at such time;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>provided</I></FONT>
that, if the Benchmark Replacement as determined pursuant to clause &lrm;(1)&nbsp;or &lrm;(2)&nbsp;above would be less than the Floor,
the Benchmark Replacement will be deemed to be the Floor for the purposes of this Agreement and the other Loan Documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Benchmark Replacement
Conforming Changes</B>&rdquo; means, with respect to any Benchmark Replacement, any technical, administrative or operational changes (including
changes to the definition of &ldquo;ABR,&rdquo; the definition of &ldquo;Business Day,&rdquo; the definition of &ldquo;Interest Period,&rdquo;
timing and frequency of determining rates and making payments of interest, timing of borrowing requests or prepayment, conversion or continuation
notices, the applicability and length of lookback periods, the applicability of breakage provisions, and other technical, administrative
or operational matters) that the Administrative Agent decides may be appropriate to reflect the adoption and implementation of such Benchmark
Replacement and to permit the administration thereof by the Administrative Agent in a manner substantially consistent with market practice
(or, if the Administrative Agent decides that adoption of any portion of such market practice is not administratively feasible or if the
Administrative Agent determines that no market practice for the administration of such Benchmark Replacement exists, in such other manner
of administration as the Administrative Agent decides is reasonably necessary in connection with the administration of this Agreement
and the other Loan Documents).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Benchmark Transition
Event</B>&rdquo; means, with respect to any then-current Benchmark other than USD LIBOR, the occurrence of a public statement or publication
of information by or on behalf of the administrator of the then-current Benchmark, the regulatory supervisor for the administrator of
such Benchmark, the Board of Governors of the Federal Reserve System, the Federal Reserve Bank of New York, an insolvency official with
jurisdiction over the administrator for such Benchmark, a resolution authority with jurisdiction over the administrator for such Benchmark
or a court or an entity with similar insolvency or resolution authority over the administrator for such Benchmark, announcing or stating
that (a)&nbsp;such administrator has ceased or will cease on a specified date to provide all Available Tenors of such Benchmark, permanently
or indefinitely, <I>provided</I> that, at the time of such statement or publication, there is no successor administrator that will continue
to provide any Available Tenor of such Benchmark or (b)&nbsp;all Available Tenors of such Benchmark are or will no longer be representative
of the underlying market and economic reality that such Benchmark is intended to measure and that representativeness will not be restored.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Beneficial Ownership
Certification</B>&rdquo; shall mean a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Beneficial Ownership
Regulation</B>&rdquo; shall mean 31 C.F.R &sect; 1010.230</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Board</B>&rdquo;
shall mean the Board of Governors of the Federal Reserve System of the United States.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Board of Directors</B>&rdquo;
shall mean, with respect to any person, (a)&nbsp;in the case of any corporation, the board of directors of such person, (b)&nbsp;in the
case of any limited liability company, the board of managers or board of directors, as applicable, of such person, or if such limited
liability company does not have a board of managers or board of directors, the functional equivalent of the foregoing, (c)&nbsp;in the
case of any partnership, the board of directors or board of managers, as applicable, of the general partner of such person and (d)&nbsp;in
any other case, the functional equivalent of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Bookrunner</B>&rdquo;
shall have the meaning assigned to such term in the preamble hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Borrower</B>&rdquo;
shall have the meaning assigned to such term in the preamble hereto.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Borrowing</B>&rdquo;
shall mean Loans of the same Class&nbsp;and Type, made, converted or continued on the same date and, in the case of Eurodollar Loans,
as to which a single Interest Period is in effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Borrowing
Request</B>&rdquo; shall mean a request by Borrower in accordance with the terms of </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.03</U>
and substantially in the form of <U>Exhibit&nbsp;B</U>, or such other form as shall be reasonably approved by the Administrative Agent
from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Business Day</B>&rdquo;
shall mean (i)&nbsp;any day excluding Saturday, Sunday and any day which is a legal holiday under the laws of the State of New York or
is a day on which banking institutions located in such state are authorized or required by law or other governmental action to close and
(ii)&nbsp;with respect to all notices, determinations, fundings and payments in connection with the LIBOR Rate or any Eurodollar Loans,
any day which is a Business Day described in clause (i)&nbsp;and which is also a day for trading by and between banks in Dollar deposits
in the London interbank market.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Capital
Expenditures</B></FONT>&rdquo; shall mean, without duplication, for any period (a)&nbsp;any expenditure or commitment to expend money
made during such period for any purchase or other acquisition of any asset including capitalized leasehold improvements, which would be
classified as a fixed or capital asset on a consolidated balance sheet of the Borrower and its Subsidiaries prepared in accordance with
GAAP and (b)&nbsp;Capital Lease Obligations incurred by such persons during such period with respect to real or personal Property acquired
during such period, or Synthetic Lease Obligations incurred by such persons during such period, but in each case, excluding (i)&nbsp;expenditures
made in connection with the replacement, substitution or restoration of Property pursuant to <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.10(c)</U>,
(ii)&nbsp;any Permitted Acquisitions, (iii)&nbsp;expenditures to the extent reimbursed within such period or paid for by a person who
is not a Company (or any of Affiliates thereof) in the ordinary course of business (including, tenant improvements paid or reimbursed
by landlords), (iv)&nbsp;the purchase price of equipment or other fixed assets that are purchased in the ordinary course of business substantially
contemporaneously with the trade-in of existing assets in the ordinary course of business to the extent that the gross amount of such
purchase price is reduced by the credit granted by the seller of such assets for the assets being traded-in at such time, (v)&nbsp;expenditures
to the extent financed with the Net Cash Proceeds of Asset Sales that are reinvested in accordance with <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.10(c)</U>,
and (vi)&nbsp;so long as no Default or Event of Default has occurred and is continuing or would immediately thereafter result therefrom,
expenditures funded directly with the net cash proceeds of issuances of Equity Interests (other than Permitted Cure Securities) of the
Borrower (or any direct or indirect parent thereof) to its shareholders and only to the extent that the net cash proceeds of such issuances
of Equity Interests are immediately contributed to the Borrower as cash common equity, and in turn immediately contributed to the Borrower
as cash common equity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Capital
Lease Obligations</B>&rdquo; shall mean, as to any Person, the obligations of such person to pay rent or other amounts under any lease
of (or other arrangement conveying the right to use) real or personal Property, or a combination thereof, which obligations are required
to be classified and accounted for as financing leases on a balance sheet of such person under GAAP, and the amount of such obligations
shall be the capitalized amount thereof determined in accordance with GAAP</FONT>; provided that, notwithstanding the foregoing, in no
event will any lease that would have been categorized as an operating lease as determined in accordance with GAAP as of September&nbsp;30,
2020 be considered a Capitalized Lease.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Capital Requirements</B>&rdquo;
shall mean, as to any person, any matter, directly or indirectly, (a)&nbsp;regarding capital adequacy, capital ratios, capital requirements,
the calculation of such person&rsquo;s capital or similar matters, or (b)&nbsp;affecting the amount of capital required to be obtained
or maintained by such person or any person controlling such person (including any direct or indirect holding company), or the manner in
which such person or any person controlling such person (including any direct or indirect holding company), allocates capital to any of
its contingent liabilities (including letters of credit), advances, acceptances, commitments, assets or liabilities.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Cash Equivalents</B>&rdquo;
shall mean, as to any person, (a)&nbsp;marketable securities issued, or directly, unconditionally and fully guaranteed or insured, by
the United States or any agency or instrumentality thereof (<I>provided</I> that the full faith and credit of the United States is pledged
in support thereof) having maturities of not more than one year from the date of acquisition by such person, (b)&nbsp;time deposits and
certificates of deposit of any Lender or any commercial bank having, or which is the principal banking subsidiary of a bank holding company
organized under the laws of the United States, any state thereof or the District of Columbia having, capital and surplus aggregating in
excess of $500,000,000 and a rating of &ldquo;A&rdquo; (or such other similar equivalent rating) or higher by at least one nationally
recognized statistical rating organization (as defined in Rule&nbsp;436 under the Securities Act) with maturities of not more than one
year from the date of acquisition by such person, (c)&nbsp;repurchase obligations with a term of not more than thirty (30) days for underlying
securities of the types described in clause (a)&nbsp;above entered into with any person meeting the qualifications specified in clause
(b)&nbsp;above, (d)&nbsp;commercial paper issued by any person incorporated in the United States having one of the two highest ratings
obtainable from S&amp;P or Moody&rsquo;s, in each case maturing not more than one year after the date of acquisition by such person, (e)&nbsp;investments
in money market funds substantially all of whose assets are comprised of securities of the types described in clauses (a)&nbsp;through
(d)&nbsp;above and (f)&nbsp;demand deposit accounts maintained in the ordinary course of business with any bank meeting the qualifications
specified in clause (b)&nbsp;above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Cash
Interest Expense</B>&rdquo; shall mean, for any period, Consolidated Interest Expense for such period, <I>less</I> the sum of (a)&nbsp;interest
on any debt paid by the permanent increase in the principal amount of such debt including by issuance of additional debt of such kind
for such period, (b)&nbsp;items described in clause (c)&nbsp;or, other than to the extent paid in cash, clause </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>(g)&nbsp;of
the definition of &ldquo;Consolidated Interest Expense&rdquo; for such period and (c)&nbsp;cash interest income received by the Borrower
and its Subsidiaries in such period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Casualty Event</B>&rdquo;
shall mean any involuntary loss of title or any involuntary loss of or damage to or destruction of, or any condemnation or other taking
(including by any Governmental Authority) of, any Property of any Company. &ldquo;Casualty Event&rdquo; shall include any taking of all
or any part of any Real Property of any person or any part thereof, in or by condemnation or other eminent domain proceedings pursuant
to any Legal Requirement, or by reason of the temporary requisition of the use or occupancy of all or any part of any Real Property of
any person or any part thereof by any Governmental Authority, or any settlement in lieu thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>CERCLA</B>&rdquo;
shall mean the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended, 42 U.S.C. &sect;&nbsp;9601 <I>et
seq</I>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>CFC</B>&rdquo; shall
mean a Foreign Subsidiary that is a controlled foreign corporation under Section&nbsp;957 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Change
in Control</B>&rdquo;</FONT> shall mean (a)&nbsp;an event or series of events by which any &ldquo;person&rdquo; or &ldquo;group&rdquo;
(as such terms are used in Sections&nbsp;13(d)&nbsp;and 14(d)&nbsp;of the Exchange Act, but excluding any employee benefit plan of such
person or group or its respective subsidiaries, and any person acting in its capacity as trustee, agent or other fiduciary or administrator
of any such plan) is or becomes the &ldquo;beneficial owner&rdquo; (as defined in Rules&nbsp;13d-3 and 13d-5 under the Exchange Act, except
that for purposes of this clause such person or group shall be deemed to have &ldquo;beneficial ownership&rdquo; of all securities that
such person or group has the right to acquire, whether such right is exercisable immediately or only after the passage of time), directly
or indirectly, of Voting Stock of the Borrower representing more than 35% of the voting power of the total outstanding Voting Stock of
the Borrower or (b)&nbsp;the occurrence of any &ldquo;change of control&rdquo; (or similar event, howsoever denominated) under any other
Indebtedness with an aggregate principal amount equal to, or in excess of $15,000,000.</P>

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

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

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

<!-- Field: Split-Segment; Name: 2 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Change
in Law</B>&rdquo; shall mean (a)&nbsp;the adoption of, or taking effect of, any law, treaty, order, rule&nbsp;or regulation after the
Closing Date, (b)&nbsp;any change in any law, treaty, order, rule&nbsp;or regulation or in the interpretation or application thereof by
any </FONT>Governmental Authority after the Closing Date or (c)&nbsp;compliance by any Lender (or for purposes of <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.12(b)</U>,
by any lending office of such Lender or by such Lender&rsquo;s holding company, if any) with any request, guideline or directive (whether
or not having the force of law) of any Governmental Authority made or issued after the Closing Date; <I>provided</I> that notwithstanding
anything herein to the contrary, (x)&nbsp;the Dodd-Frank Wall Street Reform and Consumer Protection Act and all requests, rules, guidelines
or directives thereunder or issued in connection therewith and (y)&nbsp;all requests, rules, guidelines or directives promulgated by the
Bank for International Settlements, the Basel Committee on Banking Supervision (or any successor or similar authority) or the United States
or foreign regulatory authorities, each case pursuant to Basel III, shall in each case be deemed to be a &ldquo;Change in Law&rdquo;,
regardless of the date enacted, adopted or issued.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Charges</B>&rdquo;
shall have the meaning assigned to such term in <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;11.13</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Claims</B>&rdquo;
shall have the meaning assigned to such term in <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;11.03(b)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Class</B>&rdquo;
(a)&nbsp;when used in reference to&nbsp;any Loan or Borrowing, refers to whether such Loan, or the Loans comprising such Borrowing, are
Revolving Loans,&nbsp;Initial Term Loans, Delayed Draw Term Loans, New Term Loans of any series established as a separate &ldquo;Class&rdquo;
pursuant to <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lrm;</FONT>2.19</U> or Extended
Term Loans, (b)&nbsp;when used in reference to any Commitment, refers to whether such Commitment is a Revolving Commitment,,&nbsp;Initial
Term Loan Commitment, Delayed Draw Term Loan Commitment, New Term Loan Commitment of any series established as a separate &ldquo;Class&rdquo;
pursuant to <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&lrm;</U></FONT><U>Section&nbsp;2.19</U> or refers
to a Commitment made pursuant to an Extension Offer, and (c)&nbsp;when used in reference to any Lender, whether such Lender has a Loan
or Commitment of a particular Class.<FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&nbsp;Notwithstanding any provision herein
to the contrary, the Term Loans existing on the Closing Date and the 2022 Incremental Term Loans shall be deemed to be, and treated as,
part of a single Class&nbsp;of Term Loans for all purposes hereof, including for any purposes of any determination of Required Lenders
and the application of repayments or prepayments to the Term Loans.</U></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Closing
Date</B>&rdquo; shall mean the date of the initial Credit Extensions hereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Code</B>&rdquo;
shall mean the Internal Revenue Code of 1986, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Collateral</B>&rdquo;
shall mean, collectively, all of the Security Agreement Collateral, the Mortgaged Property and all other Property of whatever kind and
nature, whether now existing or hereafter acquired, granted or purported to be granted as collateral or otherwise subject to a security
interest or purported to be subject to a security interest under any Security Document.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Collateral
Account</B>&rdquo; shall mean a collateral account or sub-account established and maintained from time to time by the Collateral Agent
for the benefit of the Secured Parties, in accordance with the provisions of <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;9.01</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Collateral
Agent</B>&rdquo; shall have the meaning assigned to such term in the preamble hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Commitment</B>&rdquo;
shall mean, with respect to any Lender, such Lender&rsquo;s Revolving Commitment,&nbsp;Initial Term Loan Commitment, Delayed Draw Term
Loan Commitment, New Term Loan Commitment or any commitment in connection with an Extended Term Loan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Commitment
Fee</B>&rdquo; shall have the meaning assigned to such term in <U>Section&nbsp;2.05(a)</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Commitment Letter</B>&rdquo;
shall mean that certain Commitment Letter, dated as of September&nbsp;21, 2021, between the Borrower, Jefferies Finance LLC and the other
Commitment Parties (as defined therein).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Commodity
Exchange Act</B>&rdquo; shall mean the Commodity Exchange Act (7 U.S.C. &sect; 1 et seq.), as amended from time to time, and any successor
statute.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Communications</B>&rdquo;
shall have the meaning assigned to such term in <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;11.01(d)</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Companies</B>&rdquo;
shall mean the Borrower and the Subsidiaries; and &ldquo;<B>Company</B>&rdquo; shall mean any one of them.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Compliance
Certificate</B>&rdquo; shall mean a certificate of a Financial Officer of the Borrower substantially in the form of <U>Exhibit&nbsp;C</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Consolidated
Amortization Expense</B>&rdquo; shall mean, for any period, the amortization expense of the Borrower and its Subsidiaries for such period,
determined on a consolidated basis in accordance with GAAP (including accelerated amortization from the write-off or write-down of tangible
or intangible assets (other than the write-down of current assets) including capitalized software and organizational costs).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Consolidated
Current Assets</B>&rdquo; shall mean, as at any date of determination, the total assets of the Borrower and its Subsidiaries (other than
cash and cash equivalents including Cash Equivalents, and excluding the effects of adjustments pursuant to GAAP resulting from the application
of recapitalization accounting or purchase accounting, as the case may be, in relation to the Transactions or any consummated acquisition),
which may properly be classified as current assets on a consolidated balance sheet of the Borrower and its Subsidiaries in accordance
with GAAP.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Consolidated
Current Liabilities</B>&rdquo; shall mean, as at any date of determination, the total liabilities (excluding deferred taxes and taxes
payable) of the Borrower and its Subsidiaries which may properly be classified as current liabilities (other than (w)&nbsp;the current
portion of any Loans and other long-term liabilities, and liabilities in respect of Hedging Obligations, and, in each case, accrued interest
thereon, (x)&nbsp;liabilities in respect of unpaid earnouts and accrued litigation settlement costs and (y)&nbsp;current liabilities consisting
of deferred revenue) on a consolidated balance sheet of the Borrower and its Subsidiaries in accordance with GAAP, plus the amount of
long-term deferred revenue of the Borrower and its Subsidiaries in accordance with GAAP and furthermore, excluding the effects of adjustments
pursuant to GAAP resulting from the application of purchase accounting in relation to the Transactions or any consummated acquisition.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Consolidated
Depreciation Expense</B>&rdquo; shall mean, for any period, the depreciation expense of the Borrower and its Subsidiaries for such period,
determined on a consolidated basis in accordance with GAAP (including accelerated depreciation from the write-off or write-down of tangible
or intangible assets (other than the write-down of current assets) including capitalized software and organizational costs).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Consolidated
EBITDA</B>&rdquo; shall mean, for any period, Consolidated Net Income for such period, adjusted by (y)&nbsp;<I>adding thereto</I>, without
duplication, in each case, only to the extent deducted in determining Consolidated Net Income and not added back pursuant to the definition
of Consolidated Net Income, and <I>provided</I> that to the extent the ability to add back any item is capped or otherwise limited pursuant
to one clause of this definition, no other clause herein shall operate to permit an amount in excess of such cap or limitation to be added
back:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Consolidated
Interest Expense for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Consolidated
Amortization Expense for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Consolidated
Depreciation Expense for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Consolidated
Tax Expense for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(1)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
amount of cost savings, operating expense reductions, other operating improvements and initiatives and synergies incurred, in each case,
in connection with the applicable Transaction or another Subject Transaction and which are projected by Borrower in good faith to be reasonably
anticipated to be realized from actions taken or with respect to which substantial steps have been taken within eighteen (18) months of
the date of the Transactions or the applicable Subject Transaction (which will be added to Consolidated EBITDA as so projected until fully
realized and calculated on a Pro&nbsp;Forma Basis as though such cost savings, operating expense reductions, other operating improvements
and initiatives and synergies had been realized on the first day of such period) net of the amount of actual benefits realized during
such period from such actions; <I>provided</I> that all steps have been taken or with respect to which substantial steps have been taken
for realizing such cost savings and such cost savings are reasonably identifiable and factually supportable (in the good faith determination
of the Borrower and certified by a Financial Officer of the Borrower); and (2)&nbsp;the amount of any restructuring charge, reserve, integration
cost, new product start-up cost or other business optimization expense or cost (including charges directly related to implementation of
cost-savings initiatives), that is deducted (and not added back) in such period in computing Consolidated Net Income including, without
limitation, those related to severance, retention, signing bonuses, relocation, litigation transition costs and expenses, recruiting and
other similar employee related costs, future lease commitments, lease breakage and costs related to the opening and closure and/or consolidation
of facilities or offices and to exiting lines of business; <I>provided </I>that, the aggregate amount pursuant to this clause (e)&nbsp;or
the definition of Pro Forma Basis in any period of four consecutive fiscal quarters shall not exceed 25% of Consolidated EBITDA prior
to giving effect to such pro forma adjustments for such period; <I>provided further </I>that (x)&nbsp;such 25% limitation will not apply
to the extent the adjustments in this clause (e)&nbsp;are determined on a basis consistent with Article&nbsp;11 of Regulation S-X promulgated
under the Exchange Act and as interpreted by the staff of the Securities and Exchange Commission (or any successor agency) and (y)&nbsp;amounts
added back or adjusted pursuant to this clause (e)&nbsp;shall be without duplication of (and shall not be in addition to) any amounts
added back or adjusted pursuant to the definition of &ldquo;Pro Forma Basis&rdquo; set forth in this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;out-of-pocket
fees, costs and expenses (including legal, tax, structuring and other similar costs and expenses) payable to third parties in connection
with (except as provided below) any Investment, acquisition (including costs and expenses in connection with the de-listing of public
targets and compliance with public company requirements), disposition (including, without limitation, a sale of (1)&nbsp;the equity of
the Borrower (or its direct or indirect parent) and its Subsidiaries or (2)&nbsp;substantially all of the assets of the Borrower and its
Subsidiaries), recapitalization, Dividend, Equity Issuance, consolidation, restructurings, or the incurrence, registration (actual or
proposed), repayments or amendments of Indebtedness (including, without limitation, letter of credit fees and, in connection with any
refinancing of such Indebtedness, unamortized fees, costs and expenses paid in cash in connection with repayment of Indebtedness) (in
each case, whether or not consummated or successful), including, without limitation, (t)&nbsp;deferred commission or similar payments
paid in cash in connection with any transaction not prohibited by this Credit Agreement, (u)&nbsp;any breakage costs incurred in connection
with the termination of any Hedging Agreement as a result of the prepayment of Indebtedness, (v)&nbsp;such out-of-pocket fees, costs or
expenses related to the execution, delivery, maintenance and closing of any Loans or any Permitted Refinancing and this Agreement and
(w)&nbsp;any amendment, waiver or other modification of Loans or any Permitted Refinancing, any Loan Document, any other Indebtedness
or any Equity Interests, in each case, whether or not consummated, deducted (and not added back) in computing Consolidated Net Income;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(A)&nbsp;non-cash
costs and expenses relating to any equity-based compensation or equity-based incentive plan or any other management or employee benefit
plan or agreement or any stock subscription or shareholder agreement, in each case, of the Borrower or any Subsidiary for such period
and (B)&nbsp;any cash costs or expenses relating to any equity-based compensation or equity-based incentive plan or any other management
or employee benefit plan or agreement or any stock subscription or shareholder agreement in each case, of the Borrower or any Subsidiary
for such period, to the extent that such costs or expenses are funded with net cash proceeds from the issuance of Equity Interests of,
or a contribution to the capital of, the Borrower as cash common equity and/or Qualified Stock and which are in turn contributed to the
Borrower as cash common equity;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;cash
expenses of the Borrower and its Subsidiaries incurred during such period to the extent (x)&nbsp;deducted in determining Consolidated
Net Income and (y)&nbsp;reimbursed in cash by any person (other than any of the Borrower, the Companies or any of their Subsidiaries or
any owners, directly or indirectly, of Equity Interests, respectively, therein) during such period (or reasonably expected to be so reimbursed
within 365 days of the end of such period to the extent not accrued) pursuant to an indemnity or guaranty or any other reimbursement agreement
in favor of the Borrower or any of its Subsidiaries to the extent such reimbursement has not been accrued (<I>provided</I> that, (A)&nbsp;if
not so reimbursed or received by the Borrower or such Subsidiary within such 365 day period, such expenses or losses shall be subtracted
in the subsequent calculation period or (B)&nbsp;if reimbursed or received by the Borrower or such Subsidiary in a subsequent period,
such amount shall not be permitted to be added back in determining Consolidated EBITDA for such subsequent period);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(k)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(x)&nbsp;the
aggregate amount of all other non-cash items, write-downs, non-cash expenses, or non-cash losses (including, to the extent not taken into
account when calculating Consolidated EBITDA, (i)&nbsp;purchase accounting adjustments under ASC 805 and (ii)&nbsp;deferred revenue which
would reasonably have been included in determining Consolidated Net Income for such period, but for the application of purchase accounting
rules) otherwise reducing Consolidated Net Income (other than with respect to the preceding clause (ii)) and excluding any such non-cash
items, write-downs, expenses, or losses that are reasonably expected to result in, or require pursuant to GAAP, an accrual of a reserve
for cash charge, costs and/or expenses in any future period, (y)&nbsp;net non-cash exchange, translation or performance losses relating
to foreign currency transactions and currency fluctuations and (z)&nbsp;cash charges resulting from the application of ASC 805 (including
with respect to Earn-Outs incurred by the Borrower or any of its Subsidiaries in connection with any Permitted Acquisition);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(l)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;costs
and expenses related to the administration of&nbsp;this Agreement and the other Loan Documents and paid or reimbursed by or on behalf
of any of the Loan Parties to the Administrative Agent, the Collateral Agent or any of the Lenders or other third parties paid or engaged
by the Administrative Agent, the Collateral Agent or any of the Lenders or paid by any of the Loan Parties;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(m)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
unamortized fees, costs and expenses paid in cash in connection with the repayment of Indebtedness to persons that are not Affiliates
of the Borrower or any of its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(n)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
aggregate amount of expenses or losses incurred by the Borrower or any Subsidiary relating to business interruption to the extent covered
by insurance and (x)&nbsp;actually reimbursed or otherwise paid to the Borrower or such Subsidiary or (y)&nbsp;so long as such amount
for any calculation period is reasonably expected to be received by the Borrower or such Subsidiary in a subsequent calculation period
and within one year of the date of the underlying loss and, in each case, the amount of such increase is not otherwise included in Consolidated
Net Income for such period (<I>provided</I> that, (A)&nbsp;if not so reimbursed or received by the Borrower or such Subsidiary within
such one-year period, such expenses or losses shall be subtracted in the subsequent calculation period or (B)&nbsp;if reimbursed or received
by the Borrower or such Subsidiary in a subsequent period, such amount shall not be permitted to be added back in determining Consolidated
EBITDA for such subsequent period);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(o)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
net loss included in Consolidated Net Income attributable to non-controlling interests pursuant to the application of Accounting Standards
Codification Topic 810-10-45 (&ldquo;<B>Topic 810</B>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(p)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
amount of any minority interest expense of the Borrower or any of its Subsidiaries consisting of Subsidiary income attributable to minority
equity interests of third parties in any non-wholly owned Subsidiary deducted in calculating Consolidated Net Income (and not added back
in such period to Consolidated Net Income), but only to the extent income attributable to such non-wholly owned Subsidiary would be permitted
to be included in Consolidated Net Income;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(q)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;losses,
charges and expenses attributable to Asset Sales or other dispositions or the sale or other disposition of any Equity Interests of any
Person other than in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(r)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;payments
to employees, directors or officers of the Borrower and its Subsidiaries paid in connection with Dividends that are otherwise permitted
hereunder to the extent such payments are not made in lieu of, or as a substitution for, ordinary salary, ordinary fees or ordinary payroll
payments;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(s)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
difference between rental payments actually paid in cash and deferred rental expense deducted in determining consolidated net income;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(t)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
difference between commissions actually paid in cash and commission expense deducted in determining consolidated net income;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(u)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
difference between initiation fees actually received in cash and the amount included in determining consolidated net income; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(v)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
difference between paid-in-full dues actually received in cash and the amount included in determining consolidated net income;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">and (z)&nbsp;<I>subtracting therefrom</I> the
aggregate amount of, without duplication and solely to the extent added to Consolidated Net Income, (A)&nbsp;all non-cash items increasing
Consolidated Net Income (other than the accrual of revenue or recording of receivables in the ordinary course of business and any non-cash
gains with respect to cash actually received in a prior period so long as such cash was not included in Consolidated EBITDA in such prior
period pursuant to sub-clauses &lrm;(s)&nbsp;through &lrm;(v)&nbsp;above), (B)&nbsp;all gains (whether cash or non-cash) resulting from
the early termination or extinguishment of Indebtedness, (C)&nbsp;net realized gains from Hedging Agreements or embedded derivatives that
require similar accounting treatment and the application of Accounting Standard Codification Topic 815 and related pronouncements, (D)&nbsp;the
amount of any minority interest income consisting of Subsidiary loss attributable to minority equity interests of third parties in any
non-wholly owned Subsidiary added to Consolidated Net Income (and not deducted in such period from Consolidated Net Income), (E)&nbsp;any
net income included in Consolidated Net Income attributable to non-controlling interests pursuant to the application of Topic 810, (F)&nbsp;any
amounts added to Consolidated EBITDA pursuant to sub-clause &lrm;(j)&nbsp;above in the prior calculation period with respect to expected
reimbursements to the extent such reimbursements are not received within such 365 day period following such prior calculation period and
(G)&nbsp;the aggregate amount of all other non-cash gains resulting from purchase price accounting adjustments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>provided</I></FONT>
that Consolidated EBITDA for the fiscal quarters ended September&nbsp;30, 2020, December&nbsp;31, 2020, March&nbsp;31, 2021 and June&nbsp;30,
2021 shall be deemed to be $11,199,000, $13,857,000, $12,858,000 and 13,218,000, respectively, in each case, as adjusted on a Pro Forma
Basis, as applicable; it being agreed that for purposes of calculating any financial ratio or test on a Pro Forma Basis (after the end
of any of the four quarterly periods set forth above) in connection with a Subject Transaction, Consolidated EBITDA shall be calculated
in a manner consistent with Consolidated EBITDA for such quarterly period and the adjustments set forth above in this definition. Other
than for purposes of calculating Excess Cash Flow, Consolidated EBITDA shall be calculated on a Pro Forma Basis to give effect to any
Subject Transaction, and for the purposes of calculating Excess Cash Flow, the pro forma adjustments set forth in the preceding clause
(e)&nbsp;shall not be taken into account in the calculation of Consolidated EBITDA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other
than for purposes of calculating Excess Cash Flow, Consolidated EBITDA shall be calculated on a Pro Forma Basis to give effect to any
Subject Transaction</FONT>, and for the purposes of calculating Excess Cash Flow, the pro forma adjustments set forth in the preceding
clause (e)&nbsp;shall not be taken into account in the calculation of Consolidated EBITDA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Consolidated First
Lien Indebtedness</B>&rdquo; shall mean, as of any date of determination, without duplication, the aggregate amount of Consolidated Indebtedness
of the Borrower and its Subsidiaries that, as of such date, is secured by a first priority Lien on any asset or property of the Borrower
or any of its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Consolidated Secured
Indebtedness</B>&rdquo; shall mean, as of any date of determination, without duplication, the aggregate amount of Consolidated Indebtedness
of the Borrower and its Subsidiaries that, as of such date, is secured by a Lien on any asset or property of the Borrower or any of its
Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Consolidated
Indebtedness</B>&rdquo; shall mean, at any date, the aggregate outstanding principal amount, determined on a consolidated basis, without
duplication, in accordance with GAAP, of (i)&nbsp;all Indebtedness of the Borrower and its Subsidiaries of the types referred to in clauses
(a)&nbsp;(but only in respect of the principal amount thereof), (b)&nbsp;(but only in respect of the principal amount thereof and excluding,
for the avoidance of doubt, surety bonds), (d)&nbsp;(<I>provided</I> that, in the case of </FONT>purchase price adjustments or Earn-Outs,
solely to the extent due and payable), (f)&nbsp;and (i)&nbsp;(but only in respect of the drawn amount thereof) of the definition of &ldquo;Indebtedness&rdquo;
in this <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>1.01</U> (giving effect to the <U>proviso</U>
to such definition) and (ii)&nbsp;without duplication, all Indebtedness of the Company and its Subsidiaries of the type referred to in
clause (viii)&nbsp;of the definition of &ldquo;Indebtedness&rdquo; to the extent that such Guaranteed Obligations relate to liabilities
under clauses (a)&nbsp;(but only in respect of the principal amount thereof), (b)&nbsp;(but only in respect of the principal amount thereof
and excluding, for the avoidance of doubt, surety bonds), (e)&nbsp;and (i)&nbsp;(but only in respect of the drawn amount thereof) of the
definition of &ldquo;Indebtedness&rdquo; (giving effect to the proviso to such definition) but, in each case, excluding, for the avoidance
of doubt, any Bank Product Obligations (other than any overdrafts incurred in respect of the foregoing) and Swap Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Consolidated Interest
Expense</B>&rdquo; shall mean, for any period, the total consolidated interest expense of the Borrower and its Subsidiaries for such period
determined on a consolidated basis in accordance with GAAP <I>plus</I>, without duplication:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;imputed
interest on Capital Lease Obligations of the Borrower and its Subsidiaries for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;commissions,
discounts and other fees and charges owed by the Borrower or any of its Subsidiaries with respect to letters of credit securing financial
obligations, bankers&rsquo; acceptance financing and receivables financings for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;amortization
of Debt Issuance costs, debt discount or prepayment or other premiums and other financing fees and expenses incurred by the Borrower or
any of its Subsidiaries for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;cash
contributions to any employee stock ownership plan or similar trust made by the Borrower or any of its Subsidiaries to the extent such
contributions are used by such plan or trust to pay interest or fees to any person (other than the Borrower or a Wholly Owned Subsidiary
which is a Subsidiary) in connection with Indebtedness incurred by such plan or trust for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;all
interest paid or payable with respect to discontinued operations of the Borrower or any of its Subsidiaries for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
interest portion of any deferred payment obligations of the Borrower or any of its Subsidiaries for such period; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;all
interest on any Indebtedness of the Borrower or any of its Subsidiaries of the type described in clause (e)&nbsp;or (j)&nbsp;of the definition
of &ldquo;Indebtedness&rdquo; for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>provided</I></FONT>
that (a)&nbsp;to the extent directly and exclusively related to the consummation of the Transactions, Debt Issuance costs, debt discount
or premium and other financing fees and expenses shall be excluded from the calculation of Consolidated Interest Expense and (b)&nbsp;Consolidated
Interest Expense shall be calculated after giving effect to Hedging Agreements (including associated costs) intended to protect against
fluctuations in interest rates, but excluding unrealized gains and losses with respect to any such Hedging Agreements. For the purposes
of determining the Consolidated Interest Expense, for any period, such determination shall be made&nbsp;on a Pro Forma Basis to give effect
to any Indebtedness (other than Indebtedness incurred for ordinary course working capital needs under ordinary course revolving credit
facilities) incurred, assumed or permanently repaid or prepaid or extinguished at any time on or after the first day of the Test Period
and prior to the date of determination in connection with any Permitted Acquisition, Asset Sale or other Disposition (other than any Dispositions
in the ordinary course of business), and discontinued lines of business or operations as if such incurrence, assumption, repayment or
extinguishing had been effected on the first day of such period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Consolidated Net
Income</B>&rdquo; shall mean, for any period, the consolidated net income (or loss) of the Borrower and its Subsidiaries (other than the
Specified Subsidiaries) for such period determined on a consolidated basis in accordance with GAAP; <I>provided</I> that there shall be
excluded from such net income (to the extent otherwise included therein), without duplication:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
net income (or loss) of any person (other than a Subsidiary of the Borrower) in which any person other than the Borrower or any of its
Subsidiaries has an ownership interest, except to the extent that cash in an amount equal to any such income has actually been received
by the Borrower or (subject to clause (b)&nbsp;below) any of its Subsidiaries during such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
net income of any Subsidiary of the Borrower during such period to the extent that (A)&nbsp;the declaration or payment of dividends or
similar distributions by such Subsidiary of that income is not permitted by operation of the terms of its Organizational Documents or
any agreement (other than this Agreement or any other Loan Document), instrument, Order or other Legal Requirement applicable to that
Subsidiary or its equity holders during such period (unless such restriction or limitation has been effectively waived), except that the
Borrower&rsquo;s equity in net loss of any such Subsidiary for such period shall be included in determining Consolidated Net Income, or
(B)&nbsp;such net income, if dividended or distributed to the equity holders of such Subsidiary in accordance with the terms of its Organizational
Documents, would be received by any Person other than a Loan Party;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
gain (or loss), together with any related provisions for taxes on any such gain (or the tax effect of any such loss), realized during
such period by the Borrower or any of its Subsidiaries upon any Disposition of assets by the Borrower or any of its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;gains
and losses due solely to (i)&nbsp;exchange, translation or performance gains or losses relating to foreign currency transactions, fluctuations
in currency values and the related tax effects determined in accordance with GAAP for such period and (ii)&nbsp;the cumulative effect
of any change in accounting principles;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(x)&nbsp;non-cash
gains and losses resulting from any reappraisal, revaluation, write-down or write-up of assets (including intangible assets, goodwill
and deferred financing costs) (including pursuant to the application of ASC 350 and ASC 360) and (y)&nbsp;cash and non-cash income, earnings,
charges, expenses, gains and losses resulting from the application of ASC 805 with respect to Earn-Outs incurred by the Borrower or any
of its Subsidiaries in connection with any Permitted Acquisition;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
net unrealized gains or losses from Hedging Agreements or embedded derivatives that require similar accounting treatment and the application
of Accounting Standard Codification Topic 815 and related pronouncements for such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;all
deferred financing costs written off and premiums paid or other expenses incurred directly in connection with any early extinguishment
of Indebtedness and any net gain (or loss) from any write-off or forgiveness of Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
extraordinary (as determined in accordance with GAAP) or nonrecurring gain, loss, income and expense, together with any related provision
for taxes on any such gain (or the tax effect of any such loss), recorded or recognized by the Borrower or any of its Subsidiaries during
such period; <I>provided</I> that, notwithstanding anything to the contrary contained herein, with respect to any extraordinary or non-recurring
gain (or loss, expense or charge) that is also described or referenced in the definition of &ldquo;Consolidated EBITDA&rdquo;, such extraordinary
or non-recurring gain (or loss, expense or charge) shall instead be subtracted from (and/or added back to) Consolidated Net Income in
the calculation of Consolidated EBITDA in accordance with the definition of such term set forth in this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
(i)&nbsp;non-cash compensation charge or expense arising from any grant of stock, stock options or other equity based awards and any non-cash
deemed finance charges in respect of any pension liabilities or other provisions or on the re-valuation of any benefit plan obligation
and (ii)&nbsp;income (loss) attributable to deferred compensation plans or trusts;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(j)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
cumulative effect of a change in accounting principles;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(k)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
purchase accounting effects including adjustments to inventory, property and equipment, software and other intangible assets and deferred
revenue in component amounts required or permitted by GAAP and related authoritative pronouncements (including the effects of such adjustments
pushed down to the Borrower and the Subsidiaries), as a result of any consummated acquisition, or the amortization or write-off of any
amounts thereof (including any write-off of in process research and development); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(l)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;accruals
and reserves that are established within twelve (12) months after the Closing Date that are so required to be established as a result
of the Transactions in accordance with GAAP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For purposes of this definition of &ldquo;Consolidated
Net Income,&rdquo; (w)&nbsp;&ldquo;<B>nonrecurring</B>&rdquo; shall mean any gain or loss as of any date that (i)&nbsp;did not occur in
the ordinary course of the Borrower&rsquo;s or its Subsidiaries&rsquo; business and (ii)&nbsp;is of a nature and type that has not occurred
in the prior twenty-four month period and is not reasonably expected to occur in the future, (x)&nbsp;&ldquo;<B>ASC 805</B>&rdquo; shall
mean the Financial Accounting Standards Board Accounting Standards Codification 805 (Business Combinations), issued by the Financial Accounting
Standards Board in December&nbsp;2007, (y)&nbsp;&ldquo;<B>ASC 350</B>&rdquo; shall mean the Financial Accounting Standards Board Accounting
Standards Codification 350 (Intangibles, Goodwill and Other Intangible Assets), issued by the Financial Accounting Standards Board in
June&nbsp;2001 and (z)&nbsp;&ldquo;<B>ASC 360</B>&rdquo; shall mean the Financial Accounting Standards Board Accounting Standards Codification
360 (Property , Plant and Equipment).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Consolidated Tax
Expense</B>&rdquo; shall mean, for any period, the tax expense of the Borrower and its Subsidiaries, for such period, determined on a
consolidated basis in accordance with GAAP and net of any applicable credits or reimbursements received by the Borrower or any of its
Subsidiaries during such period (to the extent such credit or reimbursement (as applicable) is otherwise included in the calculation of
Consolidated Net Income or Consolidated EBITDA (as applicable)).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Consolidated Total
Assets</B>&rdquo; shall mean at any date of determination, the net book value of all assets of the Borrower and its Subsidiaries (other
than the Specified Subsidiaries) determined on a consolidated basis in accordance with GAAP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Contingent Obligation</B>&rdquo;
shall mean, as to any person, any obligation, agreement, understanding or arrangement of such person guaranteeing or intended to guarantee
any Indebtedness, leases, dividends or other obligations (&ldquo;<B>primary obligations</B>&rdquo;) of any other person (the &ldquo;<B>primary
obligor</B>&rdquo;) in any manner, whether directly or indirectly, including any obligation, agreement, understanding or arrangement of
such person, whether or not contingent: (a)&nbsp;to purchase any such primary obligation or any Property constituting direct or indirect
security therefor; (b)&nbsp;to advance or supply funds (i)&nbsp;for the purchase or payment of any such primary obligation or (ii)&nbsp;to
maintain working capital or equity capital of the primary obligor or otherwise to maintain the net worth or solvency of the primary obligor;
(c)&nbsp;to purchase or lease Property, securities or services primarily for the purpose of assuring the owner of any such primary obligation
of the ability of the primary obligor to make payment of such primary obligation; (d)&nbsp;with respect to bankers&rsquo; acceptances,
letters of credit and similar credit arrangements, until a reimbursement obligation arises (which reimbursement obligation shall constitute
Indebtedness); or (e)&nbsp;otherwise to assure or hold harmless the holder of such primary obligation against loss (in whole or in part)
in respect thereof; <I>provided</I>, <I>however</I>, that the term &ldquo;Contingent Obligation&rdquo; shall not include endorsements
of instruments for deposit or collection in the ordinary course of business or any product warranties or other contingent obligations
(other than with respect to borrowed money or capital leases) incurred in the ordinary course of business, including indemnities. The
amount of any Contingent Obligation shall be deemed to be an amount equal to the stated or determinable amount of the primary obligation
in respect of which such Contingent Obligation is made (or, if less, the maximum amount of such primary obligation for which such person
may be liable, whether singly or jointly, pursuant to the terms of the instrument evidencing such Contingent Obligation) or, if not stated
or determinable, the maximum reasonably anticipated liability in respect thereof (assuming such person is required to perform thereunder)
as determined by such person in good faith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Contribution
Share</B>&rdquo; shall have the meaning assigned to such term in <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>7.10(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Control</B>&rdquo;
shall mean the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of a person,
whether through the ownership of voting securities, by contract or otherwise, and the terms &ldquo;<B>Controlling</B>&rdquo; and &ldquo;<B>Controlled</B>&rdquo;
shall have meanings correlative thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Control Agreement</B>&rdquo;
shall have the meaning assigned to such term in the Security Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Convertible Indebtedness</B>&rdquo;
shall mean Indebtedness of the Borrower permitted to be incurred under the terms of this Agreement that is either (a)&nbsp;convertible
into common stock of the Borrower (and cash in lieu of fractional shares) and/or cash (in an amount determined by reference to the price
of such common stock) or (b)&nbsp;sold as units with call options, warrants or rights to purchase (or substantially equivalent derivative
transactions) that are exercisable for common stock of the Borrower and/or cash (in an amount determined by reference to the price of
such common stock).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Credit Extension</B>&rdquo;
shall mean the making of a Loan by a Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Cumulative Amount</B>&rdquo;
shall mean, on any date of determination (the &ldquo;<B>Reference Date</B>&rdquo;), the sum of (without duplication):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;$10,000,000;
<I>plus</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
portion of Excess Cash Flow, determined on a cumulative basis for all fiscal years of the Borrower and its Subsidiaries, commencing with
the fiscal year ending on September&nbsp;30, 2023, that was not required to be applied to prepay Term Loans pursuant to <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>2.10(e)</U>;
<I>minus</I> the aggregate amount of all voluntary prepayments made during such period that reduced on a dollar-for-dollar basis the amount
required to be applied to prepay Term Loans pursuant to <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>2.10(e)</U>&nbsp;in
respect of such period; <I>plus</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;an
amount determined on a cumulative basis from the Closing Date equal to the net cash proceeds from the issuance of Equity Interests of,
or a contribution to the capital of, the Borrower (other than (I)&nbsp;to the extent constituting a Cure Amount or (II)&nbsp;proceeds
from a Permitted Warrant Transaction or (III)&nbsp;to the extent that such cash proceeds have been previously applied or used for another
purpose); <I>plus</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;an
amount determined on a cumulative basis equal to the net cash proceeds received by the Borrower from Indebtedness or Disqualified Stock
issued after the Closing Date and subsequently converted or exchanged into Qualified Stock of the Borrower or any direct or indirect parent
company of the Borrower (other than to the extent constituting a Cure Amount); <I>plus</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;to
the extent not included in the calculation of Consolidated Net Income, an amount determined on a cumulative basis equal to the net cash
proceeds of sales of Investments previously made pursuant to </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.04(q)</U>&nbsp;using
the Cumulative Amount, up to a maximum amount of such original Investment; <I>plus</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;to
the extent not included in the calculation of Consolidated Net Income, the aggregate amount of Dividends, profits, returns or similar
amounts received in cash or Cash Equivalents on Investments previously made pursuant to </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.04(q)</U>&nbsp;using
the Cumulative Amount, up to a maximum amount of such original Investment; <I>plus</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
aggregate amount of prepayments which are declined or waived by any Lender pursuant to <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>2.10(h)</U>&nbsp;;
<I>minus</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
aggregate amount of (i)&nbsp;Investments made pursuant to </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.04(q)</U>&nbsp;using
the Cumulative Amount, (ii)&nbsp;dividends made pursuant to <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.07(e)</U>&nbsp;using
the Cumulative Amount, (iii)&nbsp;payments in respect of Junior Indebtedness made pursuant to <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.09(a)(i)</U>&nbsp;using
the Cumulative Amount and (iv)&nbsp;any other payment made hereunder using the Cumulative Amount, in each case during the period from
and including the Business Day immediately following the Closing Date through and including the Reference Date (without taking account
of the intended usage of the Cumulative Amount on such Reference Date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Cure
Amount</B>&rdquo; shall have the meaning assigned to such term in <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>8.03(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Cure
Notice</B>&rdquo; shall have the meaning assigned to such term in <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>8.03(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Cure
Right</B>&rdquo; shall have the meaning assigned to such term in <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>8.03(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Cure Specified Date</B>&rdquo;
shall mean, with respect to any of the first three fiscal quarters of the Borrower in a fiscal year, within forty five (45) days after
the end of such fiscal quarter, and with respect to the fourth fiscal quarter of the Borrower in a fiscal year, within ninety (90) days
after the end of such fiscal quarter, in each case, commencing with the fiscal quarter ending March&nbsp;31, 2022.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Daily Simple SOFR</B>&rdquo;
means, for any day, SOFR, with the conventions for this rate (which will include a lookback) being established by the Administrative Agent
in accordance with the conventions for this rate recommended by the Relevant Governmental Body for determining &ldquo;Daily Simple SOFR&rdquo;
for syndicated business loans; <I>provided</I> that if the Administrative Agent decides that any such convention is not administratively
feasible for the Administrative Agent, then the Administrative Agent may establish another convention in its reasonable discretion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Debt
Issuance</B>&rdquo; shall mean the incurrence by any Company of any Indebtedness after the Closing Date (other than as permitted by </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.01</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Debt Service</B>&rdquo;
shall mean, for any period, Cash Interest Expense for such period plus scheduled principal amortization (and other scheduled mandatory
prepayments and repayments (whether pursuant to this Agreement or otherwise)) of all Indebtedness for such period (including the implied
principal component of scheduled payments made in respect of permitted Capital Lease Obligations).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Debtor Relief Laws</B>&rdquo;
shall mean the Bankruptcy Code, and all other liquidation, conservatorship, bankruptcy, assignment for the benefit of creditors, moratorium,
rearrangement, receivership, insolvency, reorganization, or similar debtor relief laws of the United States or other applicable jurisdictions
from time to time in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Default</B>&rdquo;
shall mean any event, occurrence or condition which is, or upon notice, lapse of time or both would constitute, an Event of Default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Default
Excess</B>&rdquo; shall have the meaning assigned to such term in </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.16(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Default
Period</B>&rdquo; shall have the meaning assigned to such term in </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.16(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Default
Rate</B>&rdquo; shall have the meaning assigned to such term in </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.06(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Defaulted Loan</B>&rdquo;
shall have the meaning assigned to such term in the definition of Defaulting Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Defaulting
Lender</B>&rdquo; shall mean any Lender that has (a)&nbsp;failed to fund its portion of any Borrowing within two Business Days of the
date on which it shall have been required to fund the same (such Loan being a &ldquo;<B>Defaulted Loan</B>&rdquo;), unless the subject
of a good faith dispute between Borrower and such Lender related hereto, (b)&nbsp;notified Borrower, the Administrative Agent or any other
Lender in writing that it does not intend to comply with any of its funding obligations under this Agreement or has made a public statement
to the effect that it does not intend to comply with its funding obligations under this Agreement or under agreements in which it commits
to extend credit generally, unless such notification or public statement relates to such Lender&rsquo;s obligation to fund a Loan hereunder
and states that such position is based on such Lender&rsquo;s determination that a condition precedent to funding (which condition precedent,
together with any applicable default, shall be specifically identified in such notification or public statement) cannot be satisfied,
(c)&nbsp;failed, within three Business Days after written request by the Administrative Agent or the Borrower, to confirm that it will
comply with the terms of this Agreement relating to its obligations to fund prospective Loans (unless the subject of a good faith dispute
between Borrower and such Lender); <I>provided</I> that any such Lender shall cease to be a Defaulting Lender under this clause (c)&nbsp;upon
receipt of such confirmation by the Administrative Agent or the Borrower, (d)&nbsp;otherwise failed to pay over to the Borrower the, the
Administrative Agent or any other Lender any other amount required to be paid by it hereunder within one Business Day of the date when
due (unless such amount is subject to a good faith dispute), (e)(i)&nbsp;been adjudicated as, (or whose direct or indirect parent company
has been adjudicated as), or determined by any Governmental Authority having regulatory authority over such person (or such person&rsquo;s
direct or indirect parent company) or its Properties or assets to be, insolvent or (ii)&nbsp;become the subject of a bankruptcy or insolvency
proceeding, or has had a receiver, conservator, trustee, administrator, assignee for the benefit of creditors or similar person charged
with reorganization or liquidation of its business or custodian, appointed for it, or has taken any action in furtherance of, or indicating
its consent to, approval of or acquiescence in any such proceeding or appointment, unless, in the case of any Lender referred to in this
clause (e), the Borrower and the Administrative Agent shall be satisfied that such Lender intends, and has all approvals required to enable
it, to continue to perform its obligations as a Lender hereunder. For the avoidance of doubt, a Lender shall not be deemed to be a Defaulting
Lender solely by virtue of the ownership or acquisition of any Equity Interest in such Lender or its parent by a Governmental Authority
so long as such ownership interest does not result in or provide such Lender with immunity from the jurisdiction of courts within the
United States of America or from the enforcement of judgments or writs of attachment on its assets or permit such Lender (or such Governmental
Authority) to reject, repudiate, disavow or disaffirm any contracts or agreements made with such Lender or (f)&nbsp;become, or has a direct
or indirect parent company that has become, the subject of a Bail-in Action;<B>&nbsp;</B><I>provided</I> that, as of any date of determination,
the determination of whether any Lender is a Defaulting Lender hereunder shall not take into account, and shall not otherwise impair,
any amounts funded by such Lender which have been assigned by such Lender to an SPC pursuant to </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;11.04(i)</U>.
Any determination by the Administrative Agent that a Lender is a Defaulting Lender under any one or more of clauses (a)&nbsp;through (f)&nbsp;above
shall be conclusive and binding absent manifest error and such Lender shall be deemed to be a Defaulting Lender) upon delivery of written
notice of such determination to the Borrower and each Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Delayed
Draw Term Loan Commitment</B>&rdquo; shall mean, with respect to each Delayed Draw Term Loan Lender, the commitment, if any, of such Delayed
Draw Term Loan Lender to make a Delayed Draw Term Loan. The aggregate principal amount of the Delayed Draw Term Loan Lenders</FONT>&rsquo;
Delayed Draw Term Loan Commitments on the Closing Date is $35,000,000.<FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&nbsp;The
aggregate principal amount of the 2022 Incremental Delayed Draw Term Loan Lenders&rsquo; 2022 Incremental Delayed Draw Term Loan Commitments
on the First Amendment Effective Date is $35,000,000.</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Delayed Draw Term
Loan Commitment Expiration Date</B>&rdquo; shall have the meaning assigned to such term in <U>Section&nbsp;&lrm;2.02(f)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Delayed Draw Term
Loan Commitment Fee Rate</B>&rdquo; shall mean<FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&nbsp;(a)&nbsp;with respect to
each Delayed Draw Term Loan Lender</U></B></FONT>, for the period from (and including) the Closing Date to (but excluding) the Delayed
Draw Term Loan Commitment Expiration Date, a rate per annum equal to 1.00% of the average daily unused portion of the Delayed Draw Term
Loan Commitments of non-defaulting Lenders with Delayed Draw Term Loan Commitments, payable quarterly in arrears, and calculated on the
basis of a 360-day year and shall be payable for the actual days elapsed (including the first day but excluding the last day)<FONT STYLE="color: red"><B><STRIKE>.
</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">and (b)&nbsp;with respect to each 2022 Incremental Delayed
Draw Term Loan Lender, for the period from (and including) the First Amendment Effective Date to (but excluding) the Delayed Draw Term
Loan Commitment Expiration Date, a rate per annum equal to 1.00% of the average daily unused portion of the Delayed Draw Term Loan Commitments
of non-defaulting Lenders with Delayed Draw Term Loan Commitments, payable quarterly in arrears, and calculated on the basis of a 360-day
year and shall be payable for the actual days elapsed (including the first day but excluding the last day).</U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Delayed Draw Term
Loan Extension</B>&rdquo; shall mean the making of a Delayed Draw Term Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Delayed Draw Term
Loan Facility&rdquo;</B> shall mean the Delayed Draw Term Loan Commitments and the Delayed Draw Term Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Delayed
Draw Term Loan Lender</B>&rdquo; shall mean a Lender with a Delayed Draw Term Loan Commitment or an outstanding Delayed Draw Term Loan<FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">,
</U></B></FONT></FONT><B><U><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">including any 2022 Incremental Delayed Draw Term Loan
Lender with a 2022 Incremental Delayed Draw Term Loan Commitment or an outstanding 2022 Incremental Delayed Draw Term Loan</U></FONT></U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Delayed Draw Term
Loan Extension</B>&rdquo; shall mean the making of a Delayed Draw Term Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Delayed Draw Term
Loans</B>&rdquo; shall mean the delayed draw term loans made by the Delayed Draw Term Loan Lenders to the Borrower pursuant to <U>Section&nbsp;&lrm;2.01(c)</U>.
From and after the date of any borrowing of any Delayed Draw Term Loans, each Delayed Draw Term Loan shall be deemed a Term Loan hereunder
and part of the same Class&nbsp;as the Initial Term Loans for all purposes hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Delayed Draw Ticking
Fee</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.05(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Designated Capital
Expenditures</B>&rdquo; shall mean Capital Expenditures in amounts included in the Projections.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Discharge of the
Guaranteed Obligations</B>&rdquo; shall mean and shall have occurred when (i)&nbsp;all Guaranteed Obligations shall have been paid in
full in cash and all other obligations under the Loan Documents shall have been performed (other than (a)&nbsp;those expressly stated
to survive termination, (b)&nbsp;contingent obligations as to which no claim has been asserted and (c)&nbsp;obligations and liabilities
under Specified Hedging Agreements and Bank Product Agreements as to which arrangements satisfactory to the applicable counterparties
have been made) and (ii)&nbsp;all Commitments shall have terminated or expired.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Disposition</B>&rdquo;
shall mean, with respect to any Property, any conveyance, sale, lease, sublease, assignment, transfer or other disposition (including
by way of merger or consolidation and including any Sale and Leaseback Transaction) of such Property, and the terms &ldquo;<B>Dispose</B>&rdquo;,
 &ldquo;<B>Disposed</B>&rdquo; and &ldquo;<B>Disposing</B>&rdquo; shall have meanings correlative thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Disqualified
Institution</B>&rdquo; shall mean </FONT>any Person (or its subsidiaries and affiliates) who is an operating competitor of the Borrower
or its subsidiaries and that is separately identified by the Borrower to the Administrative Agent by name in writing prior to the Closing
Date (which list of operating competitors may be supplemented by the Borrower after the Closing Date by means of a written notice to the
Administrative Agent;&nbsp;provided&nbsp;that (i)&nbsp;such supplementation shall not apply retroactively to disqualify any persons that
have previously acquired an assignment or participation in the Loans or commitments hereunder and (ii)&nbsp;such list and any supplement
thereto may be posted by the Administrative Agent for the Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Disqualified Stock</B>&rdquo;
shall mean any equity interest that, by its terms (or by the terms of any security or instrument into which it is convertible or for which
it is exchangeable or exercisable), or upon the happening of any event, (a)&nbsp;matures (excluding any maturity as the result of an optional
redemption by the issuer thereof) or is mandatorily redeemable (other than for shares of equity that are not Disqualified Stock), pursuant
to a sinking fund obligation or otherwise, or is redeemable (other than for shares of equity that are not Disqualified Stock) at the option
of the holder thereof, in whole or in part, or requires the payment of any cash dividend or any other scheduled payment (other than in
shares of equity that are not Disqualified Stock) constituting a return of capital, in each case, on a date that is prior to 91 days after
the Final Maturity Date, or (b)&nbsp;is convertible into or exchangeable or exercisable for (i)&nbsp;debt securities or other indebtedness
or (ii)&nbsp;any equity interest referred to in clause (a)&nbsp;above or (c)&nbsp;contains any repurchase or payment obligation (other
than payments or dividends solely in shares of equity that are not Disqualified Stock); <I>provided</I>, <I>however</I>, that any equity
interests that would not constitute Disqualified Stock but for provisions thereof giving holders thereof (or the holders of any security
into or for which such equity interests is convertible, exchangeable or exercisable) the right to require the issuer thereof to redeem
such equity interests upon the occurrence of a Change in Control shall not constitute Disqualified Stock if such equity interests provide
that the issuer thereof will not redeem any such equity interests pursuant to such provisions prior to the repayment in full of the Facilities
(or any refinancing thereof).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Dividend</B>&rdquo;
shall mean, with respect to any person, that such person has declared or paid a dividend or returned any equity capital to the holders
of its Equity Interests or authorized or made any other distribution, payment or delivery of Property (other than common equity of such
person) or cash to the holders of its Equity Interests as such, or redeemed, retired, purchased or otherwise acquired, directly or indirectly,
for consideration any of its Equity Interests outstanding (or any options or warrants issued by such person with respect to its Equity
Interests), or set aside or otherwise reserved, directly or indirectly, any funds for any of the foregoing purposes, or shall have permitted
any of its Subsidiaries to purchase or otherwise acquire for consideration any of the outstanding Equity Interests of such person (or
any options or warrants issued by such person with respect to its Equity Interests). Without limiting the foregoing, &ldquo;<B>Dividends</B>&rdquo;
with respect to any person shall also include all payments made or required to be made by such person with respect to any stock appreciation
rights, plans, equity incentive or achievement plans or any similar plans or setting aside of or otherwise reserving any funds for the
foregoing purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Dollar Equivalent</B>&rdquo;
shall mean, as to any amount denominated in a Judgment Currency as of any date of determination, the amount of Dollars that would be required
to purchase the amount of such Judgment Currency based upon the spot selling rate at which the Administrative Agent (or another financial
institution designated by the Administrative Agent from time to time) offers to sell such Judgment Currency for Dollars in the London
foreign exchange market at approximately 11:00 a.m.&nbsp;London time on such date for delivery two Business Days later.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Dollars</B>&rdquo;
or &ldquo;<B>$</B>&rdquo; shall mean lawful money of the United States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Domestic Subsidiary</B>&rdquo;
shall mean any Subsidiary organized under the laws of any jurisdiction within the United States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Early
Opt-in Effective Date</B>&rdquo; means, with respect to any Early Opt-in Election, the sixth (6</FONT>th) Business Day after the date
notice of such Early Opt-in Election is provided to the Lenders, so long as the Administrative Agent has not received, by 5:00 p.m.&nbsp;(New
York City time) on the fifth (5th) Business Day after the date notice of such Early Opt-in Election is provided to the Lenders, written
notice of objection to such Early Opt-in Election from Lenders comprising the Required Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Early Opt-in Election</B>&rdquo;
shall mean the occurrence of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;a
notification by the Administrative Agent to (or the request by the Borrower to the Administrative Agent to notify) each of the other parties
hereto that at least five currently outstanding U.S. dollar-denominated syndicated credit facilities at such time contain (as a result
of amendment or as originally executed) a SOFR-based rate (including SOFR, a term SOFR or any other rate based upon SOFR) as a benchmark
rate (and such syndicated credit facilities are identified in such notice and are publicly available for review), and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
joint election by the Administrative Agent and the Borrower to trigger a fallback from USD LIBOR and the provision by the Administrative
Agent of written notice of such election to the Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Earn-Outs</B>&rdquo;
shall mean, with respect to a Permitted Acquisition or any other acquisition of any assets or Property by any Company, that portion of
the purchase consideration therefor and that portion of all other payments and liabilities (whether payable in cash or by exchange of
Equity Interests or of any Property or otherwise), directly or indirectly, payable by any Company in exchange for, or as part of, or in
connection with, such Permitted Acquisition or such other acquisition, as the case may be, that is deferred for payment to a future time
after the consummation of such Permitted Acquisition or such other acquisition, as the case may be, whether or not any such future payment
is subject to the occurrence of any contingency, and includes any and all payments representing the purchase price and any assumptions
of Indebtedness, &ldquo;earn-outs&rdquo; and other agreements to make any payment the amount of which is, or the terms of payment of which
are, in any respect subject to or contingent upon the revenues, income, cash flow or profits (or the like) of any person or business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>EEA Financial Institution</B>&rdquo;
shall mean (a)&nbsp;any credit institution or investment firm established in any EEA Member Country which is subject to the supervision
of an EEA Resolution Authority, (b)&nbsp;any entity established in an EEA Member Country which is a parent of an institution described
in clause (a)&nbsp;of this definition, or (c)&nbsp;any financial institution established in an EEA Member Country which is a subsidiary
of an institution described in clauses (a)&nbsp;or (b)&nbsp;of this definition and is subject to consolidated supervision with its parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>EEA Member Country</B>&rdquo;
shall mean any of the member states of the European Union,&nbsp;Iceland, Liechtenstein, and Norway.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>EEA Resolution Authority</B>&rdquo;
shall mean any public administrative authority or any person entrusted with public administrative authority of any EEA Member Country
(including any delegee) having responsibility for the resolution of any EEA Financial Institution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Employee Benefit
Plan</B>&rdquo; shall mean any Pension Plan and any other &ldquo;employee benefit plan&rdquo; as defined in Section&nbsp;3(3)&nbsp;of
ERISA (other than a Multiemployer Plan and other than a Foreign Plan) which is or was maintained, contributed to or required to be contributed
to by any Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Engagement Letter</B>&rdquo;
shall mean the Engagement Letter, dated as of August&nbsp;22, 2021 between Inotiv,&nbsp;Inc. and Jefferies Finance LLC (as amended, restated,
amended and restated, supplemented or modified from time to time in accordance with its terms).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Envigo
Israel Sale</B>&rdquo; means the sale of </FONT>Envigo CRS (Israel) Ltd and/or Envigo RMS (Israel) Ltd and/or their respective assets
that do not constitute Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environment</B>&rdquo;
shall mean any surface or subsurface physical medium or natural resource, including air, land, soil, surface waters, ground waters, sediments
(including stream and river sediments), biota and any indoor surface area, surface or physical medium, and any ecological systems and
living organisms supported by these media.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environmental Claim</B>&rdquo;
shall mean any claim, notice, demand, Order, action, suit, investigation, proceeding, or other communication or legal proceeding alleging
or asserting liability or obligations under Environmental Law, including liability or obligation for investigation, enforcement proceedings,
governmental response, assessment, remediation, removal, cleanup, Response, corrective action, monitoring, post-remedial or post-closure
studies, investigations, operations and maintenance, injury, damage, destruction or loss to natural resources, personal injury, medical
monitoring, wrongful death, property damage, fines, penalties or other costs resulting from, related to or arising out of (a)&nbsp;the
presence, Release or threatened Release of Hazardous Materials in, on, into, through or from the Environment at any location or (b)&nbsp;any
violation of or non-compliance with Environmental Law, and shall include any claim, notice, demand, Order, action, suit or proceeding
seeking damages (including the costs of remediation), contribution, indemnification, cost recovery, penalties, fines, indemnities, compensation
or injunctive relief resulting from, related to or arising out of the presence, Release or threatened Release of Hazardous Material or
alleged injury or threat of injury to human health and safety (as it relates to exposure to Hazardous Materials) or the Environment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environmental Law</B>&rdquo;
shall mean any and all applicable Legal Requirements relating to or imposing liability or standards of conduct concerning human health
and safety (as it relates to exposure to Hazardous Materials) or pollution, preservation, or protection of the Environment, the Release,
threatened Release, or the generation, manufacture, use, labeling, treatment, storage, handling, or transportation of Hazardous Material,
natural resources or natural resource damages, or occupational safety or health (as it relates to exposure to Hazardous Materials).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Environmental Permit</B>&rdquo;
shall mean any permit, license, approval, consent, notifications, exemptions, registration or other authorization required by or from
a Governmental Authority under any Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Equity Interest</B>&rdquo;
shall mean, with respect to any person, any and all shares, interests, rights to purchase, warrants, options, participations or other
equivalents, including membership interests (however designated, whether voting or nonvoting), of equity of such person, including, if
such person is a partnership, partnership interests (whether general or limited), or if such person is a limited liability company, membership
interests, and any other interest or participation that confers on a person the right to receive a share of the profits and losses of,
or distributions of Property of, such partnership, whether outstanding on the Closing Date or issued on or after the Closing Date, but
excluding Convertible Indebtedness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Equity Issuance</B>&rdquo;
shall mean, without duplication, (a)&nbsp;any issuance or sale by the Borrower of any Equity Interests in the Borrower (including any
Equity Interests issued upon exercise of any warrant or option or equity-based derivative) or any warrants or options or equity-based
derivatives to purchase Equity Interests of the Borrower or (b)&nbsp;any contribution to the capital of the Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>ERISA</B>&rdquo;
shall mean the Employee Retirement Income Security Act of 1974, as amended, and the rules&nbsp;and regulations promulgated thereunder
by any Governmental Authority, as from time to time in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>ERISA Affiliate</B>&rdquo;
shall mean, with respect to any person, any trade or business (whether or not incorporated) that, together with such person, is treated
as a single employer under Section&nbsp;414(b)&nbsp;or (c)&nbsp;of the Code or Section&nbsp;4001 of ERISA, or solely for purposes of Section&nbsp;302
of ERISA and Section&nbsp;412 of the Code, is treated as a single employer under Section&nbsp;414 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>ERISA Event</B>&rdquo;
shall mean (i)&nbsp;a &ldquo;reportable event&rdquo; within the meaning of Section&nbsp;4043(c)&nbsp;of ERISA (other than any such event
with respect to which the notice requirement has been waived) with respect to any Pension Plan; (ii)&nbsp;the failure of any Company or
any ERISA Affiliate to meet the minimum funding standard of Section&nbsp;412 or 430 of the Code or Section&nbsp;302 or 303 of ERISA with
respect to any Pension Plan (whether or not waived in accordance with Section&nbsp;412(c)&nbsp;of the Code) or the failure of any Company
or any ERISA Affiliate to make by its due date a required installment under Section&nbsp;430(j)&nbsp;of the Code with respect to any Pension
Plan or the failure of any Company or any ERISA Affiliate to make any required contribution to a Multiemployer Plan, or the filing of
any request for or receipt of a minimum funding waiver under Section&nbsp;412 of the Code with respect to any Pension Plan; (iii)&nbsp;a
determination that any Pension Plan is, or is expected to be, in &ldquo;at risk&rdquo; status (as defined in Section&nbsp;430 of the Code
or Section&nbsp;303 of ERISA); (iv)&nbsp;the provision by the administrator of any Pension Plan pursuant to Section&nbsp;4041(a)(2)&nbsp;of
ERISA of a notice of intent to terminate such Pension Plan in a distress termination described in Section&nbsp;4041(c)&nbsp;of ERISA,
the termination of any Pension Plan under Section&nbsp;4041(c)&nbsp;of ERISA or the provision by the administrator of any Pension Plan
pursuant to Section&nbsp;4041(a)(2)&nbsp;of ERISA of a notice of intent to terminate such Pension Plan, if such termination would require
material additional contributions in order to be considered a standard termination within the meaning of Section&nbsp;4041(b)&nbsp;of
ERISA; (v)&nbsp;a determination that any Multiemployer Plan is, or is expected to be, in &ldquo;critical&rdquo; or &ldquo;endangered&rdquo;
status under Section&nbsp;432 of the Code or Section&nbsp;305 of ERISA; (vi)&nbsp;the withdrawal by any Company or any ERISA Affiliate
from any Pension Plan with two or more contributing sponsors or the termination of any such Pension Plan resulting in liability of any
Company or any ERISA Affiliate pursuant to Section&nbsp;4063 or 4064 of ERISA; (vii)&nbsp;the institution by the PBGC of proceedings to
terminate any Pension Plan, or the occurrence of any event or condition which could reasonably be expected to constitute grounds under
ERISA for the termination of, or the appointment of a trustee to administer, any Pension Plan; (viii)&nbsp;the imposition of liability
on any Company or any ERISA Affiliate pursuant to Section&nbsp;4062(e)&nbsp;or 4069 of ERISA or by reason of the application of Section&nbsp;4212(c)&nbsp;of
ERISA; (ix)&nbsp;the complete or partial withdrawal of any Company or any ERISA Affiliate from any Multiemployer Plan (within the meaning
of Sections 4203 and 4205 of ERISA) if there is any potential liability therefor, or the receipt by any Company or any ERISA Affiliate
of notice from any Multiemployer Plan that it is in reorganization or insolvency pursuant to Section&nbsp;4245 of ERISA, or that it intends
to terminate or has terminated under Section&nbsp;4041A or 4042 of ERISA; (x)&nbsp;the failure of any Pension Plan (or any other Employee
Benefit Plan intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code) to qualify under Section&nbsp;401(a)&nbsp;of the Code,
or the failure of any trust forming part of any Pension Plan to qualify for exemption from taxation under Section&nbsp;501(a)&nbsp;of
the Code; (xi)&nbsp;the imposition of a Lien pursuant to Section&nbsp;430(k)&nbsp;of the Code or pursuant to ERISA or a violation of Section&nbsp;436
of the Code with respect to any Pension Plan; or (xii)&nbsp;a Foreign Plan Event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Erroneous
Payment</B>&rdquo; shall have the meaning assigned to it in <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>10.14(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Erroneous
Payment Deficiency Assignment</B>&rdquo; shall have the meaning assigned to it in <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>10.14(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Erroneous
Payment Impacted Class</B>&rdquo; shall have the meaning assigned to it in <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>10.14(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Erroneous
Payment Return Deficiency</B>&rdquo; shall have the meaning assigned to it in <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>10.14(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Erroneous
Payment Subrogation Rights</B>&rdquo; shall have the meaning assigned to it in <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>10.14(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>EU Bail-In Legislation
Schedule</B>&rdquo; shall mean the EU Bail-In Legislation Schedule published by the Loan Market Association (or any successor person),
as in effect from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Eurodollar Borrowing</B>&rdquo;
shall mean a Borrowing comprised of Eurodollar Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Eurodollar Loan</B>&rdquo;
shall mean any Eurodollar Revolving Loan or Eurodollar Term Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Eurodollar Revolving
Borrowing</B>&rdquo; shall mean a Borrowing comprised of Eurodollar Revolving Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Eurodollar
Revolving Loan</B>&rdquo; shall mean any Revolving Loan bearing interest at a rate determined by reference to the Adjusted LIBOR Rate
in accordance with the provisions of <U>Article&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>II</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Eurodollar
Term Loan</B>&rdquo; shall mean any Term Loan bearing interest at a rate determined by reference to the Adjusted LIBOR Rate in accordance
with the provisions of <U>Article&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>II</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Eurodollar
Unavailability Period</B>&rdquo; shall mean any period of time during which a notice delivered to the Borrower in accordance with </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.11</U>
or <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.12(e)</U>&nbsp;shall remain in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Event
of Default</B>&rdquo; shall have the meaning assigned to such term in </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;8.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excess Cash Flow</B>&rdquo;
shall mean, for any Excess Cash Flow Period:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
sum, without duplication, of</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Consolidated
EBITDA for such Excess Cash Flow Period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;cash
items of income actually received by the Borrower or any of its Subsidiaries during such Excess Cash Flow Period not included (or deducted)
in calculating Consolidated EBITDA; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
decrease, if any, in Net Working Capital from the start to the end of such Excess Cash Flow Period; <I>minus</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
sum, in each case without duplication, of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of cash Consolidated Tax Expense paid or payable by the Borrower and its Subsidiaries with respect to such Excess Cash
Flow Period and, if payable, for which, to the extent required under GAAP, reserves have been established;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of Debt Service for such Excess Cash Flow Period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of permanent repayments and prepayments of Indebtedness (including the Voluntary Loan Prepayment Amount made during such
Excess Cash Flow Period that is applied by Borrower to Term Loans that are due and payable within the same fiscal year that such amortization
payment is due pursuant to </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.09</U>,
as applicable, but excluding, in each case, the Voluntary Loan Prepayment Amount for such Excess Cash Flow Period that is applied by Borrower
to Term Loans that are due and payable during such Excess Cash Flow Period in any fiscal quarter following the date such Voluntary Loan
Prepayment Amount is made) made by the Borrower and its Subsidiaries during such Excess Cash Flow Period but only to the extent that (x)&nbsp;such
repayments and prepayments by their terms cannot be reborrowed or redrawn, (y)&nbsp;such repayments and prepayments do not occur in connection
with a refinancing of all or a portion of such Indebtedness, and (z)&nbsp;such repayments and prepayments are funded with Internally Generated
Funds (other than to the extent made using the Cumulative Amount);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of Capital Expenditures actually paid or committed to be paid in cash during such Excess Cash Flow Period and anticipated
to be made prior to the date the mandatory prepayment is required by </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.10(e)</U>&nbsp;to
the extent funded from Internally Generated Funds (other than to the extent made using the Cumulative Amount); <I>provided</I> that any
such amounts not actually used shall be added to the calculation of Excess Cash Flow in the subsequent Excess Cash Flow Period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of Acquisition Consideration with respect to Permitted Acquisitions, other Investments permitted hereunder, other than
Investments of a type permitted under </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.04(b)</U>&nbsp;(other
than clause (iv)&nbsp;therein) or <U>(f)</U>&nbsp;in each case, paid in cash during such Excess Cash Flow Period (or committed to be paid
in cash during such Excess Cash Flow Period and anticipated to be made prior to the date the mandatory prepayment is required by <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;2.10(e)</U>;
<I>provided</I> that any such amounts not actually used shall be added to the calculation of Excess Cash Flow in the subsequent Excess
Cash Flow Period) to the extent funded from Internally Generated Funds (other than to the extent made using the Cumulative Amount);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of expenditures, other than Capital Expenditures, made in cash during such Excess Cash Flow Period and capitalized in
accordance with GAAP during such Excess Cash Flow Period to the extent such expenditures are funded from Internally Generated Funds (other
than to the extent made using the Cumulative Amount);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(vii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of cash items of expense (including losses) during such Excess Cash Flow Period not deducted in calculating Consolidated
EBITDA;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of any Dividends (other than Dividends of a type permitted under </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.07(a)</U>&nbsp;or
<FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>(e))</U> paid during such Excess Cash Flow Period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ix)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of any cash paid to repurchase Term Loans to the extent funded from Internally Generated Funds;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(x)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of cash items included in the calculation of Consolidated EBITDA for such period to the extent paid in cash by the Borrower
and its Subsidiaries during such Excess Cash Flow Period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
amount of any severance costs and expenses, restructuring expenses, charges, accruals and reserves, cost synergies and operating expense
reductions, in each case, to the extent constituting adjustments included in the calculation of Consolidated EBITDA for such Excess Cash
Flow Period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
increase, if any, in Net Working Capital from the start to the end of such Excess Cash Flow Period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(xiii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
amount of any non-cash gain included in Consolidated EBITDA for such Excess Cash Flow Period recognized as a result of any Dispositions;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;cash
payments by the Borrower and its Subsidiaries during such Excess Cash Flow Period in respect of long-term liabilities of the Borrower
and its Subsidiaries (other than obligations described in clause </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>(v)&nbsp;above
or Indebtedness) to the extent such payments are not expensed during any Excess Cash Flow Period or are not deducted in calculating Consolidated
EBITDA;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>provided</I></FONT>,
that, for purposes of calculating Excess Cash Flow for any Excess Cash Flow Period, for each Permitted Acquisition or other Investment
consummated during such Excess Cash Flow Period, the Consolidated EBITDA of a target of any Permitted Acquisition or other Investment
shall be included in such calculation only from and after the date of the consummation of such Permitted Acquisition or Investment, as
applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excess Cash Flow
Period</B>&rdquo; shall mean, commencing with the fiscal year ending on September&nbsp;30, 2022, each fiscal year of the Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excess Net Cash
Proceeds</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.10(c)(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excess Payment</B>&rdquo;
shall have the meaning assigned to such term in <U>Section&nbsp;&lrm;7.10(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Exchange Act</B>&rdquo;
shall mean the Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excluded Assets</B>&rdquo;
shall have the meaning assigned to such term in the Security Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excluded Subsidiary</B>&rdquo;
shall mean (i)&nbsp;any Subsidiary that is prohibited by applicable law at the time such Subsidiary becomes a Subsidiary from becoming
a Guarantor, (ii)&nbsp;(A)&nbsp;any Subsidiary that is a CFC, to the extent making such CFC a Guarantor would result in material adverse
tax consequences to the Borrower (as mutually determined by the Administrative Agent and the Borrower) and any and all direct or indirect
subsidiaries of such excluded CFC or CFC Holding Company (as defined below) and (B)&nbsp;any Subsidiary that has no material assets other
than equity (or equity and indebtedness) of excluded CFCs described in the foregoing clause (ii)(A)&nbsp;(a &ldquo;<B>CFC Holding Company</B>&rdquo;)
and/or excluded CFC Holding Companies, (iii)&nbsp;any Immaterial Subsidiary and (iv)&nbsp;any Subsidiary acquired pursuant to a Permitted
Acquisition or other similar Investment permitted by this Agreement that is an obligor in respect of secured indebtedness that is permitted
pursuant to this Agreement and not incurred in contemplation of such Permitted Acquisition or other similar investment and any Subsidiary
thereof that Guarantees such secured Indebtedness, in each case to the extent (and for so long as) such secured indebtedness prohibits
such subsidiary from becoming a Guarantor. For the avoidance of doubt, the Borrower shall at no time constitute an Excluded Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Excluded
Swap Obligation</B>&rdquo; shall mean any obligation of any Guarantor to pay or perform under any agreement, contract, or transaction
that constitutes a &ldquo;swap&rdquo; within the meaning of Section&nbsp;1a(47) of the Commodity Exchange Act (a &ldquo;<B>Swap</B>&rdquo;),
if, and to the extent that, all or a portion of the guarantee by such Guarantor of, or the grant by such Guarantor or the Borrower of
a security interest to secure, such Swap (or any guarantee thereof) is or becomes illegal under the Commodity Exchange Act or any rule,
regulation, or order of the Commodity Futures Trading Commission (or the application or official interpretation of any thereof)</FONT>
by virtue of such Guarantor&rsquo;s failure for any reason to constitute an &ldquo;eligible contract participant&rdquo; as defined in
the Commodity Exchange Act and the regulations thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Excluded Taxes</B>&rdquo;
shall mean, with respect to the Administrative Agent or any Lender, as applicable (each, a &ldquo;<B>Recipient</B>&rdquo;), of any payment
to be made by or on account of any obligation of any Loan Party hereunder, or under any Loan Document, (a)&nbsp;Taxes imposed on (or measured
by) its net income (however denominated), franchise Taxes, and branch profits Taxes, in each case (i)&nbsp;imposed by the jurisdiction
under the laws of which such Recipient is organized or in which its principal office is located or, in the case of any Lender, in which
its applicable lending office is located or (ii)&nbsp;that are Other Connection Taxes, (b)&nbsp; in the case of a Lender (other than an
assignee pursuant to a request by Borrower under <U>&lrm;Section&nbsp;2.16</U>), any U.S. federal withholding Tax that (i)&nbsp;is imposed
on amounts payable to such Recipient at the time such Recipient becomes a party to this Agreement (or designates a new lending office)
or (ii)&nbsp;is attributable to such Lender&rsquo;s failure to comply with <U>&lrm;Section&nbsp;2.15(e)</U>, in each case except to the
extent that such Recipient (or its assignor, if any) was entitled, at the time of designation of a new lending office (or assignment),
to receive additional amounts with respect to such withholding Tax pursuant to <U>Section&nbsp;&lrm;2.15(a)</U>, and (c)&nbsp;any United
States federal withholding Taxes imposed under FATCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Executive Order</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;3.20(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Existing Lien</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;6.02(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Extended Term Loans</B>&rdquo;
shall have the meaning specified in <U>&lrm;Section&nbsp;2.20(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Extending Lender</B>&rdquo;
shall have the meaning specified in <U>&lrm;Section&nbsp;2.20(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Extension</B>&rdquo;
shall have the meaning specified in <U>&lrm;Section&nbsp;2.20(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Extension Offer</B>&rdquo;
shall have the meaning specified in <U>&lrm;Section&nbsp;2.20(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Facilities</B>&rdquo;
shall mean the Term Loan Facility and the Revolving Credit Facility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Fair Market Value</B>&rdquo;
shall mean, with respect to any asset (including any Equity Interests of any person), the price at which a willing buyer (that is not
an Affiliate of the seller), and a willing seller who does not have to sell, would agree to purchase and sell such asset, as determined
in good faith by the Board of Directors of the Borrower or, pursuant to a specific delegation of authority by such Board of Directors
or a designated senior executive officer, of the Borrower (or the Subsidiary of the Borrower selling such asset).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>FATCA</B>&rdquo;
shall mean sections 1471 through 1474 of the Code, as of the Closing Date (or any amended or successor version to the extent such version
is substantively comparable and not materially more onerous to comply with), any current or future regulations or official interpretations
thereof, and any intergovernmental agreements or agreements implementing the foregoing entered into pursuant to Section&nbsp;1471(b)&nbsp;of
the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Federal Funds Effective
Rate</B>&rdquo; shall mean, for any day, the weighted average of the rates on overnight federal funds transactions with members of the
Federal Reserve System of the United States arranged by federal funds brokers, as published on the next succeeding Business Day by the
Federal Reserve Bank of New York, or, if such rate is not so published for any day that is a Business Day, the average (rounded upwards,
if necessary to the next 1/100th of 1%) of the quotations for the day for such transactions received by the Administrative Agent from
three federal funds brokers of recognized standing selected by it.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Fees</B>&rdquo;
shall mean the Commitment Fees, the Administrative Agent Fees and the other fees referred to in <U>&lrm;Section&nbsp;2.05(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Final Maturity Date</B>&rdquo;
shall mean the later of (i)&nbsp;the Revolving Maturity Date and (ii)&nbsp;the Term Loan Maturity Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Financial Officer</B>&rdquo;
of any person shall mean any of the president, chief operating officer, chief financial officer, principal accounting officer, treasurer,
or controller of such person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>FIRREA</B>&rdquo;
shall mean the Financial Institutions Reform, Recovery and Enforcement Act of 1989, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&ldquo;First
Amendment&rdquo; shall mean that certain First Amendment to Credit Agreement, dated as of January&nbsp;27, 2022, by and among the Borrower,
the Subsidiary Guarantors party thereto and the Administrative Agent.</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue"><FONT STYLE="text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">&ldquo;First
Amendment Effective Date&rdquo; shall mean the date on which the conditions precedent set forth in Section&nbsp;3 of the First Amendment
are satisfied.</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>First
Lien Leverage Ratio</B></FONT>&rdquo; shall mean, at any date of determination, the ratio of (a)&nbsp;the Consolidated First Lien Indebtedness
outstanding on such date <I>minus</I> Unrestricted Cash and Cash Equivalents of the Borrower and its Subsidiaries that are Domestic Subsidiaries
in favor of the Collateral Agent in an aggregate amount not to exceed $35,000,000 to (b)&nbsp;Consolidated EBITDA for the Test Period
then most recently ended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Fixed Charge Coverage
Ratio</B>&rdquo; shall mean, as of the last day of any specified Test Period, the ratio of: (a)&nbsp;(i)&nbsp;Consolidated EBITDA for
the Test Period ending on such date, <I>minus</I> (ii)&nbsp;Consolidated Capital Expenditures other than Consolidated Capital Expenditures
made in cash in such period that are financed with cash proceeds of (A)&nbsp;Delayed Draw Term Loans or (B)&nbsp;Equity Issuances (other
than Permitted Cure Securities), <I>plus</I> (iii)&nbsp;the aggregate amount of Unrestricted Cash and Cash Equivalents in excess of $35,000,000
to (b)&nbsp;<I>the sum of</I> (i)&nbsp;Consolidated Interest Expense paid in cash for such period, <I>plus</I> (ii)&nbsp;scheduled amortization
principal payments of Indebtedness that have been made or required to have been made during such period pursuant to this Agreement (including
scheduled principal payments in respect of the Term Loans and scheduled reductions of the Revolving Commitments to the extent accompanied
by a reduction in the amount of Revolving Exposure, but excluding any mandatory prepayments pursuant to <U>Section&nbsp;2.10(c)</U>&nbsp;and
<U>Section&nbsp;2.10(e)</U>&nbsp;of this Agreement), <I>plus</I> (iii)&nbsp;Taxes based on income paid in cash in such period, <I>plus</I>
(iv)&nbsp;without duplication of the foregoing, payments made during such Test Period on account of principal of Indebtedness of the Borrower
and its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Flood Certificate</B>&rdquo;
shall mean a &ldquo;Standard Flood Hazard Determination Form&rdquo; of the Federal Emergency Management Agency and any successor Governmental
Authority performing a similar function.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Floor</B>&rdquo;
shall mean the benchmark rate floor, if any, provided in this Agreement initially (as of the execution of this Agreement, the modification,
amendment or renewal of this Agreement or otherwise) with respect to USD LIBOR.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Foreign Lender</B>&rdquo;
shall mean any Lender that is not a &ldquo;United States person&rdquo; within the meaning of Section&nbsp;7701(a)(30) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Foreign Plan</B>&rdquo;
shall mean any employee pension benefit plan, fund, program, policy, arrangement, or agreement, or other similar program established,
maintained or contributed to by any Company on behalf of (or for the benefit of) its employees, officers or directors employed, or otherwise
engaged, outside the United States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Foreign Plan Event</B>&rdquo;
shall mean, with respect to any Foreign Plan, (i)&nbsp;the existence of unfunded liabilities in excess of the amount permitted under any
applicable Legal Requirement, or in excess of the amount that would be permitted absent a waiver from a Governmental Authority, (ii)&nbsp;the
failure to make the required contributions or payments, under any applicable Legal Requirement, on or before the due date for such contributions
or payments, (iii)&nbsp;the receipt of a notice from a Governmental Authority relating to the intention to terminate such Foreign Plan
or to appoint a trustee or similar official to administer such Foreign Plan, or alleging the insolvency of such Foreign Plan, or (iv)&nbsp;the
incurrence of any liability by any Company under applicable Legal Requirements on account of the complete or partial termination of such
Foreign Plan or the complete or partial withdrawal of any participating employer therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Foreign Subsidiary</B>&rdquo;
shall mean a Subsidiary that is not a Domestic Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Funding Default</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.16(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>GAAP</B>&rdquo;
shall mean generally accepted accounting principles in the United States applied on a consistent basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Governmental Authority</B>&rdquo;
shall mean any federal, state, local or foreign (whether civil, administrative, criminal, military or otherwise) court, central bank or
governmental agency, tribunal, authority, instrumentality or regulatory body or any subdivision thereof or other entity exercising executive,
legislative, judicial, taxing, regulatory or administrative powers of or pertaining to government (including any supra-national bodies
such as the European Union or the European Central Bank).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Granting Lender</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.04(i)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Guaranteed Obligations</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;7.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Guarantees</B>&rdquo;
shall mean the guarantees issued pursuant to <U>Article&nbsp;&lrm;VII</U> by each of the Guarantors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Guarantors</B>&rdquo;
shall mean the Subsidiary Guarantors and, with respect to Hedging Obligations and Bank Product Obligations, the Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Hazardous Materials</B>&rdquo;
shall mean any substances, chemicals, or wastes that are listed, regulated, or otherwise defined as hazardous, toxic, radioactive, a pollutant
or a contaminant (or words of similar regulatory intent or meaning), under any Environmental Laws, or which could give rise to liability
under any Environmental Law, including but not limited to, polychlorinated biphenyls (&ldquo;<B>PCBs</B>&rdquo;) or any substance or compound
containing PCBs, asbestos or any asbestos-containing materials in any form or condition, lead-based paint, pesticides, radon or any other
radioactive materials including any source, special nuclear or by-product material, petroleum, petroleum by-products, crude oil or any
fraction thereof, toxic mold, or per- or polyfluoroalkyl substances (PFAS).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Hedging Agreement</B>&rdquo;
shall mean (a)&nbsp;any and all rate swap transactions, basis swaps, credit derivative transactions, forward rate transactions, commodity
swaps, commodity options, forward commodity contracts, equity or equity index swaps or options, bond or bond price or bond index swaps
or options or forward bond or forward bond price or forward bond index transactions, interest rate options, forward foreign exchange transactions,
currency swap transactions, cross-currency rate swap transactions, currency options, cap transactions, floor transactions, collar transactions,
spot contracts, or any other similar transactions or any combination of any of the foregoing (including any options or warrants to enter
into any of the foregoing), whether or not any such transaction is governed by, or otherwise subject to, any master agreement or any netting
agreement, and (b)&nbsp;any and all transactions or arrangements of any kind, and the related confirmations, which are subject to the
terms and conditions of, or governed by, any form of master agreement (or similar documentation) published from time to time by the International
Swaps and Derivatives Association,&nbsp;Inc., any International Foreign Exchange Master Agreement, or any other master agreement (any
such agreement or documentation, together with any related schedules, a &ldquo;<B>Master Agreement</B>&rdquo;), including any such obligations
or liabilities under any Master Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Hedging Obligations</B>&rdquo;
shall mean obligations under or with respect to Hedging Agreements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Historical Financial
Statements</B>&rdquo; shall mean (a)&nbsp;the audited consolidated balance sheet of the Borrower and certain of its Affiliates (as specified
therein) as at the end of the fiscal years ended September&nbsp;30, 2020, 2019 and 2018, (b)&nbsp;the unaudited consolidated balance sheet
of the Borrower and certain of its Affiliates (as specified therein) as at the end of the fiscal quarter ended June&nbsp;30, 2021, (c)&nbsp;the
unaudited consolidated balance sheet of Envigo and certain of its Affiliates (as specified therein) as of the dates specified therein
and, in each case, the related consolidated statements of income or operations, changes in stockholders&rsquo; equity and cash flows for
such fiscal periods, including the notes thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Immaterial Subsidiary</B>&rdquo;
shall mean, as of any date, any Subsidiary (x)&nbsp;whose total assets, in the aggregate with the total assets of all other Subsidiaries
constituting Immaterial Subsidiaries, in each case, as measured as of the last day of the fiscal quarter of the Borrower most recently
ended for which financial statements have been delivered, equal or are less than 2.5% of Consolidated Total Assets, (y)&nbsp;whose total
revenue in the aggregate with the total revenue of all other Subsidiaries constituting Immaterial Subsidiaries, in each case, as measured
as of the last day of the fiscal quarter of the Borrower most recently ended for which financial statements have been delivered, equal
or are less than 2.5% of consolidated total revenues of the Borrower and its Subsidiaries and (z)&nbsp;whose Consolidated EBITDA, in the
aggregate with Consolidated EBITDA of all other Subsidiaries constituting Immaterial Subsidiaries, in each case, as measured as of the
last day of the fiscal quarter of the Borrower most recently ended for which financial statements have been delivered, equal or are less
than 2.5% of Consolidated EBITDA; <I>provided</I> that a Subsidiary will not be considered to be an Immaterial Subsidiary if it directly
or indirectly, guarantees or otherwise provides direct credit support for any Indebtedness of any Loan Party, or if it owns any Intellectual
Property that is material to the business of the Borrower or any other Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Increased Amount
Date</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Increasing Lenders</B>&rdquo;
shall have the meaning assigned to such term in <U>Section&nbsp;&lrm;2.19(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Incremental Excess
Yield</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Incremental Facility</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Incremental Loan
Amendment</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Indebtedness</B></FONT>&rdquo;
of any person shall mean, without duplication, (a)&nbsp;all obligations of such person for borrowed money or advances (including unreimbursed
amounts outstanding under letters of credit and any Convertible Indebtedness); (b)&nbsp;all obligations of such person evidenced by loan
agreements, bonds, debentures, notes or similar instruments; (c)&nbsp;all obligations of such person under conditional sale or other title
retention agreements relating to Property purchased by such person (even though the rights and remedies of the seller or lender under
such agreement in the event of default are limited to repossession or sale of such Property); (d)&nbsp;all obligations of such person
issued or assumed as part of the deferred purchase price of Property or services (excluding (w)&nbsp;trade accounts payable and accrued
obligations incurred in the ordinary course of business on normal trade terms, (x)&nbsp;deferred rent obligations, (y)&nbsp;customary
obligations under employment arrangements and (z)&nbsp;purchase price adjustments or Earn-Outs that have not yet become liabilities on
the balance sheet of such person in accordance with GAAP); (e)&nbsp;all Indebtedness of others secured by any Lien on Property owned or
acquired by such person, whether or not the obligations secured thereby have been assumed, but limited to the lower of (i)&nbsp;the Fair
Market Value of such Property and (ii)&nbsp;the amount of the Indebtedness secured; (f)&nbsp;all Capital Lease Obligations, Purchase Money
Obligations and Off-Balance Sheet Obligations of such person; (g)&nbsp;the amount of all obligations of such person with respect to the
redemption, repayment or other repurchase of Disqualified Stock; (h)&nbsp;all Hedging Obligations to the extent required to be reflected
on a balance sheet of such person; (i)&nbsp;all obligations of such person for the reimbursement of any obligor in respect of letters
of credit (but only to the extent of drawn but unreimbursed amounts thereunder), letters of guaranty, bankers&rsquo; acceptances and similar
credit transactions; and (j)&nbsp;all Contingent Obligations of such person in respect of Indebtedness or obligations of others of the
kinds referred to in clauses (a)&nbsp;through (i)&nbsp;above. The Indebtedness of any person shall include the Indebtedness of any other
entity (including any partnership in which such person is a general partner) to the extent such person is liable therefor as a result
of such person&rsquo;s ownership interest in or other relationship with such entity, except (other than in the case of general partner
liability) to the extent that terms of such Indebtedness expressly provide that such person is not liable therefor; <I>provided</I> that
Indebtedness shall not include accrued expenses, deferred revenue, deferred rent, deferred taxes and deferred compensation and customary
obligations under employment arrangements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Indemnified Taxes</B>&rdquo;
shall mean (a)&nbsp;Taxes, other than Excluded Taxes, imposed on or with respect to any payment made by or on account of any obligation
of any Loan Party under any Loan Document and (b)&nbsp;to the extent not otherwise described in (a), Other Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Indemnitee</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.03(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Information</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.12</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Initial Term Lender</B>&rdquo;
shall mean any Lender with an Initial Term Loan Commitment or holding Initial Term Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Initial Term Loan
Commitment</B>&rdquo; means, with respect to each Initial Term Lender, the commitment of such Initial Term Lender to make Initial Term
Loans. The aggregate amount of the Initial Term Loan Commitments on the Closing Date is $165,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Initial Term Loans</B>&rdquo;
means the term loans made by the Initial Term Lenders to the Borrower pursuant to <U>Section&nbsp;&lrm;2.01(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Insolvency Law</B>&rdquo;
shall mean the Bankruptcy Code of the United States, and all other insolvency, bankruptcy, receivership, liquidation, conservatorship,
assignment for the benefit of creditors, moratorium, rearrangement, reorganization, or similar Legal Requirements of the United States
or other applicable jurisdictions from time to time in effect and affecting the rights of creditors generally.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Insurance Policies</B>&rdquo;
shall mean the insurance policies and coverages required to be maintained by each Loan Party that is an owner or lessee of Mortgaged Property
with respect to the applicable Mortgaged Property pursuant to <U>&lrm;Section&nbsp;5.04</U> and all renewals and extensions thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Insurance Requirements</B>&rdquo;
shall mean, collectively, all material provisions of the Insurance Policies, all material requirements of the issuer of any of the Insurance
Policies and all material Orders, rules, regulations and any other requirements of the National Board of Fire Underwriters (or any other
body exercising similar functions) binding upon any Loan Party that is an owner of Mortgaged Property and applicable to the Mortgaged
Property or any use or condition thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Intellectual Property</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;3.06(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Interest Election
Request</B>&rdquo; shall mean a request by Borrower to convert or continue a Revolving Borrowing, Term Borrowing in accordance with <U>&lrm;Section&nbsp;2.08(b)</U>,
substantially in the form of <U>Exhibit&nbsp;D</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Interest
Payment Date</B></FONT>&rdquo; shall mean (a)&nbsp;with respect to any ABR Loan, the last Business Day of each fiscal quarter to occur
during any period in which such Loan is outstanding, (b)&nbsp;with respect to any Eurodollar Loan, the last day of the Interest Period
applicable to the Borrowing of which such Loan is a part and, in the case of a Eurodollar Loan with an Interest Period of more than three
months&rsquo; duration, each day that would have been an Interest Payment Date had successive Interest Periods of three months&rsquo;
duration been applicable to such Borrowing, (c)&nbsp;with respect to any Revolving Loan, the Revolving Maturity Date or such earlier date
on which the Revolving Commitments are terminated and (d)&nbsp;with respect to any Term Loan, the applicable Term Loan Maturity Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Interest
Period</B></FONT>&rdquo; shall mean, with respect to any Eurodollar Borrowing, the period commencing on the date of such Borrowing and
ending on the numerically corresponding day in the calendar month that is one, three or six months thereafter or, to the extent agreed
to by all applicable Lenders, twelve months or shorter than one month thereafter, as the Borrower may elect; <I>provided</I> that (a)&nbsp;if
any Interest Period would end on a day other than a Business Day, such Interest Period shall be extended to the next succeeding Business
Day unless such next succeeding Business Day would fall in the next calendar month, in which case such Interest Period shall end on the
next preceding Business Day and (b)&nbsp;any Interest Period that commences on the last Business Day of a calendar month (or on a day
for which there is no numerically corresponding day in the last calendar month of such Interest Period) shall end on the last Business
Day of the last calendar month of such Interest Period. For purposes hereof, the date of a Borrowing initially shall be the date on which
such Borrowing is made and thereafter shall be the effective date of the most recent conversion or continuation of such Borrowing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Internally
Generated Funds</B></FONT>&rdquo; shall mean funds not constituting the proceeds of any Indebtedness, Debt Issuance, Equity Issuance,
Asset Sale or Casualty Event (in each case, without regard to the exclusions from the definitions thereof).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Investments</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;6.04</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Joinder Agreement</B>&rdquo;
shall mean a joinder agreement substantially in the form of <U>Exhibit&nbsp;3</U> to the Security Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Judgment Currency</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.18</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Judgment Currency
Conversion Date</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.18</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Junior
Indebtedness</B></FONT>&rdquo; shall mean any Indebtedness of any Company that is (x)&nbsp;secured by a Lien that is junior in priority
to the Lien securing the Obligations, (y)&nbsp;by its terms subordinated in right of payment to all or any portion of the Obligations
or (z)&nbsp;unsecured.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>LCA
Election</B>&rdquo;</FONT> shall mean the Borrower&rsquo;s election to treat a specified acquisition as a Limited Condition Acquisition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Leases</B>&rdquo;
shall mean any and all leases, subleases, tenancies, options, concession agreements, rental agreements, occupancy agreements, franchise
agreements, access agreements and any other agreements (including all amendments, extensions, replacements, renewals, modifications and/or
guarantees thereof), whether or not of record and whether now in existence or hereafter entered into, affecting the use or occupancy of
all or any portion of any Real Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Legal Requirements</B>&rdquo;
shall mean, as to any person, the Organizational Documents of such person, and any treaty, law (including the common law), statute, ordinance,
code, rule, regulation, license, permit, guidelines, decrees, requirement, Order or determination of an arbitrator or a court or other
Governmental Authority, or other legally binding requirements, in each case would reasonably be interpreted to be applicable to or binding
upon such person or any of its Property or to which such person or any of its Property would reasonably be interpreted to be subject.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Lender
Presentation</B>&rdquo; shall mean that certain lender presentation furnished to the initial Lenders in connection with the syndication
of the Facilities on or around the August&nbsp;2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Lenders</B>&rdquo;
shall mean (a)&nbsp;each financial institution and other persons party hereto as &ldquo;Lenders&rdquo; on the date hereof, (b)&nbsp;each
Additional Lender and (c)&nbsp;each financial institution or other person that becomes a party hereto pursuant to an Assignment and Assumption
(including pursuant to <U>Section&nbsp;&lrm;2.19</U> and <U>Section&nbsp;&lrm;2.20</U>), other than, in each case, any such financial
institution or person that has ceased to be a party hereto pursuant to an Assignment and Assumption.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>LIBOR
Rate</B>&rdquo; shall mean, with respect to any Eurodollar Borrowing for any Interest Period, the rate per annum determined by the Administrative
Agent to be the arithmetic mean of the offered rates for deposits in Dollars with a term comparable to such Interest Period that appears
on the Reuters Screen LIBOR01 (or such other page&nbsp;as may replace such page&nbsp;on such service for the purpose of displaying the
rates at which dollar deposits are offered by leading banks in the London interbank deposit market) at approximately 11:00&nbsp;a.m.,
London, England time, on the second full Business Day preceding the first day of such Interest Period; </FONT><I>provided </I>that if
the Reuters Screen LIBOR01 shall not be available for such Interest Period (an &ldquo;<B>Impacted Interest Period</B>&rdquo;) then the
LIBOR Rate shall be the Interpolated Rate (as defined below); <I>provided</I>, <I>however</I>, that (i)&nbsp;if no comparable term for
an Interest Period is available, the LIBOR Rate shall be determined using the weighted average of the offered rates for the two terms
most nearly corresponding to such Interest Period and (ii)&nbsp;if there shall at any time no longer exist a Reuters Screen LIBOR01, &ldquo;<B>LIBOR
Rate</B>&rdquo; shall mean, with respect to each day during each Interest Period pertaining to Eurodollar Borrowings comprising part of
the same Borrowing, the rate per annum equal to the rate at which the Administrative Agent is offered deposits in Dollars at approximately
11:00&nbsp;a.m., London, England time, two (2)&nbsp;Business Days prior to the first day of such Interest Period in the London interbank
market for delivery on the first day of such Interest Period for the number of&nbsp;days comprised therein and in an amount comparable
to its portion of the amount of such Eurodollar Borrowing to be outstanding during such Interest Period. Notwithstanding the foregoing,
for purposes of clause&nbsp;(c)&nbsp;of the definition of Alternate Base Rate, the rates referred to above shall be the rates as of 11:00&nbsp;a.m.,
London, England time, on the date of determination (rather than the second London Business Day preceding the date of determination). &ldquo;<B>Interpolated
Rate</B>&rdquo; shall mean the rate per annum determined by the Administrative Agent (which determination shall be conclusive and binding
absent manifest error) to be equal to the rate that results from interpolating on a linear basis between: (a)&nbsp;the Reuters Screen
LIBOR01 for the longest period for which the Reuters Screen LIBOR01 is available that is shorter than the Impacted Interest Period; and
(b)&nbsp;the Reuters Screen LIBOR01 for the shortest period (for which the Reuters Screen LIBOR01 is available) that exceeds the Impacted
Interest Period, in each case, at such time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Lien</B>&rdquo;
shall mean, with respect to any Property, (a)&nbsp;any mortgage, deed of trust, lien (statutory or otherwise), pledge, encumbrance, claim,
charge, assignment, hypothecation, security interest or encumbrance of any kind, including any easement, right-of-way or other encumbrance
on title to Real Property, in each of the foregoing cases whether voluntary or imposed by law, (b)&nbsp;the interest of a vendor or a
lessor under any conditional sale agreement, capital lease or title retention agreement (or any financing lease having substantially the
same economic effect as any of the foregoing) relating to such Property, and (c)&nbsp;in the case of securities, any purchase option,
call or similar right of a third party with respect to such securities; <U>provided</U>, that in no event shall an operating lease be
deemed to constitute a Lien.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Limited
Condition Acquisition</B>&rdquo;</FONT> shall mean any acquisition or investment permitted hereunder by any Borrower or one or more of
its Subsidiaries whose consummation is not conditioned on the availability of, or on obtaining, third party financing; <I>provided</I>
that solely for the purpose of (i)&nbsp;measuring the relevant ratios and baskets with respect to the incurrence of any Indebtedness (including
any Incremental Facilities) or Liens or the making of any acquisitions or other Investments, Dividends, Restricted Debt Payments, Asset
Sales or other sales or dispositions of assets or fundamental changes or (ii)&nbsp;determining compliance with representations and warranties
or the occurrence of any Default or Event of Default, in each case, in connection with a Limited Condition Acquisition after giving effect
thereto, if the Borrower has made an LCA Election with respect to such Limited Condition Acquisition, the date of determination of whether
any such action is permitted hereunder shall be deemed to be the date the definitive agreements for such Limited Condition Acquisition
are entered into (the &ldquo;<B>LCA Test Date</B>&rdquo;), and, if after giving pro forma effect to the Limited Condition Acquisition
and the other transactions to be entered into in connection therewith as if they had occurred at the beginning of the most recent Test
Period ending prior to the LCA Test Date, the Borrower could have taken such action on the relevant LCA Test Date in compliance with such
ratio, basket, representation or warranty, such ratio, basket, representation or warranty shall be deemed to have been complied with.
If the Borrower has made an LCA Election for any Limited Condition Acquisition, then in connection with any subsequent calculation of
any ratio or basket on or following the relevant LCA Test Date and prior to the earliest to occur of (i)&nbsp;the date on which such Limited
Condition Acquisition is consummated, (ii)&nbsp;the date that the definitive agreement for such Limited Condition Acquisition is terminated
or expires without consummation of such Limited Condition Acquisition or (iii)&nbsp;the date that is 120 days after the relevant LCA Test
Date, any such ratio or basket shall be calculated (A)&nbsp;on a Pro Forma Basis assuming such Limited Condition Acquisition and other
transactions in connection therewith (including any incurrence of Indebtedness and the use of proceeds thereof) have been consummated
until such time as the applicable Limited Condition Acquisition has actually closed, the acquisition agreement with respect thereto has
been terminated or such 120-day period has expired and (B)&nbsp;on a standalone basis without giving effect to such Limited Condition
Acquisition and the other transactions in connection therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Loan</B>&rdquo;
or &ldquo;<B>Loans</B>&rdquo; shall mean, as the context may require, a Revolving Loan,&nbsp;Initial Term Loan, Extended Term Loan, New
Term Loan or a Delayed Draw Term Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Loan Documents</B>&rdquo;
shall mean this Agreement<FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">, the First Amendment</U></B></FONT>, the Notes
(if any), the Security Documents and each Joinder Agreement, but excluding any Hedging Agreement. Any reference in this Agreement or any
other Loan Document to a Loan Document shall include all appendices, exhibits or schedules thereto, and all amendments, restatements,
supplements or other modifications thereto, and shall refer to this Agreement or such Loan Document as the same may be in effect at any
and all times such reference becomes operative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Loan Parties</B>&rdquo;
shall mean the Borrower and the Subsidiary Guarantors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Main Street Credit
Agreement</B>&rdquo; shall mean that certain Credit Agreement, dated as of November&nbsp;4, 2020, by and among Envigo, the guarantors
party thereto and Harbor Bankshares Asset Management, LLC, as lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Margin Stock</B>&rdquo;
shall have the meaning assigned to such term in Regulation U.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Material Adverse
Effect</B>&rdquo; shall mean, any event, change or condition that, individually or in the aggregate, has had, or could reasonably be expected
to have (a)&nbsp;a material adverse effect on the business, operations or financial condition of the Borrower and its Subsidiaries, taken
as a whole, (b)&nbsp;a material and adverse effect on the rights and remedies of the Administrative Agent under this Agreement or the
other Loan Documents (other than solely due to the extent of the action or inaction of the Administrative Agent, or any of the Lenders),
or (c)&nbsp;a material and adverse effect on the ability of the Borrower and Guarantors to perform their payment obligations under this
Agreement and the other Loan Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Maximum Incremental
Facilities Amount</B>&rdquo; shall mean the sum of the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;$35,000,000,
<I>plus</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>an
unlimited additional amount of New Term Loans and New Revolving Commitments so long as, on a Pro Forma Basis, the First Lien Leverage
Ratio shall not exceed 3.25:1.00; <I>provided</I> that (x)&nbsp;for purposes of determining compliance with the foregoing First Lien Leverage
Ratio, any New Revolving Commitments and any incremental facilities in the form of delayed draw term loans shall be deemed to be drawn
in full, all New Term Loans and the cash proceeds of any New Term Loans and New Revolving Commitments (assuming the full amount thereof
is drawn) shall be excluded for cash netting purposes and (y)&nbsp;to the extent the proceeds of any New Term Loans are intended to be
applied to finance a Limited Condition Acquisition, the First Lien Leverage Ratio shall be tested in accordance with the last sentence
of the definition of &ldquo;Limited Condition Acquisition&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Maximum Rate</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Merger</B>&rdquo;
shall have the meaning assigned to such term in the preamble.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Merger Agreement</B>&rdquo;
means that certain Agreement and Plan of Merger, made and entered into as of September&nbsp;21, 2021, by and among, <I>inter alios</I>,
Merger Sub, LLC, Merger Sub, the Borrower and Envigo, together with the schedules and exhibits thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Minimum Extension
Condition</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.20(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Moody&rsquo;s</B>&rdquo;
shall mean Moody&rsquo;s Investors Service,&nbsp;Inc. and any successor thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Mortgage</B>&rdquo;
shall mean an agreement, including a mortgage, deed of trust or any other document, creating and evidencing a first priority Lien in favor
of the Collateral Agent on Mortgaged Property in a form reasonably satisfactory to the Collateral Agent (including with respect to requirements
for title, flood and other insurance and surveys), with such schedules and including such provisions as shall be necessary to conform
such document to applicable local or foreign law or as shall be customary under applicable local or foreign Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Mortgaged Property</B>&rdquo;
shall mean each Real Property that is (or shall be) subject to a Mortgage delivered on the Closing Date or after the Closing Date pursuant
to <U>Section&nbsp;&lrm;4.01(o)</U>, <U>Section&nbsp;&lrm;5.18</U> or <U>Section&nbsp;&lrm;5.10(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Multiemployer Plan</B>&rdquo;
shall mean a multiemployer plan within the meaning of Section&nbsp;4001(a)(3)&nbsp;of ERISA to which any Company or any ERISA Affiliate
has an obligation to contribute or with respect to which any Company or ERISA Affiliate has incurred any undischarged liability or could
reasonably be expected to incur any liability (whether contingent or otherwise).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Net Cash Proceeds</B>&rdquo;
shall mean:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;with
respect to any Asset Sale (other than any issuance or sale of Equity Interests), the proceeds thereof in the form of cash, cash equivalents
(including Cash Equivalents) and marketable securities (including any such proceeds received by way of deferred payment of principal pursuant
to a note or installment receivable or purchase price adjustment receivable, or by the sale, transfer or other Disposition of any non-cash
consideration received in connection therewith or otherwise, but only as and when received) received by any Company (including cash proceeds
subsequently received (as and when received by any Company) in respect of non-cash consideration initially received) net of, without duplication,
(i)&nbsp;selling fees and expenses (including brokers&rsquo; fees or commissions, legal, accounting and other professional and transactional
fees, transfer and similar taxes and the Borrower&rsquo;s good faith estimate of income taxes paid or payable in connection with such
sale and in connection with any repatriation of such proceeds (after taking into account any available tax credits or deductions and any
tax sharing arrangements)), (ii)&nbsp;amounts provided as a reserve, in accordance with GAAP, against (x)&nbsp;any liabilities under any
indemnification obligations, earn-out obligations or purchase price adjustments associated with such Asset Sale or (y)&nbsp;any other
liabilities retained or payable by any Company associated with the Properties sold in such Asset Sale (<I>provided</I> that, to the extent
and at the time any such amounts are released from such reserve, such amounts shall constitute Net Cash Proceeds), (iii)&nbsp;</FONT>if
applicable, the principal amount of any Indebtedness secured by a Permitted Lien on the assets subject to such Asset Sale (other than
Indebtedness secured under the Security Documents or otherwise subject to an intercreditor agreement pursuant to this Agreement) that
has been repaid or refinanced in accordance with its terms with the proceeds of such Asset Sale or Casualty Event and (iv)&nbsp;the Borrower&rsquo;s
good faith estimate of the amount of payments required to be made with respect to unassumed liabilities relating to the properties sold
within thirty (30) days of such Asset Sale (<I>provided</I> that (x)&nbsp;the funds described in this clause (iv)&nbsp;are deposited into
escrow with a third party escrow agent or set aside in a separate deposit account that is subject to a control agreement entered into
with the Collateral Agent and (y)&nbsp;to the extent such cash proceeds are not used to make payments in respect of such unassumed liabilities
within the earlier of thirty (30) days after such Asset Sale or at such time when such amounts are no longer required to be set aside
as such a reserve, such reserved amounts shall constitute Net Cash Proceeds);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; 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)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;with
respect to any Debt Issuance or any issuance or sale of Equity Interests by the Borrower or any of its Subsidiaries that is not an Equity
Issuance, the cash proceeds thereof received by, or on behalf of, any Company, net of fees, commissions, costs and other expenses incurred
in connection therewith; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;with
respect to any Casualty Event, the cash insurance proceeds, condemnation awards and other compensation received by, or on behalf of, any
Company in respect thereof, net of all costs and expenses incurred in connection with the collection of such proceeds, awards or other
compensation in respect of such Casualty Event (including, in respect of any such Casualty Event, transfer and similar taxes and the Borrower&rsquo;s
good faith estimate of income taxes paid or payable in connection with such sale (after taking into account any available tax credits
or deductions and any tax sharing arrangements) (<I>provided</I> that, to the extent and at the time that any such taxes are no longer
required to be paid or payable, such amounts shall then constitute Net Cash Proceeds)).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Net Working Capital</B>&rdquo;
shall mean, at any time, Consolidated Current Assets at such time <U>minus</U> Consolidated Current Liabilities at such time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>New Lender</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>New Revolving Commitments</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>New Term Loan Commitments</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>New Term Loans</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Non-Guarantor Subsidiary</B>&rdquo;
shall mean any Subsidiary of the Borrower that is not a Subsidiary Guarantor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Non-Public Information</B>&rdquo;
shall mean material non-public information (within the meaning of United States federal, state or other applicable securities laws) with
respect to the Borrower or its Subsidiaries or their respective securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Notes</B>&rdquo;
shall mean any notes evidencing the Term Loans, Delayed Draw Term Loans or Revolving Loans, in each case issued pursuant to <U>&lrm;Section&nbsp;2.04(e)</U>&nbsp;of
this Agreement, if any, substantially in the form of <U>Exhibit&nbsp;E-1</U>, <U>E-2</U> or <U>E-3</U> respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Obligations</B>&rdquo;
shall mean (a)&nbsp;all obligations and guarantees thereof of the Borrower and the other Loan Parties from time to time arising under
or in respect of the due and punctual payment of (i)&nbsp;the principal of and premium, if any, and interest (including interest accruing
during the pendency of any bankruptcy, insolvency, receivership or other similar proceeding, regardless of whether allowed or allowable
in such proceeding) on the Loans, when and as due, whether at maturity, by acceleration, upon one or more dates set for prepayment or
otherwise and (ii)&nbsp;all other monetary obligations, including fees, costs, expenses and indemnities, whether primary, secondary, direct,
contingent, fixed or otherwise (including monetary obligations incurred during the pendency of any bankruptcy, insolvency, receivership
or other similar proceeding, regardless of whether allowed or allowable in such proceeding), of the Borrower and the other Loan Parties
under this Agreement and the other Loan Documents and (b)&nbsp;the due and punctual performance of all covenants, agreements, obligations
and liabilities of the Borrower and the other Loan Parties under or pursuant to this Agreement and the other Loan Documents, in each case,
whether direct or indirect (including those acquired by assumption), absolute or contingent, due or to become due, now existing or hereafter
arising.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>OFAC</B>&rdquo;
shall mean the Office of Foreign Asset Control of the Department of Treasury of the United States of America.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Off-Balance Sheet
Obligations</B>&rdquo; of a person shall mean, without duplication, (a)&nbsp;any repurchase obligation or liability of such person with
respect to accounts or notes receivable sold by such person, (b)&nbsp;any Synthetic Lease Obligations of such person, or (c)&nbsp;any
indebtedness, liability or obligation arising with respect to any other transaction which is the functional equivalent of or takes the
place of borrowing but which does not constitute a liability on the balance sheets of such person (other than operating leases).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&ldquo;Offer
Process&rdquo; </B></FONT>shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.04(c)(ii)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Officers&rsquo;
Certificate</B>&rdquo; shall mean a certificate executed by (a)&nbsp;the chairman of the Board of Directors (if an officer), the chief
executive officer, the president or the chief operating officer or (b)&nbsp;one of the Financial Officers, each in his or her official
(and not individual) capacity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Order</B>&rdquo;
shall mean any judgment, decree, verdict, order, consent order, consent decree, writ, declaration or injunction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Organizational Documents</B>&rdquo;
shall mean, collectively, with respect to any person, (a)&nbsp;in the case of any corporation, the certificate of incorporation and by-laws
(or similar constitutive documents) of such person, (b)&nbsp;in the case of any limited liability company, the certificate of formation
and operating agreement (or similar constitutive documents) of such person, (c)&nbsp;in the case of any limited partnership, the certificate
of formation and limited partnership agreement (or similar constitutive documents) of such person, (d)&nbsp;in the case of any general
partnership, the partnership agreement (or similar constitutive document) of such person, (e)&nbsp;in any other case, the functional equivalent
of the foregoing, and (f)&nbsp;any shareholder, voting trust or similar agreement between or among any holders of Equity Interests of
such person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Other Connection
Taxes</B>&rdquo; means, with respect to any Recipient, Taxes imposed as a result of a present or former connection between such Recipient
and the jurisdiction imposing such Tax (other than connections arising from such Recipient having executed, delivered, become a party
to, performed its obligations under, received payments under, received or perfected a security interest under, engaged in any other transaction
pursuant to or enforced any Loan Document, or sold or assigned an interest in any Loan or Loan Document).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Other
Taxes</B></FONT>&rdquo; shall mean any and all present or future stamp, court, intangible, recording, property, filing or documentary
Taxes or any similar Taxes, charges or levies arising from any payment made or required to be made under any Loan Document or from the
execution, delivery, performance, registration or enforcement of, from the receipt or perfection of a security interest under, or otherwise
with respect to, any Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Participant</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.04(f)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Participant
Register</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.04(f)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Patriot
Act</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;3.21(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Payment Recipient</B>&rdquo;
shall have the meaning assigned to it in <U>Section&nbsp;&lrm;10.14(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>PBGC</B>&rdquo;
shall mean the Pension Benefit Guaranty Corporation referred to and defined in ERISA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Pension
Plan</B>&rdquo; shall mean any &ldquo;employee pension benefit plan&rdquo; (as defined in Section&nbsp;3(2)&nbsp;of ERISA) (other than
a Multiemployer Plan and other than a Foreign Plan) subject to the provisions of Title IV of ERISA or Section&nbsp;412 or 430 of the Code
or Section&nbsp;302 of ERISA (a)&nbsp;which is maintained, sponsored, contributed to or required to be contributed to by any Company or
any ERISA Affiliate or (b)&nbsp;with respect to which any Company or ERISA Affiliate has incurred any undischarged liability or could
reasonably be expected to incur any liability (whether contingent or otherwise) including under Section&nbsp;4062 or Section&nbsp;4069
of ERISA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Perfection
Certificate</B>&rdquo; shall mean a perfection certificate in the form of <U>Exhibit&nbsp;F-1</U> or any other form approved by the Collateral
Agent, as the same shall be supplemented from time to time by a Perfection Certificate Supplement or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Perfection
Certificate Supplement</B>&rdquo; shall mean a perfection certificate supplement in the form of <U>Exhibit&nbsp;F-2</U> or any other form
approved by the Collateral Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;</FONT><B>Permitted
Acquisition</B>&rdquo; shall mean any consensual transaction or series of related transactions for the direct or indirect (a)&nbsp;acquisition
of all or substantially all of the Property of any person, or all or substantially all of any business or division of any person, (b)&nbsp;acquisition
of all or substantially all of the Equity Interests of any person, and otherwise causing such person to become a Subsidiary of such person,
if each of the following conditions is met, or (c)&nbsp;merger or consolidation or any other combination with any person if the Required
Lenders have otherwise consented in writing thereto; in the case of clauses (a)&nbsp;through (c), so long as each of the following conditions
are satisfied:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;no
Default or Event of Default has occurred and is continuing immediately prior to an after giving effect to the consummation of such acquisition
(or in the case of a Limited Condition Acquisition, no Default or Event of Default has occurred and is continuing at the time the definitive
agreement for such acquisition is executed);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
persons or business to be acquired shall be, or shall be engaged in, a business of the type that the Borrower and its Subsidiaries are
then permitted to be engaged in under </FONT><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;6.11</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;to
the extent that any Specified Acquired Property is to be acquired (or is acquired) pursuant to such proposed transaction or series of
related proposed transactions, the Acquisition Consideration paid (or payable) with respect to such Specified Acquired Property shall
not exceed, together with the amount of Acquisition Consideration paid (or payable) for any other Specified Acquired Property acquired
pursuant to a Permitted Acquisition after the Closing Date, $20,000,000 in the aggregate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;(a)&nbsp;in
the case of an acquisition of all or substantially all of the </FONT>Property of any person or all or substantially all of any business
or division of any person (other than, in either case, Specified Acquired Property), the person making such acquisition is Borrower or
a Subsidiary Guarantor, or upon consummation of the Permitted Acquisition becomes a Subsidiary Guarantor pursuant to the requirements
of and only to the extent required by <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;5.10</U>,
(b)&nbsp;in the case of an acquisition of the Equity Interests of any person (other than Specified Acquired Property), both the person
making such acquisition and the person directly so acquired is Borrower or a Subsidiary Guarantor, or upon consummation of the Permitted
Acquisition becomes a Subsidiary Guarantor pursuant to the requirements of and only to the extent required by <FONT STYLE="font-family: Times New Roman, Times, Serif"><U>&lrm;</U></FONT><U>Section&nbsp;5.10</U>
and (c)&nbsp;in the case of a merger or consolidation or any other combination with any person (other than Specified Acquired Property),
the person surviving such merger, consolidation or other combination is Borrower or a Subsidiary Guarantor, or upon consummation of the
Permitted Acquisition becomes a Subsidiary Guarantor pursuant to the requirements of and only to the extent required by <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>5.10</U>;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>if
the Acquisition Consideration for such acquisition is greater than $10,000,000, Administrative Agent shall have received a copy of any
quality of earnings report prepared in respect of any such transaction; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;after
giving effect to such Permitted Acquisition, the Borrower or the applicable Subsidiary shall be in compliance on a Pro Forma Basis with
the financial covenants set forth in <U>Section&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>6.15</U>
applicable for the four (4)&nbsp;consecutive fiscal quarters of the Borrower ended on, or most recently preceding, the date of such Permitted
Acquisition for which financial statements have been (or were required to have been) delivered to the Administrative Agent pursuant to
<U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>5.01(a)</U>&nbsp;or <U>(b)</U>; provided, that, with
respect to any Limited Condition Acquisition, the Borrower or the applicable Subsidiary shall be, as of the date of the execution and
delivery of the applicable definitive purchase agreement in connection with such Limited Condition Acquisition, in compliance on a Pro
Forma Basis with the financial covenants applicable for the four (4)&nbsp;consecutive fiscal quarters of the Borrower ended on, or most
recently preceding, such date for which financial statements have been (or were required to have been) delivered to the Administrative
Agent pursuant to <U>Section&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&lrm;</FONT>5.01(a)&nbsp;</U>or <U>(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Permitted Convertible
Indebtedness</B>&rdquo; shall mean unsecured Convertible Indebtedness that satisfies each the following conditions: (i)&nbsp;such Indebtedness
shall not, until 180 days or more after the Term Loan Maturity Date, (x)&nbsp;require any amortization or other scheduled cash repayment
(other than cash interest payments and payments of cash in lieu of any fraction shares upon conversion, and cash payments in connection
with a &ldquo;fundamental change&rdquo; (defined as is typical for public company Convertible Indebtedness) (all of which, shall, for
the avoidance of doubt, be subject to the covenants and limitations contained in the Loan Documents, including, without limitation, <U>Section&nbsp;6.07
</U>and <U>Section&nbsp;6.09</U>); and (y)&nbsp;have any put rights, redemption, repayment or other conditions that cause payment that
are not customary redemption or repayment events for public company Convertible Indebtedness (provided that any put rights, redemption,
repayment or other conditions that cause payment shall, for the avoidance of doubt, be subject to the covenants and limitations contained
in the Loan Documents, including, without limitation, <U>Section&nbsp;6.07</U> and <U>Section&nbsp;6.09</U>); (ii)&nbsp;other than provided
in (i)(x)&nbsp;above, such Indebtedness shall not require any cash payments until at least 180 days after the Term Loan Maturity Date;
provided, that any such cash payments, shall, for the avoidance of doubt, be subject to the covenants and limitations contained in the
Loan Documents); (iii)&nbsp;such Indebtedness shall have no (x)&nbsp;events of default other than those that are typical for public company
Convertible Indebtedness; provided that any events of defaults of the type set forth in the Loan Documents shall be set back with at
least a 25% cushion relative to such event of default under the Loan Documents; provided further that in no event shall any events of
default in such Indebtedness be more burdensome for the Borrower and its Subsidiaries, taken as a whole, than those events of default
set forth in the Loan Documents; provided, however, that such Convertible Indebtedness shall only cross-accelerate and shall not cross-default
to the Loan Documents, (y)&nbsp;financial covenants or (z)&nbsp;other covenants other than covenants customary for public company Convertible
Indebtedness; provided that any covenants of the type set forth in the Loan Documents shall be set back with at least a 25% cushion relative
to such covenants under the Loan Documents; provided, further, that in no event shall the covenants in such Indebtedness be more burdensome
for the Borrower and its Subsidiaries, taken as a whole, than those covenants set forth in the Loan Documents; (iv)&nbsp;the interest
payable on account of such Indebtedness shall not exceed 4.25% per annum, (v)&nbsp;the maturity date of such Indebtedness shall be at
least 180 days after the Term Loan Maturity Date and (vi)&nbsp;such Indebtedness shall be issued by the Borrower and only guaranteed
by BAS Evansville Inc and no other Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Permitted Cure Securities</B>&rdquo;
shall mean Equity Interests of the Borrower issued (in the form of common equity and/or other Qualified Stock) to the extent (and only
to the extent) necessary to fund the Cure Right, as the same is immediately contributed as cash common equity to the Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Permitted Bond Hedge
Transaction</B>&rdquo; shall mean any call or capped call option (or substantively equivalent derivative transaction) on the Borrower&rsquo;s
common stock purchased by the Borrower in connection with the issuance of any Permitted Convertible Indebtedness; provided that the purchase
price for such Permitted Bond Hedge Transaction, less the proceeds received by the Borrower from the sale of any related Permitted Warrant
Transaction, does not exceed the net proceeds received by the Borrower from the sale of such Permitted Convertible Indebtedness issued
in connection with the Permitted Bond Hedge Transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Permitted Liens</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;6.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Permitted Refinancing</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;6.01(k)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Permitted Warrant
Transaction</B>&rdquo; shall mean any call option, warrant or right to purchase (or substantively equivalent derivative transaction) on
the Borrower&rsquo;s common stock sold by the Borrower substantially concurrently with any purchase by the Borrower of a related Permitted
Bond Hedge Transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Person</B></FONT>&rdquo;
shall mean any natural person, corporation, business trust, joint venture, association, company, company (whether limited in liability
or otherwise), partnership (whether limited in liability or otherwise) or Governmental Authority, or any other entity, in any case, whether
acting in a personal, fiduciary or other capacity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Platform</B>&rdquo;
shall mean IntraLinks, SyndTrak or a substantially similar electronic transmission system.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Pledgor</B>&rdquo;
shall mean each Company listed on <U>Schedule 1.01(a)</U>, and each other Subsidiary of any Company that is or becomes a party to this
Agreement (in its capacity as a Subsidiary Guarantor) and the Security Documents pursuant to <U>&lrm;Section&nbsp;5.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Premises</B>&rdquo;
shall have the meaning assigned thereto in the applicable Mortgage.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Pro
Forma Basis</B>&rdquo; shall mean, with respect to compliance with any test or covenant hereunder (excluding <U>&lrm;Section&nbsp;2.10(e)</U>),
that all Subject Transactions (including, to the extent applicable, the Transactions, but excluding any investments, acquisitions and
dispositions in the ordinary course of business), restructuring or other cost saving actions and the following transactions in connection
therewith (if any) shall be deemed to have occurred as of the first day of the applicable period of measurement in such test or covenant
and all definitions (including Consolidated EBITDA) used for purposes of the financial covenants or tests hereunder (excluding </FONT><U>&lrm;Section&nbsp;2.10(e)</U>)
shall be determined subject to pro forma adjustments which are attributable to such event or events, which may include the amount of run
rate cost savings, operating expense reductions and cost synergies projected by the Borrower in good faith to result from or relating
to any Subject Transaction which is being given pro forma effect that have been realized or are expected to be realized and for which
the actions necessary to realize such cost savings, operating expense reductions and cost synergies are taken or with respect to which
substantial steps have been taken or are reasonably expected to be taken for realizing such cost savings and such cost savings are reasonably
identifiable and factually supportable (in the good faith determination of the Borrower and certified by a Financial Officer of the Borrower)
(calculated on a pro forma basis as though such cost savings, operating expense reductions, other operating improvements and initiatives
and synergies had been realized on the first day of such period and &ldquo;run rate&rdquo; means the full recurring benefit for a period
that is associated with any action taken, committed to be taken or with respect to which substantial steps have been taken or are reasonably
expected to be taken for realizing such cost savings and such cost savings are reasonably identifiable and factually supportable (including
any savings expected to result from the elimination of a public target&rsquo;s compliance costs with public company requirements) net
of the amount of actual benefits realized during such period from such actions, and any such adjustments shall be included (without duplication
of any amounts that are otherwise added back in computing Consolidated EBITDA or any other components thereof) in the initial pro forma
calculations of such financial ratios or tests and during any subsequent period in which the effects thereof are expected to be realized))
relating to such Subject Transaction, restructuring or other cost saving actions; <I>provided</I> that such amounts are (A)&nbsp;certified
by the Borrower as having been determined in good faith to be reasonably anticipated to be realized from actions taken or with respect
to which substantial steps have been taken within eighteen (18) months following such Subject Transaction, restructuring or other cost
saving actions or (B)&nbsp;determined on a basis consistent with Article&nbsp;11 of Regulation S-X promulgated under the Exchange Act
and as interpreted by the staff of the Securities And Exchange Commission (or any successor agency); <I>provided further </I>that, the
aggregate amount pursuant to (A)&nbsp;of the preceding proviso or clause (e)&nbsp;in the definition of Consolidated EBITDA in any period
of four consecutive fiscal quarters shall not exceed 25% of Consolidated EBITDA prior to giving effect to such pro forma adjustments for
such period;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Pro
Rata Percentage</B></FONT>&rdquo; of any (a)&nbsp;Revolving Lender at any time shall mean the percentage of the total Revolving Commitments
of all Revolving Lenders represented by such Lender&rsquo;s Revolving Commitment, (b)&nbsp;Initial Term Lender at any time shall mean
the percentage of the total Initial Term Loan Commitments of all Initial Term Lenders represented by such Lender&rsquo;s Initial Term
Loan Commitment or (c)&nbsp;Delayed Draw Term Loan Lender at any time shall mean the percentage of the total Delayed Draw Term Loan Commitments
of all Delayed Draw Term Loan Lenders represented by such Lender&rsquo;s Delayed Draw Term Loan Commitment; <I>provided</I> that, in
the case of the Revolving Credit Facility, if such Commitments have been terminated or have expired, then the Pro Rata Percentage of
each Lender shall be determined based on the Pro Rata Percentage of such Lender immediately prior to such termination or expiration and
after giving effect to any subsequent assignments made pursuant to the terms hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Pro Rata Share</B>&rdquo;
shall have the meaning assigned to such term in <U>Section&nbsp;&lrm;7.10(a)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Projections</B>&rdquo;
shall have the meaning assigned to such term in <U>Section&nbsp;&lrm;3.04(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Property</B>&rdquo;
shall mean any right, title or interest in or to property or assets of any kind whatsoever, whether real, personal or mixed and whether
tangible or intangible and including Equity Interests of any person and whether now in existence or owned or hereafter entered into or
acquired, including all Real Property, cash, securities, accounts, revenues and contract rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Public Lenders</B>&rdquo;
shall mean any Lender that does not wish to receive Non-Public Information with respect to the Borrower or its Subsidiaries or their respective
securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Public Official</B>&rdquo;
shall mean (i)&nbsp;any officer, employee or representative of any regional, federal, state, provincial, county or municipal government
or government department, agency, or other division; (ii)&nbsp;any officer, employee or representative of any commercial enterprise that
is owned or controlled by a government, including any state-owned or controlled veterinary or medical facility; (iii)&nbsp;any officer,
employee or representative of any public international organization, such as the African Union, the International Monetary Fund, the United
Nations or the World Bank; (iv)&nbsp;any person acting in an official capacity for any government or government entity, enterprise, or
organization identified above; and (v)&nbsp;any political party, party official or candidate for political office.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Purchase
Money Obligation</B>&rdquo; shall mean, for any person, the obligations of such person in respect of Indebtedness (including Capital Lease
Obligations) incurred for the purpose of financing all or any part of the purchase price of any fixed or capital assets (including Equity
Interests of any person owning fixed or capital assets) or the cost of installation, construction or improvement of any fixed or capital
assets (including </FONT>capitalized leasehold improvements); <I>provided</I>, <I>however</I>, that (a)&nbsp;such Indebtedness is incurred
prior to or within 90 days after such acquisition, installation, construction or improvement of such fixed or capital assets by such person
and (b)&nbsp;the amount of such Indebtedness does not exceed 100% of the cost of such acquisition, installation, construction or improvement,
as the case may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Qualified ECP Guarantor&rdquo;
</B>shall mean, in respect of any Swap Obligations, each Loan Party that has total assets exceeding $10,000,000 at the time the relevant
Guarantee or grant of the relevant security interest becomes effective with respect to such Swap Obligation or such other person as constitutes
an &ldquo;eligible contract participant&rdquo; under the Commodity Exchange Act or any regulations promulgated thereunder and can cause
another person to qualify as an &ldquo;eligible contract participant&rdquo; at such time by entering into a keepwell under Section&nbsp;1a(18)(A)(v)(II)&nbsp;of
the Commodity Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Qualified Stock</B>&rdquo;
of any person shall mean any Equity Interest of such person that does not constitute Disqualified Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Real Property</B>&rdquo;
shall mean, collectively, all right, title and interest (including any leasehold estate) in and to any and all parcels of or interests
in real property owned, leased or operated by any person, whether by lease, license or other means, together with, in each case, all easements,
hereditaments and appurtenances relating thereto, all improvements and appurtenant fixtures and equipment, all general intangibles and
contract rights and other Property and rights incidental to the ownership, lease or operation thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Reference Date</B>&rdquo;
shall have the meaning assigned to such term in the definition of &ldquo;Cumulative Amount&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Refinancing</B>&rdquo;
shall have the meaning assigned to such term in the preamble hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Refinancing
Amendment</B>&rdquo;</FONT> shall mean an amendment to this Agreement in form and substance reasonably satisfactory to the Administrative
Agent and the Borrower executed by each of (a)&nbsp;the Borrower, (b)&nbsp;the Administrative Agent and (c)&nbsp;each Additional Lender
that agrees to provide any portion of the extending, renewing or refinancing Indebtedness being incurred pursuant thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Refinancing
Revolving Loan Commitments</B></FONT>&rdquo; shall mean one or more Tranches of Revolving Loan commitments hereunder that result from
a Refinancing Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Refinancing
Revolving Loans</B></FONT>&rdquo; shall mean one or more Tranches of Revolving Loans that result from a Refinancing Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Refinancing
Term Commitments</B></FONT>&rdquo; shall mean one or more Tranches of Term Loan Commitments hereunder that result from a Refinancing Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Refinancing
Term Loans</B></FONT>&rdquo; shall mean one or more Tranches of Term Loans that result from a Refinancing Amendment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Register</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.04(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Regulation D</B>&rdquo;
shall mean Regulation D of the Board as from time to time in effect and all official rulings and interpretations thereunder or thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Regulation T</B>&rdquo;
shall mean Regulation T of the Board as from time to time in effect and all official rulings and interpretations thereunder or thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Regulation U</B>&rdquo;
shall mean Regulation U of the Board as from time to time in effect and all official rulings and interpretations thereunder or thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Regulation X</B>&rdquo;
shall mean Regulation X of the Board as from time to time in effect and all official rulings and interpretations thereunder or thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Reinvestment Funds</B>&rdquo;
means, with respect to any Net Cash Proceeds of any Asset Sale or Casualty Event in respect of the single event or series of related events
giving rise thereto, that portion of such funds as shall be reinvested (or be subject to a binding commitment for any such reinvestment)
within 365 days after receipt thereof by the Borrower or any Subsidiary in assets (other than ordinary course current assets) useful in
the business of the Borrower and its Subsidiaries; provided that, if any such Net Cash Proceeds are not actually so reinvested within
365 days of such receipt (or 545 days of receipt if committed to be so reinvested pursuant to a binding agreement entered into on or prior
to such 365<SUP>th</SUP> day), such unreinvested portion shall no longer constitute Reinvestment Funds and shall be applied on the last
day of such period as a mandatory prepayment as provided in <U>Section&nbsp;&lrm;&lrm;2.10(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Related Person</B>&rdquo;
shall mean, with respect to any person, (a)&nbsp;each Affiliate of such person and each of the officers, directors, partners, trustees,
employees, affiliates, shareholders, Advisors, agents, administrators, managers, representatives, attorneys-in-fact and Controlling persons
of each of the foregoing, and (b)&nbsp;if such person is an Agent, each other person designated, nominated or otherwise mandated by or
assisting such Agent pursuant to <U>&lrm;Section&nbsp;10.05</U> or any comparable provision of any Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Release</B>&rdquo;
shall mean any releasing, spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, leaching, depositing,
dispersing, migrating, dumping or disposing in, on, into, through or from the Environment or any Real Property (including the abandonment
or disposal of any barrels, containers or other closed receptacles containing any Hazardous Material).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Relevant Governmental
Body</B>&rdquo; shall mean the Board of Governors of the Federal Reserve System or the Federal Reserve Bank of New York, or a committee
officially endorsed or convened by the Board of Governors of the Federal Reserve System or the Federal Reserve Bank of New York, or any
successor thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Required Lenders</B>&rdquo;
shall mean, at any date of determination, Lenders (other than Defaulting Lenders) having Loans and unused Revolving Commitments, outstanding
Initial Term Loans and Initial Term Loan Commitments and outstanding Delayed Draw Term Loans and Delayed Draw Term Loan Commitments representing
more than 50% of the sum of all Loans outstanding and unused Revolving Commitments, outstanding Initial Term Loans and Initial Term Loan
Commitments, outstanding Delayed Draw Term Loans and Delayed Draw Term Loan Commitments at such time; <I>provided</I> that, if there are
two (2)&nbsp;or more unaffiliated Lenders, &ldquo;Required Lenders&rdquo; shall also be required to include two (2)&nbsp;such unaffiliated
Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Resolution Authority</B>&rdquo;
shall mean an EEA Resolution Authority or, with respect to any UK Financial Institution, a UK Resolution Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Response</B>&rdquo;
shall mean (a)&nbsp;&ldquo;response&rdquo; as such term is defined in CERCLA, 42 U.S.C. &sect;&nbsp;9601(25) or any other applicable Environmental
Law, or (b)&nbsp;all other actions required pursuant to Environmental Law to (i)&nbsp;clean up, remove, treat, abate, monitor or in any
other way address any Release or presence of Hazardous Materials at, in, on, under or from any Real Property, or otherwise in the Environment,
(ii)&nbsp;prevent the Release or threat of Release, or minimize the further Release, of any Hazardous Material, or (iii)&nbsp;perform
studies and investigations in connection with, or as a precondition to, clause (i)&nbsp;or (ii)&nbsp;above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Responsible Officer</B>&rdquo;
of any person shall mean any executive officer, any executive vice president or Financial Officer of such person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Revolving Borrowing</B>&rdquo;
shall mean a Borrowing comprised of Revolving Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Revolving Commitment</B>&rdquo;
shall mean, with respect to each Lender, the commitment, if any, of such Lender to make Revolving Loans hereunder up to the amount set
forth on <U>Annex II</U> or on <U>Schedule&nbsp;1</U> to the Assignment and Assumption pursuant to which such Lender assumed its Revolving
Commitment, as applicable, as the same may be (a)&nbsp;increased from time to time pursuant to <U>&lrm;Section&nbsp;2.19</U>, (b)&nbsp;reduced
from time to time pursuant to <U>&lrm;Section&nbsp;2.07</U> and (c)&nbsp;reduced or increased from time to time pursuant to assignments
by or to such Lender pursuant to <U>&lrm;Section&nbsp;11.04</U>. The aggregate principal amount of the Lenders&rsquo; Revolving Commitments
on the Closing Date is $15,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Revolving Commitment
Increase</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Revolving Credit
Facility</B>&rdquo; shall mean the credit facility represented by the Revolving Commitments and the Revolving Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Revolving Exposure</B>&rdquo;
shall mean, with respect to any Lender at any time, the aggregate principal amount at such time of all outstanding Revolving Loans of
such Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Revolving Increasing
Lender</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.19(d)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Revolving Lender</B>&rdquo;
shall mean a Lender with a Revolving Commitment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Revolving Loan</B>&rdquo;
shall mean a Loan made by the Lenders to the Borrower pursuant to <U>&lrm;Section&nbsp;2.01(b)</U>&nbsp;and <U>&lrm;Section&nbsp;2.19</U>.
Each Revolving Loan shall either be an ABR Revolving Loan or a Eurodollar Revolving Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Revolving Maturity
Date</B>&rdquo; shall mean November&nbsp;5, 2026.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>S&amp;P</B>&rdquo;
shall mean Standard&nbsp;&amp; Poor&rsquo;s Ratings Services, a division of the McGraw-Hill Companies,&nbsp;Inc., and any successor thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Sale and Leaseback
Transaction</B>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;6.03</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Sanctioned Country</B>&rdquo;
means, at any time, a country or territory which is itself the subject or target of comprehensive Sanctions (as of the date of this Agreement,
Cuba,&nbsp;Iran, North Korea, Syria, and the Crimea region of Ukraine).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Sanctioned Person</B>&rdquo;
means, at any time, (a)&nbsp;any Person listed in any Sanctions-related list of designated Persons maintained by OFAC, the U.S. Department
of State, or by the United Nations Security Council, the European Union or any European Union member state, (b)&nbsp;any Person operating,
organized or resident in a Sanctioned Country, (c)&nbsp;the government of a Sanctioned Country or the Government of Venezuela; or (d)&nbsp;any
Person owned or controlled by any such Person or Persons or acting for or on behalf of such Person or Persons as described in the foregoing
clauses (a)&nbsp;(b), or (c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Sanctions</B>&rdquo;
shall mean economic or financial sanctions or trade embargoes imposed, administered or enforced from time to time by (a)&nbsp;the U.S.
government, including those administered by OFAC or the U.S. Department of State, or (b)&nbsp;the United Nations Security Council, the
European Union, any European Union member state or Her Majesty&rsquo;s Treasury of the United Kingdom.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Sarbanes-Oxley Act</B>&rdquo;
shall mean the United States Sarbanes-Oxley Act of 2002, as amended, and all rules&nbsp;and regulations promulgated thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<B>SEC</B>&rdquo; shall mean the Securities
and Exchange Commission or any Governmental Authority succeeding to any of its principal functions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Secured
Leverage Ratio</B></FONT>&rdquo; shall mean, at any date of determination, the ratio of (a)&nbsp;the Consolidated Secured Indebtedness
outstanding on such date <I>minus</I> Unrestricted Cash and Cash Equivalents of the Borrowers and its Subsidiaries that are Domestic Subsidiaries
in an aggregate amount not to exceed $35,000,000 to (b)&nbsp;Consolidated EBITDA for the Test Period then most recently ended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Secured Obligations</B>&rdquo;
shall mean (a)&nbsp;the Obligations, (b)&nbsp;the Specified Hedging Agreement Obligations, (c)&nbsp;the Bank Product Obligations and (d)&nbsp;Erroneous
Payment Subrogation Rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Secured Parties</B>&rdquo;
shall mean, collectively, the Administrative Agent, the Collateral Agent, each other Agent, the Lenders, each Bank Product Provider and
each counterparty to a Specified Hedging Agreement and such counterparty executes and delivers to the Administrative Agent a letter agreement
in form and substance reasonably acceptable to the Administrative Agent pursuant to which such counterparty (i)&nbsp;appoints the Administrative
Agent and the Collateral Agent as its agents under the applicable Loan Documents and (ii)&nbsp;agrees to be bound by the provisions of
<U>&lrm;Section&nbsp;11.03, &lrm;Section&nbsp;11.09</U> and <U>&lrm;Section&nbsp;11.12</U> as if it were a Lender hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Securities Act</B>&rdquo;
shall mean the Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Securities Collateral</B>&rdquo;
shall have the meaning assigned to such term in the Security Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Security Agreement</B>&rdquo;
shall mean that certain Security Agreement, dated as of the date hereof, among the Loan Parties and the Collateral Agent for the benefit
of the Secured Parties, as amended, restated, amended and restated, supplemented or otherwise modified from time to time by one or more
Joinder Agreements, or otherwise, in accordance with the terms hereof and thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Security Agreement
Collateral</B>&rdquo; shall mean all Property pledged or granted as collateral pursuant to the Security Agreement delivered on the Closing
Date or thereafter pursuant to <U>Section&nbsp;&lrm;5.18</U> or <U>&lrm;Section&nbsp;5.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Security Documents</B>&rdquo;
shall mean, collectively, the Security Agreement, the Mortgages (if any), each Control Agreement, and each other security document or
pledge agreement delivered in accordance with applicable local or foreign Legal Requirements to grant a valid, enforceable, perfected
security interest (with the priority required under the Loan Documents) in any Property as collateral for the Secured Obligations, and
all UCC or other financing statements or instruments of perfection required by this Agreement, the Security Agreement, any Mortgage, any
Control Agreement or any other such security document or pledge agreement to be filed with respect to the security interests in Property
created pursuant to the Security Agreement, any Mortgage, any Control Agreement and any other document or instrument utilized to pledge
any Property as collateral for all (or any of) the Secured Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>SOFR</B>&rdquo;
shall mean a rate per annum equal to the secured overnight financing rate for such Business Day published by the Federal Reserve Bank
of New York (or a successor administrator of the secured overnight financing rate) on the website of the Federal Reserve Bank of New York,
currently at http://www.newyorkfed.org </FONT>(or any successor source for the secured overnight financing rate identified as such by
the administrator of the secured overnight financing rate from time to time).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>SPC</B>&rdquo; shall
have the meaning assigned to such term in <U>&lrm;Section&nbsp;11.04(i).</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Specified Acquired
Property</B>&rdquo; shall mean (a)&nbsp;any person that does not, upon the consummation of the Permitted Acquisition, become a Subsidiary
Guarantor and (b)&nbsp;Property acquired in connection with any Permitted Acquisition that is not made subject to the Lien of the Security
Documents in accordance with <U>&lrm;Section&nbsp;5.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Specified Guarantor
Release Provision</B>&rdquo; shall have the meaning assigned to such term in <U>Section&nbsp;10.12(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Specified Hedging
Agreement</B>&rdquo; shall mean each Hedging Agreement (to the extent the Hedging Obligations thereunder are permitted pursuant to <U>&lrm;Section&nbsp;6.01(c)</U>)
entered into with any counterparty that was an Agent, a Lender or an Affiliate of an Agent or a Lender at the time that such Hedging Agreement
was entered into and that has been designated as a &ldquo;Specified Hedging Agreement&rdquo; by the Borrower in a written notice to the
Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Specified Hedging
Agreement Obligations</B>&rdquo; shall mean (a)&nbsp;all obligations of the Borrower and its Subsidiaries from time to time arising under
or in respect of the due and punctual payment of each amount (including all liabilities) required to be paid by Borrower and its Subsidiaries
under each Specified Hedging Agreement (and under each Loan Document with respect thereto), when and as due, including payments in respect
of interest thereon (including interest accruing during the pendency of any bankruptcy, insolvency, receivership or other similar proceeding,
regardless of whether allowed or allowable in such proceeding) and obligations to provide cash collateral and all other monetary obligations,
including fees, costs, expenses and indemnities, whether primary, secondary, direct, contingent, fixed or otherwise (including monetary
obligations incurred during the pendency of any bankruptcy, insolvency, receivership or other similar proceeding, regardless of whether
allowed or allowable in such proceeding), of the Borrower under each Specified Hedging Agreement (and under each Loan Document with respect
thereto), and (b)&nbsp;the due and punctual performance of all covenants, agreements, obligations and liabilities of the Borrower and
its Subsidiaries under or pursuant to each Specified Hedging Agreements (and under each Loan Document with respect thereto); <I>provided</I>,
that the Specified Hedging Agreement Obligations shall exclude any Excluded Swap Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Specified
Merger Agreement Representations</B>&rdquo; means the representations and warranties made by or on behalf of (or related to) Envigo, its
subsidiaries or their respective businesses in the Merger Agreement which are material to the interests of the Lenders, but which are
required to be true and correct only to the extent that the Borrower (or its applicable Affiliate party to the Merger Agreement) has the
right to terminate, </FONT>taking into account any cure provisions, its obligations under the Merger Agreement or to decline to consummate
the Mergers as a result of a breach of such representations and warranties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Specified Representations</B>&rdquo;
shall mean the representations and warranties set forth in <U>Section&nbsp;&lrm;3.01</U> (as it relates to corporate or other organizational
existence, organizational power and authority), <U>&lrm;3.02</U> (as it relates to the due authorization execution, delivery and performance
of the Loan Documents and the enforceability thereof), <U>&lrm;3.15</U>, <U>&lrm;3.03</U> (as it relates to no conflicts resulting from
the entering into and performance of the Loan Documentation with charter documents, existing agreements and legal proceedings), <U>&lrm;3.09</U>,
<U>&lrm;3.10</U>, the last sentence of <U>&lrm;3.11(a)</U>, <U>Section&nbsp;&lrm;3.19</U> (as it relates to the creation, validity and
perfection of the security interests in the Collateral) and <U>Section&nbsp;&lrm;3.21</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Statutory Reserves</B>&rdquo;
shall mean, for any Interest Period for any Eurodollar Borrowing, the average maximum rate at which reserves (including any marginal,
supplemental or emergency reserves) are required to be maintained during such Interest Period under Regulation D by member banks of the
United States Federal Reserve System in New York City with deposits exceeding one billion Dollars against &ldquo;Eurocurrency liabilities&rdquo;
(as such term is used in Regulation D). Eurodollar Borrowings shall be deemed to constitute Eurodollar liabilities and to be subject to
such reserve requirements without benefit of or credit for proration, exceptions or offsets which may be available from time to time to
any Lender under Regulation D.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Subject Transaction</B>&rdquo;
shall mean, (a)&nbsp;any Permitted Acquisition or similar Investment that is otherwise permitted by this Agreement, (b)&nbsp;any disposition
of all or substantially all of the assets or all the Equity Interests of any Subsidiary (or any business unit, line of business or division
of any of the Subsidiaries of the Borrower for which financial statements are available) not prohibited by this Agreement, (c)&nbsp;discontinued
divisions or lines of business or operations or (d)&nbsp;the proposed incurrence of Indebtedness or making of a restricted payment or
payment in respect of Indebtedness in respect of which compliance with any financial ratio is by the terms of this Agreement required
to be calculated on a Pro Forma Basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Subsidiary</B>&rdquo;
shall mean, with respect to any person (the &ldquo;<B>parent</B>&rdquo;) at any date, (a)&nbsp;any person the accounts of which would
be consolidated with those of the parent in the parent&rsquo;s consolidated financial statements if such financial statements were prepared
in accordance with GAAP as of such date, (b)&nbsp;any other corporation, limited liability company, association or other business entity
of which securities or other ownership interests representing more than 50% of the voting power of all Equity Interests entitled (without
regard to the occurrence of any contingency) to vote in the election of the Board of Directors (or similar governing body) thereof are,
as of such date, owned, controlled or held by the parent and/or one or more subsidiaries of the parent, (c)&nbsp;any partnership (i)&nbsp;the
sole general partner or the managing general partner of which is the parent and/or one or more subsidiaries of the parent or (ii)&nbsp;the
only general partners of which are the parent and/or one or more subsidiaries of the parent and (d)&nbsp;any other person that is otherwise
Controlled by the parent and/or one or more subsidiaries of the parent. Unless the context requires otherwise, &ldquo;<B>Subsidiary</B>&rdquo;
refers to a Subsidiary of the Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Subsidiary Guarantor</B>&rdquo;
shall mean each Subsidiary of any Loan Party that (i)&nbsp;is a Domestic Subsidiary and (ii)&nbsp;is or becomes a party to this Agreement
and the Security Documents pursuant to and in compliance with all the requirements set forth in <U>&lrm;Section&nbsp;5.10</U>, including
the Subsidiaries listed on <U>Schedule 1.01(c)</U>&nbsp;and specified on such schedule as a Subsidiary Guarantor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Survey</B>&rdquo;
shall mean American Land Title Association/American Congress on Surveying and Mapping form surveys, for which all necessary fees (where
applicable) have been paid, reasonably acceptable to the Administrative Agent, showing all buildings and other improvements, any off-site
improvements, the location of any easements, parking spaces, rights of way, building set-back lines and other dimensional regulations
and the absence of encroachments, either by such improvements or on to such property, and other defects, other than encroachments and
other defects reasonably acceptable to the Administrative Agent and (i)&nbsp;dated or redated no more than 30 days before the relevant
date, certified to the Administrative Agent and the issuer of the Mortgage policies in a manner reasonably satisfactory to the Administrative
Agent by a land surveyor duly registered and licensed in the States in which the property described in such surveys is located, or (ii)&nbsp;dated
or redated no more than five (5)&nbsp;years before the relevant date, with an affidavit from the Borrower confirming that since the date
of such survey no material exterior construction has occurred on the applicable property nor any material easement, right of way or other
interest in such property has been granted or become effective through operation of law or otherwise which can be depicted on a survey
which survey is sufficient for the Title Company to remove all standard survey exceptions from the Title Policy for such Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Swap Agreement</B>&rdquo;
means (i)&nbsp;any and all rate swap transactions, basis swaps, credit derivative transactions, forward rate transactions, commodity swaps,
commodity options, forward commodity contracts, equity or equity index swaps or options, bond or bond price or bond index swaps or options
or forward bond or forward bond price or forward bond index transactions, interest rate options, forward foreign exchange transactions,
cap transactions, floor transactions, collar transactions, currency swap transactions, cross-currency rate swap transactions, currency
options, spot contracts or any other similar transactions or any combination of any of the foregoing (including any options to enter into
any of the foregoing), whether or not any such transaction is governed by or subject to any master agreement and (ii)&nbsp;any and all
transactions of any kind, and the related confirmations, which are subject to the terms and conditions of, or governed by, any form of
master agreement published by the International Swaps and Derivatives Association,&nbsp;Inc., any International Foreign Exchange Master
Agreement or any other master agreement (any such master agreement, together with any related schedules, a &ldquo;Master Agreement&rdquo;),
including any such obligations or liabilities under any Master Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Swap Obligation</B>&rdquo;
shall mean, with respect to any Guarantor, any obligation to pay or perform under any agreement, contract or transaction that constitutes
a &ldquo;swap&rdquo; within the meaning of section 1a(47) of the Commodity Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Synthetic
Lease</B></FONT>&rdquo; shall mean, as to any person, any lease (including leases that may be terminated by the lessee at any time) of
any Property (a)&nbsp;that is accounted for as an operating lease under GAAP and (b)&nbsp;in respect of which the lessee retains or obtains
ownership of the Property so leased for U.S. federal income tax purposes, other than any such lease under which such person is the lessor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Synthetic
Lease Obligations</B></FONT>&rdquo; shall mean, as to any person, an amount equal to the capitalized amount of the remaining lease payments
under any Synthetic Lease that would appear on a balance sheet of such person in accordance with GAAP if such obligations were accounted
for as Capital Lease Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Tax Returns</B>&rdquo;
shall mean all returns, statements, filings, attachments and other documents or certifications required to be filed in respect of Taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Taxes</B></FONT>&rdquo;
shall mean any and all present or future taxes, duties, levies, imposts, assessments, fees, deductions, withholdings (including backup
withholding) or other similar charges, whether computed on a separate, consolidated, unitary, combined or other basis and any and all
liabilities (including interest, fines, penalties or additions to tax) with respect to the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Term Borrowing</B>&rdquo;
shall mean a Borrowing comprised of Term Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Term Loan</B>&rdquo;
shall mean an Initial Term Loan made by a Lender to the Borrower pursuant to <U>&lrm;Section&nbsp;2.01(a)</U>, any term loan made by a
Term Loan Lender to the Borrower pursuant to <U>&lrm;Section&nbsp;2.19</U> or <U>&lrm;Section&nbsp;2.20</U> or any delayed draw term loan
made by a Delayed Draw Term Loan Lender to the Borrower pursuant to <U>Section&nbsp;&lrm;2.01(c)</U>. Each Term Loan shall be either an
ABR Term Loan or a Eurodollar Term Loan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Term
Loan Commitment</B></FONT>&rdquo; shall mean, <FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">(a)&nbsp;</U></B></FONT>with
respect to each Lender, the commitment, if any, of such Lender to make a Term Loan <FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">on
the Closing Date and (b)&nbsp;with respect to any 2022 Incremental Term Loan Lender, the commitment of such Lender to make 2022 Incremental
Term Loans to the Borrower on the First Amendment Effective Date</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Term Loan Facility</B>&rdquo;
shall mean the credit facility represented by the Term Loans made under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Term
Loan Lender</B></FONT>&rdquo; shall mean a Lender with a Term Loan Commitment or an outstanding Term Loan<FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">,
including any 2022 Incremental Term Loan Lender with a 2022 Incremental Term Loan Commitment or an outstanding 2022 Incremental Term Loan</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Term
Loan Maturity Date</B></FONT>&rdquo; shall mean (a)&nbsp;with respect to (i)&nbsp;the Initial Term Loans advanced on the Closing Date
<FONT STYLE="color: red"><B><STRIKE>and</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">,</U></FONT></B>
(ii)&nbsp;<FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">the 2022 Incremental Term Loans advanced on the First Amendment
Effective Date and (iii)&nbsp;</U></B></FONT>any Delayed Draw Term Loans <FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">(including
the 2022 Incremental Delayed Draw Term Loans)</U></B></FONT>, November&nbsp;5, 2026, (b)&nbsp;with respect to any tranche of New Term
Loans made pursuant to <U>&lrm;Section&nbsp;2.19</U>, the final maturity date as specified in the applicable Incremental Loan Amendment
and accepted by the respective Increasing Lenders and New Lenders and (c)&nbsp;with respect to any tranche of Extended Term Loans made
pursuant to <U>&lrm;Section&nbsp;2.20</U>, the final maturity date as specified in the applicable Extension Offer accepted by the respective
Lender or Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Term
Loan Repayment Date</B></FONT>&rdquo; shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;2.09</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Term SOFR</B>&rdquo;
shall mean, for the applicable corresponding tenor, the forward-looking term rate based on SOFR that has been selected or recommended
by the Relevant Governmental Body.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Test
Period</B></FONT>&rdquo; shall mean, at any time, the four consecutive fiscal quarters of the Borrower then last ended (in each case
taken as one accounting period) for which financial statements have been or are required to be delivered pursuant to <U>&lrm;Section&nbsp;5.01(a)</U>&nbsp;or
<U>(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Title Company</B>&rdquo;
shall mean any title insurance company as shall be retained by Borrower and reasonably acceptable to the Collateral Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Title
Policy</B></FONT>&rdquo; shall mean, with respect to each Mortgage, a policy of title insurance (or marked-up title insurance commitment
having the effect of a policy of title insurance) insuring the Lien of such Mortgage as a valid first mortgage Lien on the Mortgaged Property
and fixtures described therein in an amount equal to not less than 100% of the Fair Market Value of such Mortgaged Property and fixtures
(or such lesser amount as may be required by the Collateral Agent), which policy (or such marked-up commitment) shall be issued by a Title
Company, and contain such endorsements as shall be reasonably requested by the Collateral Agent and no exceptions to title other than
Permitted Liens and additional exceptions reasonably acceptable to the Collateral Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Transaction
Costs</B>&rdquo;</FONT> shall mean any fees, premiums, expenses and other transaction costs incurred or paid by the Loan Parties in connection
with the Transactions, including those amounts set forth in the Engagement Letter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Transactions</B></FONT>&rdquo;
shall mean, collectively, (a)&nbsp;the transactions to occur on or prior to the Closing Date pursuant to, or contemplated by, the Loan
Documents, including the execution, delivery and performance of the Loan Documents and the initial Credit Extensions hereunder, (b)&nbsp;the
Mergers and the other transactions contemplated by the Merger Agreement and (c)&nbsp;the Refinancing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Transferred Guarantor</B>&rdquo;
shall have the meaning assigned to such term in <U>&lrm;Section&nbsp;7.09</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Treasury Regulations</B>&rdquo;
shall mean the regulations promulgated by the United States Department of the Treasury under the Code, as amended from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Type</B></FONT>&rdquo;
shall mean, when used in reference to any Loan or Borrowing, a reference to whether the rate of interest on such Loan, or on the Loans
comprising such Borrowing, is determined by reference to the Adjusted LIBOR Rate or the Alternate Base Rate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>UK Financial Institution</B>&rdquo;
shall mean any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United
Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated
by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates
of such credit institutions or investment firms.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>UK Resolution Authority</B>&rdquo;
shall mean the Bank of England or any other public administrative authority having responsibility for the resolution of any UK Financial
Institution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Unfunded
Pension Liability</B>&rdquo;</FONT> shall mean the excess of a Pension Plan&rsquo;s benefit liabilities under Section&nbsp;4001(a)(16)
of ERISA, over the current value of that Pension Plan&rsquo;s assets, determined in accordance with the assumptions used for funding the
Pension Plan pursuant to Section&nbsp;412 of the Code for the applicable plan year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Uniform Commercial
Code</B>&rdquo; or &ldquo;<B>UCC</B>&rdquo; shall mean the Uniform Commercial Code, as in effect from time to time in any applicable jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>United States</B>&rdquo;
and &ldquo;<B>U.S.</B>&rdquo; shall mean the United States of America.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Unrestricted Cash
and Cash Equivalents</B>&rdquo; shall mean, at any time, the aggregate amount of unrestricted cash and Cash Equivalents (i)&nbsp;held
in accounts of the Borrower and its Subsidiaries that are Domestic Subsidiaries that are subject to Deposit Account Control Agreements
(as defined in the Security Agreement) or (ii)&nbsp;that are free and clear of all Liens (other than Liens permitted pursuant to <U>&lrm;Section&nbsp;6.02(j)&nbsp;or
pursuant to this Agreement</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Unsecured Notes
Offering</B>&rdquo; shall mean the issuance and sale of senior unsecured notes of the Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>U.S. Foreign Holdco</B>&rdquo;
shall mean any Domestic Subsidiary that (i)&nbsp;is disregarded as an entity separate from its owner for U.S. federal income tax purposes
and (ii)&nbsp;does not own any material assets other than Equity Interests (or any debt instrument, option, warrant or other instrument
treated as equity for U.S. federal income tax purposes) that have the power to vote under Treasury Regulation Section&nbsp;1.956-2(c)(2)&nbsp;of
one or more CFCs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>USCO</B>&rdquo;
shall mean the United States Copyright Office.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>USD LIBOR</B>&rdquo;
shall mean the London interbank offered rate for U.S. dollars.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>USPTO</B>&rdquo;
shall mean the United States Patent and Trademark Office.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Voluntary Loan Prepayment
Amount</B>&rdquo; shall mean, with respect to any Excess Cash Flow Period, the aggregate amount of voluntary prepayments made in respect
of (a)&nbsp;Term Loans and (b)&nbsp;Revolving Loans (to the extent, other than as provided in <U>&lrm;Section&nbsp;2.10(e)</U>, accompanied
by a concurrent and concomitant permanent reduction of the Revolving Commitment), in each case, to the extent that such voluntary prepayments
are made with Internally Generated Funds (that the Borrower certifies, to the Administrative Agent and the Lender, shall not be included
in the Cumulative Amount).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Voting Stock</B>&rdquo;
shall mean, with respect to any person, any class or classes of Equity Interests pursuant to which the holders thereof have the general
voting power under ordinary circumstances to elect at least a majority of the Board of Directors of such person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Weighted Average
Life to Maturity</B>&rdquo; shall mean, when applied to any Indebtedness at any date, the number of years obtained by dividing: (i)&nbsp;the
sum of the products obtained by multiplying (a)&nbsp;the amount of each then remaining installment, sinking fund, serial maturity or other
required payments of principal, including payment at final maturity, in respect thereof, by (b)&nbsp;the number of years (calculated to
the nearest one-twelfth) that will elapse between such date and the making of such payment by (ii)&nbsp;the then-outstanding principal
amount of such Indebtedness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Weighted Average
Yield</B>&rdquo; shall mean, with respect to any Loan, on any date of determination, the weighted average yield to maturity, in each case,
based on the interest rate applicable to such Loan on such date and giving effect to interest rate floors, upfront fees, original issue
discount or similar yield-related discounts or deductions payable with respect to such Loans (but, excluding, for the avoidance of doubt,
any customary arranging, underwriting, structuring or similar fees not paid to all of the Lenders providing such Loans) based on (i)&nbsp;an
assumed four-year average life for the applicable Loans or (ii)&nbsp;if the stated maturity of the applicable Loans is less than four
years, the actual life of such Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Wholly Owned Subsidiary</B>&rdquo;
shall mean, as to any person, (a)&nbsp;any corporation 100% of whose capital stock (other than directors&rsquo; qualifying shares) is
at the time owned by such person and/or one or more Wholly Owned Subsidiaries of such person and (b)&nbsp;any partnership, association,
joint venture, limited liability company or other entity in which such person and/or one or more Wholly Owned Subsidiaries of such person
have a 100% equity interest (other than immaterial directors&rsquo; qualifying shares to the extent required by applicable law) at such
time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&ldquo;<B>Write-Down and Conversion
Powers</B>&rdquo; means, (a)&nbsp;with respect to any EEA Resolution Authority, the write-down and conversion powers of such EEA Resolution
Authority from time to time under the Bail-In Legislation for the applicable EEA Member Country, which write-down and conversion powers
are described in the EU Bail-In Legislation Schedule, and (b)&nbsp;with respect to the United Kingdom, any powers of the applicable Resolution
Authority under the Bail-In Legislation to cancel, reduce, modify or change the form of a liability of any UK Financial Institution or
any contract or instrument under which that liability arises, to convert all or part of that liability into shares, securities or obligations
of that person or any other person, to provide that any such contract or instrument is to have effect as if a right had been exercised
under it or to suspend any obligation in respect of that liability or any of the powers under that Bail-In Legislation that are related
to or ancillary to any of those powers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.02&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Classification
of </U></B></FONT><B><U>Loans and Borrowings</U></B>. For purposes of this Agreement, Loans may be classified and referred to by Class&nbsp;(<I>e.g</I>.,
a &ldquo;Revolving Loan&rdquo;) or by Type (<I>e.g.</I>, a &ldquo;Eurodollar Loan&rdquo;) or by Class&nbsp;and Type (<I>e.g.</I>, a &ldquo;Eurodollar
Revolving Loan&rdquo;). Borrowings also may be classified and referred to by Class&nbsp;(<I>e.g.</I>, a &ldquo;Revolving Borrowing,&rdquo;
 &ldquo;Borrowing of Term Loans&rdquo;) or by Type (<I>e.g</I>., a &ldquo;Eurodollar Borrowing&rdquo;) or by Class&nbsp;and Type (<I>e.g</I>.,
a &ldquo;Eurodollar Revolving Borrowing&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.03&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Terms
Generally</U></B></FONT>. The definitions of terms herein shall apply equally to 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. The words &ldquo;include,&rdquo;
 &ldquo;includes&rdquo; and &ldquo;including&rdquo; shall be deemed to be followed by the phrase &ldquo;without limitation.&rdquo; The
phrase &ldquo;Material Adverse Effect&rdquo; shall be deemed to be followed by the phrase &ldquo;, individually or in the aggregate.&rdquo;
The word &ldquo;asset&rdquo; shall be construed to have the same meaning and effect as the word &ldquo;Property.&rdquo; The word &ldquo;will&rdquo;
shall be construed to have the same meaning and effect as the word &ldquo;shall.&rdquo; Unless the context requires otherwise (a)&nbsp;any
definition of or reference to any Loan Document, agreement, instrument or other document herein shall be construed as referring to such
agreement, instrument or other document as from time to time amended, restated, amended and restated, refinanced, extended, supplemented
or otherwise modified (subject to any restrictions on such amendments, restatements, amendments and restatements, refinancing, extensions,
supplements or modifications set forth in any Loan Document), (b)&nbsp;any reference herein to any person shall be construed to include
such person&rsquo;s successors and assigns, (c)&nbsp;the words &ldquo;herein,&rdquo; &ldquo;hereof&rdquo; and &ldquo;hereunder,&rdquo;
and words of similar import, shall be construed to refer to this Agreement in its entirety and not to any particular provision hereof,
(d)&nbsp;all references herein to Articles, Sections, Exhibits and Schedules shall be construed to refer to Articles and Sections of,
and Exhibits and Schedules to, this Agreement, unless otherwise indicated, (e)&nbsp;any references to any law or regulation shall (i)&nbsp;include
all statutory and regulatory provisions consolidating, amending, replacing or interpreting or supplementing such law or regulation, and
(ii)&nbsp;unless otherwise specified, refer to such law or regulation as amended, modified or supplemented from time to time, and (f)&nbsp;all
references to &ldquo;knowledge&rdquo; in this Agreement or any other Loan Document refers to the actual knowledge (after reasonable inquiry)
of such Responsible Officer or other Person making such certification. This <U>&lrm;Section&nbsp;1.03</U> shall apply, <I>mutatis mutandis</I>,
to all Loan Documents. Any Responsible Officer executing any Loan Document or any certificate or other document made or delivered pursuant
hereto or thereto, so executes or certifies in his/her capacity as a Responsible Officer on behalf of the applicable Loan Party and not
in any individual capacity. Notwithstanding anything to the contrary, (a)&nbsp;unless specifically stated otherwise herein, any dollar,
number, percentage or other amount available under any basket set forth in any affirmative, negative or other covenant in this Agreement
or the other Loan Documents may be accumulated, added, combined, aggregated or used together by any Loan Party and its Subsidiaries with
any other basket in the same such covenant; <I>provided</I> that such accumulation, addition, combination or aggregation may only occur
to the extent such Loan Party would be permitted to use each such basket for the same transaction or occurrence, and (b)&nbsp;any action
or event permitted by this Agreement or the other Loan Documents need not be permitted solely by reference to one provision permitting
such action or event but may be permitted in part by one such provision and in part by one or more other provisions of this Agreement
and the other Loan Documents; <I>provided</I> that such action or event complies with each such provision applicable to such action or
event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.04&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Accounting
</U></B></FONT><B><U>Terms; GAAP</U></B>. Except as otherwise expressly provided herein, all financial statements to be delivered pursuant
to this Agreement shall be prepared in accordance with GAAP as in effect from time to time and all terms of an accounting or financial
nature shall be construed and interpreted in accordance with GAAP, as in effect on the Closing Date. If at any time any change in GAAP
would affect the computation of any financial ratio set forth in any Loan Document, and the Borrower or the Administrative Agent shall
so request, the Administrative Agent and the Borrower shall negotiate in good faith to amend such ratio or requirement to preserve the
original intent thereof in light of such change in GAAP (subject to approval by the Required Lenders and the Borrower); <I>provided</I>
that, until so amended, such ratio or requirement shall continue to be computed in accordance with GAAP prior to such change therein and
the Borrower shall provide to the Administrative Agent and the Lenders within five days after delivery of each certificate or financial
report required hereunder that is affected thereby a written statement of a Financial Officer of the Borrower setting forth in reasonable
detail the differences (including any differences that would affect any calculations relating to the financial covenants as set forth
in <U>Section&nbsp;&lrm;6.15</U>). For purposes of calculations made pursuant to the terms of this Agreement, GAAP will be deemed to treat
operating leases and capital leases in a manner consistent with their current treatment under generally accepted accounting principles
as in effect on the Closing Date, notwithstanding any modifications or interpretive changes thereto that may occur thereafter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.05&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Pro
Forma Calculations</U></B></FONT>. Notwithstanding anything to the contrary herein, all financial ratios and tests (including the First
Lien Leverage Ratio, the Secured Leverage Ratio and the amount of Consolidated Total Assets and Consolidated EBITDA) contained in this
Agreement (other than for purposes of calculating Excess Cash Flow) that are calculated with respect to any Test Period during which any
Subject Transaction occurs shall be calculated with respect to such Test Period and such Subject Transaction on a Pro Forma Basis. Further,
if since the beginning of any such Test Period and on or prior to the date of any required calculation of any financial ratio or test
(x)&nbsp;any Subject Transaction shall have occurred or (y)&nbsp;any Person that subsequently became a Subsidiary or was merged, amalgamated
or consolidated with or into the Borrower or any of its Subsidiaries since the beginning of such Test Period shall have consummated any
Subject Transaction, then, in each case, any applicable financial ratio or test shall be calculated on a Pro Forma Basis for such Test
Period as if such Subject Transaction had occurred at the beginning of the applicable Test Period (it being understood, for the avoidance
of doubt, that solely for purposes of calculating quarterly compliance with <U>Section&nbsp;&lrm;6.15</U>, the date of the required calculation
shall be the last day of the Test Period, and no Subject Transaction occurring thereafter shall be taken into account).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.06&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Resolution
of Drafting Ambiguities</U></B></FONT>. Each Loan Party acknowledges and agrees that it was represented by counsel in connection with
the execution and delivery of the Loan Documents to which it is a party, that it and its counsel reviewed and participated in the preparation
and negotiation hereof or thereof and that any rule&nbsp;of construction to the effect that ambiguities are to be resolved against the
drafting party shall not be employed in the interpretation hereof or thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.07&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Rounding</U></B></FONT>.
Any financial ratios required to be satisfied in order for a specific action to be permitted under this Agreement shall be calculated
by dividing the appropriate component by the other component, carrying the result to one place more than the number of places by which
such ratio is expressed herein and rounding the result up or down to the nearest number (with a rounding-up if there is no nearest number).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.08&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Currency
Fluctuations</U></B></FONT>. For purposes of determining compliance with <U>&lrm;Section&nbsp;6.01</U>, <U>&lrm;Section&nbsp;6.02</U>,
<U>&lrm;Section&nbsp;6.04</U>, <U>&lrm;Section&nbsp;6.06</U> or <U>&lrm;Section&nbsp;6.09</U>, with respect to any Indebtedness, Liens,&nbsp;Investments,
Asset Sales or other dispositions, or prepayments of other Indebtedness in a currency other than Dollars, no Default or Event of Default
shall be deemed to have occurred solely as a result of changes in rates of currency exchange occurring after the time the Borrower or
one of its Subsidiaries is contractually obligated to incur, make or acquire such Indebtedness, Liens,&nbsp;Investments, Asset Sales or
other dispositions or prepayments of other Indebtedness (so long as, at the time of entering into the contract to incur, make or acquire
such Indebtedness, Liens,&nbsp;Investments, Asset Sales or other dispositions or prepayments of other Indebtedness, it was permitted hereunder)
and once contractually obligated to be incurred, made or acquired, the amount of such Indebtedness, Liens,&nbsp;Investments, Asset Sales
or other dispositions or prepayments of other Indebtedness, shall be always deemed to be at the Dollar amount on such date, regardless
of later changes in currency exchange rates.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;1.09&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Divisions</U></B></FONT>.
For all purposes under the Loan Documents, in connection with any division or plan of division under Delaware law (or any comparable event
under a different jurisdiction&rsquo;s laws): (a)&nbsp;if any asset, right, obligation or liability of any Person becomes the asset, right,
obligation or liability of a different Person, then it shall be deemed to have been transferred from the original Person to the subsequent
Person, and (b)&nbsp;if any new Person comes into existence, such new Person shall be deemed to have been organized and acquired on the
first date of its existence by the holders of its Equity Interests at such time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;II<BR>
THE CREDITS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.01&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Commitments</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Term
Loan</U>. Subject to the terms and conditions set forth herein and relying upon the representations and warranties set forth herein, <FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">(i)&nbsp;</U></B></FONT>the
Initial Term Lenders agree, severally and not jointly, to make Initial Term Loans to the Borrower on the Closing Date in the original
aggregate principal amount of $165,000,000 <FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">and (ii)&nbsp;the 2022 Incremental
Term Loan Lenders agree, severally and not jointly, to make 2022 Incremental Term Loans to Borrower on the First Amendment Effective Date
in the original aggregate principal amount of $40,000,000</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Revolving
Loans</U>. Subject to the terms and conditions set forth herein and relying upon the representations and warranties set forth herein,
each Revolving Lender agrees, severally and not jointly, to make Revolving Loans to the Borrower, at any time and from time to time on
or after the Closing Date until the earlier of the Revolving Maturity Date and the termination of the Revolving Commitment of such Lender
in accordance with the terms hereof, in an aggregate principal amount at any time outstanding that will not result in such Lender&rsquo;s
Revolving Exposure exceeding such Lender&rsquo;s Revolving Commitment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Delayed
Draw Term Loans</U>. Subject to the </FONT>terms and conditions set forth herein and relying upon the representations and warranties set
forth herein, each Delayed Draw Term Loan Lender agrees, severally and not jointly, to make Delayed Draw Term Loans to the Borrower, at
any time and from time to time on or after the Closing Date until the earlier of the Term Loan Maturity Date and the termination of the
Delayed Draw Term Loan Commitment of such Lender in accordance with the terms hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Amounts paid or prepaid in
respect of Term Loans may not be reborrowed. Subject to the terms, conditions and limitations set forth herein, the Borrower may borrow,
pay or prepay and reborrow Revolving Loans.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.02&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Loans</U></B>.
(a)&nbsp; Each Loan shall be made as part of a Borrowing consisting of Loans made by the Lenders ratably in accordance with their applicable
Commitments; <I>provided</I> that the failure of any Lender to make any Loan shall not in itself relieve any other Lender of its obligation
to lend hereunder (it being understood, however, that no Lender shall be responsible for the failure of any other Lender to make any Loan
required to be made by such other Lender).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Subject
to <U>Section&nbsp;&lrm;2.11</U> and <U>&lrm;Section&nbsp;2.12</U>, each </FONT>Borrowing shall be comprised entirely of ABR Loans or
Eurodollar Loans as the Borrower may request pursuant to <U>&lrm;Section&nbsp;2.03</U>. Each Lender may at its option make any Eurodollar
Loan by causing any domestic or foreign branch or Affiliate of such Lender to make such Loan; <I>provided</I> that any exercise of such
option shall not affect the obligation of the Lender to make such Loan and the Borrower to repay such Loan in accordance with the terms
of this Agreement. Borrowings of more than one Type may be outstanding at the same time; <I>provided</I> that the Borrower shall not be
entitled to request any Borrowing that, if made, would result in more than ten Eurodollar Borrowings outstanding hereunder at any one
time. For purposes of the foregoing, Borrowings having different Interest Periods, regardless of whether they commence on the same date,
shall be considered separate Borrowings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Each
Lender shall make each </FONT>Loan to be made by it hereunder on the proposed date thereof by wire transfer of immediately available funds
to such account in New York City as the Administrative Agent may designate from time to time not later than 11:00 a.m., New York City
time, and the Administrative Agent shall promptly credit the amounts so received to an account as directed by the Borrower in the applicable
Borrowing Request or, if a Borrowing shall not occur on such date because any condition precedent herein specified shall not have been
met, return the amounts so received to the respective Lenders within two Business Days.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Unless
the </FONT>Administrative Agent shall have received written notice from a Lender prior to the date of any Borrowing that such Lender will
not make available to the Administrative Agent such Lender&rsquo;s portion of such Borrowing, the Administrative Agent may assume that
such Lender has made such portion available to the Administrative Agent on the date of such Borrowing in accordance with paragraph &lrm;(c)&nbsp;above,
and the Administrative Agent may (but shall not be obligated to), in reliance upon such assumption, make available to the Borrower on
such date a corresponding amount. If the Administrative Agent shall have so made funds available, then, to the extent that such Lender
shall not have made such portion available to the Administrative Agent, each of such Lender and the Borrower severally agrees to repay
to the Administrative Agent forthwith on demand such corresponding amount together with interest thereon, for each day from the date such
amount is made available to the Borrower until the date such amount is repaid to the Administrative Agent at (i)&nbsp;in the case of such
Lender, the greater of the Federal Funds Effective Rate and a rate determined by the Administrative Agent in accordance with banking industry
rules&nbsp;or practices on interbank compensation, and (ii)&nbsp;in the case of the Borrower, the interest rate applicable to the Borrowing
pursuant to which the Borrower received such funds. If such Lender shall repay to the Administrative Agent such corresponding amount,
such amount shall constitute such Lender&rsquo;s Loan as part of such Borrowing for purposes of this Agreement, and the Borrower&rsquo;s
obligation to repay the Administrative Agent such corresponding amount pursuant to this <U>Section&nbsp;&lrm;2.02(d)</U>&nbsp;shall cease.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Notwithstanding
any other provision of this </FONT>Agreement, the Borrower shall not be entitled to request, or to elect to convert or continue, any Borrowing
if the Interest Period requested with respect thereto would end after the Revolving Maturity Date or the Term Loan Maturity Date, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Delayed Draw Term Loans may be borrowed in up to ten (10)&nbsp;borrowings commencing on the Closing Date until the date that is the earlier
of (x)&nbsp;eighteen (18) months after the Closing Date and (y)&nbsp;the date on which the Delayed Draw Term Loan Commitments are reduced
to zero (the &ldquo;<B>Delayed Draw Term Loan Commitment Expiration Date</B>&rdquo;) <FONT STYLE="color: red"><B><STRIKE>and each</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>.
The 2022 Incremental Delayed Draw Term Loans may be borrowed in up to ten (10)&nbsp;borrowings commencing on the First Amendment Effective
Date until the date that is the earlier of (x)&nbsp;twenty four (24) months after the First Amendment Effective Date and (y)&nbsp;the
date on which the 2022 Incremental Delayed Draw Term Loan Commitments are reduced to zero (the &ldquo;2022 Incremental Delayed Draw Term
Loan Commitment Expiration Date&rdquo;). Each</U></FONT></B> Borrowing in respect thereof shall comprise an aggregate principal amount
that is not less than $500,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
availability and funding of Delayed Draw Term Loans shall, to the extent used as contemplated by <U>Section&nbsp;&lrm;5.07</U>, be subject
to customary &ldquo;SunGard&rdquo; conditionality provisions and limitations, including in a manner consistent with <U>Section&nbsp;&lrm;4.01</U>.
If the Borrower has made an LCA Election prior to the Delayed Draw Term Loan Commitment Expiration Date with respect to any Permitted
Acquisition or similar Investment (and related transactions) that the Borrower in good faith believes be consummated after the Delayed
Draw Term Loan Commitment Expiration Date, the associated Delayed Draw Term Loans may be funded into escrow on the Delayed Draw Term Loan
Commitment Expiration Date pending the consummation of such Permitted Acquisition or similar Investment (and related transactions), subject
to terms and conditions reasonably acceptable to the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.03&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Borrowing
Procedure</U></B>. To request a Revolving Borrowing or Term Borrowing, the Borrower shall deliver, by hand delivery, email through a &ldquo;pdf&rdquo;
copy or facsimile transmission (or transmit by other electronic transmission if arrangements for doing so have been approved in writing
by the Administrative Agent), a duly completed and executed Borrowing Request to the Administrative Agent (i)&nbsp;in the case of a Eurodollar
Term Borrowing, not later than 12:00 p.m., New York City time, on the third Business Day before the date of the proposed Borrowing (or
such later time as may be reasonably acceptable to the Administrative Agent, in the case of any Borrowing), (ii)&nbsp;in the case of an
ABR Term Borrowing, not later than 4:00 p.m., New York City time, on the Business Day prior to the proposed Borrowing (or such later time
on such Business Day as may be reasonably acceptable to the Administrative Agent) and (iii)&nbsp;in the case of any Revolving Borrowing,
not later than 12:00 p.m., New York City time, on the fifth Business Day before the date of the proposed Borrowing (or such later time
as may be reasonably acceptable to the Administrative Agent). Each Borrowing Request shall be irrevocable and shall specify the following
information in compliance with <U>&lrm;Section&nbsp;2.02</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;whether
the requested </FONT>Borrowing is to be a Borrowing of Revolving Loans or Term Loans;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
aggregate amount of such </FONT>Borrowing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
date of such </FONT>Borrowing, which shall be a Business Day;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;whether
such </FONT>Borrowing is to be an ABR Borrowing or a Eurodollar Borrowing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;in
the case of a </FONT>Eurodollar Borrowing, the initial Interest Period to be applicable thereto, which shall be a period contemplated
by the definition of the term &ldquo;Interest Period&rdquo;;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
location and number of the Borrower&rsquo;s account to which funds are to be disbursed; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;that,
in the case of a Revolving Borrowing, the conditions set forth in <U>&lrm;Section&nbsp;4.02(b)</U>&nbsp;and <U>&lrm;Section&nbsp;4.02(c)</U>&nbsp;are
satisfied as of the date of the notice and, in the case of a Delayed Draw Term Loan Borrowing, the conditions set forth in <U>Section&nbsp;&lrm;4.03(b)</U>&nbsp;and
<U>&lrm;4.03(c)</U>&nbsp;are satisfied as of the date of the notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If no election as to the Type
of Borrowing is specified, then the requested Borrowing shall be an ABR Borrowing. If no Interest Period is specified with respect to
any requested Eurodollar Borrowing, then Borrower shall be deemed to have selected an Interest Period of one month&rsquo;s duration. Promptly
following receipt of a Borrowing Request in accordance with this <U>&lrm;Section&nbsp;2.03</U>, the Administrative Agent shall advise
each Lender of the details thereof and of the amount of such Lender&rsquo;s Loan to be made as part of the requested Borrowing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.04&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Evidence
of Debt; Repayment of </U></B></FONT><B><U>Loans</U></B>. (a)&nbsp; Borrower hereby unconditionally promises to pay to (i)&nbsp;the Administrative
Agent for the account of each Term Loan Lender, the principal amount of each Term Loan of such Term Loan Lender as provided in <U>&lrm;Section&nbsp;2.09</U>
and (ii)&nbsp;the Administrative Agent for the account of each Revolving Lender, the then unpaid principal amount of each Revolving Loan
of such Revolving Lender on the Revolving Maturity Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Each
Lender shall maintain in accordance with its usual practice an account or accounts evidencing the </FONT>indebtedness of the Borrower
to such Lender resulting from each Loan made by such Lender from time to time, including the amounts of principal and interest payable
and paid to such Lender from time to time under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
</FONT>Administrative Agent shall maintain the Register in which it will record (i)&nbsp;the amount of each Loan made hereunder, the Type
and Class&nbsp;thereof and the Interest Period applicable thereto, (ii)&nbsp;the amount of any principal or interest due and payable or
to become due and payable from the Borrower to each Lender hereunder, and (iii)&nbsp;the amount of any sum received by the Administrative
Agent hereunder for the account of the Lenders and each Lender&rsquo;s share thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
entries made in the </FONT>Register maintained pursuant to paragraph &lrm;(c)&nbsp;above shall be conclusive evidence, absent manifest
error, of the existence and amounts of the obligations therein recorded; <I>provided</I> that the failure of any Lender or the Administrative
Agent to maintain such accounts or any error therein shall not in any manner affect the obligations of the Borrower and the other Loan
Parties to pay, and perform, the Obligations in accordance with the Loan Documents. In the event of any conflict between the accounts
and records maintained by any Lender and the accounts and records of the Administrative Agent in respect of such entries, the accounts
and records of the Administrative Agent shall control in the absence of manifest error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Any
Lender by written notice to the Borrower (with a copy to the </FONT>Administrative Agent) may request that Loans of any Class&nbsp;made
by it be evidenced by a promissory note. In such event, the Borrower shall promptly (and, in all events, within seven Business Days of
receipt of such written notice), execute and deliver to such Lender a promissory note payable to such Lender (or, if requested by such
Lender, to such Lender and its registered assigns) in the form of <U>Exhibit&nbsp;F-1</U>, <U>F-2</U>, <U>F-3</U> or <U>F-4</U>, as the
case may be. Thereafter, the Loans evidenced by such promissory note and interest thereon shall at all times (including after assignment
pursuant to <U>&lrm;Section&nbsp;11.04</U>) be represented by one or more promissory notes in such form payable to the payee named therein
(or, if such promissory note is a registered note, to such payee and its registered assigns).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.05&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Fees</U></B>.
(a)&nbsp; <U>Commitment Fee</U>. Borrower agrees to pay to the Administrative Agent for the account of each Revolving Lender (other than
a Defaulting Lender) a commitment fee (a &ldquo;<B>Commitment Fee</B>&rdquo;) equal to 0.50% <I>per annum</I> of the average daily unused
amount of each Revolving Commitment of such Revolving Lender during the period from and including the Closing Date to but excluding the
date on which such Revolving Commitment terminates. Accrued Commitment Fees shall be payable in arrears (i)&nbsp;on the last Business
Day of March, June, September&nbsp;and December&nbsp;of each year, commencing on the first such date to occur after the Closing Date,
and (ii)&nbsp;on the date on which such Commitment terminates. Commitment Fees shall be computed on the basis of a year of 360 days and
shall be payable for the actual number of days elapsed (including the first day but excluding the last day). For purposes of computing
Commitment Fees, a Revolving Commitment of a Revolving Lender shall be deemed to be used to the extent of the outstanding Revolving Loans
of such Lender</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Delayed
Draw Ticking Fee</U> The Borrower agrees to pay to the Administrative Agent for the account of each Delayed Draw Term Loan Lender of any
Class&nbsp;(other than any Defaulting Lender) a commitment fee (the &ldquo;<B>Delayed Draw Ticking Fee</B>&rdquo;), which shall accrue
at a rate <I>per annum</I> equal to the Delayed Draw Term Loan Commitment Fee Rate applicable to the Delayed Draw Term Loan Commitments
of such Class&nbsp;on the actual amount of the unused Delayed Draw Term Loan Commitments of such Class&nbsp;of such Delayed Draw Term
Loan Lender calculated based upon the actual number of days elapsed over a 360-day year for the period from and including the Closing
Date to the date on which such Lender&rsquo;s Delayed Draw Term Loan Commitment of such Class&nbsp;terminates. Accrued commitment fees
shall be payable in arrears on the last Business Day of each March, June, September&nbsp;and December&nbsp;for the quarterly period then
ended and on the Delayed Draw Term Loan Commitment Expiration Date. The Delayed Draw Ticking Fee shall be distributed to the Delayed Draw
Term Loan Lenders pro rata in accordance with the amount of each such Delayed Draw Term Loan Lender&rsquo;s Delayed Draw Term Loan Commitment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Administrative
Agent Fees</U>. Borrower agrees to pay to the Administrative Agent, for its own account, the administrative fees set forth in the Agent
Fee Letter or such other fees payable in the amounts and at the times separately agreed upon between Borrower and the Administrative Agent
(the &ldquo;<B>Administrative Agent Fees</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Other
</U></FONT><U>Fees</U>. Borrower agrees to pay the Agents, for their own account, fees payable in the amounts and at the times separately
agreed upon between Borrower and the applicable Agents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Payment
of </U></FONT><U>Fees</U>. All Fees shall be paid on the dates due, in immediately available funds in Dollars, to the Administrative Agent
for distribution, if and as appropriate, among the Lenders, except that the Borrower shall pay the Fees provided under <U>&lrm;Section&nbsp;2.05(d)</U>&nbsp;directly
to the Agents. Once paid, none of the Fees shall be refundable under any circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.06&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Interest
on </U></B></FONT><B><U>Loans</U></B>. (a)&nbsp; Subject to the provisions of <U>&lrm;Section&nbsp;2.06(c)</U>, the Loans comprising each
ABR Borrowing shall bear interest at a rate per annum equal to the Alternate Base Rate plus the Applicable Margin in effect from time
to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Subject
to the provisions of <U>&lrm;Section&nbsp;2.06(c)</U>, the </FONT>Loans comprising each Eurodollar Borrowing shall bear interest at a
rate per annum equal to the Adjusted LIBOR Rate for the Interest Period in effect for such Borrowing plus the Applicable Margin in effect
from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Notwithstanding
the foregoing, (i)&nbsp;overdue principal and, to the extent permitted under applicable law, interest in respect of the Loans shall bear
interest, after as well as before judgment, at a rate <I>per annum</I> equal to the rate which is 2% in excess of the non-default rate
applicable to the respective Loans from time to time and (y)&nbsp;all other overdue amounts owing under the Loan Documents shall bear
interest, after as well as before judgment, at a rate <I>per annum</I> equal to the rate which is 2% in excess of the non-default rate
then applicable to ABR Loans from time to time (the &ldquo;</FONT><B>Default Rate</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Accrued
interest on each </FONT>Loan shall be payable in arrears on each Interest Payment Date for such Loan; <I>provided</I> that (i)&nbsp;interest
accrued pursuant to <U>&lrm;Section&nbsp;2.06(c)</U>&nbsp;shall be payable on demand, (ii)&nbsp;in the event of any repayment or prepayment
of any Loan (other than a prepayment of an ABR Revolving Loan), accrued interest on the principal amount repaid or prepaid shall be payable
on the date of such repayment or prepayment and (iii)&nbsp;in the event of any conversion of any Eurodollar Loan prior to the end of
the current Interest Period therefor, accrued interest on such Loan shall be payable on the effective date of such conversion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;All
<I>per annum</I> interest </FONT>hereunder shall be computed on the basis of a year of 360 days, except that interest computed by reference
to the Alternate Base Rate shall be computed on the basis of a year of 365 days (or 366 days in a leap year), and in each case shall be
payable for the actual number of days elapsed (including the first day but excluding the last day). The applicable Alternate Base Rate
or Adjusted LIBOR Rate shall be determined by the Administrative Agent in accordance with the provisions of this Agreement and such determination
shall be conclusive absent manifest error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.07&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Termination
and Reduction of Commitments</U></B></FONT>. (a)&nbsp;Unless previously terminated, the Initial Term Loan Commitments in effect on the
Closing Date shall automatically terminate upon the funding of the Initial Term Loans on the Closing Date and the Delayed Draw Term Loan
Commitments shall automatically terminate (i)&nbsp;in the event a Delayed Draw Term Loan is funded, upon the making of such Delayed Draw
Term Loan in a corresponding amount and (B)&nbsp;in any event, on the Delayed Draw Term Loan Commitment Expiration Date. <FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">The
2022 Incremental Term Loan Commitments in effect on the First Amendment Effective Date shall automatically terminate upon the funding
of the 2022 Incremental Term Loans on the First Amendment Effective Date. </U></B></FONT>Subject to the provisions of clause &lrm;(b)&nbsp;below,
the Revolving Commitments shall automatically terminate on the Revolving Maturity Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;At
its option, the </FONT>Borrower may at any time terminate, or from time to time permanently reduce, the Commitments of any Class&nbsp;(other
than Delayed Draw Term Loans, which may be reduced or terminated as provided in <U>Section&nbsp;&lrm;2.07(d)</U>&nbsp;below); <I>provided</I>
that (i)&nbsp;each reduction of the Commitments of any Class&nbsp;(other than Delayed Draw Term Loans) shall be in an amount that is an
integral multiple of $250,000 and not less than $500,000 and (ii)&nbsp;the Revolving Commitments shall not be terminated or reduced if,
after giving effect to any concurrent prepayment of the Revolving Loans in accordance with <U>&lrm;Section&nbsp;2.10</U>, the aggregate
amount of Revolving Exposures would exceed the aggregate amount of Revolving Commitments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;The
Borrower shall notify the </FONT>Administrative Agent in writing of any election to terminate or reduce the Commitments under <U>&lrm;Section&nbsp;2.07(b)</U>&nbsp;at
least three Business Days prior to the effective date of such termination or reduction (which effective date shall be a Business Day),
specifying such election and the effective date thereof. Promptly following receipt of any such notice, the Administrative Agent shall
advise the Lenders of the contents thereof. Each notice delivered by Borrower pursuant to this <U>&lrm;&lrm;Section&nbsp;2.07(c)</U>&nbsp;shall
be irrevocable; provided, that a notice of termination of the Commitments delivered by Borrower may state that such notice is conditioned
upon the effectiveness of any other credit facilities, the closing of a securities offering or other refinancing of the Facilities, in
which case, such notice may be revoked by Borrower (by written notice to the Administrative Agent during normal business hours on the
Business Day prior to the specified effective date of such termination) if such condition is not satisfied and the Borrower shall pay
any amounts due under <U>&lrm;Section&nbsp;2.13</U>, if any, in connection with any such revocation. With respect to the effectiveness
of any such other credit facilities, the closing of any such securities offering, the Borrower may, subject to paying any amounts due
under <U>&lrm;Section&nbsp;2.13</U> with respect to such proposed extension, extend the date of termination to a Business Day occurring
within three Business Days of the then effective termination date at any time during normal business hours prior to the then effective
termination date with the consent of the Administrative Agent (such consent not to be unreasonably withheld, delayed or conditioned).
Any termination or reduction of the Commitments of any Class&nbsp;shall be permanent. Each reduction of the Commitments of any Class&nbsp;shall
be made ratably among the Lenders in accordance with their respective Commitments of such Class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>Upon
delivering the notice required by <U>Section&nbsp;&lrm;2.07(e)</U>, the Borrower may at any time terminate or from time to time reduce
the Delayed Draw Term Loan Commitments of any Class; <U>provided</U> that each reduction of the Delayed Draw Term Loan Commitments of
any Class&nbsp;shall be in an amount that is an integral multiple of $1,000,000 or if less, the remaining amount thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT>The
Borrower shall notify the Administrative Agent of any election to terminate or reduce the Delayed Draw Term Loan Commitment, as applicable,
under <U>Section&nbsp;&lrm;2.07(d)</U>&nbsp;in writing at least three (3)&nbsp;Business Days prior to the effective date of such termination
or reduction (or such later date to which the Administrative Agent may agree), specifying such election and the effective date thereof.
Promptly following receipt of any notice, the Administrative Agent shall advise each applicable Delayed Draw Term Loan Lender of the contents
thereof. Each notice delivered by the Borrower pursuant to this <U>Section&nbsp;&lrm;2.07(e)</U>&nbsp;shall be irrevocable; <I>provided</I>
that any such notice may state that it is conditioned upon the effectiveness of other transactions or contingencies, in which case such
notice may be revoked by the Borrower (by notice to the Administrative Agent on or prior to the specified effective date) if such condition
is not satisfied. Any effective termination or reduction of any Delayed Draw Term Loan Commitment pursuant to this <U>Section&nbsp;&lrm;2.07(e)</U>&nbsp;shall
be permanent. Upon any reduction of any Delayed Draw Term Loan Commitment, the Delayed Draw Term Loan Commitment of each Delayed Draw
Term Loan Lender of the relevant Class&nbsp;shall be reduced by such Delayed Draw Term Loan Lender&rsquo;s applicable Pro Rata Percentage
of such reduction amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.08&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Interest
Elections</U></B></FONT>. (a)&nbsp; Each Revolving Borrowing and Term Borrowing initially shall be of the Type specified in the applicable
Borrowing Request and, in the case of a Eurodollar Borrowing, shall have an initial Interest Period as specified in such Borrowing Request.
Thereafter, the Borrower may elect to convert such Borrowing to a different Type or to continue such Borrowing and, in the case of a Eurodollar
Borrowing, may elect Interest Periods therefor, all as provided in this <U>&lrm;Section&nbsp;2.07(c)</U>. Borrower may elect different
options with respect to different portions of the affected Borrowing, in which case each such portion shall be allocated ratably among
the Lenders holding the Loans comprising such Borrowing, and the Loans comprising each such portion shall be considered a separate Borrowing.
Notwithstanding anything to the contrary in this Agreement, the Borrower shall not be entitled to request any conversion or continuation
that, if made, would result in more than ten Eurodollar Borrowings outstanding hereunder at any one time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;To
make an election pursuant to this <U>&lrm;Section&nbsp;2.07(c)</U>, the </FONT>Borrower shall deliver, by hand delivery, email through
a &ldquo;pdf&rdquo; copy or facsimile transmission (or transmit by other electronic transmission if arrangements for doing so have been
approved in writing by the Administrative Agent), a duly completed and executed Interest Election Request to the Administrative Agent
not later than the time that a Borrowing Request would be required under <U>&lrm;Section&nbsp;2.03</U> if the Borrower were requesting
a Revolving Borrowing or Term Borrowing the Type resulting from such election to be made on the effective date of such election. Each
Interest Election Request shall be irrevocable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Each
</FONT>Interest Election Request shall specify the following information in compliance with <U>&lrm;Section&nbsp;2.02</U>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
</FONT>Borrowing to which such Interest Election Request applies and, if different options are being elected with respect to different
portions thereof, or if outstanding Borrowings are being combined, allocation to each resulting Borrowing (in which case the information
to be specified pursuant to clauses &lrm;(iii)&nbsp;and &lrm;(iv)&nbsp;below shall be specified for each resulting Borrowing);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
effective date of the election made pursuant to such </FONT>Interest Election Request, which shall be a Business Day;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;whether
the resulting </FONT>Borrowing is to be an ABR Borrowing or a Eurodollar Borrowing; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;if
the resulting </FONT>Borrowing is a Eurodollar Borrowing, the Interest Period to be applicable thereto after giving effect to such election,
which shall be a period contemplated by the definition of the term &ldquo;Interest Period.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If any such Interest Election
Request requests a Eurodollar Borrowing but does not specify an Interest Period, then Borrower shall be deemed to have selected an Interest
Period of one month&rsquo;s duration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Promptly
following receipt of an </FONT>Interest Election Request, the Administrative Agent shall advise each Lender of the details thereof and
of such Lender&rsquo;s portion of each resulting Borrowing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;If
an </FONT>Interest Election Request with respect to a Eurodollar Borrowing is not timely delivered prior to the end of the Interest Period
applicable thereto, then, unless such Borrowing is repaid as provided herein, at the end of such Interest Period such Borrowing shall
be converted to an ABR Borrowing. Notwithstanding any contrary provision hereof, if an Event of Default has occurred and is continuing,
the Administrative Agent, at the direction of the Required Lenders, may require, by notice to the Borrower, that (i)&nbsp;no outstanding
Borrowing may be converted to or continued, after any then-applicable Interest Period, as a Eurodollar Borrowing and (ii)&nbsp;unless
repaid, each Eurodollar Borrowing shall be converted to an ABR Borrowing at the end of the Interest Period applicable thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.09&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Amortization
of </U></B></FONT><B><U>Term Borrowing</U></B>. (a)&nbsp;The Borrower shall pay to the Administrative Agent, for the account of the Term
Loan Lenders, on the dates set forth on <U>Annex I</U>, or if any such date is not a Business Day, on the immediately following Business
Day (each such date, a &ldquo;<B>Term Loan Repayment Date</B>&rdquo;), a principal amount of the Term Loans equal to the amount set forth
on <U>Annex I</U> for such date (as adjusted from time to time pursuant to <U>&lrm;Section&nbsp;2.10(g)</U>&nbsp;and in connection with
any additional Term Loans made pursuant to <U>&lrm;Section&nbsp;2.19</U>), together in each case with accrued and unpaid interest on the
principal amount to be paid to but excluding the date of such payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;To
the extent not previously paid, all </FONT>Term Loans shall be due and payable on the applicable Term Loan Maturity Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.10&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Optional
and Mandatory Prepayments of </U></B></FONT><B><U>Loans</U></B>. (a)&nbsp; <U>Optional Prepayments</U>. The Borrower shall have the right
at any time and from time to time to prepay any Borrowing, in whole or in part, or to permanently reduce any portion of the Commitment,
subject to any reimbursement required under <U>&lrm;Section&nbsp;2.13</U> and the requirements of this <U>&lrm;Section&nbsp;2.10</U>;
<I>provided</I> that each optional partial prepayment or permanent reduction in any Commitment shall be in an amount that is an integral
multiple of $250,000 and not less than $500,000 or, if less, the outstanding principal amount of such Borrowing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Revolving
Loan Prepayments</U>. (i)&nbsp; In the event of the termination of all the Revolving Commitments, the Borrower shall, on the date of such
termination, repay or prepay all its outstanding Revolving Borrowings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;In
the event of any partial reduction of the unutilized portion of </FONT>Revolving Commitments, then (x)&nbsp;at or prior to the effective
date of such reduction, the Administrative Agent shall notify Borrower and the Revolving Lenders of the sum of the Revolving Exposures
after giving effect thereto and (y)&nbsp;if the sum of the Revolving Exposures would exceed the aggregate amount of Revolving Commitments
after giving effect to such reduction, then Borrower shall, on the date of such reduction, repay or prepay Revolving Borrowings in an
aggregate amount sufficient to eliminate such excess.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;In
the event that the sum of all </FONT>Lenders&rsquo; Revolving Exposures exceeds the Revolving Commitments then in effect, the Borrower
shall, without notice or demand, immediately repay or prepay Revolving Borrowings in an aggregate amount sufficient to eliminate such
excess.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Asset
Sales and Casualty Events</U>. Not later than five (5)&nbsp;Business Days following the receipt by any Company of any Net Cash Proceeds
of any Asset Sale or Casualty Event, the Borrower shall apply 100% of such Net Cash Proceeds to make prepayments in accordance with <U>Sections
 &lrm;2.10(f)</U>&nbsp;and <U>&lrm;(g)</U>; <I>provided</I> that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;no
such prepayment shall be required under this clause </FONT>&lrm;&lrm;(c)&nbsp;to the extent the aggregate Net Cash Proceeds of all Casualty
Events, Asset Sales or series of related Asset Sales do not result in more than $1,000,000 in any fiscal year (the &ldquo;<B>Asset Disposition
Threshold</B>&rdquo; and the Net Cash Proceeds in excess of the Asset Disposition Threshold, the &ldquo;<B>Excess Net Cash Proceeds</B>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;such
</FONT>Excess Net Cash Proceeds shall not be required to be so applied on such date to the extent that the Borrower shall have delivered
an Officers&rsquo; Certificate to the Administrative Agent on or prior to such date stating that such Excess Net Cash Proceeds are expected
to be reinvested in assets used or useful in the business (other than ordinary course current assets) of the Borrower and the other Loan
Parties within 365 days following the date of such Casualty Event or Asset Sale (which Officers&rsquo; Certificate shall set forth the
estimates of the proceeds to be so expended); <I>provided</I>, that if the Property subject to such Casualty Event or Asset Sale constituted
Collateral, then all Property purchased or otherwise acquired with the Excess Net Cash Proceeds thereof pursuant to this subsection shall
be made subject to the first priority perfected Lien of the applicable Security Documents in favor of the Collateral Agent, for its benefit
and for the benefit of the other Secured Parties to the extent required by <U>Sections &lrm;5.10</U> and <U>&lrm;5.11</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;if
all or any portion of such </FONT>Excess Net Cash Proceeds permitted to be reinvested pursuant to clause &lrm;(ii)&nbsp;above is not contractually
committed to be so reinvested within such 365-day period (and actually reinvested within 180 days after such contractual commitment was
entered into), such unused portion shall be applied on the last day of such period as a mandatory prepayment as provided in this <U>&lrm;Section&nbsp;2.10(c)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Debt
Issuance</U>. Not later than five (5)&nbsp;</FONT>Business Days following the receipt of any Net Cash Proceeds of any Debt Issuance by
any Company (other than Indebtedness permitted by this Agreement (other than Indebtedness pursuant to <U>&lrm;Section&nbsp;2.21</U> to
refinance all or a portion of the Term Loans or New Term Loans)), the Borrower shall make prepayments in accordance with <U>Sections &lrm;2.10(f)</U>&nbsp;and
<U>&lrm;(g)</U>&nbsp;in an aggregate principal amount equal to 100% of such Net Cash Proceeds.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Excess
Cash Flow</U>. No later than five (5)&nbsp;Business Days after the date on which the audited financial statements with respect to such
fiscal year in which such Excess Cash Flow Period occurs are required to be delivered pursuant to <U>&lrm;Section&nbsp;5.01(a)</U>&nbsp;(for
the avoidance of doubt, commencing with the fiscal year of the Borrower after the Closing Date), the Borrower shall make prepayments
in accordance with <U>Sections &lrm;2.10(f)</U>&nbsp;and <U>&lrm;(g)</U>, in an aggregate principal amount equal to the following percentage
of Excess Cash Flow for the Excess Cash Flow Period then ended based on the Secured Leverage Ratio at the end of such Excess Cash Flow
Period then ended:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; margin-left: 0.5in">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 58%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Secured Leverage Ratio</B></FONT></TD>
    <TD STYLE="width: 42%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Percentage of Excess Cash Flow</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Greater than 2.25:1.00</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50%</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Greater
than 1.75:1.00 but less than or equal to 2.25:1.00</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25%</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Less than or equal to 1.75:1.00</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0%</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Application
of Prepayments</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><I>Mandatory
Prepayments</I>. Except as may be set forth in any Incremental Loan Amendment, any Extension Amendment or any Refinancing Amendment, all
amounts required to be paid pursuant to <U>Sections &lrm;2.10(c)</U>, <U>&lrm;2.10(d)</U>&nbsp;and <U>&lrm;2.10(e)</U>&nbsp;shall be applied
pro rata to the outstanding Term Loans of each Class&nbsp;(or, in the case of the incurrence of Credit Agreement Refinancing Indebtedness,
to the Term Loans of the Class&nbsp;or Classes to be refinanced with the proceeds of such Credit Agreement Refinancing Indebtedness),
and to the remaining unpaid amortization payments required under <U>Section&nbsp;&lrm;2.09</U> thereof as directed by the Borrower at
the time of the respective prepayment (or, in the absence of such direction, in direct order of maturity to the remaining unpaid amortization
payments required under <U>Section&nbsp;&lrm;2.09</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><I>Optional
Prepayments</I>. Except as may be set forth in any Incremental Loan Amendment, any Extension Amendment or any Refinancing Amendment, all
amounts applied to the voluntary prepayment of any Term Loan pursuant to <U>Section&nbsp;&lrm;2.10(a)</U>&nbsp;shall be applied pro rata
to the outstanding Term Loans of each Class, and to the remaining unpaid amortization payments required under <U>Section&nbsp;&lrm;2.09</U>
thereof as directed by the Borrower at the time of the respective prepayment (or, in the absence of such direction, in direct order of
maturity to the remaining unpaid amortization payments required under <U>Section&nbsp;&lrm;2.09</U>). Within the parameters of the applications
set forth above, prepayments shall be applied first to Base Rate Loans and then to Eurodollar Loans in direct order of Interest Period
maturities. All prepayments of Eurodollar Loans under this <U>Section&nbsp;&lrm;2.10(f)</U>&nbsp;shall be subject to <U>Section&nbsp;&lrm;2.13</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Notice
of Prepayment</U>. Borrower shall notify the </FONT>Administrative Agent by written notice of any prepayment hereunder (i)&nbsp;in the
case of prepayment of a Eurodollar Borrowing, not later than Noon, New York City time, on the third Business Day before the date of prepayment
(or such later time as may be agreed to by Administrative Agent in its sole discretion) and (ii)&nbsp;in the case of prepayment of an
ABR Borrowing, not later than Noon, New York City time, one Business Day before the date of prepayment (or such later time as may be
agreed to by Administrative Agent in its sole discretion). Each such notice shall be irrevocable, <I>provided</I> that, if a notice of
prepayment is given in connection with a conditional notice of termination of the Commitments as contemplated by <U>&lrm;Section&nbsp;2.07</U>,
then such notice of prepayment may be revoked or extended if such termination is revoked or extended in accordance with <U>&lrm;Section&nbsp;2.07</U>.
Each such notice shall specify the prepayment date, the principal amount of each Borrowing or portion thereof to be prepaid and, in the
case of a mandatory prepayment, a reasonably detailed calculation of the amount of such prepayment. Promptly following receipt of any
such notice, the Administrative Agent shall advise the Lenders of the contents thereof. Such notice to the Lenders may be by electronic
communication. Each partial prepayment of any Borrowing shall be in an amount that would be permitted in the case of a Borrowing of the
same Type as provided in <U>&lrm;Section&nbsp;&lrm;2.02</U>, except as necessary to apply fully the required amount of a mandatory prepayment.
Each prepayment of a Borrowing shall be applied ratably to the Loans included in the prepaid Borrowing and otherwise in accordance with
this <U>&lrm;Section&nbsp;2.10</U>. Prepayments shall be accompanied by accrued interest to the extent required by <U>&lrm;Section&nbsp;2.06</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Waiver
of Mandatory Prepayments</U>. </FONT>Notwithstanding the foregoing provisions of this <U>&lrm;Section&nbsp;2.10</U>, (i)&nbsp;in the case
of any mandatory prepayment of the Term Loans, Term Loan Lenders, as applicable, may waive by written notice to the Borrower and the Administrative
Agent on or before the date on which such mandatory prepayment would otherwise be required to be made hereunder the right to receive the
amount of such mandatory prepayment of the Term Loans, as applicable, (ii)&nbsp;any amounts not applied to the prepayment of Term Loans,
as applicable, shall be applied instead to the prepayment of outstanding Revolving Loans (but without any corresponding reduction in Revolving
Commitments and (iii)&nbsp;so long as no Default or Event of Default has occurred and is continuing, to the extent there are any prepayment
amounts remaining after the foregoing application, such amounts shall be paid promptly by the Administrative Agent to the Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Loan
Call Protection</U>. In the event that, prior to the second anniversary of the Closing Date, the Borrower makes any prepayment or repayment
of Initial Term Loans pursuant to <U>Section&nbsp;&lrm;2.10(a)</U>, <U>&lrm;2.10(c)</U>&nbsp;and <U>&lrm;2.10(d)&nbsp;</U>, (ii)&nbsp;the
Borrower makes any prepayment or repayment of Initial Term Loans in whole or in part following a Change in Control or an acceleration
of the Initial Term Loans (with the date of such prepayment or repayment, for purposes of calculating the payment required pursuant to
this <U>Section&nbsp;&lrm;2.10(i)</U>, to be deemed to be the date on which such Change in Control or acceleration of the Initial Term
Loans occurs) or (iii)&nbsp;the Borrower replaces any Lender in accordance with <U>Section&nbsp;&lrm;2.16(b)(iv)</U>, in each case, the
Borrower shall pay to the Administrative Agent, for the ratable account of each of the Lenders holding Initial Term Loans (including any
Lender that is replaced pursuant to <U>Section&nbsp;&lrm;2.16(b)(iv)</U>), a premium equal to (x)&nbsp;if such event occurs prior to the
first anniversary of the Closing Date, 2.00% and (y)&nbsp;if such event occurs on or after the first anniversary but prior to the second
anniversary of the Closing Date, 1.00% of the aggregate principal amount of the Initial Term Loans being prepaid or repaid (or mandatorily
assigned) (such premiums, the &ldquo;<U>Prepayment Premium</U>&rdquo;). Without limiting the generality of the foregoing, it is understood
and agreed that if the Initial Term Loans are accelerated or otherwise become due prior to the Maturity Date, in each case, in respect
of any Event of Default (including upon the occurrence of an Event of Default under <U>Section&nbsp;&lrm;8.01(g)</U>&nbsp;or <U>&lrm;8.01(h)</U>&nbsp;(including
the acceleration of claims by operation of law)), any Prepayment Premium that would otherwise be applicable with respect to a prepayment
of the Initial Term Loans at such time pursuant to <U>Section&nbsp;&lrm;2.10(a)</U>&nbsp;will also be due and payable on the date of such
acceleration or such other prior due date as though the Initial Term Loans were voluntarily prepaid as of such date and shall constitute
part of the Senior Credit Obligations, in view of the impracticability and extreme difficulty of ascertaining actual damages and by mutual
agreement of the parties as to a reasonable calculation of each Lender&rsquo;s loss as a result thereof. Any premium payable above shall
be presumed to be the liquidated damages sustained by each Lender and the Borrower agrees that it is reasonable under the circumstances
currently existing. THE BORROWER EXPRESSLY WAIVES (TO THE FULLEST EXTENT IT MAY&nbsp;LAWFULLY DO SO) THE PROVISIONS OF ANY PRESENT OR
FUTURE STATUTE OR LAW THAT PROHIBITS OR MAY&nbsp;PROHIBIT THE COLLECTION OF THE PREPAYMENT PREMIUM IN CONNECTION WITH ANY SUCH ACCELERATION.
The Borrower expressly agrees (to the fullest extent it may lawfully do so) that: (A)&nbsp;the Prepayment Premium is reasonable and is
the product of an arm&rsquo;s length transaction between sophisticated business people, ably represented by counsel; (B)&nbsp;the Prepayment
Premium shall be payable notwithstanding the then prevailing market rates at the time payment is made; (C)&nbsp;there has been a course
of conduct between the Lenders and the Borrower giving specific consideration in this transaction for such agreement to pay the Prepayment
Premium; and (D)&nbsp;the Borrower shall be estopped hereafter from claiming differently than as agreed to in this paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(j)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Foreign
Subsidiary Restrictions</U>. Notwithstanding any other provisions of this <U>Section&nbsp;&lrm;2.10</U>, (A)&nbsp;to the extent that
any or all of the Net Cash Proceeds of any Asset Sale or Casualty Event by a Foreign Subsidiary or the portion of Excess Cash Flow for
any Excess Cash Flow Period attributable to a Foreign Subsidiary are prohibited, restricted or delayed from being repatriated to the
United States, or such repatriation or prepayment would present a material risk of liability for the applicable Foreign Subsidiary or
its directors or officers (or would give rise to a material risk of breach of fiduciary or statutory duties by any director or officer),
the Borrower shall not be required to make a prepayment at the time provided in this <U>Section&nbsp;&lrm;2.10</U> with respect to such
affected amounts, and instead, such amounts may be retained by the applicable Foreign Subsidiary (the Borrower hereby agreeing to use
commercially reasonable efforts to otherwise cause the applicable Foreign Subsidiary following the date on which the respective payment
would otherwise have been required, promptly to take all actions reasonably required by the applicable local Law or other impediment
to permit such repatriation), and if following the date on which the respective payment would otherwise have been required, such repatriation
of any of such Net Cash Proceeds or Excess Cash Flow is permitted under the applicable local Law or other impediment (or is otherwise
received by the Borrower or a Subsidiary Guarantor), such repatriation will be promptly effected and such repatriated Net Cash Proceeds
or Excess Cash Flow will be promptly (and in any event not later than three (3)&nbsp;Business Days after such repatriation could be made)
applied (whether or not repatriation actually occurs) to the repayment of the Term Loans pursuant to this <U>Section&nbsp;&lrm;2.10</U>
to the extent provided herein and (B)&nbsp;to the extent that the Borrower has determined in good faith that repatriation of any of or
all Net Cash Proceeds or Excess Cash Flow could reasonably be expected to have an adverse Tax consequence that is not de minimis (taking
into account any foreign tax credit or benefit actually realized in connection with such repatriation) with respect to such Net Cash
Proceeds or Excess Cash Flow, the Net Cash Proceeds or Excess Cash Flow so affected may be retained by the applicable Foreign Subsidiary;
provided that, in the case of this clause (B), on or before the date that is twelve months after the date on which any Net Cash Proceeds
or Excess Cash Flow so retained would otherwise have been required to be applied to prepayments pursuant to this <U>Section&nbsp;&lrm;2.10(e)</U>,
the Borrower shall apply an amount equal to such Net Cash Proceeds or Excess Cash Flow to such prepayments as if such Net Cash Proceeds
or Excess Cash Flow had been received by the Borrower rather than a Foreign Subsidiary, less the amount of additional Taxes that would
have been payable or reserved against if such Net Cash Proceeds or Excess Cash Flow had been repatriated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.11&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Benchmark
Replacement Setting</U></B></FONT>. Notwithstanding anything to the contrary herein or in any other Loan Document:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Replacing
USD LIBOR</U>. On March&nbsp;5, 2021 the Financial Conduct Authority (&ldquo;<B>FCA</B>&rdquo;), the regulatory supervisor of USD LIBOR&rsquo;s
administrator (&ldquo;<B>IBA</B>&rdquo;), announced in a public statement the future cessation or loss of representativeness of overnight/Spot
Next, 1-month, 3-month, 6-month and 12- month USD LIBOR tenor settings. On the earlier of (i)&nbsp;the date that all Available Tenors
of USD LIBOR have either permanently or indefinitely ceased to be provided by IBA or have been announced by the FCA pursuant to public
statement or publication of information to be no longer representative and (ii)&nbsp;the Early Opt-in Effective Date, if the then-current
Benchmark is USD LIBOR, the Benchmark Replacement will replace such Benchmark for all purposes hereunder and under any Loan Document in
respect of any setting of such Benchmark on such day and all subsequent settings without any amendment to, or further action or consent
of any other party to this Agreement or any other Loan Document. If the Benchmark Replacement is Daily Simple SOFR, all interest payments
will be payable on a quarterly basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Replacing
Future Benchmarks</U>. Upon the occurrence of a Benchmark Transition Event, the Benchmark Replacement will replace the then-current Benchmark
for all purposes hereunder and under any Loan Document in respect of any Benchmark setting at or after 5:00 p.m.&nbsp;on the fifth (5th)
Business Day after the date notice of such Benchmark Replacement is provided to the Lenders without any amendment to, or further action
or consent of any other party to, this Agreement or any other Loan Document so long as the Administrative Agent has not received, by
such time, written notice of objection to such Benchmark Replacement from Lenders comprising the Required Lenders. At any time that the
administrator of the then-current Benchmark has permanently or indefinitely ceased to provide such Benchmark or such Benchmark has been
announced by the regulatory supervisor for the administrator of such Benchmark pursuant to public statement or publication of information
to be no longer representative of the underlying market and economic reality that such Benchmark is intended to measure and that representativeness
will not be restored, the Borrower may revoke any request for a borrowing of, conversion to or continuation of Loans to be made, converted
or continued that would bear interest by reference to such Benchmark until the Borrower&rsquo;s receipt of notice from the Administrative
Agent that a Benchmark Replacement has replaced such Benchmark, and, failing that, the Borrower will be deemed to have converted any
such request into a request for a borrowing of or conversion to ABR Loans. During the period referenced in the foregoing sentence, the
component of ABR based upon the Benchmark will not be used in any determination of ABR.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><U>Benchmark
Replacement Conforming Changes</U>. In connection with the implementation and administration of a Benchmark Replacement, the Administrative
Agent will have the right to make Benchmark Replacement Conforming Changes from time to time and, notwithstanding anything to the contrary
herein or in any other Loan Document, any amendments implementing such Benchmark Replacement Conforming Changes will become effective
without any further action or consent of any other party to this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Notices;
Standards for Decisions and Determinations</U>. The Administrative Agent will promptly notify the Borrower and the Lenders of (i)&nbsp;the
implementation of any Benchmark Replacement and (ii)&nbsp;the effectiveness of any Benchmark Replacement Conforming Changes. Any determination,
decision or election that may be made by the Administrative Agent or, if applicable, any Lender (or group of Lenders) pursuant to this
Section, including any determination with respect to a tenor, rate or adjustment or of the occurrence or non-occurrence of an event, circumstance
or date and any decision to take or refrain from taking any action, will be conclusive and binding absent manifest error and may be made
in its or their sole discretion and without consent from any other party hereto, except, in each case, as expressly required pursuant
to this Section.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Unavailability
of Tenor of Benchmark</U>. At any time (including in connection with the implementation of a Benchmark Replacement), (i)&nbsp;if the then-current
Benchmark is a term rate (including Term SOFR or USD LIBOR), then the Administrative Agent may remove any tenor of such Benchmark that
is unavailable or non-representative for Benchmark (including Benchmark Replacement) settings and (ii)&nbsp;the Administrative Agent may
reinstate any such previously removed tenor for Benchmark (including Benchmark Replacement) settings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.12&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Increased
Costs; Change in Legality</U></B></FONT>. (a)&nbsp; If any Change in Law shall:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;impose,
modify or deem applicable any reserve, special deposit or similar requirement against </FONT>Property of, deposits with or for the account
of, or credit extended by, any Lender (except any such reserve requirement reflected in the Adjusted LIBOR Rate);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;subject
the </FONT>Administrative Agent, any Lender or such other Recipient to any Taxes (other than (x)&nbsp;Excluded Taxes and (y)&nbsp;Indemnified
Taxes that are covered by <U>&lrm;Section&nbsp;2.15</U>) on or with respect to its Loans, loan principal, letters of credit, commitments,
or other obligations, or its deposits, reserves, other liabilities or capital attributable to any Loan or Commitment; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;impose
on any Lender or the London interbank market any other condition, cost or expense affecting this </FONT>Agreement or Eurodollar Loans
made by such Lender therein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">and the result of any of the foregoing shall be
to increase the cost to the Administrative Agent, such Lender or such other Recipient of making or maintaining any Loan (or of maintaining
its obligation to make any such Loan) or to increase the cost to the Administrative Agent, such Lender or such Lender&rsquo;s holding
company, if any, to reduce the amount of any sum received or receivable by the Administrative Agent, such Lender or such other Recipient
hereunder (whether of principal, interest or otherwise), then Borrower will pay to the Administrative Agent, such Lender or such other
Recipient, as the case may be, such additional amount or amounts as will compensate the Administrative Agent, such Lender or such other
Recipient, as the case may be, for such additional costs incurred or reduction suffered; <I>provided</I> that the foregoing shall not
apply to any such costs incurred more than 270 days prior to the date on which Borrower receives a certificate in regard thereto (<I>provided</I>,
<I>further</I>, that the foregoing limitation shall not apply to any such costs arising out of the retroactive application of any Change
in Law), as provided in subsection &lrm;(c)&nbsp;below. The protection of this <U>&lrm;Section&nbsp;2.12</U> shall be available to each
Lender regardless of any possible contention of the invalidity or inapplicability of the Change in Law that shall have occurred or been
imposed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;If
any Lender determines (in good faith in its reasonable discretion) that any </FONT>Change in Law regarding Capital Requirements or liquidity
has or would have the effect of reducing the rate of return on such Lender&rsquo;s capital or on the capital of such Lender&rsquo;s holding
company, if any, as a consequence of this Agreement, the Commitment of such Lender or the Loans made by such Lender to a level below that
which such Lender or such Lender&rsquo;s holding company could have achieved but for such Change in Law (taking into consideration such
Lender&rsquo;s policies and the policies of such Lender&rsquo;s holding company with respect to capital adequacy), then from time to time
Borrower will pay to such Lender such additional amount or amounts as will compensate such Lender or such Lender&rsquo;s holding company,
for any such reduction suffered; <I>provided</I> that the foregoing shall not apply to any such costs incurred more than 270 days prior
to the date on which Borrower receives a certificate in regard thereto (<I>provided</I>, <I>further</I>, that the foregoing limitation
shall not apply to any such costs arising out of the retroactive application of any Change in Law), as provided in subsection &lrm;(c)&nbsp;below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;A
certificate of a Lender setting forth in reasonable detail the amount or amounts necessary to compensate such Lender or its holding company,
as the case may be, as specified in paragraph </FONT>&lrm;(a)&nbsp;or &lrm;(b)&nbsp;of this <U>&lrm;Section&nbsp;2.12</U> shall be delivered
to the Borrower (with a copy to the Administrative Agent) and shall be conclusive and binding absent manifest error. Borrower shall pay
such Lender the amount shown as due on any such certificate within ten (10)&nbsp;Business Days after receipt thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Failure
or delay on the part of any Lender to demand compensation pursuant to this <U>&lrm;Section&nbsp;2.12</U> shall not constitute a waiver
of such Lender&rsquo;s right to demand such compensation, except as otherwise expressly </FONT>provided in <U>subsection &lrm;(a)</U>&nbsp;and
<U>&lrm;(b)</U>&nbsp;above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;If
any Lender determines in good faith in its reasonable discretion that any </FONT>Change in Law has made it unlawful, or that any Governmental
Authority has asserted that it is unlawful, for any Lender to make, maintain or fund Eurodollar Loans, or to determine or charge interest
rates based upon the Adjusted LIBOR Rate, or any Governmental Authority has imposed material restrictions (other than such restrictions
which are compensated for comprehensively under <U>&lrm;Section&nbsp;2.12(a)</U>) on the authority of such Lender to purchase or sell,
or to take deposits of, Dollars in the London interbank market, then, on written notice thereof by such Lender to the Borrower through
the Administrative Agent, any obligation of such Lender to make or continue Eurodollar Loans or to convert ABR Loans to Eurodollar Loans
or, if such notice relates to the unlawfulness or asserted unlawfulness of charging interest based on the Adjusted LIBOR Rate, to make
ABR Loans as to which the interest rate is determined with reference to the Adjusted LIBOR Rate shall be suspended until such Lender notifies
in writing the Administrative Agent and the Borrower that the circumstances giving rise to such determination no longer exist.&nbsp; Upon
receipt of such notice, the Borrower shall, within three Business Days after demand from such Lender (with a copy to the Administrative
Agent), prepay or, if applicable, convert all Eurodollar Loans of such Lender and ABR Loans as to which the interest rate is determined
with reference to the Adjusted LIBOR Rate to ABR Loans as to which the rate of interest is not determined with reference to the Adjusted
LIBOR Rate, either on the last day of the Interest Period therefor, if such Lender may lawfully continue to maintain such Eurodollar Loans
to such day, or immediately, if such Lender may not lawfully continue to maintain such Eurodollar Loans or a ABR Loan as to which the
interest rate is determined with reference to the Adjusted LIBOR Rate. &nbsp;Notwithstanding the foregoing and despite the illegality
for such a Lender to make, maintain or fund Eurodollar Loans or ABR Loans as to which the interest rate is determined with reference to
the Adjusted LIBOR Rate, that Lender shall remain committed to make ABR Loans as to which the rate of interest is not determined with
reference to the Adjusted LIBOR Rate and shall be entitled to recover interest at such Alternate Base Rate.&nbsp;Upon any such prepayment
or conversion, the Borrower shall also pay accrued interest on the amount so prepaid or converted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;For
purposes of paragraph </FONT>&lrm;(e)&nbsp;of this <U>&lrm;Section&nbsp;2.12</U>, a written notice to the Borrower by any Lender shall
be effective as to each Eurodollar Loan made by such Lender, if lawful, on the last day of the Interest Period then applicable to such
Eurodollar Loan; in all other cases such notice shall be effective on the date of receipt by Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.13&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Breakage
Payments</U></B></FONT>. In the event of (a)&nbsp;the payment or prepayment, whether optional or mandatory, of any principal of any Eurodollar
Loan earlier than the last day of an Interest Period applicable thereto (including as a result of an Event of Default), (b)&nbsp;the conversion
of any Eurodollar Loan earlier than the last day of the Interest Period applicable thereto, to the extent thereof, (c)&nbsp;the failure
to borrow, convert, continue or prepay any Revolving Loan or Term Loan on the date specified in any notice delivered pursuant hereto,
to the extent thereof, or (d)&nbsp;the assignment of any Eurodollar Loan earlier than the last day of the Interest Period applicable thereto
as a result of a request by Borrower pursuant to <U>&lrm;Section&nbsp;2.16</U>, to the extent thereof, then, in any such event, the Borrower
shall compensate each Lender for the loss, cost and expense attributable to such event. In the case of a Eurodollar Loan, such loss, cost
or expense to any Lender shall be deemed to include an amount reasonably determined by such Lender in good faith to be the excess, if
any, of (i)&nbsp;the amount of interest which would have accrued on the principal amount of such Loan had such event not occurred, at
the Adjusted LIBOR Rate that would have been applicable to such Loan, for the period from the date of such event to the last day of the
then current Interest Period therefor (or, in the case of a failure to borrow, convert or continue, for the period that would have been
the Interest Period for such Loan), in excess of (ii)&nbsp;the amount of interest which would accrue on such principal amount for such
period at the interest rate which such Lender would bid were it to bid, at the commencement of such period, for Dollar deposits of a comparable
amount and period from other banks in the Eurodollar market. A certificate of any Lender setting forth in reasonable detail any amount
or amounts that such Lender is entitled to receive pursuant to this <U>&lrm;Section&nbsp;2.13</U> shall be delivered to the Borrower (with
a copy to the Administrative Agent) and shall be conclusive and binding absent manifest error. Borrower shall pay such Lender the amount
shown as due on any such certificate within seven Business Days after receipt thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notwithstanding any of the other provisions of
this <U>&lrm;Section&nbsp;2.13</U>, so long as no Event of Default shall have occurred and be continuing, if any prepayment of Eurodollar
Loans is required to be made under <U>&lrm;Section&nbsp;2.10</U> prior to the last day of the Interest Period therefor, in lieu of making
any payment pursuant to <U>&lrm;Section&nbsp;2.10</U> in respect of any such Eurodollar Loan prior to the last day of the Interest Period
therefor, the Borrower may, in its sole discretion, deposit with the Administrative Agent the amount of any such prepayment otherwise
required to be made hereunder until the last day of such Interest Period, at which time the Administrative Agent shall be authorized (without
any further action by or notice to or from the Borrower or any other Loan Party) to apply such amount to the prepayment of such Loans
in accordance with <U>&lrm;Section&nbsp;2.10</U>. Such deposit shall constitute cash collateral for the Eurodollar Loans to be so prepaid,
<I>provided</I> that the Borrower may at any time direct that such deposit be applied to make the applicable payment required pursuant
to <U>&lrm;Section&nbsp;2.10</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.14&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Payments
Generally; Pro Rata Treatment; Sharing of Setoffs</U></B></FONT>. (a)&nbsp;the Borrower shall make each payment required to be made by
it hereunder or under any other Loan Document (whether of principal, interest or fees, or of amounts payable under <U>&lrm;Section&nbsp;2.12</U>,
<U>&lrm;2.13 </U>or <U>&lrm;2.15</U>, or otherwise) on or before the time expressly required hereunder or under such other Loan Document
for such payment (or, if no such time is expressly required, prior to 2:00 p.m., New York City time), on the date when due, in immediately
available funds, without setoff, deduction or counterclaim. Any amounts received after such time on any date may, in the reasonable discretion
of the Administrative Agent, be deemed to have been received on the next succeeding Business Day for purposes of calculating interest
thereon. All such payments shall be made to the Administrative Agent at its offices at 520 Madison Avenue, New York, New York 10022 (or
such other office as the Administrative Agent shall specify in writing to the Borrower), except that payments pursuant to <U>Sections
 &lrm;2.12</U>, <U>&lrm;2.13, &lrm;2.15</U> and <U>&lrm;11.03</U> shall be made directly to the persons entitled thereto and payments pursuant
to other Loan Documents shall be made to the persons specified therein. Subject to <U>Article&nbsp;&lrm;X</U>, the Administrative Agent
shall distribute any such payments received by it for the account of any other persons ratably to the appropriate recipients promptly
following receipt thereof. If any payment under any Loan Document shall be due on a day that is not a Business Day, unless specified otherwise,
the date for payment shall be extended to the next succeeding Business Day, and, in the case of any payment accruing interest, interest
thereon shall be payable for the period of such extension. All payments under each Loan Document shall be made in Dollars.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;If
at any time insufficient funds are received by and available to the </FONT>Administrative Agent to pay fully all amounts of principal,
interest and fees then due hereunder, such funds shall be applied (i)&nbsp;<I>first</I>, towards payment of interest and fees then due
hereunder, ratably among the parties entitled thereto in accordance with the amounts of interest and fees then due to such parties, and
(ii)&nbsp;<I>second</I>, towards payment of principal then due hereunder, ratably among the parties entitled thereto in accordance with
the amounts of principal then due to such parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;If
any Lender shall, by exercising any right of setoff or counterclaim or otherwise (</FONT>including by exercise of its rights under the
Security Documents), obtain payment in respect of any principal of or interest on any of its Revolving Loans or Term Loans resulting in
such Lender receiving payment of a greater proportion of the aggregate amount of its Revolving Loans and Term Loans and accrued interest
thereon than the proportion received by any other Lender, then the Lender receiving such greater proportion shall purchase (for cash at
face value) participations in the Revolving Loans and Term Loans of other Lenders to the extent necessary so that the benefit of all such
payments shall be shared by the Lenders ratably in accordance with the aggregate amount of principal of and accrued interest on their
respective Revolving Loans and Term Loans; <I>provided</I> that (i)&nbsp;if any such participations are purchased and all or any portion
of the payment giving rise thereto is recovered, such participations shall be rescinded and the purchase price restored to the extent
of such recovery, without interest, and (ii)&nbsp;the provisions of this paragraph shall not be construed to apply to any payment made
by Borrower pursuant to and in accordance with the express terms of this Agreement or any payment obtained by a Lender as consideration
for the assignment of or sale of a participation in any of its Revolving Loans or Term Loans to any assignee or participant, other than
to any Company or any Affiliates thereof (as to which the provisions of this paragraph shall apply). Each Loan Party consents to the foregoing
and agrees, to the extent it may effectively do so under applicable Legal Requirements, that any Lender acquiring a participation pursuant
to the foregoing arrangements may exercise against each Loan Party rights of setoff and counterclaim with respect to such participation
as fully as if such Lender were a direct creditor of such Loan Party pursuant to this Agreement in the amount of such participation. If
under applicable bankruptcy, insolvency or any similar law any Secured Party receives a secured claim in lieu of a setoff or counterclaim
to which this <U>&lrm;Section&nbsp;2.14(c)</U>&nbsp;applies, such Secured Party shall, to the extent practicable, exercise its rights
in respect of such secured claim in a manner consistent with the rights to which the Secured Party is entitled under this <U>&lrm;Section&nbsp;2.14(c)</U>&nbsp;to
share in the benefits of the recovery of such secured claim.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Unless
the </FONT>Administrative Agent shall have received written notice from the Borrower prior to the date on which any payment is due to
the Administrative Agent for the account of the Lenders hereunder that the Borrower will not make such payment, the Administrative Agent
may assume that the Borrower has made such payment on such date in accordance herewith and may, in reliance upon such assumption, distribute
to the Lenders the amount due. In such event, if the Borrower has not in fact made such payment, then each of the Lenders severally agrees
to repay to the Administrative Agent forthwith on demand the amount so distributed to such Lender with interest thereon, for each day
from and including the date such amount is distributed to it to but excluding the date of payment to the Administrative Agent, at the
greater of the Federal Funds Effective Rate and a rate determined by the Administrative Agent in accordance with banking industry rules&nbsp;or
practices on interbank compensation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;If
any Lender shall fail to make any payment required to be made by it pursuant to <U>&lrm;Section&nbsp;2.02(c)</U>, <U>&lrm;2.14(d)</U>&nbsp;or
<U>&lrm;11.03(e)</U>, then the </FONT>Administrative Agent may, in its discretion (notwithstanding any contrary provision hereof), apply
any amounts thereafter received by the Administrative Agent for the account of such Lender to satisfy such Lender&rsquo;s obligations
under such Sections until all such unsatisfied obligations are fully paid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.15&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Taxes</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Any
and all payments by or on account of any obligation of any of the Loan Parties hereunder or under any other Loan Document shall be made
free and clear of and without deduction or withholding for any and all Taxes; <I>provided</I> that if applicable Legal Requirements (as
determined in the good faith discretion of an applicable withholding agent) shall require deduction or withholding of any Tax from such
payments, then (i)&nbsp;if such Tax is an Indemnified Tax, the sum payable by the applicable Loan Party shall be increased as necessary
so that after all required deductions or withholdings (including deductions or withholdings applicable to additional sums payable under
this <U>&lrm;Section&nbsp;2.15</U>) the applicable Recipient receives an amount equal to the sum it would have received had no such deductions
or withholdings been made, (ii)&nbsp;the applicable withholding agent shall be entitled to make such deductions or withholdings as required
by applicable Legal Requirements and (iii)&nbsp;the applicable withholding agent shall timely pay, or cause to be paid, the full amount
deducted or withheld to the relevant Governmental Authority in accordance with applicable Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;In
addition, the Borrower and any other Loan Party shall timely pay, or at the option of the Administrative Agent timely reimburse it for
the payment of, any Other Taxes to the relevant Governmental Authority in accordance with applicable Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Borrower
and all other </FONT>Loan Parties shall jointly and severally indemnify the Administrative Agent, each Lender and each other Recipient,
within ten Business Days after written demand therefor, for the full amount of any Indemnified Taxes payable or paid by such Recipient
or required to be withheld or deducted from a payment to such Recipient or required to be withheld or deducted from a payment to such
Recipient (including Indemnified Taxes imposed or asserted on or attributable to amounts payable under this <U>&lrm;Section&nbsp;2.15</U>,
but, for the avoidance of doubt, without duplication of any amounts withheld or deducted by the applicable withholding agent and for which
the Recipient has been paid pursuant to clause (i)&nbsp;of <U>&lrm;Section&nbsp;2.15(a)</U>) and any penalties, interest and expenses
arising therefrom or with respect thereto, whether or not such Indemnified Taxes were correctly or legally imposed or asserted by the
relevant Governmental Authority. A certificate as to the amount of such payment or liability delivered to the Borrower by the Recipient
(in each case, with a copy delivered concurrently to the Administrative Agent), or by the Administrative Agent on its own behalf or on
behalf of a Recipient, shall be conclusive absent manifest error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;As
soon as practicable after any payment of </FONT>Taxes pursuant to this <U>Section&nbsp;&lrm;2.15</U> and in any event within thirty (30)
days following any such payment being due by Borrower or any other Loan Party to a Governmental Authority, the Borrower or any other Loan
Party, as applicable, shall deliver to the Administrative Agent the original or a certified copy of a receipt issued by such Governmental
Authority evidencing such payment, a copy of the return reporting such payment or other evidence of such payment reasonably satisfactory
to the Administrative Agent. If the Borrower or any other Loan Party fails to pay any Indemnified Taxes when due to the appropriate Governmental
Authority or fails to remit to the Administrative Agent the required receipts or other documentary evidence, the Borrower or such Loan
Party shall indemnify the Administrative Agent, each Lender and each other Recipient for any incremental Taxes or expenses that may become
payable by the Administrative Agent, such Lender or such other Recipient, as the case may be, as a result of any such failure.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Any
Lender that is entitled to an exemption from or reduction of withholding tax with respect to payments under any Loan Document shall deliver
to the Borrower and the Administrative Agent, at the time or times reasonably requested by the Borrower or the Administrative Agent or
as prescribed by applicable law, such properly completed and executed documentation prescribed by applicable law and reasonably requested
by Borrower or the Administrative Agent as will permit such payments to be made without withholding (including backup withholding) or
at a reduced rate of withholding. In addition, any Lender, if reasonably requested by the Borrower or the Administrative Agent, shall
deliver such other documentation prescribed by applicable law or reasonably requested by the Borrower or the Administrative Agent as will
enable the Borrower or the Administrative Agent to determine whether or not such Lender is subject to backup withholding or information
reporting requirements. Notwithstanding anything to the contrary in the preceding two sentences, the completion, execution and delivery
of such documentation (other than such documentation set forth in <U>&lrm;Section&nbsp;2.15&lrm;(e)&lrm;(i)</U>, <U>&lrm;Section&nbsp;2.15&lrm;(e)&lrm;(ii)</U>&nbsp;or
<U>&lrm;&lrm;Section&nbsp;2.15(e)(iii)</U>&nbsp;below) shall not be required if in the Lender&rsquo;s reasonable judgment such completion,
execution or delivery would subject such Lender to any material unreimbursed cost or expense or would materially prejudice the legal or
commercial position of such Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Without
limiting the generality of the foregoing, each </FONT>Foreign Lender (as well as the Administrative Agent, in the event the Administrative
Agent is not a &ldquo;United States person&rdquo; (as defined in Section&nbsp;7701(a)(30) of the Code)) shall (i)&nbsp;furnish to the
Borrower and the Administrative Agent on or prior to the date it becomes a party hereto, either (a)&nbsp;two accurate and complete executed
copies of U.S. Internal Revenue Service Forms W-8BEN, or W-8BEN-E, claiming the benefits under any applicable income tax treaty (or successor
form), (b)&nbsp;two accurate and complete executed copies of U.S. Internal Revenue Service Forms W-8ECI (or successor form), (c)&nbsp;two
accurate and complete executed copies of U.S. Internal Revenue Service Forms W-8IMY (or successor form) and certification documents from
each beneficial owner, as applicable, or (d)&nbsp;two accurate and complete executed copies of U.S. Internal Revenue Service Forms W-8EXP
(or successor form), together with any required schedules or attachments, certifying, in each case, to such Foreign Lender&rsquo;s legal
entitlement to an exemption or reduction from U.S. federal withholding tax with respect to all interest payments hereunder, as may be
applicable, and (ii)&nbsp;to the extent it may lawfully do so at such times, provide Borrower and the Administrative Agent a new copy
of U.S. Internal Revenue Service Form&nbsp;W-8BEN, W-8BEN-E (or successor form), U.S. Internal Revenue Service Form&nbsp;W-8ECI (or successor
form) or U.S. Internal Revenue Service Form&nbsp;W-8IMY (or successor form) or U.S. Internal Revenue Service Form&nbsp;W-8EXP (or successor
form) (in each case, together with any required schedules or attachments) upon the expiration or obsolescence of any previously delivered
form, or at any other time upon the reasonable request of the Borrower or the Administrative Agent, to reconfirm any complete exemption
from, or any entitlement to a reduction in, U.S. federal withholding tax with respect to any interest payment hereunder; <I>provided</I>
that any Foreign Lender that is claiming exemption from U.S. federal withholding tax under Section&nbsp;871(h)&nbsp;or 881(c)&nbsp;of
the Code with respect to payments of &ldquo;portfolio interest&rdquo; shall furnish a &ldquo;U.S. Tax Certificate&rdquo; in the form of
<U>Exhibit&nbsp;G-1</U> attached to such Foreign Lender&rsquo;s U.S. Internal Revenue Service Form&nbsp;W-8BEN or W-8BEN-E; <I>provided</I>,
further, that if the Foreign Lender is a partnership and one or more direct or indirect partners of such Foreign Lender are claiming the
portfolio interest exemption, such Foreign Lender may provide a U.S. Tax Certificate substantially in the form of <U>Exhibit&nbsp;G-4</U>
on behalf of each such direct and indirect partner.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Each
</FONT>Recipient that is a &ldquo;United States person&rdquo; (as defined in Section&nbsp;7701(a)(30) of the Code) shall furnish to the
Borrower and the Administrative Agent on or prior to the date it becomes a Recipient hereunder an accurate, properly completed and duly
executed U.S. Internal Revenue Service Form&nbsp;W-9 (or successor form) establishing that such Recipient is not subject to U.S. backup
withholding or shall otherwise establish an exemption from U.S. backup withholding, and provide a new U.S. Internal Revenue Service Form&nbsp;W-9
(or successor form) upon obsolescence of any previously delivered form.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;If
a payment made to a </FONT>Recipient under any Loan Document would be subject to U.S. federal withholding tax imposed by FATCA if such
Recipient were to fail to comply with the applicable reporting requirements of FATCA (including those contained in Section&nbsp;1471(b)&nbsp;or
1472(b)&nbsp;of the Code, as applicable), such Recipient shall deliver to the Borrower and the Administrative Agent, at the time or times
prescribed by law and at such time or times reasonably requested by Borrower or the Administrative Agent, such documentation prescribed
by applicable law (including as prescribed by Section&nbsp;1471(b)(3)(C)(i)&nbsp;of the Code) and such additional documentation reasonably
requested by Borrower or the Administrative Agent as may be necessary for the Borrower and the Administrative Agent to comply with their
obligations under FATCA, to determine that such Recipient has or has not complied with such Recipient&rsquo;s obligations under FATCA
and, as necessary, to determine the amount to deduct and withhold from such payment. Solely for the purposes of this <U>Section&nbsp;&lrm;2.15(e)</U>,
 &ldquo;FATCA&rdquo; shall include any amendment made to FATCA after the date of this agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Recipient agrees that
if any form or certification it previously delivered expires or becomes obsolete or inaccurate in any respect, it shall update such form
or certification or promptly notify the Borrower and the Administrative Agent in writing of its legal inability to do so. Notwithstanding
the foregoing, this <U>&lrm;Section&nbsp;2.15(e)</U>&nbsp;shall not require any Recipient to provide any forms or documentation that it
is not legally entitled to provide.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;If
the </FONT>Administrative Agent or a Lender determines in its sole discretion, exercised in good faith, that it has received a refund
of any Indemnified Taxes as to which it has been indemnified by Borrower or with respect to which Borrower has paid additional amounts
pursuant to this <U>&lrm;Section&nbsp;2.15</U>, it shall pay over such refund to the Borrower (but only to the extent of indemnity payments
made, or additional amounts paid, by Borrower under this <U>&lrm;Section&nbsp;2.15</U> with respect to the Indemnified Taxes or the Other
Taxes giving rise to such refund), net of all reasonable and documented out-of-pocket expenses of the Administrative Agent or such Lender
and without interest (other than any interest paid by the relevant Governmental Authority with respect to such refund); <I>provided</I>,
<I>however,</I> that if the Administrative Agent or such Lender is required to repay all or a portion of such refund to the relevant Governmental
Authority, the Borrower, upon the request of the Administrative Agent or such Lender, shall repay the amount paid over to the Borrower
that is required to be repaid (plus any penalties, interest or other charges imposed by the relevant Governmental Authority) to the Administrative
Agent or such Lender within three Business Days after receipt of written notice that the Administrative Agent or such Lender is required
to repay such refund (or a portion thereof) to such Governmental Authority. Nothing contained in this <U>Section&nbsp;&lrm;2.15(f)</U>&nbsp;shall
require the Administrative Agent or any Lender to make available its Tax Returns or any other information which it deems confidential
to the Borrower or any other person. Notwithstanding anything to the contrary, in no event will the Administrative Agent or any Lender
be required to pay any amount to the Borrower the payment of which would place the Administrative Agent or such Lender in a less favorable
net after-tax position than the Administrative Agent or such Lender would have been in if the Indemnified Taxes giving rise to such refund
had not been deducted, withheld or otherwise imposed and the indemnification payments or additional amounts with respect to such Indemnified
Taxes had never been paid.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Each
party&rsquo;s </FONT>obligations under this <U>Section&nbsp;&lrm;2.15</U> shall survive the resignation or replacement of the Administrative
Agent or any assignment of rights by, or the replacement of, a Lender, the termination of the Commitments and the repayment, satisfaction
or discharge of all obligations under any Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.16&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Mitigation
</U></B></FONT><B><U>Obligations; Replacement of Lenders</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Mitigation
of </U></FONT><U>Obligations</U>. If any Lender requests compensation under <U>&lrm;Section&nbsp;2.12(a)</U>&nbsp;or <U>&lrm;(b)</U>,
or if Borrower is required to pay any additional amount to any Lender or any Governmental Authority for the account of any Lender pursuant
to <U>&lrm;Section&nbsp;2.15</U>, then such Lender if requested by Borrower shall use reasonable efforts to designate a different lending
office for funding or booking its Loans hereunder or to assign its rights and obligations hereunder to another of its offices, branches
or affiliates, if, in the reasonable judgment of such Lender, such designation or assignment (i)&nbsp;would eliminate or reduce materially
amounts payable pursuant to <U>&lrm;Section&nbsp;2.12(a)</U>, <U>&lrm;2.12(b)</U>, or <U>&lrm;2.15</U>, as the case may be, in the future,
(ii)&nbsp;would not subject such Lender to any unreimbursed cost or expense, (iii)&nbsp;would not require such Lender to take any action
materially inconsistent with its internal policies or legal or regulatory restrictions, and (iv)&nbsp;would not otherwise be materially
disadvantageous to such Lender. Borrower shall pay all reasonable costs and expenses incurred by any Lender in connection with any such
designation or assignment. A certificate setting forth such costs and expenses in reasonable detail submitted by such Lender to the Administrative
Agent shall be conclusive absent manifest error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Replacement
of </U></FONT><U>Lenders</U>. In the event (i)&nbsp;any Lender delivers a certificate requesting compensation pursuant to <U>&lrm;Section&nbsp;2.12(a)</U>&nbsp;or
<U>&lrm;(b)</U>, (ii)&nbsp;any Lender delivers a notice described in <U>&lrm;Section&nbsp;2.12(e)</U>, (iii)&nbsp;the Borrower is required
to pay any additional amount to any Lender or any Governmental Authority on account of any Lender pursuant to <U>&lrm;Section&nbsp;2.15</U>,
(iv)&nbsp;any Lender refuses to consent to any amendment, waiver or other modification of any Loan Document requested by Borrower that
requires the consent of 100% of the Lenders or 100% of all affected Lenders, and which, in each case, has been consented to by Required
Lenders or (v)&nbsp;any Lender becomes a Defaulting Lender or otherwise defaults in its obligations to make Loans or other extensions
of credit hereunder, the Borrower may, at its sole expense and effort (including with respect to the processing and recordation fee referred
to in <U>&lrm;Section&nbsp;11.04(b)</U>), upon notice to such Lender and the Administrative Agent, require such Lender to transfer and
assign, without recourse (in accordance with and subject to the restrictions contained in <U>&lrm;Section&nbsp;11.04</U>), all of its
interests, rights and obligations under this Agreement to an assignee which shall assume such assigned obligations (which assignee may
be another Lender, if a Lender accepts such assignment); <I>provided</I> that (u)&nbsp;in the case of any such assignment resulting from
a claim for compensation under <U>Section&nbsp;&lrm;2.12(a)</U>&nbsp;or <U>&lrm;(b)</U>&nbsp;or payments required to be made pursuant
to <U>Section&nbsp;&lrm;2.15</U>, such assignment will result in a reduction in such compensation or payments thereafter, (v)&nbsp;in
the case of any assignment resulting from the circumstances described in clause &lrm;(iv)&nbsp;above, the applicable assignee shall have
consented to the applicable amendment, waiver or other modification, (w)&nbsp;except in the case of clause &lrm;(iv)&nbsp;above if the
effect of such amendment, waiver or other modification of the applicable Loan Document would cure all Defaults and Events of Defaults
then ongoing, no Default or Event of Default shall have occurred and be continuing, (x)&nbsp;such assignment shall not conflict with any
applicable Legal Requirement, (y)&nbsp;to the extent required pursuant to <U>Section&nbsp;&lrm;11.04(b)(v)</U>, the Borrower shall have
received the prior written consent of the Administrative Agent, which consent shall not unreasonably be withheld or delayed, and (z)&nbsp;the
Borrower or such assignee shall have paid to the affected Lender in immediately available funds an amount equal to the sum of the principal
of and interest accrued to the date of such payment on the outstanding Loans of such Lender affected by such assignment plus all Fees
and other amounts owing to or accrued for the account of such Lender or Administrative Agent hereunder (including any amounts under <U>Sections
 &lrm;2.12</U> and <U>&lrm;2.13</U> and the assignment fee described in <U>Section&nbsp;&lrm;11.04(b)(iii)</U>); <I>provided, further,</I>
that, if prior to any such transfer and assignment the circumstances or event that resulted in such Lender&rsquo;s claim for compensation
under <U>&lrm;Section&nbsp;2.12(a)</U>&nbsp;or <U>&lrm;(b)</U>&nbsp;or notice under <U>&lrm;Section&nbsp;2.12(e)</U>&nbsp;or the amounts
paid pursuant to <U>&lrm;Section&nbsp;2.15</U>, as the case may be, cease to cause such Lender to suffer increased costs or reductions
in amounts received or receivable or reduction in return on capital, or cease to have the consequences specified in <U>&lrm;Section&nbsp;2.12(e)</U>,
or cease to result in amounts being payable under <U>&lrm;Section&nbsp;2.15</U>, as the case may be (including as a result of any action
taken by such Lender pursuant to paragraph &lrm;(a)&nbsp;of this <U>&lrm;Section&nbsp;2.16</U>), or if such Lender shall waive its right
to claim further compensation under <U>&lrm;Section&nbsp;2.12(a)</U>&nbsp;or <U>&lrm;(b)</U>&nbsp;in respect of such circumstances or
event or shall withdraw its notice under <U>&lrm;Section&nbsp;2.12(e)</U>&nbsp;or shall waive its right to further payments under <U>&lrm;Section&nbsp;2.15</U>
in respect of such circumstances or event or shall consent to the proposed amendment, waiver, consent or other modification, as the case
may be, then such Lender shall not thereafter be required to make any such transfer and assignment hereunder. Each Lender hereby grants
to the Administrative Agent (other than any Lender upon written request at the sole discretion of the Administrative Agent) an irrevocable
power of attorney (which power is coupled with an interest) to execute and deliver, on behalf of such Lender as assignor, any Assignment
and Assumption necessary to effectuate any assignment of such Lender&rsquo;s interests hereunder in the circumstances contemplated by
this <U>&lrm;Section&nbsp;2.16(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Defaulting
Lenders</U>. Anything contained herein to the contrary notwithstanding, in the event that any Lender becomes a Defaulting Lender, then
(i)&nbsp;during any Default Period (as defined below) with respect to such Defaulting Lender, such Defaulting Lender shall be deemed not
to be a &ldquo;Lender&rdquo;, and the amount of such Defaulting Lender&rsquo;s Revolving Commitment and Revolving Loans and/or Term Loan
Commitments and Term Loans shall be excluded for purposes of voting, and the calculation of voting, on any matters (including the granting
of any consents or waivers) with respect to any of the Loan Documents, except that the amount of such Defaulting Lender&rsquo;s Revolving
Commitment and Revolving Loans and/or Term Loan Commitments and Term Loans shall be included for purposes of voting, and the calculation
of voting, on the matters set forth in <U>&lrm;Section&nbsp;11.02(b)(i)-&lrm;(xii)</U>&nbsp;(including the granting of any consents or
waivers) only to the extent that, in the case of <U>&lrm;Section&nbsp;11.02(b)(i)-&lrm;(iii)</U>, any such matter directly affects such
Defaulting Lender or, in the case of <U>&lrm;Section&nbsp;11.02(b)(iv)-&lrm;(xii)</U>, any such matter disproportionately affects such
Defaulting Lender; (ii)&nbsp;to the extent permitted by applicable Legal Requirements, until such time as the Default Excess (as defined
below) with respect to such Defaulting Lender shall have been reduced to zero, (A)&nbsp;any voluntary prepayment of the Loans pursuant
to <U>Section&nbsp;&lrm;2.10(a)</U>&nbsp;shall, if the Borrower so directs at the time of making such voluntary prepayment, be applied
to the Loans of other Lenders (but not to the Loans of such Defaulting Lender) in accordance with <U>Section&nbsp;&lrm;2.10(a)</U>&nbsp;as
if such Defaulting Lender had no Loans outstanding and the Revolving Exposure of such Defaulting Lender were zero, and (B)&nbsp;any mandatory
prepayment of the Loans pursuant to <U>&lrm;Section&nbsp;2.10</U> shall, if the Borrower so directs at the time of making such mandatory
prepayment, be applied to the Loans of other Lenders (but not to the Loans of such Defaulting Lender) in accordance with <U>&lrm;Section&nbsp;2.10</U>
as if such Defaulting Lender had funded all Defaulted Loans of such Defaulting Lender, it being understood and agreed that the Borrower
shall be entitled to retain any portion of any mandatory prepayment of the Loans that is not paid to such Defaulting Lender solely as
a result of the operation of the provisions of this clause (B); (iii)&nbsp;the amount of such Defaulting Lender&rsquo;s Revolving Commitment
and Revolving Loans shall be excluded for purposes of calculating the Commitment Fee payable to Revolving Lenders pursuant to <U>Section&nbsp;&lrm;2.05(a)</U>&nbsp;in
respect of any day during any Default Period with respect to such Defaulting Lender, and such Defaulting Lender shall not be entitled
to receive any Commitment Fee pursuant to <U>Section&nbsp;&lrm;2.05(a)</U>&nbsp;with respect to such Defaulting Lender&rsquo;s Revolving
Commitment in respect of any Default Period with respect to such Defaulting Lender; and (iv)&nbsp;the Revolving Exposure of all Lenders
as at any date of determination shall be calculated as if such Defaulting Lender had funded all Defaulted Loans of such Defaulting Lender.
In the event that each of the Administrative Agent and the Borrower agree that a Defaulting Lender has adequately remedied all matters
that caused such Lender to be a Defaulting Lender, then the Revolving Exposure of the Lenders shall be readjusted to reflect the inclusion
of such Lender&rsquo;s Commitment and on such date such Lender shall purchase at par such of the Loans of the other Lenders as the Administrative
Agent shall determine may be necessary in order for such Lender to hold such Loans in accordance with its Revolving Commitment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For purposes of this Agreement,
(i)&nbsp;&ldquo;<B>Funding Default</B>&rdquo; means, with respect to any Defaulting Lender, the occurrence of any of the events set forth
in the definition of &ldquo;Defaulting Lender,&rdquo; (ii)&nbsp;&ldquo;<B>Default Period</B>&rdquo; means, with respect to any Defaulting
Lender, the period commencing on the date of the applicable Funding Default and ending on the earliest of the following dates: (a)&nbsp;the
date on which all Commitments are cancelled or terminated and/or the Secured Obligations are declared or become immediately due and payable,
(b)&nbsp;with respect to any Funding Default (other than any such Funding Default arising pursuant to clause (e)&nbsp;of the definition
of &ldquo;Defaulting Lender&rdquo;), the date on which (1)&nbsp;the Default Excess with respect to such Defaulting Lender shall have been
reduced to zero (whether by the funding by such Defaulting Lender of any Defaulted Loans of such Defaulting Lender or by the non-pro rata
application of any voluntary or mandatory prepayments of the Loans in accordance with the terms hereof or any combination thereof) and
(2)&nbsp;such Defaulting Lender shall have delivered to the Borrower and the Administrative Agent a written reaffirmation of its intention
to honor its obligations under this Agreement with respect to its Commitment(s), and (c)&nbsp;the date on which Borrower, the Administrative
Agent and the Required Lenders waive all Funding Defaults of such Defaulting Lender in writing, and (iii)&nbsp;&ldquo;<B>Default Excess</B>&rdquo;
shall mean, with respect to any Defaulting Lender, the excess, if any, of such Defaulting Lender&rsquo;s Pro Rata Percentage of the aggregate
outstanding principal amount of Loans of all Lenders (calculated as if all Defaulting Lenders (including such Defaulting Lender) had funded
all of their respective Defaulted Loans) over the aggregate outstanding principal amount of Loans of such Defaulting Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No amount of the Commitment
of any Lender shall be increased or otherwise affected, and, except as otherwise expressly provided in <U>&lrm;Section&nbsp;2.16(c)</U>,
performance by Borrower of its obligations under this Agreement and the other Loan Documents shall not be excused or otherwise modified,
as a result of any Funding Default or the operation of <U>&lrm;Section&nbsp;2.16(c)</U>. The rights and remedies against a Defaulting
Lender under <U>&lrm;Section&nbsp;2.16(c)</U>&nbsp;are in addition to other rights and remedies that the Borrower may have against such
Defaulting Lender with respect to any Funding Default and that the Administrative Agent or any Lender may have against such Defaulting
Lender with respect to any Funding Default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.17&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><U>[reserved]</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.18&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><U>[reserved]</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.19&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Increases
of the </U></B></FONT><B><U>Term Loan and Revolving Commitments</U></B>. (a)&nbsp;The Borrower may by written request to the Administrative
Agent (I)&nbsp;prior to the Term Loan Maturity Date, establish one or more new Term Loan Commitments under a new term facility or under
the existing term facility or any increase under an existing tranche of Term Loans (each, a &ldquo;<B>New Term Loan Commitment</B>&rdquo;
and the Loans made thereunder, the &ldquo;<B>New Term Loans</B>&rdquo;), (II)&nbsp;prior to the Revolving Maturity Date, establish one
or more increases in the amount of the Revolving Commitments under the then existing revolving facility (each, a &ldquo;<B>New Revolving
Commitment</B>&rdquo; and together with the New Term Loans, the &ldquo;<B>Incremental Facilities</B>&rdquo; and each, an &ldquo;<B>Incremental
Facility</B>&rdquo;), in each case, the proceeds of which may be used for general corporate purposes, including, without limitation, for
additional dividends, distributions,&nbsp;Investments, general working capital, capital expenditures, Permitted Acquisitions and other
expenditures not prohibited by this Agreement; <I>provided </I>that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
aggregate principal amount of the </FONT>New Term Loan Commitments and New Revolving Commitments pursuant to this <U>&lrm;Section&nbsp;2.19</U>
shall not exceed the Maximum Incremental Facilities Amount. The aggregate principal amount of any requested increase in New Term Loan
Commitment or New Revolving Commitment shall be in a minimum amount of $5,000,000 and in integral multiples of $1,000,000 in excess thereof
(or such lower amount that represents all remaining availability pursuant to this <U>&lrm;Section&nbsp;2.19</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;no
</FONT>Default or Event of Default shall have occurred and be continuing or would immediately occur after giving effect to such increase
and the application of proceeds therefrom; <I>provided</I> that, solely with respect to any New Term Loans incurred in connection with
a Limited Condition Acquisition, the absence of a Default or Event of Default (other than an Event of Default as a result of any of the
events set forth in <U>Sections &lrm;8.01(a)</U>, <U>&lrm;8.01(b)</U>, <U>&lrm;8.01(g)</U>&nbsp;or <U>&lrm;8.01(h))</U> shall be tested
only at the time the definitive documentation for such Limited Condition Acquisition is executed;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
representations and warranties of each Loan Party set forth in <U>Article&nbsp;</U></FONT><U>&lrm;III</U> and in each other Loan Document
shall be true and correct in all material respects (without duplication of any materiality qualifiers set forth therein) immediately prior
to, and immediately after giving effect to, the incurrence of such New Term Loans or the making of such New Revolving Commitments (although
any representations and warranties which expressly relate to a given date or period shall be required to be true and correct in all material
respects (without duplication of any materiality qualifiers set forth therein) as of the respective date or for the respective period,
as the case may be); <I>provided</I> that to the extent the proceeds of any New Term Loan or New Revolving Loan are being used to finance
a Limited Condition Acquisition, only the Specified Representations (and not any other representations or warranties in <U>Article&nbsp;&lrm;III</U>
or any of the other Loan Documents or otherwise) shall be required to be true and correct in all material respects (without duplication
of any materiality qualifiers set forth therein) immediately prior to, and immediately after giving effect to, the incurrence of such
New Term Loans or the making of such New Revolving Commitments (although any Specified Representations which expressly relate to a given
date or period shall be required to be true and correct in all material respects (without duplication of any materiality qualifiers set
forth therein) as of the respective date or for the respective period, as the case may be;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
</FONT>New Term Loans made under this <U>&lrm;Section&nbsp;2.19</U> shall have a maturity date no earlier than the later of the then existing
Term Loan Maturity Date and the maturity date of any then-outstanding New Term Loans and shall have a weighted average life to maturity
no shorter than the weighted average life of the then existing Term Loans and then existing New Term Loans;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
</FONT>New Revolving Commitments shall mature no earlier than, and require no scheduled amortization or differing mandatory commitment
reduction prior to, the Revolving Maturity Date then in effect and all other terms (including pricing provisions (other than upfront fees))
of any New Revolving Commitments shall be substantially identical to the initial Revolving Credit Facility or otherwise reasonably acceptable
to the Administrative Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>if
the Weighted Average Yield applicable to the New Term Loans made pursuant to this <U>&lrm;Section&nbsp;2.19</U> exceeds (x)&nbsp;with
respect to any New Term Loans incurred as an increase to an existing Class&nbsp;of Term Loans, the Weighted Average Yield for such existing
Class&nbsp;of Term Loans by more than 0.50% per annum or (y)&nbsp;with respect to any New Term Loans not incurred as an increase to an
existing Class&nbsp;of Term Loans, the Weighted Average Yield for all existing Classes of Term Loans (calculated on a weighted average
basis) by more than 0.50% per annum (in either case, such amount in excess of 0.50%, hereinafter referred to as the &ldquo;<B>Incremental
Excess Yield</B>&rdquo;), then the Weighted Average Yield with respect to the applicable existing Term Loans of such tranche shall be
increased by the Incremental Excess Yield (it being understood that any increase in the Weighted Average Yield of the existing Term Loans,
may (A)&nbsp;take the form of upfront fees, with such upfront fees being equated to interest margins based on a four-year average life
to maturity or, if less, the remaining life to maturity or (B)&nbsp;be accomplished by a combination of an increase in the weighted average
interest rates, interest rate floors and/or upfront fees) of such New Term Loans made pursuant to this <U>&lrm;Section&nbsp;2.19</U> (for
the avoidance of doubt, the Incremental Excess Yield applicable to New Term Loans made pursuant to this <U>&lrm;Section&nbsp;2.19 </U>shall
only be applied to existing Term Loans); <I>provided</I> that, any increase in yield with respect to an existing Class&nbsp;of Term Loans
required pursuant to this clause &lrm;(vi)&nbsp;and resulting from the application of an Adjusted LIBOR Rate or Alternate Base Rate &ldquo;floor&rdquo;
on any New Term Loans will be effected solely through an increase in such &ldquo;floor&rdquo; (or an implementation thereof, as applicable)
in respect of any existing Class&nbsp;of Term Loans;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;notwithstanding
anything to the contrary in this <U>&lrm;Section&nbsp;2.19</U> or otherwise, (1)&nbsp;the </FONT>borrowing and repayment (except for payments
of interest and fees at different rates on New Revolving Commitments (and related outstandings)) of Loans with respect to New Revolving
Commitments after the associated Increased Amount Date shall be made on a pro rata basis with all other Revolving Commitments, (3)&nbsp;the
permanent repayment of Revolving Loans with respect to, and termination of, New Revolving Commitments after the associated Increased Amount
Date shall be made on a pro rata basis with all other Revolving Commitments, and (3)&nbsp;assignments and participations of New Revolving
Commitments shall be governed by the same assignment and participation provisions applicable to the other Revolving Commitments and Revolving
Loans;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>the
New Term Loans and New Revolving Commitments shall not benefit from any Guarantees or Collateral that do not ratably benefit the Term
Loans and Revolving Loans, respectively and shall be secured on a <I>pari passu</I> basis by the Collateral securing the Term Loans and
Revolving Loans (and, for the avoidance of doubt and notwithstanding anything to the contrary, such New Term Loans and/or New Revolving
Commitments shall be treated as Consolidated First Lien Indebtedness for all purposes hereunder);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(ix)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;prior
to the Delayed Draw Term Loan Commitment Expiration Date, the Borrower may not establish an Incremental Facility consisting of New Term
Loans if there are undrawn Delayed Draw Term Loan Commitments under this Agreement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;after
giving effect to such New Term Loan Commitments and New Term Loans and the application of the proceeds thereof, the Borrower shall be
in compliance on a Pro Forma Basis with the financial covenants set forth in <U>Section&nbsp;&lrm;6.15</U> applicable for the four (4)&nbsp;consecutive
fiscal quarters of the Borrower ended on, or most recently preceding, such Increased Amount Date for which financial statements have been
(or were required to have been) delivered to the Administrative Agent pursuant to <U>Section&nbsp;&lrm;5.01(a)</U></FONT>&nbsp;or <U>&lrm;(b)</U>&nbsp;(but
excluding, for purposes of such calculation, New Term Loan proceeds from any Unrestricted Cash and Cash Equivalents permitted to be netted
in the calculation of the financial covenants); provided, that, with respect to any Incremental Loan Amendment incurred for purposes of
financing a Limited Condition Acquisition, the Borrower shall be, as of the date of the execution and delivery of the applicable definitive
purchase agreement in connection with such Limited Condition Acquisition, in compliance on a Pro Forma Basis with the financial covenants
applicable for the four (4)&nbsp;consecutive fiscal quarters of the Borrower ended on, or most recently preceding, such date for which
financial statements have been (or were required to have been) delivered to the Administrative Agent pursuant to <U>Section&nbsp;&lrm;5.01(a)</U>&nbsp;or
<U>&lrm;(b)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(xi)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
New Term Loans may participate on a pro rata basis or less than pro rata basis (but not on a greater than pro rata basis) in any voluntary
prepayments pursuant to <U>Section&nbsp;&lrm;2.10(a)</U>&nbsp;or any mandatory prepayments of Term Loans under <U>Section&nbsp;&lrm;2.10(c)</U>,
<U>&lrm;2.10(d)</U>&nbsp;and <U>&lrm;2.10(e)</U>, as specified in the applicable Incremental Loan Amendment;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>terms
and provisions of the New Term Loans (other than upfront fees and original issue discount) shall be, except as otherwise set forth herein
or in the Incremental Loan Amendment, identical to the Term Loans (it being understood that New Term Loans may be a part of the Term Loans)
or otherwise reasonably satisfactory to the Administrative Agent; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">all
other terms and conditions with respect to the </FONT>New Term Loans made pursuant to this <U>&lrm;Section&nbsp;2.19</U> shall be on terms
determined by the Borrower; <I>provided</I>, <I>further</I>, that to the extent such terms and documentation are not consistent with then
existing Term Loans (except to the extent relating to pricing, optional prepayment or redemption terms, call protections and premiums),
they shall be either (a)&nbsp;reasonably satisfactory to the Administrative Agent (except for covenants or other provisions applicable
only to the periods after the latest maturity date of any then-existing Term Loans or New Term Loans) or (b)&nbsp;added for the benefit
of the existing Term Loans (and, if an individual term is more beneficial to the Lenders holding existing Term Loans than the corresponding
term then-applicable to the existing Term Loans, such individual beneficial term or terms may be applied to the existing Term Loans without
the consent of any Lender holding existing Term Loans). Any request under this <U>&lrm;Section&nbsp;2.19</U> shall be submitted by the
Borrower in writing to the Administrative Agent (which shall promptly forward copies to all the Lenders); <I>provided</I> that each such
notice shall specify the date (each, an &ldquo;<B>Increased Amount Date</B>&rdquo;) on which Borrower proposes that the New Revolving
Commitments or New Term Loan Commitments, as applicable, shall be effective, which shall not be less than fifteen (15) Business Days after
the date on which such notice is delivered to the Administrative Agent. No Lender shall have any obligation, expressed or implied, to
offer to increase the aggregate principal amount of its Term Loan Commitment and/or Revolving Commitment. Only the consent of each Increasing
Lender shall be required for an increase in the aggregate principal amount of the Term Loan Commitments and/or Revolving Commitments pursuant
to this <U>&lrm;Section&nbsp;2.19</U>. No Lender which declines to increase the principal amount of its Term Loan Commitment and/or Revolving
Commitment may be replaced with respect to its existing Term Loan Commitment and/or Revolving Commitment as a result thereof without such
Lender&rsquo;s consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Each
then existing Lender </FONT>(collectively, the &ldquo;<B>Increasing Lenders</B>&rdquo;) that agrees to increase the principal amount of
their Term Loan Commitments and/or Revolving Commitments, or in the case of Lenders that do not have any Term Loan Commitments or Revolving
Commitments, that agrees to assume New Term Loans and/or New Revolving Commitments shall as soon as reasonably practicable specify in
writing to the Borrower and the Administrative Agent the principal amount of the proposed New Term Loan Commitments and/or New Revolving
Commitments that it is willing to assume (<I>provided</I> that any Lender not so responding within five (5)&nbsp;Business Days shall be
deemed to have declined such a request). After such five (5)&nbsp;Business Day period has ended, Borrower may then solicit and accept
some or all of the rejected offered amounts from new lenders (or designate new lenders) (<I>provided</I> that if Administrative Agent
would have consent rights with respect to such new lender under <U>&lrm;Section&nbsp;11.04</U> herein were such new lender to take an
assignment of Loans or Commitments hereunder, then such new lender shall be reasonably acceptable to the Administrative Agent (in consultation
with the Borrower) (such acceptance not to be unreasonably withheld or delayed); provided, however, that, notwithstanding anything to
the contrary, no new lender shall be a Loan Party or an Affiliate of a Loan Party) (each such new lender being a &ldquo;<B>New Lender</B>&rdquo;),
which New Lenders may assume all or a portion of the aggregate principal amount of the applicable New Term Loan Commitments and/or New
Revolving Commitments. For the avoidance of doubt, the Borrower shall not have to offer any existing Lender the opportunity to be an Increasing
Lender prior to accepting any offered amounts from any potential New Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Subject
to the foregoing, any request by </FONT>Borrower pursuant to <U>Section&nbsp;&lrm;2.19(a)</U>&nbsp;shall be effective upon (A)&nbsp;delivery
to the Administrative Agent of each of the following documents: (i)&nbsp;an originally executed copy of a Joinder Agreement signed by
a duly authorized officer of each New Lender; (ii)&nbsp;a notice to the Increasing Lenders and New Lenders, in form and substance reasonably
acceptable to the Administrative Agent, signed by a Financial Officer of the Borrower; (iii)&nbsp;an Officers&rsquo; Certificate of the
Borrower, in form and substance reasonably acceptable to the Administrative Agent, confirming compliance with all conditions precedent
for any such increase, including, subject to the limitation in clauses (a)(ii)&nbsp;and (a)(iii)&nbsp;above, compliance with <U>Sections
 &lrm;4.02(a)</U>, <U>&lrm;(b)</U>&nbsp;and <U>&lrm;(c)</U>; (iv)&nbsp;to the extent requested by any New Lender or Increasing Lender,
executed term notes and/or revolving notes issued by Borrower in accordance with <U>&lrm;Section&nbsp;2.04(e)</U>; (v)&nbsp;an amendment
(an &ldquo;<B>Incremental Loan Amendment</B>&rdquo;) to this Agreement and, as appropriate, the other Loan Documents, executed by Borrower,
each Increasing Lender (if any), each New Lender (if any), the Administrative Agent and, if reasonably requested by the Administrative
Agent, each other Loan Party; and (vi)&nbsp;any other reasonable and customary documents and officer&rsquo;s certificates that the Administrative
Agent shall reasonably request, in form and substance reasonably satisfactory to the Administrative Agent, and (B)&nbsp;satisfaction on
the Increased Amount Date of (x)&nbsp;subject to the limitations set forth in clauses (a)(ii)&nbsp;and (a)(iii)&nbsp;above, each of the
conditions specified in <U>Section&nbsp;4.02</U> (it being understood that (1)&nbsp;for purposes of <U>&lrm;Section&nbsp;4.02(b)</U>,
all references to &ldquo;the date of such Credit Extension&rdquo; or similar language shall be deemed to refer to the date the definitive
documentation for such Limited Condition Acquisition is executed and (2)&nbsp;for purposes of <U>&lrm;Section&nbsp;4.02(a)</U>&nbsp;and
<U>&lrm;(c)</U>, all references to &ldquo;the date of such Credit Extension&rdquo; or similar language shall be deemed to refer to the
Increased Amount Date), and (y)&nbsp;such other conditions as the parties thereto (including Borrower) shall agree (if any). Any such
increase shall, subject to <U>Section&nbsp;&lrm;2.19(a)</U>, be in an aggregate principal amount equal to (A)&nbsp;the principal amount
that Increasing Lenders are willing to assume as increases to the principal amount of their Term Loan Commitments and/or Revolving Commitments
<U>plus</U> (B)&nbsp;the principal amount offered by New Lenders with respect to the New Term Loan Commitments and/or New Revolving Commitments,
in either case as adjusted by Borrower and the Administrative Agent pursuant to this <U>&lrm;Section&nbsp;2.19</U>. Notwithstanding anything
to the contrary in <U>&lrm;Section&nbsp;11.02</U>, the Administrative Agent is expressly permitted, without the consent of the other Lenders,
to amend the Loan Documents (including <U>&lrm;Section&nbsp;2.09</U> and <U>Annex I</U> hereto) to the extent necessary or appropriate
in the reasonable opinion of the Administrative Agent to give effect to any New Term Loan Commitment or New Revolving Commitments pursuant
to this <U>&lrm;Section&nbsp;2.19</U> (which may be in the form of an amendment and restatement).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;&nbsp;Upon
each increase in the </FONT>Revolving Commitments pursuant to this <U>&lrm;Section&nbsp;2.19</U>, (A)&nbsp;each Revolving Lender immediately
prior to such increase will automatically and without further act be deemed to have assigned to each Lender providing a portion of any
increase in the Revolving Commitments pursuant to this <U>&lrm;Section&nbsp;2.19</U> (any such increase, a &ldquo;<B>Revolving Commitment
Increase</B>&rdquo; and each such Lender, a &ldquo;<B>Revolving Increasing Lender</B>&rdquo;) in respect of such increase, (B)&nbsp;if,
on the Increased Amount Date, there are any Revolving Loans outstanding, such Revolving Loans shall on or prior to the effectiveness of
such Revolving Commitment Increase be prepaid from the proceeds of additional Revolving Loans made hereunder (reflecting such increase
in Revolving Commitments), which prepayment shall be accompanied by accrued interest on the Revolving Loans being prepaid and any costs
incurred by any Lender in accordance with <U>&lrm;Section&nbsp;2.13</U>, (C)&nbsp;each Revolving Increasing Lender shall become a Revolving
Lender with respect to the New Revolving Commitments and all matters relating thereto, and (D)&nbsp;each New Revolving Commitment shall
be deemed, for all purposes, a Revolving Commitment and each Loan made thereunder shall be deemed, for all purposes, a Revolving Loan.
The Administrative Agent and the Lenders hereby agree that the minimum borrowing, pro rata borrowing and pro rata payment requirements
contained elsewhere in this Agreement shall not apply to the transactions effected pursuant to the immediately preceding sentence.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.20&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Extensions
of the </U></B></FONT><B><U>Term Loan</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Notwithstanding
anything to the contrary in this Agreement, pursuant to one or more offers (each, an &ldquo;<B>Extension Offer</B>&rdquo;) made by Borrower,
from time to time on any Business Day prior to the 30<SUP>th</SUP> day before the applicable Term Loan Maturity Date or Revolving Maturity
Date, to all Term Loan Lenders or Revolving Lenders, as applicable, on a pro rata basis (based on the aggregate outstanding principal
amount of the Term Loans or Revolving Commitments then outstanding) and on the same terms to each such Term Loan Lender or Revolving Lender,
as applicable, the Borrower may from time to time with the consent of any Lender that shall have accepted such offer, extend the maturity
date of any Term Loans or Revolving Commitments and otherwise modify the terms of such Term Loans or Revolving Commitments of such Lender
pursuant to the terms of the relevant Extension Offer (including by increasing the interest rate or fees payable in respect of such Term
Loans or Revolving Commitments, modifying the amortization schedule in respect of such Term Loans or any other modification contemplated
by this <U>&lrm;Section&nbsp;2.20</U>) (each, an &ldquo;<B>Extension</B>&rdquo;, and each group of Term Loans or Revolving Loans as so
extended, as well as the original Term Loans and Revolving Loans not so extended, being a &ldquo;tranche&rdquo; and a separate &ldquo;Class&rdquo;
hereunder; any Extended Term Loans shall constitute a separate tranche of Term Loans and a separate &ldquo;Class&rdquo; hereunder from
the tranche of Term Loans from which they were converted) and any Extended Revolving Loans shall constitute a separate tranche of Revolving
Loans and a separate &ldquo;Class&rdquo; hereunder from the tranche of Revolving Loans from which they were converted), so long as the
following terms are satisfied: (i)&nbsp;no Event of Default shall exist at the time the notice in respect of an Extension Offer is delivered
to the applicable Lenders, and no Event of Default shall exist immediately prior to or immediately after giving effect to the effectiveness
of any Extension, (ii)&nbsp;except as to interest rates, fees, amortization, final maturity date, premium, required prepayment dates and
participation in prepayments (which shall, subject to immediately succeeding clauses (iii), (iv), (v)&nbsp;and (vi), be determined by
Borrower and set forth in reasonable detail in the relevant Extension Offer), the Term Loans or Revolving Loans, as applicable, of any
Lender (an &ldquo;<B>Extending Lender</B>&rdquo;) extended pursuant to any Extension (&ldquo;<B>Extended Term Loans</B>&rdquo; or &ldquo;<B>Extended
Revolving Loans</B>&rdquo;, as applicable) shall have the same terms as the tranche of Term Loans or Revolving Loans, as applicable, subject
to such Extension Offer (except for covenants or other provisions contained therein applicable only to periods after the then latest Term
Loan Maturity Date or Revolving Maturity Date, as applicable), (iii)&nbsp;the final maturity date of any Extended Term Loans shall be
no earlier than the then latest Term Loan Maturity Date of any tranche of Term Loans then outstanding at the time of Extension and the
amortization schedule of all or a portion of any principal amount of such Extended Term Loans may be delayed to later dates than the amortization
schedule of the Terms Loans extended thereby (with any such delay resulting in a corresponding adjustment to the amortization schedule
reflected on <U>Annex I</U> or in an Incremental Loan Amendment, as the case may be, with respect to the existing Term Loans from which
such Extended Term Loans were extended), (iv)&nbsp;the weighted average life to maturity of any Extended Term Loans shall be no shorter
than the remaining weighted average life to maturity of the Term Loans extended thereby, (v)&nbsp;the maturity date of any Extended Revolving
Loans shall be no earlier than the latest Revolving Maturity Date of any tranche of Revolving Loans then outstanding at the time of Extension,
(vi)&nbsp;prior to the latest Term Loan Maturity Date of any tranche of Term Loans then outstanding at the time of Extension, the amortization
payments on any Extended Term Loans shall not exceed equal quarterly installments in an annual aggregate amount equal to 1% of original
principal amount of such Extended Term Loans, (vii)&nbsp;any Extended Term Loans may participate on a pro rata basis or on a less than
pro rata basis (but not on a greater than pro rata basis) in any voluntary or mandatory prepayments hereunder, as specified in the applicable
Extension Offer, (viii)&nbsp;(A)&nbsp;such Extended Term Loans and Extended Revolving Loans shall not benefit from any Guarantees or Collateral
that do not ratably benefit the Term Loans and Revolving Loans, respectively, (B)&nbsp;(x)&nbsp;the liens securing such Indebtedness shall
not be of higher priority than the lien securing the applicable Indebtedness being extended and (y)&nbsp;if such Indebtedness being extended
is unsecured, such Extended Term Loans and Extended Revolving Loans shall be unsecured, and (C)&nbsp;if such Indebtedness being extended
is subordinated with respect to the Obligations, such Extended Term Loans and Extended Revolving Loans shall be subordinated at least
to the same extent as such Indebtedness being extended; (ix)&nbsp;if the aggregate principal amount of the Term Loans (calculated on the
face amount thereof) in respect of which Lenders shall have accepted the relevant Extension Offer shall exceed the maximum aggregate principal
amount of Term Loans offered to be extended by Borrower pursuant to such Extension Offer, then the Term Loans of such Lenders shall be
extended ratably up to such maximum amount based on the respective principal amounts (but not to exceed actual holdings of record) with
respect to which such Lenders have accepted such Extension Offer, (x)&nbsp;if the aggregate principal amount of the Revolving Commitments
in respect of which Lenders shall have accepted the relevant Extension Offer shall exceed the maximum aggregate principal amount of Revolving
Commitments offered to be extended by Borrower pursuant to such Extension Offer, then the Revolving Commitments of such Lenders shall
be extended ratably up to such maximum amount based on the respective commitment amounts with respect to which such Lenders have accepted
such Extension Offer, (xi)&nbsp;all documentation in respect of such Extension shall be consistent with the foregoing, (xii)&nbsp;any
applicable Minimum Extension Condition shall be satisfied unless waived by Borrower and (xiii)&nbsp;the interest rate margin applicable
to any Extended Term Loans or Extended Revolving Loans will be determined by Borrower and the lenders providing such Extended Term Loans
or Extended Revolving Loans. No Lender shall have any obligation to agree to have any of its existing Term Loans or Revolving Commitments
converted into Extended Term Loans or Extended Revolving Loans pursuant to any Extension.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;With
respect to all </FONT>Extensions consummated by Borrower pursuant to this <U>&lrm;Section&nbsp;2.20</U>, (i)&nbsp;such Extensions shall
not constitute voluntary or mandatory payments or prepayments for purposes of <U>&lrm;Section&nbsp;2.10</U> and (ii)&nbsp;any Extension
Offer is required to be in any minimum amount of $25,000,000, <I>provided</I> that the Borrower may at its election specify as a condition
(a &ldquo;<B>Minimum Extension Condition</B>&rdquo;) to consummating any such Extension that a minimum amount (to be determined and specified
in the relevant Extension Offer in Borrower&rsquo;s sole discretion and may be waived by Borrower) of Term Loans of any or all applicable
tranches be tendered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
</FONT>Lenders hereby irrevocably authorize the Administrative Agent and the Collateral Agent to enter into amendments (&ldquo;<B>Extension
Amendments</B>&rdquo;) to this Agreement and the other Loan Documents with the Borrower as may be necessary in order to establish new
tranches or sub-tranches in respect of Term Loans and Revolving Commitments so extended and such technical amendments as may be necessary
or appropriate in the reasonable opinion of the Administrative Agent and the Borrower in connection with the establishment of such new
tranches or sub-tranches, in each case on terms consistent with this <U>&lrm;Section&nbsp;2.20</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;In
connection with any </FONT>Extension, the Borrower shall provide the Administrative Agent at least five (5)&nbsp;Business Days&rsquo;
(or such shorter period as may be agreed by the Administrative Agent) prior written notice thereof, and shall agree to such procedures,
if any, as may be established by, or reasonably acceptable to, the Administrative Agent to accomplish the purposes of this <U>&lrm;Section&nbsp;2.20</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;&nbsp;This
<U>&lrm;Section&nbsp;2.20</U> shall supersede any provisions in <U>&lrm;Section&nbsp;2.14</U> or <U>&lrm;Section&nbsp;11.02</U> to the
contrary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;2.21&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Refinancing
Facilities</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;At
any time after the </FONT>Closing Date, the Borrower may obtain, from any Lender on a pro rata basis (based on the aggregate outstanding
principal amount of the Term Loans or Revolving Commitments then outstanding) or, to the extent declined by an existing Lender after having
five (5)&nbsp;Business Days to respond after written notice from the Agent (which shall be redeemed rejected if not received at the end
of such five (5)&nbsp;Business Days period), any new lender (<I>provided</I> that if Administrative Agent would have consent rights with
respect to such new lender under <U>&lrm;Section&nbsp;11.04</U> herein were such new lender to take an assignment of Loans or Commitments
hereunder, then such new lender shall be reasonably acceptable to the Administrative Agent (in consultation with the Borrower) (such acceptance
not to be unreasonably withheld or delayed); provided, however, that, notwithstanding anything to the contrary, no new lender shall be
a Loan Party or an Affiliate of a Loan Party) (each such new lender being an &ldquo;<B>Additional Lender</B>&rdquo;) Refinancing Term
Loans, Refinancing Term Loan Commitments, Refinancing Revolving Loans or Refinancing Revolving Loan Commitments in exchange for, or to
extend, renew, replace or refinance, in respect of all of the Term Loans or Revolving Loans then outstanding under this Agreement (which
will be deemed to include any then-outstanding New Term Loans under any New Term Loan Commitments or any then-outstanding New Revolving
Commitments) and any then-outstanding Refinancing Term Loans in the form of Refinancing Term Loans or Refinancing Term Commitments or
any then-outstanding Refinancing Revolving Loans in the form of Refinancing Revolving Loans or Refinancing Revolving Loan Commitments
in each case, pursuant to a Refinancing Amendment, together with any applicable intercreditor agreement or other customary subordination
agreement (&ldquo;<B>Refinanced Debt</B>&rdquo;); <I>provided</I>, that (i)&nbsp;such extending, renewing or refinancing Indebtedness
shall be unsecured or, to the extent secured, shall rank <I>pari passu</I> or junior in right of payment and of security with the other
Loans and Commitments hereunder, (ii)&nbsp;such Indebtedness shall not mature or have scheduled amortization or payments of principal
prior to the date that is 91 days after the Final Maturity Date at the time such Indebtedness is incurred, (iii)&nbsp;such Indebtedness
does not have a Weighted Average Life to Maturity equal to or less than that of the Refinanced Debt and does not have mandatory prepayment
or redemption provisions (other than customary asset sale, similar events and change of control offers) that would result in a mandatory
prepayment or redemption of such Indebtedness prior to the date that is 91 days after the Final Maturity Date at the time such Indebtedness
is incurred, (iv)&nbsp;such Refinanced Debt shall be repaid, defeased or satisfied and discharged, and all accrued interest, fees and
premiums (if any) in connection therewith shall be paid, on the date that such Indebtedness is issued, incurred or obtained, (v)&nbsp;(x)&nbsp;such
Indebtedness, to the extent secured, shall be secured only by the Collateral, or be guaranteed by any person other than the Guarantors
under the outstanding Loans, (y)&nbsp;if such Indebtedness being refinanced is unsecured, such Refinanced Debt shall be unsecured, and
(z)&nbsp;if such Indebtedness being refinanced is subordinated with respect to the Obligations, such Refinanced Debt shall be subordinated
at least to the same extent as such Indebtedness being refinanced, (vi)&nbsp;the liens securing such Indebtedness shall not be of higher
priority than the lien securing the applicable Refinanced Debt, (vii)&nbsp;the other terms of such Indebtedness (other than pricing, interest
rate margins, rate floors, discounts, fees, premiums and prepayment or redemption provisions) shall be substantially similar to, or (taken
as a whole) no more favorable to the lenders providing such Indebtedness than those applicable to the Loans or Revolving Commitments being
refinanced or replaced (except for covenants and other provisions applicable only to the periods after the Final Maturity Date), (vii)&nbsp;such
Indebtedness will, to the extent permitted by clauses (i)&nbsp;to (vi), have such pricing, interest rate margins, rate floors, discounts,
fees, premiums and prepayment or redemption provisions and terms as may be agreed by the Borrower and the Lenders thereof and (viii)&nbsp;will,
to the extent in the form of Refinancing Revolving Loans or Refinancing Revolving Loan Commitments, participate in the payment, borrowing,
participation and commitment reduction provisions herein on a pro rata basis with any all then-outstanding Revolving Loans and Revolving
Commitments. The effectiveness of any Refinancing Amendment shall be subject to, to the extent reasonably requested by the Administrative
Agent, receipt by the Administrative Agent of board resolutions, officers&rsquo; certificates and/or reaffirmation agreements consistent
with those delivered on the Closing Date. The Administrative Agent shall promptly notify each Lender as to the effectiveness of each Refinancing
Amendment. Each of the parties hereto hereby agrees that, upon the effectiveness of any Refinancing Amendment, this Agreement shall be
deemed amended to the extent (but only to the extent) necessary to reflect the existence and terms of the Refinanced Debt incurred pursuant
thereto (including any amendments necessary to treat the Loans and Commitments subject thereto as Refinancing Term Loans or Refinancing
Revolving Loans) and any Indebtedness being replaced or refinanced with such Refinanced Debt shall be deemed permanently reduced and satisfied
in all respects. Any Refinancing Amendment may, without the consent of any other Lenders, effect such amendments to this Agreement and
the other Loan Documents as may be necessary or appropriate, in the reasonable opinion of the Administrative Agent, to effect the provisions
of this Section.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;This
<U>&lrm;Section&nbsp;2.21</U> shall supersede any provisions in <U>&lrm;Section&nbsp;11.02</U> to the contrary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;III<BR>
REPRESENTATIONS AND WARRANTIES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Loan Party represents
and warrants to the Administrative Agent, the Collateral Agent and each of the Lenders on the Closing Date and on the date of each Credit
Extension (to the extent required pursuant to <U>Article&nbsp;&lrm;IV</U>) that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.01&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Existence,
Qualification and Power</U></B></FONT>. Each Company (a)&nbsp;is duly incorporated or organized and validly existing under the laws of
the jurisdiction of its incorporation or organization, as the case may be, (b)&nbsp;has all requisite power and authority and all requisite
governmental licenses, authorizations, consents and approvals to carry on its business as now conducted and to own, lease and operate
its Property and (c)&nbsp;is registered, qualified and in good standing (to the extent such concept is applicable in the applicable jurisdiction)
to do business in every jurisdiction where such qualification is required, except in such jurisdictions where the failure to so register,
qualify or be in good standing could not reasonably be expected to result in a Material Adverse Effect. There is no existing default under
any Organizational Document of any Company or any event which, with the giving of notice or passage of time or both, would constitute
a default by any party thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.02&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Authorization;
Enforceability</U></B></FONT>. The Loan Documents to be entered into by each Loan Party are within such Loan Party&rsquo;s powers and
have been duly authorized by all necessary corporate or other organizational action on the part of each such Loan Party. This Agreement
has been duly executed and delivered by each Loan Party and constitutes, and each other Loan Document to which any Loan Party is to be
a party, when executed and delivered by such Loan Party, will constitute, a legal, valid and binding obligation of such Loan Party, enforceable
against such Loan Party in accordance with its terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other
laws affecting creditors&rsquo; rights generally and subject to general principles of equity, good faith and fair dealing, regardless
of whether considered in a proceeding in equity or at law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.03&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>No
Conflicts</U></B></FONT>. The execution, delivery and performance by the Loan Parties of the Loan Documents to which they are a party,
the initial Credit Extensions contemplated hereunder and the other Transactions (a)&nbsp;do not require any consent or approval of, registration
or filing with, or any other action by, any Governmental Authority, except (i)&nbsp; as have been obtained or made and are in full force
and effect, (ii)&nbsp;filings necessary to perfect or maintain the perfection or priority of the Liens created by the Security Documents
and (iii)&nbsp;consents, approvals, registrations, filings, permits or actions the failure of which to obtain or perform would not reasonably
be expected to result in a Material Adverse Effect, (b)&nbsp;will not violate the Organizational Documents of any Company, (c)&nbsp;will
not violate or result in a default or require any consent or approval under (x)&nbsp;any indenture, agreement, or other instrument binding
upon any Company or its Property or to which any Company or its Property is subject, or give rise to a right thereunder to require any
payment to be made by any Company, except for violations, defaults or the creation of such rights that could not reasonably be expected
to result in a Material Adverse Effect or (y)&nbsp;any Organizational Document of any Company, (d)&nbsp;will not violate any Legal Requirement
in any material respect and (e)&nbsp;will not result in the creation or imposition of any Lien on any Property of any Company, other than
the Liens created by the Security Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.04&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Financial
Statements; </U></B></FONT><B><U>Projections; No Material Adverse Effect</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
Borrower has heretofore delivered to the Agents and the Lenders (i)&nbsp;the Historical Financial Statements, in the case of the financials
described in clause (a)&nbsp;of the definition thereof, audited by and accompanied by the unqualified opinion of RSM US LLP, independent
public accountants, and (ii)&nbsp;the consolidated balance sheets of the Borrower and certain of its Affiliates (as specified therein)
and Envigo and certain of its Affiliates (as specified therein) and the related consolidated statements of income or operations, changes
in stockholders&rsquo; equity and cash flows as of and for the dates specified therein. Such financial statements and all financial statements
delivered pursuant to <U>Sections &lrm;5.01(a)</U>&nbsp;and <U>(b)</U>&nbsp;have been prepared in accordance with GAAP consistently applied
throughout the applicable period covered, thereby and present fairly and accurately, in all material respects, the financial condition
and results of operations and cash flows of the entities specified therein as of the dates and for the periods to which they relate (subject
to year-end audit adjustments and the absence of footnote disclosures). No Company has any material liabilities of any kind, whether accrued,
contingent, absolute, determined, determinable or otherwise except as reflected in such financial statements and there is no existing
condition, situation or set of circumstances which could reasonably be expected to result in such a liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
Borrower has heretofore delivered to the </FONT>Agents and the Lenders the forecasts of financial performance of the Borrower and its
Subsidiaries for various periods ending September&nbsp;30, 2022 through to the fiscal year ended September&nbsp;30, 2026 (the &ldquo;<B>Projections</B>&rdquo;)
and the assumptions upon which the Projections are based. The Projections have been prepared in good faith by the Loan Parties and based
upon (i)&nbsp;the assumptions stated therein (which assumptions are believed by the Loan Parties to be reasonable at the time of delivery
thereof and on the Closing Date), (ii)&nbsp;accounting principles consistent with the Historical Audited Financial Statements delivered
pursuant to <U>&lrm;Section&nbsp;3.04(a)</U>&nbsp;and management&rsquo;s historical adjustments thereto, in each case consistently applied
throughout the fiscal years covered thereby, and (iii)&nbsp;the information reasonably available to, or in the possession or control of,
the Loan Parties as of the date of delivery thereof and on the Closing Date (it being recognized by the Agents and the Lenders that (x)&nbsp;the
Projections are not to be viewed as facts or a guarantee of performance and are subject to significant uncertainties and contingencies,
many of which are beyond the control of the Borrower and its Subsidiaries and (y)&nbsp;no assurance can be given that any particular financial
projection will be realized, and that actual results during the period or periods covered by the Projections may differ from the projected
results, and such differences may be material).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Since
October&nbsp;1, 2020, or if more recent, the date of the most recent audited financial statements delivered to the </FONT>Agents and the
Lenders in accordance with <U>Section&nbsp;&lrm;5.01(a)</U>, there has been no event, change, circumstance, condition, development or
occurrence that has had, or would reasonably be expected to result, either individually or in the aggregate, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.05&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Properties</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Each
Company has good, valid and marketable fee simple title to, or valid leasehold interests in, all its Property, free and clear of all Liens
except for Permitted Liens. The Property of the Companies, individually and in the aggregate, (i)&nbsp;is in good operating order, condition
and repair (ordinary wear and tear and Casualty Events excepted), and (ii)&nbsp;constitutes all of the Property which is required for
the business and operations of the Companies as presently conducted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;As
of the Closing Date, <U>Schedule&nbsp;&lrm;3.05(b)</U>&nbsp;contains a true and complete list of each ownership and leasehold interest
in Real Property (i)&nbsp;owned by any Company and describes the type of interest therein held by such Loan Party, the common street address,
and the name of the Loan Party that owns such Real Property and (ii)&nbsp;leased, subleased, licensed or otherwise occupied or utilized
by any Company, as lessee, sublessee, franchisee or licensee, the name of the Loan Party that leases such Real Property, a description
of the lease, sublease, license, use or occupancy agreement pursuant to which such rights have been granted, and the parties to such agreement
(collectively, the &ldquo;Real Property Leases&rdquo;). Each Real Property Lease is in full force and effect and constitutes a legal,
valid and binding obligation on the applicable Loan Party which is a party to it, enforceable in accordance with its terms, No Loan Party,
nor to the Company&rsquo;s knowledge any other party, is in 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 breach or default or permit
the termination, modification or acceleration of rent under such Real Property Lease, and no Loan Party nor the Company has subleased,
licensed, or otherwise granted to any Person the right to use or occupy any Real Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;No
</FONT>Mortgage encumbers Real Property on which a &ldquo;Building&rdquo; (as defined in 12 C.F.R. Chapter III, Section&nbsp;339.2) is
located in an area that has been identified by the Secretary of Housing and Urban Development as an area having special flood hazards
within the meaning of the National Flood Insurance Act of 1968 unless flood insurance available under such Act has been obtained and is
in full force and effect as required by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Each
Company owns or has rights to use all of its property and all rights with respect to any of the foregoing which are required for the business
and operations of the Companies as presently conducted. The use by each Company of its property and all such rights with respect to the
foregoing do not infringe on the rights or other interests of any person. No claim has been made and remains outstanding that any Company&rsquo;s
use of any of its property does or may violate the rights of any third party. The present uses of the Real Property and the current operations
of each Company&rsquo;s business do not violate in any material respect any provision of any applicable building codes, subdivision regulations,
fire regulations, health regulations or building and zoning by-laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;There
is no pending or threatened condemnation or eminent domain proceeding with respect to, or that could affect, any of the </FONT>Real Property
of any Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Each
parcel of </FONT>Real Property is taxed as a separate tax lot and is currently being used in a manner that is consistent with and in compliance
in all material respects with the property classification assigned to it for real estate tax assessment purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;No
</FONT>Company is obligated under, or a party to, any option, right of first refusal or other contractual right to sell, assign or dispose
of any Real Property or any portion thereof or interest therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Other
than as set forth on Schedule 3.05(h), there are no leases, subleases, licenses or other use or occupancy agreements granting any other
person the right to the possession, use or occupancy of any portion of the Real Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;All
buildings, structures, improvements, fixtures, building systems and equipment, and all components thereof included in the Real Property
(the &ldquo;<U>Improvements</U>&rdquo;) are in good condition and repair (reasonable wear and tear excepted) and sufficient for the operation
of the Company&rsquo;s business. To the knowledge of the Loan Parties, there are no material structural deficiencies or latent defects
affecting any of the Improvements and there are no facts or conditions affecting any of the Improvements which would, individually or
in the aggregate, interfere in any material respect with the use or occupancy of the Improvements or any portion thereof in the operation
of the Company&rsquo;s business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.06&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Intellectual
Property</U></B>. (a)&nbsp;Each Company owns or is licensed to use, free and clear of all Liens (other than Permitted Liens), patents,
copyrights, trademarks, service marks, trade dress, trade names, domain names trade secrets, confidential information, proprietary information,
inventions, databases, software, formulae, works of authorship, know-how, processes, and other intellectual property (collectively, the
 &ldquo;<B>Intellectual Property</B>&rdquo;) used in the conduct of the business of such Company as currently conducted and (b)&nbsp;no
actions, suits, claims, disputes, or proceedings are pending, or to the knowledge of such Loan Party are threatened, (i)&nbsp;alleging
that any Company infringes, misappropriates, dilutes or otherwise violates any Intellectual Property of any third-party, or (ii)&nbsp;challenging
the validity, enforceability, registration, or ownership of any Intellectual Property owned any Company, and such Loan Party is not aware
of any facts or circumstances that would reasonably form the basis of any such actions, suits, claims, disputes, or proceedings, except
in each case as would not, individually or in the aggregate, reasonably be expected to result in a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.07&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Equity
Interests and Subsidiaries</U></B>. (a)&nbsp; <U>Schedule&nbsp;&lrm;3.07(a)</U>&nbsp;sets forth a list of (i)&nbsp;each Company and its
jurisdiction of incorporation or organization as of the Closing Date and (ii)&nbsp;the number of each class of the Equity Interests of
each Company authorized, and the number outstanding, on the Closing Date and the number of shares covered by all outstanding options,
warrants, rights of conversion or purchase and similar rights on the Closing Date. All Equity Interests of each Company are duly and validly
issued and are fully paid and non-assessable (as applicable). Each Loan Party is the record and beneficial owner of, and has good title
to, the Equity Interests pledged (or purporting to be pledged) by it under the Security Documents, free of any and all Liens, rights or
claims of other persons and, as of the Closing Date, there are no outstanding warrants, options or other rights to purchase, or shareholder,
voting trust or similar agreements outstanding with respect to, or Property that is convertible into, or that requires the issuance or
sale of, any such Equity Interests (or any economic of voting interests therein).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Other
than as required by foreign </FONT>Legal Requirements with respect to the Equity Interests in any Foreign Subsidiary, no consent of any
person including any general or limited partner, any other member or manager of a limited liability company, any shareholder or any other
trust beneficiary is necessary or reasonably desirable (from the perspective of a secured party) in connection with the creation, perfection
or first priority status (or the maintenance thereof) of the security interest of the Collateral Agent in any Equity Interests pledged
to the Collateral Agent under the Security Documents or the exercise by the Collateral Agent or any other Secured Party of the voting
or other rights provided for in the Security Documents or the exercise of remedies in respect of such Equity Interests.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;A
complete and accurate organization chart, showing the ownership structure of the </FONT>Companies on the Closing Date, after giving effect
to the Transactions, is set forth on <U>Schedule &lrm;3.07(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.08&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Litigation;
Compliance with Laws</U></B></FONT>. (a)&nbsp; There are no actions, suits, claims, disputes, proceedings or, to the knowledge of any
Loan Party, investigations at law or in equity by or before any Governmental Authority now pending or, to the knowledge of any Loan Party,
threatened against or affecting any Company or any business, Property or rights of any Company that purport to affect or (i)&nbsp;involve
any Loan Document, any Specified Hedging Agreement, any Bank Product Agreement or any of the Transactions or (ii)&nbsp; have resulted
in, or, individually or in the aggregate, would reasonably be expected to result in, a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;No
</FONT>Company or any of its Property is in (i)&nbsp; violation of, nor will the continued operation of its Property or business as currently
conducted violate, any Legal Requirements (including any zoning or building ordinance, code or approval or any building permits) or any
restrictions of record or agreements affecting any Company&rsquo;s Real Property or (ii)&nbsp; default with respect to any Order, where
such violation or default contemplated under subclauses (i)&nbsp;or (ii), would, individually or in the aggregate, reasonably be expected
to result in a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.09&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Federal
Reserve Regulations</U></B></FONT>. (a)&nbsp; No Company is engaged principally, or as one of its important activities, in the business
of purchasing or carrying Margin Stock or extending credit for the purpose of purchasing or carrying Margin Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;No
part of the proceeds of any </FONT>Credit Extension will be used, whether directly or indirectly, and whether immediately, incidentally
or ultimately, for purchasing or carrying Margin Stock or for any other purpose that entails a violation of, or that is inconsistent with,
the provisions of the regulations of the Board, including Regulation T, U or X. The pledge of the Securities Collateral pursuant to the
Security Agreement does not violate such regulations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.10&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Investment
Company Act</U></B></FONT>. No Company is an &ldquo;<B>investment company</B>&rdquo; or a Company &ldquo;controlled&rdquo; by an &ldquo;<B>investment
company</B>&rdquo;, as defined in, or subject to regulation under, the Investment Company Act of 1940, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.11&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Use
of Proceeds</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;On
the Closing Date, the Borrower will use the proceeds of the Term Loans to finance, in part, the Merger, fund all or a portion of the Refinancing
and to pay all or a portion of any related fees and expenses (including any upfront fees and original issue discount) related thereto.
Borrower will use the proceeds of the Revolving Loans after the Closing Date for working capital and general corporate purposes not prohibited
by this Agreement. <FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">Substantially concurrently with the funding of the 2022
Incremental Term Loans on the First Amendment Effective Date, the Borrower will use the proceeds of the 2022 Incremental Term Loans to
(i)&nbsp;finance the acquisition of Orient BioResource Center,&nbsp;Inc. and to pay all or a portion of any related fees and expenses
(including any upfront fees and original issue discount) related thereto and (ii)&nbsp;repay Revolving Loans outstanding on the First
Amendment Effective Date. </U></B></FONT>The use of proceeds of the Loans hereunder will not be used, directly or indirectly, in violation
of Anti-Corruption Laws or applicable Sanctions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
Borrower shall use the proceeds of the Delayed Draw Term Loans to (i)&nbsp;directly or indirectly finance Permitted Acquisitions (other
than the Mergers), (ii)&nbsp;finance Designated Capital Expenditures or (iii)&nbsp;replenish cash on the balance sheet or repay Revolving
Loans that, in either case, were drawn to finance Permitted Acquisitions or Designated Capital Expenditures and were drawn within 180
days of such Revolving Loans draw.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.12&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Taxes</U></B>.
Each Company has (a)&nbsp;timely filed or caused to be timely filed all U.S. federal and state income Tax Returns and all other material
Tax Returns required to have been filed by it and (b)&nbsp;duly and timely paid or caused to be duly and timely paid all U.S. federal
and state income Taxes and all other material Taxes (whether or not shown on any Tax Return) due and payable by it and all assessments
received by it, except Taxes that are being contested in good faith by appropriate proceedings and for which such Company has set aside
on its books adequate reserves in accordance with GAAP. Each Company has made adequate provision in accordance with GAAP for all Taxes
not yet due and payable. There is no material action, suit, proceeding, investigation, audit, assessment, deficiency or other claim now
pending by any taxing authority regarding any Taxes relating to any Company, except to the extent that (i)&nbsp;the validity or amount
thereof is currently being contested in good faith by appropriate proceedings timely instituted and diligently conducted and (ii)&nbsp;the
applicable entity has set aside on its books adequate reserves or other appropriate provisions with respect thereto in accordance with.
No Loan Party is a party to any Tax sharing or similar agreement with any person that is not a Loan Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.13&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>No
Material Misstatements</U></B></FONT>. On the Closing Date (in the case of the Lender Presentation) or at the time furnished (in the case
of all other reports, financial statements, certificates or other written information), the Lender Presentation and the other reports,
financial statements, certificates or other written information furnished (other than the Projections, forecasts and other forward-looking
information, budgets, estimates and information of a general economic or industry-specific nature) by or on behalf of any Company to any
Agent or any Lender in connection with the transactions contemplated hereby and the negotiation of this Agreement or delivered hereunder
or under any other Loan Document (as modified or supplemented by other information so furnished) are complete and correct in all material
respects and do not contain any material misstatement of 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 materially misleading.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.14&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Labor
Matters</U></B></FONT>. There are no strikes, lockouts or slowdowns against any Company pending or, to the knowledge of the Loan Parties,
threatened that have resulted in, or could reasonably be expected to result in, a Material Adverse Effect. To the knowledge of the Loan
Parties, the hours worked by and payments made to employees of any Company have not been in violation of the Fair Labor Standards Act
of 1938, as amended, or any other applicable Legal Requirement dealing with such matters in any manner that has resulted in, or would
reasonably be expected to result in, a material liability to the Company. All payments due from any Company, or for which any claim may
be made against any Company, on account of wages and employee health and welfare insurance and other benefits, have been paid or accrued
as a liability on the books of such Company, except to the extent that the failure to do so has not resulted in, and would not reasonably
be expected to result in, a material liability to the Company. The consummation of the Transactions will not give rise to any right of
termination or right of renegotiation on the part of any union under any collective bargaining agreement to which any Company is bound.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.15&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Solvency</U></B></FONT>.
After giving effect to the Transactions, the Borrower and its Subsidiaries (on a consolidated basis) (a)&nbsp;have property with fair
value greater than the total amount of their debts and liabilities, contingent (it being understood that the amount of contingent liabilities
at any time shall be computed as the amount that, in light of all the facts and circumstances existing at such time, represents the amount
that can reasonably be expected to become an actual or matured liability), subordinated or otherwise, (b)&nbsp;have assets with present
fair salable value not less than the amount that will be required to pay their liability on their debts as they become absolute and matured,
(c)&nbsp;will be able to pay their debts and liabilities, subordinated, contingent or otherwise, as they become absolute and matured and
(d)&nbsp;are not engaged in business or a transaction, and are not about to engage in business or a transaction, for which their property
would constitute an unreasonably small capital. For the purposes of this <U>&lrm;Section&nbsp;3.15</U>, the amount of any contingent liability
at any time shall be computed as the amount that, in light of all of the facts and circumstances existing at such time, represents the
amount that can reasonably be expected to become an actual or matured liability (irrespective of whether such contingent liabilities meet
the criteria for accrual under Statement of Financial Accounting Standard No.&nbsp;5).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.16&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Employee
Benefit Plans</U></B>. (a)&nbsp; (i)&nbsp;Each Employee Benefit Plan complies and is operated and maintained in compliance with all applicable
Legal Requirements, including all applicable provisions of ERISA and the Code and the regulations and published interpretations thereunder
and (ii)&nbsp;each Employee Benefit Plan that is intended to qualify under Section&nbsp;401(a)&nbsp;of the Code has received a favorable
determination from the Internal Revenue Service or can rely upon an advisory or opinion letter issued by the Internal Revenue Service
and nothing has occurred which would prevent, or reasonably be expected to cause the loss of, such qualification.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Except
as could not reasonably be expected to result in a Material Adverse Effect, no ERISA Event has occurred or is reasonably expected to occur.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
</FONT>Companies have no knowledge of any actions, suits or claims pending or threatened with respect to, against or involving an Employee
Benefit Plan (other than routine claims for benefits) which would reasonably be expected to be asserted successfully against any Employee
Benefit Plan and, if so asserted successfully, would reasonably be expected either singly or in the aggregate to have a Material Adverse
Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
</FONT>Companies and, to the knowledge of the Loan Parties, each ERISA Affiliate, have made all material contributions to or under each
Employee Benefit Plan and Multiemployer Plan required by law within the applicable time limits described thereby, the terms of such Employee
Benefit Plan or Multiemployer Plan, respectively, or any contract or agreement requiring contributions to an Employee Benefit Plan or
Multiemployer Plan save where any failure to comply, individually or in the aggregate, would not result in a material liability to the
Companies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Except
as would not reasonably be expected to result in a Material Adverse Effect, each Foreign Plan has been maintained in compliance with its
terms and with the requirements of all Legal Requirements and has been maintained, where required, in good standing with applicable Governmental
Authorities. All contributions required to be made with respect to a Foreign Plan have been timely made. None of the Companies have incurred
any obligation in connection with the termination of, or withdrawal from, any Foreign Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.17&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Environmental
Matters</U></B></FONT>. Except as set forth on <U>Schedule 3.17</U>, or would not reasonably be expected to result in a Material Adverse
Effect:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>the
Companies and their businesses, operations and Real Property are and have at all times during the Companies&rsquo; ownership or lease
thereof been in compliance with, and the Companies have no liability under, any applicable Environmental Law, and the Loan Parties reasonably
believe that compliance with any Environmental Law that is or is expected to become applicable to the Companies and their businesses will
be timely attained and maintained without material expense;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
</FONT>Companies have obtained, maintained in good standing and are in compliance with all Environmental Permits required for the conduct
of their businesses and operations, and the ownership, operation and use of their Real Property. No material expenditures or operational
adjustments are reasonably anticipated to be required to remain in compliance with the terms and conditions of, or to renew or modify,
such Environmental Permits;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>there
has been no Release or threatened Release or any handling, management, generation, treatment, transport, storage or disposal of Hazardous
Materials on, at, under or from any Real Property or facility presently or formerly owned, leased or operated by any of the Companies
or their predecessors in interest or, to the knowledge of the Loan Parties, at, on, under or from any other location (including, without
limitation, any location to which Hazardous Materials have been sent for re-use, recycling, treatment, storage, or disposal), that has
resulted in, or is reasonably likely to result in, either liability or obligations of the Companies under Environmental Law, assertion
of an Environmental Claim against the Companies, interfere with any of the Companies&rsquo; businesses and operations, or impair the fair
saleable value of any Real Property;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>there
is no Environmental Claim pending or, to the knowledge of the Loan Parties, threatened in writing against any of the Companies, or relating
to the Real Property currently or formerly owned, leased or operated by any of the Companies or relating to the operations of the Companies
(including, for the avoidance of doubt, any request for information under CERCLA or other Environmental Laws), and, to the knowledge of
the Loan Parties, there are no actions, activities, circumstances, conditions, events or incidents that are reasonably likely to form
the basis of such an Environmental Claim;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>the
Companies are not subject to any pending or outstanding Order or agreement pursuant to which any Company is subject to any material liabilities
or obligations under Environmental Law;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>no
person with an indemnity, contribution or other obligation to any of the Companies relating to compliance with or liability under Environmental
Law is in default with respect to any such indemnity, contribution or other obligation, and the Companies have not assumed or retained,
by contract or operation of law, any liability arising under Environmental Law of any kind, whether fixed or contingent, known or unknown;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
</FONT>Companies have made available to the Lenders all material records and files in the possession, custody or control of, or otherwise
reasonably available to, the Companies concerning compliance with or liability or obligation under Environmental Law, including those
concerning the environmental condition of the Real Property or the existence of Hazardous Materials at Real Property or facilities currently
or formerly owned, operated, leased or used by any of the Companies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.18&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Insurance</U></B></FONT>.
<U>Schedule 3.18</U> sets forth a description in reasonable detail of all insurance maintained by each Company as of the Closing Date.
All insurance maintained by the Companies is in full force and effect, all premiums due have been duly paid, no Company has received notice
of violation or cancellation thereof, the Premises, and the use, occupancy and operation thereof, comply in all material respects with
all Insurance Requirements, and there exists no default under any Insurance Requirement. Each Company has insurance in such amounts and
covering such risks and liabilities as are customary for companies of a similar size engaged in similar businesses in similar locations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.19&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Security
Documents</U></B>. (a)&nbsp; The Security Agreement is effective to create in favor of the Collateral Agent, for the benefit of the Secured
Parties, a legal, valid, binding and enforceable security interests in the Security Agreement Collateral described therein and the proceeds
and products thereof and, when (i)&nbsp;financing statements in appropriate form are filed in the offices specified in the Perfection
Certificate (as updated in accordance with the terms hereof) and (ii)&nbsp;upon the taking of possession or control by the Collateral
Agent of the Security Agreement Collateral with respect to which a security interest may be perfected only by possession or control (which
possession or control shall be given to the Collateral Agent to the extent possession or control by the Collateral Agent is required by
each Security Document), the Liens created by the Security Agreement shall constitute fully perfected first priority Liens on, and security
interests in, all right, title and interest of the grantors thereunder in the Security Agreement Collateral (other than (A)&nbsp;the Intellectual
Property Collateral (as defined in the Security Agreement), except to the extent that the filing of a financing statement is sufficient
to perfect a Lien in such Intellectual Property, and (B)&nbsp;such Security Agreement Collateral in which a security interest cannot be
perfected under the UCC as in effect at the relevant time in the relevant jurisdiction by (x)&nbsp;the filing of the financing statements
referred to in clause (i)&nbsp;of this &lrm;<U>Section&nbsp;3.19(a)</U>&nbsp;or (y)&nbsp;the taking of possession or control to the extent
required by each Security Document), in each case subject to no Liens other than Permitted Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>When
(i)&nbsp;&nbsp;financing statements in appropriate form are filed in the offices specified on Schedule 9 to the Security Agreement (as
updated in accordance with the terms hereof), and (ii)&nbsp;with respect to US registered copyrights, US patents and patent applications,
and US registered trademarks and trademark applications, when the Security Agreement or one or more of the short forms thereof is filed
in the USPTO or the USCO, as applicable, the Liens created by such Security Agreement shall constitute in the United States fully perfected
first priority Liens on, and security interests in, all right, title and interest of the grantors thereunder in the Intellectual Property
Collateral, in each case, if and to the extent a security interest in such Intellectual Property Collateral can be perfected by such filings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Each
Mortgage, if any, upon the execution and delivery thereof, shall be effective to create, in favor of the Collateral Agent, for its benefit
and the benefit of the Secured Parties, a legal, valid, binding and enforceable first priority Lien on, and security interests in, all
of the Loan Parties&rsquo; right, title and interest in and to the Mortgaged Properties thereunder and the proceeds and products thereof
(except to the extent that the enforceability thereof may be limited by applicable bankruptcy, insolvency, reorganization, moratorium
or other similar laws generally affecting creditors&rsquo; rights and by equitable principles (regardless of whether enforcement is sought
in equity or at law)), and when such Mortgage is filed or recorded in the offices specified in the local counsel opinion delivered with
respect thereto in accordance with the provisions of <U>Sections &lrm;4.01</U>, <U>&lrm;5.10</U> and <U>&lrm;5.11</U>, the Mortgages shall
constitute fully perfected first priority Liens on, and security interests in, all right, title and interest of the Loan Parties in the
Mortgaged Properties and the proceeds thereof, in each case prior and superior in right to any other person, (other than Persons holding
Liens or other encumbrances or rights permitted by the relevant Mortgage) to the extent a security interest in such Mortgagee Property
can be perfected by such filings or recordings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Each
</FONT>Security Document delivered pursuant to <U>Sections &lrm;5.10</U> and <U>&lrm;5.11</U> will, upon execution and delivery thereof,
be effective to create in favor of the Collateral Agent, for the benefit of the Secured Parties, legal, valid and enforceable Liens on,
and security interests in, each of the Loan Party&rsquo;s respective right, title and interest in and to the Collateral thereunder, and
in the case of (i)&nbsp;pledged equity interests represented by certificates (x)&nbsp;when such certificates are delivered to the Collateral
Agent or (y)&nbsp;when financing statements in appropriate form are filed in the offices specified on Schedule 3.19(d)&nbsp;and (ii)&nbsp;the
other Collateral described in the Security Agreement, when financing statements in appropriate form are filed in the offices specified
on Schedule 3.19(d)&nbsp;and such other filings as are specified on Schedule 9 to the Security Agreement have been completed to the extent
a security interest in such other Collateral can be perfected by such other filings, the Liens in favor of the Collateral Agent created
under such Security Document will constitute valid, enforceable and fully perfected first priority Liens on, and security interests in,
all right, title and interest of the grantors thereunder in such Collateral, in each case subject to no Liens other than Permitted Liens.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.20&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Sanctions</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;None
of the Borrower, any Subsidiary or any of their respective directors, officers, employees, or agents that act in any capacity with the
credit facility established hereby is, or has been within the past five years, (i)&nbsp;a Sanctioned Person. (ii)&nbsp;involved in any
transactions or dealings with or involving a Sanctioned Country or Sanctioned Person, (iii)&nbsp;the subject of or otherwise involved
in investigations or enforcement actions by any Governmental Authority or other legal proceedings with respect to any actual or alleged
violations of Sanctions, or (iv)&nbsp;engaged in a transaction, dealing, or activity that might reasonably be expected to cause such Person
to become a Sanctioned Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
Borrower, its Subsidiaries, and their respective directors, officers, employees, and agents that act in any capacity in connection with
the credit facility established hereby, are, and have been throughout the past five years, in compliance with applicable Sanctions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
Borrower will maintain in effect and enforce policies and procedures designed to ensure compliance by the Borrower, its Subsidiaries,
and their respective directors, officers, employees and agents with applicable Sanctions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
Borrower will not request any Borrowing, and the Borrower shall not use, and shall procure that its Subsidiaries and its or their respective
directors, officers, employees and agents shall not use, the proceeds of any Borrowing (a)&nbsp;for the purpose of funding, financing
or facilitating any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, or (c)&nbsp;in
any manner that would result in the violation of any Sanctions applicable to any party hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.21&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Anti-Terrorism
Laws</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;No
</FONT>Company and, to the knowledge of the Loan Parties, none of their respective Affiliates is in violation of any Legal Requirements
relating to terrorism or money laundering (&ldquo;<B>Anti-Terrorism Laws</B>&rdquo;), including Executive Order No.&nbsp;13224 on Terrorist
Financing, effective September&nbsp;24, 2001 (the &ldquo;<B>Executive Order</B>&rdquo;), and the USA PATRIOT Improvement and Reauthorization
Act, Public Law 109-177 (March&nbsp;9, 2006), as amended (the &ldquo;<B>Patriot Act</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;No
</FONT>Company and, to the knowledge of the Loan Parties, no broker or other agent of any Company acting in any capacity in connection
with the Loans&nbsp;conducts any business or engages in making or receiving any contribution of funds, goods or services to or for the
benefit of any Sanctioned Person or Sanctioned Country.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;3.22&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Anticorruption</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;None
of </FONT>the Borrower or its Subsidiaries nor any Affiliate, director, officer, employee of the Borrower or its Subsidiaries or Affiliates,
or any Person acting on behalf of the Borrower or its Subsidiaries or Affiliates has: (i)&nbsp;taken any action in violation of any Legal
Requirements relating to any applicable anti-corruption law, including the U.S. Foreign Corrupt Practices Act (15 U.S.C. &sect; 78 dd-1
et seq.), the UK Bribery Act 2010, and laws and regulations implementing the OECD Convention on Combatting Bribery of Foreign Public Officials
in International Business Transactions or the UN Convention against Corruption (collectively, &ldquo;<B>Anti-Corruption Laws</B>&rdquo;);
or (ii)&nbsp;corruptly offered, paid, given, promised to pay or give, or authorized the payment or gift of anything of value, directly
or indirectly, to any Person, including any Public Official for purposes of (a)&nbsp;influencing any act or decision of any Person, including
any Public Official in an official capacity; (b)&nbsp;inducing such Public Official to do or omit to do any act in violation of a lawful
duty; (c)&nbsp;securing any improper advantage; or (d)&nbsp;inducing such Public Official to use his or her influence with a government,
government entity, commercial enterprise owned or controlled by any government (including state-owned or controlled veterinary or medical
facilities), in order to assist the business or any party related in any way to the business, in obtaining or retaining business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;The
Borrower, its Subsidiaries and Affiliates have implemented and maintain policies and procedures designed to ensure compliance with Anti-Corruption
Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;There
have not been, and are not pending or, to the </FONT>knowledge of the Loan Parties, threatened, any civil, criminal or administrative
actions, suits, demands, claims, hearings, notices of violation, investigations, proceedings, demand letters, settlements or enforcement
actions, involving the Loan Parties in any way relating to this <U>&lrm;Section&nbsp;3.22</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IV<BR>
CONDITIONS TO CREDIT EXTENSIONS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;4.01&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Conditions
to Initial Credit Extension</U></B></FONT>. The obligation of each Lender to fund the initial Credit Extension on the Closing Date requested
to be made by Borrower shall be subject to the prior or concurrent satisfaction or waiver of the conditions precedent set forth in this
<U>&lrm;Section&nbsp;4.01</U> (the making of such initial Credit Extension by a Lender being conclusively deemed to be its satisfaction
or waiver of the conditions precedent):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Loan
Documents</U>. The Administrative Agent shall have received (i)&nbsp;this Agreement, executed and delivered by a duly authorized officer
of the Borrower and each Subsidiary Guarantor, (ii)&nbsp;a Note, executed and delivered by the Borrower in favor of each Lender that has
requested a Note and (iii)&nbsp;the Security Agreement, executed and delivered by a duly authorized officer of the Borrower and each Subsidiary
Guarantor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Perfection
Certificate</U>. Each Loan Party shall have delivered to the Collateral Agent a completed Perfection Certificate, dated as of the Closing
Date, executed by a duly authorized officer of each Loan Party, together with all attachments contemplated thereby;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Corporate
Documents</U>. The </FONT>Administrative Agent shall have received:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;a
certificate of the secretary or assistant secretary (or equivalent officer) on behalf of each </FONT>Loan Party dated the Closing Date,
certifying (A)&nbsp;that attached thereto is a true and complete copy of each Organizational Document of such Loan Party and, with respect
to the articles or certificate of incorporation or organization (or similar document) certified (to the extent applicable) as of a recent
date by the Secretary of State of the state of its organization, (B)&nbsp;that attached thereto is a true and complete copy of resolutions
duly adopted by the Board of Directors of such Loan Party authorizing the execution, delivery and performance of the Loan Documents to
which such person is a party and, in the case of the Borrower, the Borrowings hereunder, and that such resolutions have not been modified,
rescinded or amended and are in full force and effect as of the date of such certificate, and (C)&nbsp;as to the incumbency and specimen
signature of each Responsible Officer executing any Loan Document or any other document delivered in connection herewith on behalf of
such Loan Party (together with a certificate of another officer or authorized person as to the incumbency and specimen signature of the
officer or authorized person executing the certificate in this clause&nbsp;&lrm;(i));</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;to
the extent applicable, a certificate as to the good standing of each </FONT>Loan Party as of a recent date, from such Secretary of State
(or other applicable Governmental Authority) of its jurisdiction of organization;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>the
results of a recent lien, tax lien, judgment and litigation search in each of the jurisdictions or offices (including, without limitation,
in the United States Patent and Trademark Office and the United States Copyright Office) in which UCC financing statement or other filings
or recordations should be made to evidence or perfect security interests in all assets of the Loan Parties), and such search shall reveal
no Liens or judgments on any of the assets of the Loan Parties, except for (x)&nbsp;Liens and judgments to be terminated on the Closing
Date and (y)&nbsp;Existing Liens; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;a
certificate dated the </FONT>Closing Date and signed by a Responsible Officer of the Borrower, confirming satisfaction of the conditions
set forth in <U>Sections &lrm;4.01(h)</U>&nbsp;and &lrm;<U>(i)</U>&nbsp;and <U>Sections &lrm;5.02(b)</U>&nbsp;and <U>&lrm;(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Refinancing</U>.
The Refinancing shall occur on the Closing Date substantially simultaneously with the Credit Extension.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>[reserved]</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Legal
Opinions</U>. The </FONT>Administrative Agent shall have received the legal opinion of (i)&nbsp;Ice Miller LLP, counsel for the Loan Parties
and (ii)&nbsp;McGuireWoods LLP, Pennsylvania counsel for the Loan Parties, which opinions shall (A)&nbsp;be dated as of the Closing Date,
(B)&nbsp;be addressed to the Agents and the Lenders and (C)&nbsp;cover such matters relating to the Loan Documents and the Transactions
as the Administrative Agent may reasonably require. Each Loan Party hereby instructs such counsel to deliver such opinions to the Agents
and the Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Solvency
Certificate</U>. The </FONT>Administrative Agent shall have received a solvency certificate in the form of <U>Exhibit&nbsp;H</U> dated
the Closing Date and signed by a Financial Officer of the Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Representations
and Warranties</U>. The (i)&nbsp;Specified Merger Agreement Representations shall be true and correct solely to the extent required by
the terms of the definition thereof and (ii)&nbsp;Specified Representations shall be true and correct in all material respects, or, to
the extent qualified by materiality or &ldquo;Material Adverse Effect,&rdquo; in all respects, as of the Closing Date (except in the case
of any such representation which expressly relates to a given date or period, such representation shall be true and correct in all material
respects (or in all respects, as the case may be) as of the respective date or period).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>No
</U></FONT><U>Material Adverse Effect</U>. Since the Effective Date (as defined in the Merger Agreement), there shall have been no events
or occurrences that have resulted in a Closing Date Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Fees
and Expenses</U>. The Arranger, the Lenders and the Administrative Agent shall have received all fees and other amounts due and payable
to them on or prior to the Closing Date, including, to the extent invoiced at least two Business Days prior to the Closing Date (unless
otherwise reasonably agreed by the Borrower), reimbursement or payment of all reasonable and documented out-of-pocket fees and expenses
(including the legal fees and expenses of Latham&nbsp;&amp; Watkins LLP, special counsel to the Agents) and recording taxes and fees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Patriot
Act</U>. The Administrative Agent and the Lenders shall have received, at least three (3)&nbsp;Business Days prior to the Closing Date,
all documentation and other information with respect to each Loan Party that is required by regulatory authorities under applicable &ldquo;know
your customer&rdquo; and anti-money laundering rules&nbsp;and regulations, including the Patriot Act to the extent reasonably requested
by any Lender in writing at least ten (10)&nbsp;Business Days in advance of the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Beneficial
Ownership Certification</U>. If the Borrower qualifies as a &ldquo;legal entity customer&rdquo; under the Beneficial Ownership Regulation,
then the Borrower shall have delivered to the Administrative Agent a Beneficial Ownership Certification in relation to the Borrower, to
the extent reasonably requested by any Lender in writing at least ten (10)&nbsp;Business Days in advance of the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(m)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>[reserved]</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Letter
of Direction</U>. The </FONT>Administrative Agent shall have received a funds flow memorandum and duly executed borrowing notice and letter
of direction from the Borrower addressed to the Administrative Agent, on behalf of itself and Lenders, directing the disbursement on the
Closing Date of the proceeds of the Loans made on such date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(o)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Creation
and Perfection of Security Interests</U>. A</FONT>ll actions necessary to establish that the Collateral Agent will have a perfected first
priority security interest (subject to Permitted Liens) in the Collateral under the Loan Documents shall have been taken (including, without
limitation, the execution and delivery to the Administrative Agent of all documents and instruments (if applicable, in proper form for
filing) required to establish such security interests), in each case, to the extent such Collateral (including the creation or perfection
of any security interest) is required to be provided on the Closing Date; <I>provided </I>that, to the extent any security interest in
any Collateral to be provided by any Loan Party is not or cannot be provided and/or perfected on the Closing Date (other than the pledge
and perfection of the security interest in the Equity Interests of the Borrower and its Wholly Owned Subsidiaries (which stock certificates
shall be delivered on the Closing Date; <I>provided</I> that stock certificates representing Equity Interests in Foreign Subsidiaries
shall be delivered within ten (10)&nbsp;Business Days of the Closing Date) that are required to be pledged pursuant to this Agreement
and the other Loan Documents (and other assets of the Borrower and the Subsidiary Guarantors pursuant to which a lien may be perfected
by the filing of a Form&nbsp;UCC-1 or such other financing statement)) after the Loan Parties&rsquo; use of commercially reasonable efforts
to do so, neither the perfection of such Collateral nor, in the case of real estate Collateral, the delivery of any mortgages related
title policies, surveys, title insurance documents, endorsements or similar documentation, shall constitute a condition precedent to the
availability of the Initial Term Loans on the Closing Date, but shall be required to be perfected within 90 days after the Closing Date
(subject to extensions by the Administrative Agent, in its sole discretion).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(p)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><U>Acquisition</U>.
Mergers shall have been consummated, or substantially simultaneously with the initial borrowings of the Loans hereunder, shall be consummated
in accordance with the terms of the Merger Agreement, without giving effect to any alteration, amendment, modification, supplement or
waiver or consent thereunder unless otherwise permitted under, or effected in accordance with, the Commitment Letter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(q)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Minimum
Cash Amount</U>. On the Closing Date, the pro forma balance sheet of the Acquiror and its subsidiaries shall have a minimum amount of
$25,000,000 in cash, which cash balance will be automatically reduced by any cash acquisition consideration for transactions that would
constitute Permitted Acquisitions had they been consummated after the Closing Date so long as, after giving effect to such acquisition,
the First Lien Leverage Ratio would not exceed 3.25:1.00.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(r)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Unsecured
Notes Offering</U>. On or prior to the Closing Date, the Unsecured Notes Offering shall have been consummated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The documents referred to
in this <U>Section&nbsp;&lrm;4.01</U> shall be delivered to the Administrative Agent no later than the Closing Date. The certificates
and opinions referred to in this <U>Section&nbsp;&lrm;4.01</U> shall be dated the Closing Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Without limiting the generality
of the provisions of <U>Article&nbsp;&lrm;XI</U>, for purposes of determining compliance with the conditions specified in this <U>Section&nbsp;&lrm;4.01</U>,
each Lender that has signed this Agreement shall be deemed to have consented to, approved or accepted or to be satisfied with, or waived
each document or other matter required thereunder to be consented to or approved by or acceptable or satisfactory to a Lender unless the
Administrative Agent shall have received notice from such Lender prior to the proposed Closing Date specifying its objection thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Promptly after the Closing
Date occurs, the Administrative Agent shall notify the Borrower and the Lenders of the Closing Date, and such notice shall be conclusive
and binding on all parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;4.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Conditions
to Revolving Loan Extensions</U></B></FONT>. Subject to clauses (a)(ii)&nbsp;and (a)(iii)&nbsp;of <U>&lrm;Section&nbsp;2.19</U>, the obligation
of each Revolving Lender to make any Credit Extension (including on the Closing Date) shall be subject to, and to the satisfaction of,
each of the conditions precedent set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Notice</U>.
The </FONT>Administrative Agent shall have received a Borrowing Request as required by <U>&lrm;Section&nbsp;2.03</U> (or such notice shall
have been deemed given in accordance with <U>&lrm;Section&nbsp;2.03</U>) if Loans are being requested.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>No
</U></FONT><U>Default</U>. At the time of and immediately after giving effect to such Credit Extension and the application of the proceeds
thereof, no Default or Event of Default shall have occurred and be continuing on such date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Representations
and Warranties</U>. Each of the representations and warranties made by any </FONT>Loan Party set forth in <U>Article&nbsp;&lrm;III</U>
or in any other Loan Document shall be true and correct in all material respects (<I>provided</I> that, any representation and warranty
that is qualified by &ldquo;materiality,&rdquo; &ldquo;material adverse effect&rdquo; or similar language shall be true and correct in
all respects (after giving effect to any such qualification therein)) on and as of the date of such Credit Extension with the same effect
as though made on and as of such date, except to the extent such representations and warranties expressly relate to an earlier date (in
which case such representations and warranties shall be true and correct in all material respects (or if any such representation and warranty
is qualified by &ldquo;materiality,&rdquo; &ldquo;material adverse effect&rdquo; or similar language, shall be true and correct in all
respects (after giving effect to any such qualification therein)) on and as of such earlier date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The delivery of a Borrowing
Request pursuant to this <U>Section&nbsp;4.02</U> and the acceptance by the Borrower of the proceeds of such Credit Extension shall constitute
a representation and warranty by the Borrower and each other Loan Party that on the date of such Credit Extension (both immediately before
and after giving effect to such Credit Extension and the application of the proceeds thereof) the conditions contained in this <U>Section&nbsp;4.02</U>
have been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;4.03&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Conditions
to Delayed Draw Term Loan Extensions</U></B></FONT>. Subject to clauses (a)(ii)&nbsp;and (a)(iii)&nbsp;of <U>&lrm;Section&nbsp;2.19</U>,
the obligation of each Delayed Draw Term Loan Lender to make any Credit Extension (including on the Closing Date) shall be subject to,
and to the satisfaction of, each of the conditions precedent set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Notice</U>.
The </FONT>Administrative Agent shall have received a Borrowing Request as required by <U>&lrm;Section&nbsp;2.03</U> (or such notice shall
have been deemed given in accordance with <U>&lrm;Section&nbsp;2.03</U>) if Loans are being requested.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>No
</U></FONT><U>Default</U>. At the time of and immediately after giving effect to such Credit Extension and the application of the proceeds
thereof, no Default or Event of Default shall have occurred and be continuing on such date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Representations
and Warranties</U>. Each of the representations and warranties made by any </FONT>Loan Party set forth in <U>Article&nbsp;&lrm;III</U>
or in any other Loan Document shall be true and correct in all material respects (<I>provided</I> that, any representation and warranty
that is qualified by &ldquo;materiality,&rdquo; &ldquo;material adverse effect&rdquo; or similar language shall be true and correct in
all respects (after giving effect to any such qualification therein)) on and as of the date of such Credit Extension with the same effect
as though made on and as of such date, except to the extent such representations and warranties expressly relate to an earlier date (in
which case such representations and warranties shall be true and correct in all material respects (or if any such representation and warranty
is qualified by &ldquo;materiality,&rdquo; &ldquo;material adverse effect&rdquo; or similar language, shall be true and correct in all
respects (after giving effect to any such qualification therein)) on and as of such earlier date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>First
Lien Leverage Ratio</U>. The First Lien Leverage Ratio shall not exceed 3.25</FONT>:1.00, including the application of the proceeds of
such Credit Extension (without &ldquo;netting&rdquo; the cash proceeds of the applicable Delayed Draw Term Loans to the Borrower) and
related transactions (but giving effect to other permitted pro forma adjustments).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The delivery of a Borrowing
Request pursuant to this <U>Section&nbsp;&lrm;4.03</U> and the acceptance by the Borrower of the proceeds of such Credit Extension shall
constitute a representation and warranty by the Borrower and each other Loan Party that on the date of such Credit Extension (both immediately
before and after giving effect to such Credit Extension and the application of the proceeds thereof) the conditions contained in this
<U>Section&nbsp;&lrm;4.03</U> have been satisfied.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;V<BR>
AFFIRMATIVE COVENANTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Loan Party warrants,
covenants and agrees with the Administrative Agent, the Collateral Agent and each Lender that so long as this Agreement shall remain in
effect and until the Commitments have been terminated and the principal of and interest and premium (if any) on each Loan, all Fees and
all other expenses or amounts payable under any Loan Document shall have been paid in full (other than unasserted contingent indemnification
obligations), each Loan Party will, and will cause each of its Subsidiaries to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.01&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Financial
Statements, Reports,&nbsp;etc</U></B></FONT>. Furnish to the Administrative Agent for distribution to the Lenders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Annual
Reports</U>. Within 90 days after the end of each fiscal year, (i)&nbsp;the audited consolidated balance sheet of </FONT>the Borrower
and its Subsidiaries as of the end of such fiscal year and related consolidated statements of income, cash flows and stockholders&rsquo;
equity for such fiscal year, which the Borrower may file or be required to file with the SEC under Section&nbsp;13 or 15(d)&nbsp;of the
Exchange Act, in comparative form with such financial statements as of the end of, and for, the preceding fiscal year, all in reasonable
detail and prepared in accordance with GAAP and (except with respect to consolidating information) accompanied by an opinion of RSM (US)
LLP or other independent public accountants of recognized national standing reasonably satisfactory to the Administrative Agent (which
opinion shall not be qualified as to scope or contain any &ldquo;going concern&rdquo; or like qualification or exception other than a
 &ldquo;going concern&rdquo; qualification with respect to (A)&nbsp;any upcoming maturity date of any Indebtedness that is scheduled to
occur within one year or (B)&nbsp;any potential inability to satisfy the financial covenants under any Indebtedness on a future date or
in a future period), stating that such financial statements fairly present, in all material respects, the consolidated financial condition,
results of operations and cash flows of the Borrower and its Subsidiaries as of the dates and for the periods specified in accordance
with GAAP consistently applied, and (ii)&nbsp;a management&rsquo;s discussion and analysis of the financial condition and results of operations
of the Borrower and its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Quarterly
Reports</U>. Within forty five (45) days after the end of each fiscal quarter of </FONT>the Borrower, commencing with the first fiscal
quarter ended September&nbsp;30, 2021, (i)&nbsp;the unaudited consolidated balance sheet of the Borrower and its Subsidiaries as of the
end of such fiscal quarter and related consolidated statements of income and cash flows for such fiscal quarter and for the then elapsed
portion of the fiscal year, in comparative form with the consolidated statements of income in reasonable detail and cash flows for the
comparable periods in the previous fiscal year, all prepared in accordance with GAAP and accompanied by a certificate of a Financial Officer
stating that such financial statements fairly present, in all material respects, the consolidated financial condition, results of operations
and cash flows of the Borrower and its Subsidiaries as of the date and for the periods specified in accordance with GAAP consistently
applied, and on a basis consistent with the Historical Audited Financial Statements and management&rsquo;s historical adjustments thereto,
subject to normal year-end adjustments, including audit adjustments, and the absence of footnotes, (ii)&nbsp;a management&rsquo;s discussion
and analysis of the financial condition and results of operations of the Borrower and its Subsidiaries and (iii)&nbsp;with respect to
the Borrower and Envigo only, a &ldquo;key performance indicator&rdquo; report, segment reported in accordance with GAAP, with such content
as may be reasonably agreed by the Administrative Agent and the Borrower;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Financial
Officer&rsquo;s Certificate</U>. Concurrently with any delivery of financial statements under <U>&lrm;Section&nbsp;5.01(a)</U>&nbsp;or
</FONT><U>(b)(i)</U>, a Compliance Certificate certifying that no Default and no Event of Default has occurred or, if a Default or Event
of Default has occurred, specifying the nature and extent thereof and any corrective action taken or proposed to be taken with respect
thereto, and a Compliance Certificate setting forth (A)&nbsp;computations of the First Lien Leverage Ratio and the Secured Leverage Ratio
in detail reasonably satisfactory to the Administrative Agent (including any Pro Forma Basis calculations and adjustments in reasonable
detail) and, if the covenant is required to be tested for the period covered in such financial statements a certification as to compliance
with <U>Section&nbsp;&lrm;6.15</U> or non-compliance with such covenant, and (B)&nbsp;in the case of <U>&lrm;Section&nbsp;5.01(a)</U>&nbsp;above,
setting forth Borrower&rsquo;s calculation of Excess Cash Flow (commencing with the delivery of the financial statements for the fiscal
year ending September&nbsp;30) and attaching to such certificate an accurate and complete organization chart showing the ownership structure
of the Companies as of the last day of the relevant fiscal year or including in such certificate a confirmation that there have been no
changes to <U>Schedule &lrm;3.07(c)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Budgets</U>.
No later than 90 days after the end of each fiscal year of </FONT>the Borrower, commencing with the fiscal year ending September&nbsp;30,
2022, an annual budget (on a quarterly basis) in form customarily prepared with regard to the Borrower and its Subsidiaries by the Borrower;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Other
</U></FONT><U>Information</U>. Promptly, from time to time, such other reasonably necessary information regarding the operations, business
affairs and financial condition of any Company, or compliance with the terms of any Loan Document, any Specified Hedging Agreement or
any Bank Product Agreement or the environmental condition of any Real Property (but in any event, excluding attorney-client privileged
information), as the Administrative Agent or any Lender (through the Administrative Agent) may reasonably request;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Certification
of Public Information</U>. Borrower and each Lender acknowledge that certain of the </FONT>Lenders may be Public Lenders and, if documents
or notices required to be delivered pursuant to this <U>&lrm;Section&nbsp;5.01</U> or otherwise are being distributed through a Platform,
any document or notice that the Borrower has indicated contains Non-Public Information shall not be posted on that portion of the Platform
designated for Public Lenders. Borrower agrees to clearly designate all information provided to the Administrative Agent by or on behalf
of the Borrower which is suitable to make available to Public Lenders. If the Borrower has not indicated whether a document or notice
delivered pursuant to this <U>&lrm;Section&nbsp;5.01</U> contains Non-Public Information, the Administrative Agent reserves the right
to post such document or notice solely on that portion of the Platform designated for Lenders who wish to receive Non-Public Information
with respect to the Borrower, its Subsidiaries or their respective securities; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Quarterly
Lender Calls</U>. Within fifteen (15) </FONT>Business Days (which may be extended for reasonable cause at the Borrower&rsquo;s and the
Administrative Agent&rsquo;s reasonable discretion) after delivery of the financial statements required by <U>Section&nbsp;&lrm;5.01(b)</U>,
the Borrower shall hold a conference call to which the Administrative Agent, the Collateral Agent and the Lenders shall be invited to
discuss such financial statements, the financial condition of the Loan Parties and the results of operations for the relevant reporting
period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.02&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Litigation
and Other Notices</U></B></FONT>. Furnish to the Administrative Agent (for distribution to the Lenders) written notice of the following
promptly (and, in any event, within ten (10)&nbsp;Business Days) following any Responsible Officer&rsquo;s knowledge thereof:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
Default or </FONT>Event of Default specifying the nature and extent thereof and the corrective action (if any) taken or proposed to be
taken with respect thereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
filing or commencement of, or any written threat or written notice of intention of any </FONT>person to file or commence, any action,
suit, litigation or proceeding, whether at law or in equity or otherwise by or before any Governmental Authority, (i)&nbsp;against any
Company or any Affiliate thereof that would reasonably be expected to result in a Material Adverse Effect, (ii)&nbsp;with respect to any
Loan Document, any Specified Hedging Agreement or any Bank Product Agreement or (iii)&nbsp;with respect to any of the Transactions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
development or event that has resulted in, </FONT>or would reasonably be expected to result in a Material Adverse Effect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
occurrence of a </FONT>Casualty Event in excess of $1,500,000 (whether or not covered by insurance);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
occurrence of any </FONT>ERISA Event that, alone or together with any other ERISA Event that has occurred, would reasonably be expected
to result in a Material Adverse Effect; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
receipt by any </FONT>Company of any notice of Environmental Claim or violation of or a potential liability under any Environmental Law,
or knowledge by any Company that there exists a condition that could reasonably be expected to result in an Environmental Claim or a violation
of or liability under, any Environmental Law, in each case, which would reasonably be expected to result in a Material Adverse Effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.03&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Existence;
Businesses and </U></B></FONT><B><U>Properties</U></B>. (a)&nbsp; Do or cause to be done all things necessary to preserve, renew and maintain
in full force and effect its legal existence and good standing under the laws of the jurisdiction of its organization, except as otherwise
permitted under <U>&lrm;Section&nbsp;6.05</U> or <U>&lrm;Section&nbsp;6.06</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;In
each case, (x)</FONT>&nbsp;except as would not reasonably be expected to result in a Material Adverse Effect, do or cause to be done all
things necessary to obtain, preserve, renew, extend and keep in full force and effect the rights, permits, privileges, franchises and
authorizations to the conduct of its business; comply with all applicable Legal Requirements (including any and all zoning, building,
ordinance, code or approval or any building permits or any restrictions of record or agreements affecting the Real Property) and decrees
and Orders of any Governmental Authority, whether now in effect or hereafter enacted; pay and perform its obligations under all Leases
except when such payments or obligations are being contested in good faith; and at all times maintain, preserve and protect all of its
Property and keep such Property in good repair, working order and condition (other than wear and tear occurring in the ordinary course
of business) and from time to time make, or cause to be made, all necessary and proper repairs, renewals, additions, improvements and
replacements thereto necessary in order that the business carried on in connection therewith may be properly conducted at all times in
all material respects and (y)&nbsp;do or cause to be done all things necessary to obtain, preserve, renew, extend and keep in full force
and effect all Intellectual Property and at all times maintain, preserve and protect all Intellectual Property; <I>provided</I> that nothing
in this clause (b)&nbsp;shall prevent (i)&nbsp;Dispositions of Property, consolidations or mergers by or involving any Company in accordance
with <U>&lrm;Section&nbsp;6.05</U> or <U>&lrm;Section&nbsp;6.06</U>, (ii)&nbsp;the withdrawal by any Company of its qualification as a
foreign business organization in any jurisdiction where such withdrawal would not reasonably be expected to result in a Material Adverse
Effect, (iii)&nbsp;the expiration of patents and registered copyrights in accordance with their statutory term, (iv)&nbsp;the expiration
of any contract, contract right or other agreement in accordance with its terms or (v)&nbsp;the transfer, assignment, lapse, cancellation,
abandonment or other disposal by any Company of any immaterial Intellectual Property, contract, contract right or other agreement that
such Company reasonably determines is not useful to its businesses and no longer commercially desirable to retain.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.04&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Insurance</U></B></FONT>.
(a)&nbsp; Keep its insurable Property insured at all times by financially sound and reputable insurers and maintain such other insurance,
in each case, to such extent and against such risks as is customary with companies in the same or similar businesses operating in the
same or similar locations, including insurance with respect to Mortgaged Properties and other Properties material to the business of the
Companies against such casualties and contingencies and of such types and in such amounts with such deductibles as is customary in the
case of similar businesses operating in the same or similar locations as determined by such Company (it being agreed by the Administrative
Agent that the insurance as in effect and in the amounts and manner in place on the Closing Date complies with the requirements in this
<U>&lrm;Section&nbsp;5.04</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;With
respect to the </FONT>Loan Parties and the property constituting Collateral, all such insurance shall (unless otherwise agreed to by the
Administrative Agent) (i)&nbsp;provide that no cancellation, material reduction in amount or material change in coverage thereof shall
be effective until at least thirty (30) days after receipt by the Collateral Agent of written notice thereof (or if such cancellation
is by reason of nonpayment of premium, at least ten (10)&nbsp;days&rsquo; prior written notice) (unless it is such insurer&rsquo;s policy
not to provide such a statement) and (ii)&nbsp;name the Collateral Agent as mortgagee (in the case of property insurance) or additional
insured on behalf of the Secured Parties (in the case of liability insurance) or loss payee (in the case of property insurance), as applicable.
Borrower shall not permit, consent to or seek any amendment or change to any insurance policy that effects a material reduction in amount
or a material change in coverage under such policy that would reasonably be expected to be adverse in any material respect to the interests
of the Lenders without first providing the Collateral Agent with at least thirty (30) days prior written notice thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Notify
the </FONT>Administrative Agent and the Collateral Agent promptly whenever any separate insurance concurrent in form or contributing in
the event of loss with that required to be maintained under this <U>&lrm;Section&nbsp;5.04</U> is taken out by any Company; and promptly
upon request of the Administrative Agent, deliver to the Administrative Agent and the Collateral Agent a duplicate original copy of such
policy or policies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;If
any portion of any </FONT>Mortgaged Property is at any time located in an area identified by the Federal Emergency Management Agency (or
any successor agency) as a Special Flood Hazard Area with respect to which flood insurance has been made available under the National
Flood Insurance Act of 1968 (as now or hereafter in effect) or any successor act thereto, then the Borrower shall, or shall cause the
applicable Loan Party to (i)&nbsp;maintain, or cause to be maintained, with a financially sound and reputable insurer, flood insurance
in an amount and otherwise sufficient to comply with all applicable rules&nbsp;and regulations promulgated pursuant to the flood insurance
laws and (ii)&nbsp;deliver to the Administrative Agent evidence of such compliance in form and substance reasonably acceptable to the
Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.05&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Obligations
and Taxes</U></B>. (a)&nbsp;Pay, file and discharge promptly when due (giving effect to any permitted extensions) all federal and state
income Taxes and all other material Taxes, assessments and governmental charges or levies imposed upon it or upon its income or profits
or in respect of its Property, before the same shall become delinquent or in default; <I>provided</I>, that such payment and discharge
shall not be required with respect to any such Tax, assessment, charge, levy or claim to the extent (i)&nbsp;the validity or amount thereof
shall be contested in good faith by appropriate proceedings timely instituted and diligently conducted and the applicable entity shall
have set aside on its books adequate reserves or other appropriate provisions with respect thereto in accordance with GAAP and (ii)&nbsp;such
contest operates to suspend the collection of the contested Tax, assessment, charge and enforcement of a Lien and (b)&nbsp;timely and
accurately file all federal and state income Tax returns and other material Tax returns required to be filed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.06&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Employee
Benefits</U></B></FONT>. Except as would not reasonably be expected to result in a Material Adverse Effect, comply with all applicable
Legal Requirements, including the applicable provisions of ERISA and the Code with respect to all Employee Benefit Plans, Multiemployer
Plans and Foreign Plans. Furnish to the Administrative Agent (a)&nbsp;within ten (10)&nbsp;Business Days (or such later time Administrative
Agent may agree to in its sole discretion) after any ERISA Event has occurred that, alone or together with any other ERISA Event, would
reasonably be expected to result in a Material Adverse Effect, a statement of a Financial Officer of the Borrower setting forth details
as to such ERISA Event and the action, if any, that the Companies propose to take with respect thereto, (b)&nbsp;&nbsp;upon request by
the Administrative Agent and to the extent such are reasonably available to such Financial Officer of the Borrower, copies of (i)&nbsp;the
annual report (Form&nbsp;5500 Series) filed by any Company with the U.S. Department of Labor or comparable foreign Governmental Authority
with respect to each Pension Plan or Foreign Plan; (ii)&nbsp;the most recent actuarial valuation report, if any, for each Pension Plan
and Foreign Plan maintained, sponsored or contributed to, or required to be maintained, sponsored or contributed to, by any Company; (iii)&nbsp;all
notices received by any Company from a Multiemployer Plan sponsor or any Governmental Authority concerning an ERISA Event; and (iv)&nbsp;any
documents described in Section&nbsp;101(k)&nbsp;of ERISA that any Company may request with respect to any Multiemployer Plan to which
a Company contributes or is required to contribute (<I>provided</I> that if the applicable Company has not requested such documents or
notices from the administrator or sponsor of the applicable Multiemployer Plan, such Company shall promptly make a request for such documents
or notices from such administrator or sponsor and shall provide copies of such documents or notices promptly after receipt thereof), and
(c)&nbsp;promptly, and in any event within thirty (30) days, after becoming aware that (i)&nbsp;Unfunded Pension Liabilities have reached
or reach the amount of $10,000,000 or more or is at a level as would be reasonably likely to have a Material Adverse Effect (taking into
account only Employee Benefit Plans with positive Unfunded Pension Liabilities), (ii)&nbsp;potential withdrawal liability under Section&nbsp;4201
of ERISA, if the Companies and the ERISA Affiliates were to withdraw completely from any and all Multiemployer Plans, has reached or reaches
the amount of $10,000,000 or more or are at a level as would be reasonably likely to have a Material Adverse Effect, a detailed written
description thereof from a Financial Officer of the Borrower.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.07&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Maintaining
Records; Access to Properties and Inspections</U></B></FONT>. Keep proper books of record and account in which full, true and correct
entries in conformity with GAAP and all Legal Requirements are made of all dealings and transactions in relation to its business and activities.
Each Company will permit any representatives designated by the Collateral Agent, the Administrative Agent or, during the continuance of
a Default or an Event of Default, a Lender as often as reasonably requested (except not more frequently than once in any 12-month period
unless a Default or an Event of Default has occurred and is then continuing) upon reasonable prior written notice (except no such advance
notice shall be required if an Event of Default has occurred and is then continuing), in each case, to visit and inspect the financial
records and the Property of such Company at reasonable times during regular business hours and to make extracts from and copies of such
financial records, and permit any representatives designated by the Administrative Agent or any Lender to discuss the affairs, finances,
accounts and condition of any Company with the officers and employees thereof and Advisors thereof as long as representatives of the Borrower
have been given reasonable prior written notice of and the reasonable opportunity to attend any such discussions; <I>provided</I>, that
so long as no Default or Event of Default has occurred and is then continuing, the Borrower shall not bear the cost of more than one such
inspection in any 12-month period by&nbsp;the Administrative Agent or the Collateral Agent; <I>provided</I>, <I>further</I>, that the
Collateral Agent, the Administrative Agent or Lender, as applicable, shall make all reasonable efforts not to disrupt the business or
operations of any such Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.08&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Use
of Proceeds</U></B></FONT>. Use the proceeds of the Loans only for the purposes set forth in <U>&lrm;Section&nbsp;3.11</U>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.09&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Compliance
with </U></B></FONT><B><U>Environmental Laws</U></B>. (a)&nbsp; Except, in each case, where the failure to do so could not reasonably
be expected to have a Material Adverse Effect, comply, and shall cause each of its Subsidiaries to comply, and use commercially reasonable
efforts to cause all lessees and other persons occupying Real Property owned, operated or leased by any Company or any of its Subsidiaries
to comply, in all material respects, with all Environmental Laws and Environmental Permits applicable to its operations and the Real Property;
obtain and maintain in full force and effect all material Environmental Permits applicable to its operations and the Real Property; and
conduct all Responses required by any Governmental Authority or under any applicable Environmental Laws, including making appropriate
responses to any investigation, notice, demand, claim, suit or other proceeding asserting liability under Environmental Law against the
Loan Parties or any of its Subsidiaries and discharge any obligations it may have to any Person thereunder, and in accordance with, the
requirements of any Governmental Authority and applicable Environmental Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Except
as would not reasonably be expected to have a Material Adverse Effect, do or cause to be done all things necessary to prevent any Release
of Hazardous Materials by the Companies in, on, under, to or from any Real Property owned, leased or operated by any of the Companies,
and ensure that there shall be no Hazardous Materials present at, in, on, or under any Real Property owned, leased or operated by any
of the Companies except those that are used, stored, handled and managed in full compliance with applicable Environmental Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Except
</FONT>as would not reasonably be expected to result in a Material Adverse Effect, undertake all actions, including Responses, required
under Environmental Law or as otherwise reasonably requested by the Administrative Agent, all at the sole cost and expense of the Companies,
(i)&nbsp;to address any Release of Hazardous Materials at, from or onto any Real Property owned, leased or operated by any of the Companies
or their predecessors in interest as required pursuant to Environmental Law or the requirements of any Governmental Authority; and (ii)&nbsp;to
address any environmental conditions relating to any Company, any Company&rsquo;s business or to any Real Property owned, leased or operated
by any of the Companies pursuant to any reasonable written request of the Administrative Agent and share with the Administrative Agent
all data, information and reports generated or prepared in connection therewith;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Prior
to the date that is ninety (90) days after the closing date (subject to extensions by the Administrative Agent, in its sole discretion),
notify the Administrative Agent in writing of: (1)&nbsp;any Release or threatened Release of Hazardous Materials in, on, under, at, from
or migrating to any Real Property owned, leased or operated by any of the Companies, (2)&nbsp;any non-compliance with, or violation of,
any Environmental Law applicable to any Company, any Company&rsquo;s business and any Real Property owned, leased or operated by any of
the Companies, (3)&nbsp;any Lien (other than Permitted Liens) pursuant to Environmental Law imposed on any Real Property owned by any
of the Companies, (4)&nbsp;any investigation or remediation of any Real Property owned, leased or operated by any of the Companies required
to be undertaken pursuant to Environmental Law, and (5)&nbsp;any written notice or other written communication received by any Company
from any person or Governmental Authority relating to any material Environmental Claim or material liability or potential liability of
any Company pursuant to any Environmental Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.10&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Additional
</U></B></FONT><B><U>Collateral; Additional Guarantors</U></B>. (a)&nbsp; Subject to this <U>&lrm;Section&nbsp;5.10</U>, with respect
to any Property acquired after the Closing Date by any Loan Party that is intended to be subject to the Lien created by any of the Security
Documents but is not so subject (but, in any event, excluding any Equity Interest of a Subsidiary not required to be pledged pursuant
to the last sentence of <U>&lrm;Section&nbsp;5.10(b)&nbsp;and any Excluded Asset</U>), promptly (and in any event within sixty (60) days
after the acquisition thereof or such longer period as may be agreed to in writing by the Administrative Agent) (i)&nbsp;execute and deliver
to the Administrative Agent and the Collateral Agent such amendments or supplements to the relevant Security Documents or such other documents
as the Administrative Agent or the Collateral Agent shall deem reasonably necessary or advisable to grant to the Collateral Agent, for
its benefit and for the benefit of the other Secured Parties, a Lien on such Property under applicable U.S. state and federal law (and
applicable foreign law unless the Collateral Agent shall determine in its sole discretion that the cost of complying with such applicable
foreign law is excessive in relation to the value of the security to be afforded thereby) subject to no Liens other than Permitted Liens,
(ii)&nbsp;to the extent (A)&nbsp;the value of such after-acquired Property would constitute a material portion of the Collateral as a
whole, and (B)&nbsp;requested by the Administrative Agent or the Collateral Agent, deliver customary and reasonable opinions of counsel
to the Borrower in form and substance, and from counsel, reasonably acceptable to the Administrative Agent, and (iii)&nbsp;take all actions
reasonably necessary to cause such Lien to be duly perfected to the extent required by such Security Documents in accordance with all
applicable Legal Requirements, including the filing of financing statements in such jurisdictions as may be reasonably requested by the
Administrative Agent or the Collateral Agent and the delivery of Control Agreements (as defined in the Security Agreement) for the benefit
of the Administrative Agent to the extent required pursuant to the Security Agreement. Subject to the limitations set forth herein and
in the other Loan Documents, the Borrower and the other Loan Parties shall otherwise take such actions and execute and/or deliver to the
Collateral Agent such documents as the Administrative Agent or the Collateral Agent shall reasonably require to confirm the validity,
perfection and priority of the Lien of the Security Documents against such after-acquired Properties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;With
respect to any </FONT>person that is or becomes a Subsidiary of a Loan Party after the Closing Date (other than (x)&nbsp;Excluded Subsidiaries
or (y)&nbsp;a merger subsidiary formed in connection with a Permitted Acquisition so long as such merger subsidiary is merged out of existence
pursuant to such Permitted Acquisition within sixty (60) days of its formation thereof or such later date as permitted by the Administrative
Agent in its sole discretion), the applicable Loan Party shall promptly (and in any event within sixty (60) days after such person becomes
a Subsidiary or such longer period as may be agreed to in writing by the Administrative Agent) (i)&nbsp;deliver to the Collateral Agent
the certificates, if any, representing all of the Equity Interests of such Subsidiary, together with undated stock powers or other appropriate
instruments of transfer executed and delivered in blank by a duly authorized officer of the holder(s)&nbsp;of such Equity Interests (provided
that if the Equity Interests of such Subsidiary is not represented by certificates, the Borrower shall not be required to cause such Equity
Interests to be certificated), and all intercompany notes, if any (subject to the limitations set forth in the Security Agreement), owing
from such Subsidiary to any Loan Party together with instruments of transfer executed and delivered in blank by a duly authorized officer
of such Loan Party and (ii)&nbsp;cause such new Subsidiary (A)&nbsp;to execute a Joinder Agreement to cause such Subsidiary to become
a Guarantor and a Pledgor, (B)&nbsp;deliver opinions of counsel to the Borrower in form and substance, and from counsel, reasonably satisfactory
to the Administrative Agent, and (C)&nbsp;to take all actions reasonably necessary or advisable in the opinion of the Administrative Agent
or the Collateral Agent to cause the Lien created by the applicable Security Document to be duly perfected to the extent required by such
Security Document in accordance with all applicable Legal Requirements, including the filing of financing statements (or equivalent registrations)
in such jurisdictions as may be reasonably requested by the Administrative Agent or the Collateral Agent. Notwithstanding the foregoing,
(1)&nbsp;any Equity Interests of a Subsidiary that is either a CFC or a U.S. Foreign Holdco that is required to be delivered to the Collateral
Agent pursuant to clause (i)&nbsp;of the preceding sentence may be limited to (A)&nbsp;Voting Stock representing 65% of the total voting
power of all outstanding Voting Stock of such Subsidiary and (B)&nbsp;100% of the Equity Interests not constituting Voting Stock of any
such Subsidiary (except that any such Equity Interests constituting &ldquo;stock entitled to vote&rdquo; within the meaning of Treasury
Regulation Section&nbsp;1.956-2(c)(2)&nbsp;shall be treated as Voting Stock for purposes of this <U>&lrm;Section&nbsp;5.10(b))</U> if
delivery in excess of such limits would result in material adverse tax consequences to the Borrower and its Subsidiaries as reasonably
determined by Borrower and the Administrative Agent and (2)&nbsp;a Subsidiary shall not be required to take the actions specified in clause
(ii)&nbsp;of the preceding sentence to the extent such Subsidiary (v)&nbsp;is prohibited from taking such actions by applicable law, rule&nbsp;or
regulation or by any contractual obligation existing at the time of acquisition thereof after the Closing Date (to the extent such contractual
obligation was not created in contemplation of such acquisition) for so long as such prohibition exists, (w)&nbsp;would require governmental
(including regulatory) consent, approval, license or authorization to the extent such consent, approval, license or authorization has
not been received upon the Loan Parties using commercially reasonable efforts to acquire the same or (x)&nbsp;is a CFC, a direct or indirect
Domestic Subsidiary of a CFC or a U.S. Foreign Holdco if taking such actions would result in material adverse tax consequences to the
Borrower and its Subsidiaries as reasonably determined by Borrower and the Administrative Agent. Notwithstanding the foregoing, no actions
shall be required to be taken in any U.S. or non-U.S. jurisdiction to create or perfect any security interest with respect to any such
Subsidiary, including the delivery of any security agreements or pledge agreements governed under the laws of any U.S. or non-U.S. jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;[reserved].</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Promptly
(and in any event within 90 days of the acquisition thereof or such longer period as may be agreed to in writing by the Administrative
Agent) grant to the Collateral Agent a security interest in and Mortgage on each Real Property owned in fee by such Loan Party as is acquired
by such Loan Party after the Closing Date and that, together with any improvements thereon, individually has a Fair Market Value of at
least $2,000,000, as additional security for the Secured Obligations (unless the subject Property is already mortgaged to a third party
to the extent permitted by <U>&lrm;Section&nbsp;6.02</U>). Such Mortgages shall be granted pursuant to documentation reasonably satisfactory
in form and substance to the Administrative Agent and the Collateral Agent and shall constitute valid and enforceable perfected first
priority Liens subject only to Permitted Liens. The Mortgages or instruments related thereto shall be duly recorded or filed in such manner
and in such places as are required by applicable Legal Requirements to establish, perfect, preserve and protect the Liens in favor of
the Collateral Agent required to be granted pursuant to the Mortgages and all taxes, fees and other charges payable in connection therewith
shall be paid in full by each applicable Loan Party. Such Loan Party shall otherwise take such actions and execute and/or deliver to the
Collateral Agent such documents as the Administrative Agent or the Collateral Agent shall reasonably require to confirm the validity,
enforceability, perfection and priority of the Lien of any existing Mortgage or new Mortgage against such after-acquired Real Property
(including a Title Policy, a Survey and local counsel opinion (in form and substance reasonably satisfactory to the Administrative Agent
and the Collateral Agent) in respect of such Mortgage) and shall take such actions relating to insurance with respect to such after-acquired
Real Property and execute and/or delivery to the Collateral Agent such environmental reports, zoning reports, insurance certificates,
flood determinations and evidence of flood insurance (in form and substance reasonably acceptable to the Administrative Agent and the
Collateral Agent) and other documentation (including with respect to title and flood insurance), in each case in form and substance reasonably
satisfactory to the Administrative Agent and Collateral Agent, as the Collateral Agent shall reasonably request. Notwithstanding the foregoing,
(i)&nbsp;any fee owned real property with a Fair Market Value of less than $2,000,000 (with the amount secured by such mortgage limited
to the Fair Market Value of the applicable fee owned real property (to the extent that such real property is located in a jurisdiction
that imposes a mortgage recording tax based on the amount of debt secured by the respective mortgage) and with any required mortgages
on properties with a value greater than such amount being permitted to be delivered within 90 days after the Closing Date (as such date
may be extended by the Administrative Agent in its sole discretion) and all leasehold interests in real property (other than leaseholds
of manufacturing or distribution centers that secure (or were otherwise required to secure) the obligations under any of the debt to be
repaid as part of the Refinancing, although the Borrower shall only be required to use its commercially reasonable efforts to obtain any
third party consents that may be required to grant such leasehold mortgage) and (ii)&nbsp;no action will be required with respect to any
fee-owned Real Property located outside the United States. With respect to any Real Property that is ground leased, the Loan Party shall
use commercially reasonable efforts to obtain estoppels and consents from the applicable ground lessors in form and substance reasonably
satisfactory to the Administrative Agent and the Collateral Agent. Upon receipt of any required consents, the Loan Party will deliver
all other deliverables required pursuant to this <U>Section&nbsp;&lrm;5.10(d).</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Notwithstanding
the foregoing provisions of this <U>Section&nbsp;5.10</U> or any other provision in this Agreement or of any other Loan Document, (i)&nbsp;none
of the Loan Parties shall be required to grant a security interest in any Excluded Assets, (ii)&nbsp;none of the Loan Parties shall be
required to perfect any pledges, security interests and mortgages in the Collateral by any means other than (A)&nbsp;filings pursuant
to the Uniform Commercial Code in the office of the Secretary of State of the relevant State and (2)&nbsp;filings in the United States
Patent and Trademark Office and United States Copyright Office with respect to intellectual property as expressly required in the Security
Documents, (B)&nbsp;Mortgages in respect of Mortgaged Properties to be filed in the applicable recording office(s)&nbsp;of the counties
in which the Mortgaged Property is located (and, if required or customary in the jurisdiction where such Mortgaged Properties are located,
fixture filings) and (C)&nbsp;subject to any intercreditor arrangements entered into pursuant to this Agreement, delivery to the Lender
of all certificates evidencing equity interests required to be delivered in order to perfect the Lender&rsquo;s security interest therein,
and intercompany notes and other instruments to be held in its possession, in each case as expressly required in the Security Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.11&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Security
</U></B></FONT><B><U>Interests; Further Assurances</U></B>. (a)&nbsp; Subject to the limitations set forth in this Agreement or any other
Loan Document, promptly, upon the reasonable request of the Administrative Agent, the Collateral Agent or any Lender, at the Borrower&rsquo;s
expense, execute, acknowledge and deliver, or cause the execution, acknowledgement and delivery of, and thereafter register, file or record,
or cause to be registered, filed or recorded, in an appropriate governmental office, any document or instrument supplemental to or confirmatory
of the Security Documents or otherwise deemed by the Administrative Agent or the Collateral Agent reasonably necessary or advisable for
the continued validity, enforceability, perfection and priority of the Liens on the Collateral covered thereby subject to no other Liens
except Permitted Liens, or obtain any consents or waivers as may be necessary or appropriate in connection therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Deliver
or cause to be delivered to the </FONT>Administrative Agent and the Collateral Agent from time to time such other documentation, consents,
authorizations, approvals and Orders in form and substance reasonably satisfactory to the Administrative Agent and the Collateral Agent
as the Administrative Agent and the Collateral Agent shall reasonably deem reasonably necessary or advisable to perfect or maintain the
validity, enforceability, perfection and priority of the Liens on the Collateral pursuant to the Security Documents, subject to the terms,
conditions and limitations of this Agreement and the Security Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Upon
the exercise by the </FONT>Administrative Agent, the Collateral Agent or any Lender of any power, right, privilege or remedy pursuant
to any Loan Document which requires any consent, approval, registration, qualification or authorization of any Governmental Authority,
execute and deliver all applications, certifications, instruments and other documents and papers that the Administrative Agent, the Collateral
Agent or such Lender may reasonably require.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;If
the </FONT>Administrative Agent, the Collateral Agent or the Required Lenders reasonably determine that they are required by any Legal
Requirements to have appraisals prepared in respect of the Real Property of any Loan Party constituting Collateral, the Borrower shall
provide to the Administrative Agent appraisals that satisfy the applicable requirements of the Real Estate Appraisal Reform Amendments
of FIRREA and are otherwise in form and substance satisfactory to the Administrative Agent and the Collateral Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;In
furtherance of the foregoing in this <U>&lrm;Section&nbsp;5.11</U> and <U>&lrm;Section&nbsp;5.10</U>, to the maximum extent permitted
by applicable Legal Requirements, each </FONT>Loan Party (A)&nbsp;authorizes each of the Collateral Agent and/or the Administrative Agent
to (x)&nbsp;if any of the Companies shall be in non-compliance with <U>&lrm;Section&nbsp;5.11</U> or <U>&lrm;Section&nbsp;5.12</U> or
of any provision of any of the Security Agreement or if any Default or Event of Default has occurred and is then continuing, execute any
such documentation, consents, authorizations, approvals, Orders, applications, certifications, instruments and other documents and papers
in such Loan Party&rsquo;s name to the extent necessary to satisfy such Company&rsquo;s obligations under <U>&lrm;Section&nbsp;5.11</U>
or <U>&lrm;5.12</U> herein or under any Security Document, and (y)&nbsp;to file such agreements, instruments or other documents in any
appropriate filing office, and (B)&nbsp;authorizes each of the Collateral Agent and/or the Administrative Agent to file any financing
statement (and/or equivalent foreign registration) required hereunder or under any other Loan Document, and any continuation statement
or amendment (and/or equivalent foreign registration) with respect thereto, in any appropriate filing office without the signature of
such Loan Party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.12&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Information
Regarding Collateral</U></B>. Other than with respect to any Immaterial Subsidiary, (a)&nbsp;not effect any change (i)&nbsp;in any Loan
Party&rsquo;s legal name, (ii)&nbsp;in the location of any Loan Party&rsquo;s chief executive office (if such Loan Party is not a registered
organization), (iii)&nbsp;in any Loan Party&rsquo;s organizational type, (iv)&nbsp;in any Loan Party&rsquo;s federal taxpayer identification
number or organizational identification number, if any (except as may be required by applicable Legal Requirements, in which case, the
Borrower shall promptly notify the Administrative Agent of such change), or (v)&nbsp;in any Loan Party&rsquo;s jurisdiction of organization
(in each case, including by merging with or into any other entity, reorganizing, dissolving, liquidating, reorganizing or organizing in
any other jurisdiction), unless (A)&nbsp;it gives the Collateral Agent and the Administrative Agent not less than thirty (30) days&rsquo;
(or such shorter period as agreed to in writing by the Collateral Agent) prior written notice of such change, clearly describing such
change and providing such other information in connection therewith as the Collateral Agent or the Administrative Agent may reasonably
request and (B)&nbsp;it takes all action reasonably requested by the Collateral Agent to maintain the validity, enforceability, perfection
and priority of the security interest of the Collateral Agent for the benefit of the Secured Parties in the Collateral, if applicable,
subject to the terms, conditions and limitations of this Agreement and the Security Documents. Each Loan Party shall promptly provide
the Collateral Agent with certified Organizational Documents reflecting any of the changes described in the preceding sentence. Each Loan
Party shall promptly notify the Collateral Agent of any change in the location of any office in which it maintains books or records relating
to Collateral owned by it or any office or facility at which Collateral is located (including the establishment of any such new office
or facility), other than changes in location to a Mortgaged Property.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Concurrently
with the delivery of financial statements pursuant to <U>&lrm;Section&nbsp;5.01(a)</U>, deliver to the </FONT>Administrative Agent and
the Collateral Agent a Perfection Certificate Supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.13&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>[reserved]</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.14&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>[reserved]</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.15&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<U>Fiscal
Year</U></B></FONT>. Maintain its fiscal year-end to the date of September&nbsp;30.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.16&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Sanctions;
Anti-Money Laundering; Anti-Corruption Compliance</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Not
directly or indirectly use the proceeds of any </FONT>Borrowing (i)&nbsp;for the purpose of funding, financing or facilitating any activities,
business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, or (ii)&nbsp;in any manner that would result in
the violation of any Anti-Corruption Laws or Sanctions applicable to any party hereto (and the Loan Parties shall deliver to the Lenders
confirmation requested from time to time by any Lender in its reasonable discretion, of the Loan Parties&rsquo; compliance with this <U>&lrm;Section&nbsp;5.16);</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Not
cause or permit any of the funds of such </FONT>Loan Party that are used to repay the Loans to be derived from any unlawful activity with
the result that the making of the Loans would be in violation of any applicable Legal Requirement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Each
</FONT>Loan Party (i)&nbsp;will comply, and will ensure that its directors, officers, employees, agents and Affiliates comply, with the
Anti-Corruption Laws; and (ii)&nbsp;will maintain in effect and enforce policies and procedures designed to ensure compliance by the Loan
Parties and their respective directors, officers, employees, agents and Affiliates with Anti-Corruption Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.17&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Line
of Business</U></B></FONT>. Not engage in any material line of business substantially different from those lines of business conducted
by any Loan Party on the Closing Date or any business reasonably related, similar, corollary, ancillary, complementary or incidental thereto
or reasonable extensions thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.18&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Post-Closing
Obligations</U></B></FONT>. Within the time periods specified on <U>Schedule 5.18</U> (or such later date to which the Administrative
Agent consents in its sole discretion), comply with the provisions set forth in <U>Schedule 5.18</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;5.19&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Beneficial
Ownership Certifications</U></B></FONT>. As of the Closing Date, the information included in the Beneficial Ownership Certification is
true and correct in all respects.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VI<BR>
NEGATIVE COVENANTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Each Loan Party warrants,
covenants and agrees with the Administrative Agent, the Collateral Agent and each Lender that, so long as this Agreement shall remain
in effect and until the Commitments have been terminated and the principal of and interest and premium (if any) on each Loan, all Fees
and all other expenses or amounts payable under any Loan Document have been paid in full (other than unasserted contingent indemnification
obligations), no Loan Party will, nor will they cause or permit any Subsidiaries to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.01&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Indebtedness</U></B>.
Incur, create, assume or permit to exist, directly or indirectly, any Indebtedness, except:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
incurred under this Agreement and the other Loan Documents (including Indebtedness incurred pursuant to &lrm;<U>Section&nbsp;2.19</U>
and <U>&lrm;Section&nbsp;2.21</U> hereof);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
outstanding on the Closing Date and listed on <U>Schedule&nbsp;&lrm;6.01(b)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
constituting Hedging Obligations entered into in the ordinary course of business and not for speculative purposes; <I>provided</I> that
if such Hedging Obligations arise under Hedging Agreements that are designed to protect against fluctuations in interest rates (i)&nbsp;such
Hedging Obligations relate to Indebtedness for borrowed money otherwise permitted to be incurred by the Loan Documents and (ii)&nbsp;the
notional principal amount of such Hedging Obligations at the time incurred does not exceed the principal amount of the Indebtedness to
which such Hedging Obligations relate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
resulting from Investments, including loans or advances, permitted by <U>&lrm;Section&nbsp;6.04</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
of the Borrower and its Subsidiaries in respect of Purchase Money Obligations, Capital Lease Obligations and Synthetic Lease Obligations
in an amount not to exceed in the aggregate, at any time outstanding, $20,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
of the Borrower and its Subsidiaries in respect of (x)&nbsp;workers&rsquo; compensation claims and self-insurance obligations (in each
case other than for or constituting an obligation for money borrowed), including guarantees or obligations of any Company with respect
to letters of credit supporting such workers&rsquo; compensation claims and/or self-insurance obligations and (y)&nbsp;bankers&rsquo;
acceptances and bid, performance, surety bonds or similar instruments issued for the account of any Company in the ordinary course of
business, including guarantees or obligations of any Company with respect to bankers&rsquo; acceptances and bid, performance or surety
obligations (in each case other than for or constituting an obligation for money borrowed);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Contingent
Obligations of the Borrower and its Subsidiaries in respect of Indebtedness otherwise permitted under this <U>&lrm;Section&nbsp;6.01</U>
(other than under <U>&lrm;Section&nbsp;6.01(j)</U>);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
arising from the honoring by a bank or other financial institution of a check, draft or similar instrument inadvertently (except in the
case of daylight overdrafts) drawn against insufficient funds in the ordinary course of business so such Indebtedness is extinguished
within five (5)&nbsp;Business Days;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
arising in connection with endorsement of instruments for deposit in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>(i)&nbsp;Indebtedness
of Subsidiaries that are not Loan Parties (but only to the extent non-recourse to the Loan Parties) in an aggregate principal amount at
any time outstanding, together with Indebtedness of Subsidiaries that are not Loan Parties outstanding pursuant to <U>Section&nbsp;&lrm;6.01(o)</U>,
not to exceed $5,000,000, and (ii)&nbsp;guarantees by Subsidiaries that are not Loan Parties of Indebtedness permitted under the preceding
clause (i);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
which represents a refinancing, refunding, extension or renewal of any of the Indebtedness described in clause &lrm;(b), &lrm;(e), (l),
 &lrm;(o), (w)&nbsp;or (x)&nbsp;(any such refinancing, refunding, extension or renewal, a &ldquo;<B>Permitted Refinancing</B>&rdquo;);
<I>provided</I> that (A)&nbsp;any such refinancing, refunded, extended or renewed Indebtedness is in an aggregate principal amount (or
aggregate amount, as applicable) not greater than the aggregate principal amount (or aggregate amount, as applicable) of the Indebtedness
being refinanced, refunded, extended or renewed, <I>plus</I> the amount of any accrued or capitalized interest, premiums required to be
paid thereon and reasonable fees and expenses associated therewith, <I>plus </I>the amount of any existing commitments unutilized thereunder,
(B)&nbsp;such refinancing, refunded, extended or renewed Indebtedness has a later or equal final maturity and longer or equal weighted
average life to maturity than the Indebtedness being renewed or refinanced, (C)&nbsp;the covenants, events of default, subordination (including
lien subordination) and other terms and provisions thereof (including any guarantees thereof or security documents in respect thereof)
shall be, in the aggregate, no less favorable to the debtholders in respect thereof than those contained in the Indebtedness being refinanced,
refunded, extended or renewed, (D)&nbsp;such refinanced, refunded, extended or renewed Indebtedness shall not be secured by any additional
assets that do not secure such Indebtedness immediately prior to such refinancing, refunding, extension or renewal (and if so secured,
such liens shall be of the same or lower priority as the liens securing such refinanced, refunded, extended or renewed Indebtedness),
(E)&nbsp;if such Indebtedness being refinanced, refunded, extended or renewed is Guaranteed, it shall not be Guaranteed by any Person
other than a Loan Party, (F)&nbsp;such refinanced, refunded, extended or renewed Indebtedness is incurred by the person or persons who
are the obligors on the Indebtedness immediately prior to such refinancing, refunding, extension or renewal, (G)&nbsp;if such Indebtedness
being refinanced, refunded, extended or renewed is subordinated relative to the Obligations, such Permitted Refinancing Indebtedness shall
be at least as subordinated to the Obligations as such Indebtedness being refinanced, refunded, extended or renewed, and (H)&nbsp;no Default
or Event of Default has occurred or is continuing or would immediately thereafter result therefrom;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;intercompany
</FONT>Indebtedness owing (i)&nbsp;by and among the Loan Parties, (ii)&nbsp;by Subsidiaries that are not Loan Parties to Subsidiaries
that are not Loan Parties, (iii)&nbsp;by Subsidiaries that are not Loan Parties to Loan Parties; <I>provided</I> that outstanding Indebtedness
under this clause (l)(iii)&nbsp;(together with Investments in Subsidiaries that are not Loan Parties outstanding pursuant to <U>&lrm;Section&nbsp;6.04(e)(iv)</U>&nbsp;or
<U>&lrm;Section&nbsp;6.04(k)(C)</U>) shall not exceed $7,500,000 at any time, and (iv)&nbsp;by Loan Parties to Subsidiaries that are not
Loan Parties, <I>provided </I>that Indebtedness under this clause (l)(iv)&nbsp;shall be subordinated to the Obligations pursuant to subordination
terms reasonably acceptable to the Administrative Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
arising as a direct result of judgments against the Borrower or any of its Subsidiaries, in each case to the extent not constituting an
Event of Default;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;unsecured
</FONT>Indebtedness representing any Taxes to the extent such Taxes are permitted to not be paid or discharged at such time in accordance
with <U>&lrm;Section&nbsp;5.05</U> herein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(o)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
assumed in a Permitted Acquisition; <I>provided</I> that (i)&nbsp;no Default or Event of Default has occurred and is continuing as of
the date the definitive agreement for such Permitted Acquisition is executed and (ii)&nbsp;such Indebtedness shall not have been incurred
in contemplation of such Permitted Acquisition; <I>provided</I>, <I>further</I>, that the aggregate principal amount of Indebtedness incurred
pursuant to this clause &lrm;(o)&nbsp;by Subsidiaries that are not Loan Parties (together with Indebtedness of Subsidiaries that are not
Loan Parties incurred pursuant to <U>Section&nbsp;&lrm;6.01(j)</U>) shall not exceed $5,000,000 at any time outstanding;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(p)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
consisting of (i)&nbsp;the financing of insurance premiums or (ii)&nbsp;take-or-pay obligations contained in supply arrangements, in each
case, in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(q)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
Permitted Convertible Indebtedness issued on or prior to the Closing Date in any amount not to exceed $150,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(r)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(A)&nbsp;unsecured
non-cash </FONT>Indebtedness of the Borrower or any of its Subsidiaries owing to employees, former employees, officers, former officers,
directors, former directors (or any spouses, ex-spouses, or estates of any of the foregoing) in connection with the repurchase of Equity
Interests of the Borrower issued to any of the aforementioned employees, former employees, officers, former officers, directors, former
directors (or any spouses, ex-spouses, or estates of any of the foregoing) not to exceed, at any time outstanding, $2,000,000 or (B)&nbsp;other
deferred compensation to employees, former employees, officers, former officers, directors, former directors (or any spouses, ex-spouses,
or estates of any of the foregoing) incurred in the ordinary course of business or in connection with Permitted Acquisitions or other
Investments permitted hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(s)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
incurred by Borrower or any of its Subsidiaries arising from agreements providing for indemnification related to sales of goods or adjustment
of purchase price or similar obligations in any case incurred in connection with the Disposition of any business, assets or Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(t)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Indebtedness
in respect of netting services, automatic clearinghouse arrangements and similar arrangements in each case in connection with deposit
accounts incurred in the ordinary course;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(u)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>obligations
in respect of performance, bid, customs, government, appeal and surety bonds, performance and completion guaranties and similar obligations
provided by Borrower or any of its Subsidiaries, in each case in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;conditional
sale, title retention, consignment or similar arrangements for the sale of </FONT>goods in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(w)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;unsecured
</FONT>Indebtedness in an aggregate outstanding principal amount not to exceed $20,000,000 at any time; <I>provided</I> that no Default
or Event of Default shall have occurred and be continuing or shall immediately occur upon the incurrence of such Indebtedness; <I>provided</I>,
<I>further</I>, that the aggregate principal amount of Indebtedness incurred pursuant to this clause &lrm;(w)&nbsp;by Subsidiaries that
are not Loan Parties shall not exceed $5,000,000 at any time outstanding;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;additional
</FONT>Indebtedness of the Borrower and the Subsidiaries; <I>provided</I> that, immediately after giving effect to any incurrence of Indebtedness
under this clause &lrm;(x), the sum of the aggregate principal amount of Indebtedness at any time outstanding under this clause &lrm;(x)&nbsp;shall
not exceed $15,000,000 at any time outstanding; <I>provided</I>, <I>further</I>, that the aggregate principal amount of Indebtedness incurred
pursuant to this clause &lrm;&lrm;(x)&nbsp;by Subsidiaries that are not Loan Parties shall not exceed $5,000,000 at any time outstanding;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(y)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Indebtedness
of the Borrower and its Subsidiaries in respect of letters of credit in an aggregate face amount not to exceed $5,000,000 at any time
outstanding; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(z)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Swap
Obligations of the Borrower or any of its Subsidiaries under Swap Agreements to the extent entered into in order to manage interest rate,
foreign currency exchange rate and commodity pricing risks and not for speculative purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.02&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Liens</U></B>.
Create, incur, assume or permit to exist, directly or indirectly, any Lien on any Property now owned or hereafter acquired by it or on
any income or revenues or rights in respect of any thereof, except the following (collectively, the &ldquo;<B>Permitted Liens</B>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
for Taxes, assessments or governmental charges or levies not yet due and payable and Liens for Taxes, assessments or governmental charges
or levies which are being contested in good faith by appropriate proceedings for which adequate reserves have been established in accordance
with GAAP, which proceedings (or Orders entered in connection with such proceedings) have the effect of preventing the forfeiture or sale
of the Property subject to any such Lien;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
in respect of Property of any Company imposed by law, which were incurred in the ordinary course of business and do not secure Indebtedness
for borrowed money, such as carriers&rsquo;, warehousemen&rsquo;s, materialmen&rsquo;s, landlords&rsquo;, workmen&rsquo;s, suppliers&rsquo;,
repairmen&rsquo;s and mechanics&rsquo; Liens and other similar Liens arising in the ordinary course of business, and &nbsp;which do not
individually or in the aggregate materially impair the use, occupancy or value of the Property of the Companies, and are being contested
in good faith by appropriate proceedings for which adequate reserves have been established in accordance with GAAP, which proceedings
(or Orders entered in connection with such proceedings) have the effect of preventing the forfeiture or sale of the Property subject to
any such Lien;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
</FONT>Lien in existence on the Closing Date and set forth on <U>Schedule&nbsp;&lrm;6.02(b)</U>&nbsp;(any such Lien, an &ldquo;<B>Existing
Lien</B>&rdquo;) and any Lien granted as a replacement or substitute therefor; <I>provided</I> that any such replacement or substitute
Lien (i)&nbsp;except as permitted by clause (A)&nbsp;of the proviso to <U>&lrm;Section&nbsp;6.01(k)</U>, does not secure an aggregate
amount of Indebtedness or other obligations, if any, greater than that secured on the Closing Date plus any capitalized interest, fees
and expenses thereon, (ii)&nbsp;does not encumber any Property other than the Property subject thereto on the Closing Date and any proceeds
and products thereof and (iii)&nbsp;is of the same or lower priority than such Existing Lien;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;easements,
rights-of-way, restrictions (</FONT>including zoning restrictions), covenants, licenses, encroachments, protrusions and other similar
charges or encumbrances, and minor title deficiencies on or with respect to any Real Property, in each case that do not or would not materially
interfere with the present conduct, occupancy or value of the Companies at such Real Property;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
to the extent (i)&nbsp;arising out of judgments, attachments or awards not constituting an Event of Default at the time such Liens are
created and (ii)&nbsp;constituting the pledge of assets for the purpose of securing an appeal, stay or discharge in the course of any
Legal proceeding;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
(other than any Lien imposed by ERISA) (x)&nbsp;imposed by law or deposits made in connection therewith in the ordinary course of business
in connection with workers&rsquo; compensation, unemployment insurance and other types of social security legislation, or letters of credit
or guarantees issued respect thereof, (y)&nbsp;incurred in the ordinary course of business to secure the performance of tenders, statutory
obligations (other than excise taxes), surety, stay, customs and appeal bonds, statutory bonds, bids, leases, government contracts, trade
contracts, performance and return of money bonds and other similar obligations or letters of credit or guarantees issued in respect thereof
(in each case, exclusive of obligations for the payment of Indebtedness) or (z)&nbsp;arising by virtue of deposits made in the ordinary
course of business to secure liability for premiums to insurance carriers; <I>provided</I> that (i)&nbsp;with respect to clauses (x),
(y)&nbsp;and (z)&nbsp;of this clause &lrm;(f), such Liens are for amounts not yet due and payable or delinquent or, to the extent such
amounts are so due and payable, such amounts are being contested in good faith by appropriate proceedings for which adequate reserves
have been established in accordance with GAAP, which proceedings or Orders entered in connection with such proceedings have the effect
of preventing the forfeiture or sale of the Property subject to any such Lien, and (ii)&nbsp;to the extent such Liens are not imposed
by Legal Requirements, such Liens shall in no event encumber any Property other than cash and Cash Equivalents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;licenses
or </FONT>Leases of the Properties (other than Intellectual Property) of any Company, and the rights of ordinary-course lessees described
in Section&nbsp;9-321 of the UCC, in each case entered into in the ordinary course of such Company&rsquo;s business so long as such licenses
or Leases and rights do not, individually or in the aggregate, (i)&nbsp;interfere in any material respect with the ordinary conduct of
the business of any Company or (ii)&nbsp;materially impair the use (for its intended purposes) or the value of the Property subject thereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
arising out of conditional sale, title retention, consignment or similar arrangements for the sale of goods entered into by any Company
in the ordinary course of business in accordance with the past practices of such Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
securing Indebtedness incurred pursuant to <U>&lrm;Section&nbsp;6.01(e)</U>&nbsp;(or pursuant to <U>&lrm;Section&nbsp;6.01(k)</U>&nbsp;to
the extent relating to a refinancing or renewal of Indebtedness incurred pursuant to <U>&lrm;Section&nbsp;6.01(e)</U>); <I>provided</I>
that (i)&nbsp;any such Liens attach only to the Property (including proceeds thereof) being financed pursuant to such Indebtedness and
(ii)&nbsp;do not encumber any other Property of any Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;bankers&rsquo;
</FONT>Liens, rights of setoff and other similar Liens existing solely with respect to cash and Cash Equivalents on deposit in one or
more accounts maintained by any Company, in each case granted in the ordinary course of business in favor of the bank or banks with which
such accounts are maintained, including to secure amounts owing to such bank with respect to cash management and operating account arrangements,
including those involving pooled accounts and netting arrangements; <I>provided</I> that, unless such Liens are non-consensual and arise
by operation of applicable Legal Requirements, in no case shall any such Liens secure (either directly or indirectly) the repayment of
any Indebtedness;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Split-Segment; Name: 9 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
on Property (and the proceeds thereof) of a person existing at the time such person is acquired or merged with or into or consolidated
with any Company to the extent such acquisition, merger or consolidation is permitted hereunder; <I>provided</I> that such Liens (i)&nbsp;do
not extend to additional Property, (ii)&nbsp;the amount of Indebtedness secured thereby is not increased and (iii)&nbsp;the Indebtedness
secured thereby is permitted to be assumed under <U>Section&nbsp;&lrm;6.01(o)</U>&nbsp;and not increased;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
granted pursuant to the Security Documents to secure the Secured Obligations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;non-exclusive
licenses and sublicenses of </FONT>Intellectual Property granted by any Company in the ordinary course of business that, individually
or in the aggregate, do not (i)&nbsp;interfere in any material respect with the ordinary conduct of the business of any Company or (ii)&nbsp;materially
impair the use (for its intended purposes) or the value of the Intellectual Property subject thereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
filing of </FONT>UCC (or equivalent) financing statements solely as a precautionary measure in connection with operating leases or consignment
of goods;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(o)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
of a collecting bank arising in the ordinary course of business under Section&nbsp;4-208 or Section&nbsp;4-210 of the UCC covering only
the items being collected upon;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(p)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
in favor of customs and revenue authorities arising as a matter of law to secure payment of customs duties in connection with the importation
of goods in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(q)&nbsp;&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
on assets not otherwise constituting Collateral securing Indebtedness of the Borrower and its Subsidiaries in an aggregate amount not
to exceed, at any one time outstanding, $15,000,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(r)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
in favor of a seller solely on any cash earnest money deposits made by the Borrower or any of its Subsidiaries in connection with any
letter of intent or purchase agreement with respect to any Permitted Acquisition;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(s)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Liens
on insurance policies and the proceeds thereof granted in the ordinary course of business to secure the financing of insurance premiums
for such insurance policies pursuant to <U>Section&nbsp;&lrm;6.01(p)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(t)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
modification, replacement, renewal or extension of any </FONT>Lien permitted hereunder to secure Indebtedness that is permitted to be
refinanced, refunded, extended or renewed pursuant to <U>&lrm;Section&nbsp;6.01(k)</U>; <I>provided</I> that (i)&nbsp;the Lien does not
extend to any property other than the property (and proceeds thereof) securing such Indebtedness being so refinanced; (ii)&nbsp;the Liens
are of the same or lower priority than such modified, replaced, renewed or extended Lien; and (iii)&nbsp;the renewal, refunding, extension
or refinancing of the obligations secured or benefited by such Liens is permitted by <U>&lrm;Section&nbsp;6.01</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(u)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Liens
on property of a non-Loan Party not constituting Collateral and securing Indebtedness of such non-Loan Party secured Indebtedness permitted
to be incurred by <U>&lrm;Section&nbsp;6.01(j)</U>; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(v)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Liens
on cash collateral not to exceed 105% of the face amount of letters of credit permitted under <U>&lrm;Section&nbsp;6.01(z)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.03&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Sale
and Leaseback Transactions</U></B>. Other than as permitted by <U>&lrm;Section&nbsp;6.01(e)</U>&nbsp;or <U>&lrm;Section&nbsp;6.06</U>,
sell or transfer any Property used or useful in its business, whether now owned or hereafter acquired, and thereafter rent or lease such
Property (a &ldquo;<B>Sale and Leaseback Transaction</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.04&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Investments,
Loans and Advances</U></B>. Directly or indirectly, lend money or credit (by way of guarantee, assumption of debt or otherwise) or make
advances to any person, or purchase or acquire any stock, bonds, notes, debentures or other obligations or securities of, or any other
interest in, or make any capital contribution to, any other person, or purchase or own a futures contract or otherwise become liable for
the purchase or sale of currency or other commodities at a future date in the nature of a futures contract (all of the foregoing, collectively,
 &ldquo;<B>Investments</B>&rdquo;), except that the following shall be permitted:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Investments
outstanding on the Closing Date and identified on <U>Schedule&nbsp;&lrm;6.04(a)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
</FONT>Companies may (i)&nbsp;acquire, hold and Dispose of accounts receivable owing to any of them if created or acquired in the ordinary
course of business and payable or dischargeable in accordance with customary terms (excluding, in all events, the Disposition of accounts
receivable pursuant to any factoring or receivables securitization agreement or arrangement), (ii)&nbsp;invest in, acquire and hold cash
and Cash Equivalents, (iii)&nbsp;endorse negotiable instruments held for collection in the ordinary course of business or (iv)&nbsp;make
lease, utility and other similar deposits in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Hedging
Obligations permitted pursuant to <U>Section&nbsp;&lrm;6.01(c)</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>loans
and advances to directors, employees and officers of the Borrower and its Subsidiaries for <I>bona fide</I> business purposes (including
travel and relocation), in aggregate amount not to exceed $1,500,000 at any time outstanding; <I>provided</I> that no loans in violation
of the Sarbanes-Oxley Act (including Section&nbsp;402 thereof) shall be permitted hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Investments
(i)&nbsp;by any Loan Party in any other Loan Party; <I>provided</I> that, in each case, such Investments shall be pledged as Collateral
pursuant to and to the extent required by the Security Documents, (ii)&nbsp;by a Non-Guarantor Subsidiary in any other Non-Guarantor Subsidiary,
(iii)&nbsp;constituting loans or advances by any Non-Guarantor Subsidiary to the Borrower or any Subsidiary Guarantor; <I>provided</I>
that such Investment shall be unsecured and subordinated to the Obligations, and (iv)&nbsp;by Borrower or any Loan Party in any Non-Guarantor
Subsidiary; <I>provided</I> that (x)&nbsp;the aggregate amount of such investments pursuant to this clause (e)(iv)&nbsp;(together with
intercompany Indebtedness outstanding under <U>&lrm;Section&nbsp;6.01(l)(iii)</U>&nbsp;and Investments in Subsidiaries that are not Loan
Parties outstanding pursuant to <U>&lrm;Section&nbsp;6.04(k)</U>) shall not exceed $7,500,000 at any time, and (y)&nbsp;any Investment
in the form of a loan or advance shall be evidenced by a note in form and substance reasonably satisfactory to the Administrative Agent,
in each case pledged by such Loan Party as Collateral pursuant to the Security Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Investments
in securities of trade creditors or customers in the ordinary course of business and consistent with such Company&rsquo;s past practices
that are received (A)&nbsp;in settlement of <I>bona fide</I> disputes or delinquent obligations or (B)&nbsp;pursuant to any plan of reorganization
or liquidation or similar arrangement upon the bankruptcy, insolvency or other restructuring of such trade creditors or customers;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;non-cash
</FONT>Investments to the extent arising solely from mergers, consolidations and other transactions in compliance with <U>&lrm;Section&nbsp;6.05</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Investments
made by Borrower or any Subsidiary as a result of consideration received in connection with an Asset Sale made in compliance with <U>&lrm;Section&nbsp;6.06</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>To
the extent constituting Investments, Dividends in compliance with <U>&lrm;Section&nbsp;6.07</U> (with a commensurate dollar-for-dollar
reduction of their ability to make additional distributions under such Section) and Indebtedness in compliance with <U>&lrm;Section&nbsp;6.01</U>
(other than clause &lrm;6.01(l)&nbsp;(with a commensurate dollar-for-dollar reduction of their ability to incur additional Indebtedness
under such Section));</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Investments
of any person that becomes a Subsidiary on or after the Closing Date; <I>provided</I> that (i)&nbsp;such Investments exist at the time
such person is acquired, (ii)&nbsp;such Investments are not made in anticipation or contemplation of such person becoming a Subsidiary,
and (iii)&nbsp;such Investments are not directly or indirectly recourse to any of the Companies or any of their respective assets, other
than to the person that becomes a Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Guarantees
by (A)&nbsp;the Borrower or any Subsidiary of Indebtedness of any Loan Party to the extent such Indebtedness is otherwise permitted under
<U>&lrm;Section&nbsp;6.01</U> or of any other obligation not constituting Indebtedness, (B)&nbsp;a Non-Guarantor Subsidiary of any Indebtedness
of a Non-Guarantor Subsidiary to the extent such Indebtedness is otherwise permitted under <U>&lrm;Section&nbsp;6.01</U> or of any other
obligation not constituting Indebtedness or (C)&nbsp;a Loan Party of any Indebtedness of a Non-Guarantor Subsidiary to the extent such
Indebtedness is otherwise permitted under <U>&lrm;Section&nbsp;6.01</U> or of any other obligation not constituting Indebtedness; <I>provided</I>,
that (x)&nbsp;the aggregate amount of all Guarantees under this clause (l)(C)&nbsp;shall not (together with intercompany Indebtedness
outstanding under <U>&lrm;Section&nbsp;6.01(l)(iii)</U>&nbsp;and Investments in Subsidiaries that are not Loan Parties outstanding pursuant
to <U>&lrm;Section&nbsp;6.04(e)</U>) exceed $7,500,000 at any time, and (y)&nbsp;no Default or Event of Default has occurred and is continuing
at the time such Guarantee is entered into or would result therefrom;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(l)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>the
Borrower&rsquo;s ownership of the Equity Interests of each of its Subsidiaries and the ownership by each Subsidiary of the Borrower of
the Equity Interests of each of its Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;non-cash
</FONT>Investments to the extent arising solely from a subsequent increase in the value (excluding any value for which any additional
consideration of any kind whatsoever has been paid or otherwise transferred, directly or indirectly, by, or on behalf of the Borrower
or any of its Subsidiaries) of an Investment otherwise permitted hereunder and made prior to such subsequent increase in value;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(o)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Investments
to the extent constituting the reinvestment of the Net Cash Proceeds arising from any Asset Sales or Casualty Events to repair, replace
or restore any Property in respect of which such Net Cash Proceeds were paid or to reinvest in other fixed or capital assets or assets
that are otherwise useful in the business of the Companies (<I>provided</I> that, such Investment shall not be permitted to the extent
such Net Cash Proceeds shall be required to be applied to make prepayments in accordance with <U>&lrm;Section&nbsp;2.10(c))</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(p)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;to
the extent constituting </FONT>Investments, (i)&nbsp;purchases and other acquisitions of inventory, materials and equipment and intangible
Property in the ordinary course of business, (ii)&nbsp;Capital Expenditures, (iii)&nbsp;leases or licenses of real or personal Property
in the ordinary course of business and in accordance with the applicable Security Documents so long as such leases or licenses do not,
individually or in the aggregate, (x)&nbsp;interfere in any material respect with the ordinary conduct of the business of any Company
or (y)&nbsp;materially impair the use (or its intended purposes) or the value of the Property subject thereto and (iv)&nbsp;Permitted
Acquisitions;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(q)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;other
</FONT>Investments in an aggregate amount not to exceed the Cumulative Amount; <I>provided</I> that (i)&nbsp;no Default or Event of Default
has occurred and is continuing at the time of such Investment or would result therefrom and (ii)&nbsp;immediately after giving effect
to such Investment, on a Pro Forma Basis, the Borrower is in compliance with the financial covenants set forth in <U>Section&nbsp;&lrm;6.15</U>
and the maximum Secured Leverage Ratio for the most recent Test Period shall not be greater than 3.00:1.00;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(r)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;other
</FONT>Investments in an aggregate amount at any time not to exceed at any time outstanding $15,000,000; <I>provided</I> that (a)&nbsp;any
such Investment made pursuant to this clause (w)&nbsp;that constitutes a transaction described in clause (a), (b)&nbsp;or (c)&nbsp;of
the definition of &ldquo;Permitted Acquisition&rdquo; shall be required to comply with each of the conditions set forth in the definition
thereof and (b)&nbsp;no Default or Event of Default has occurred and is continuing at the time of such Investment or would result therefrom;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(s)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;to
the extent constituting </FONT>Investments, advances in respect of transfer pricing and cost-sharing arrangements (i.e. &ldquo;cost-plus&rdquo;
arrangements) that are (i)&nbsp;in the ordinary course of business and consistent with the historical practices of the Companies and (ii)&nbsp;funded
not more than 120 days in advance of the applicable transfer pricing and cost-sharing payment;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(t)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(u)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
payments in connection with a Permitted Bond Hedge Transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The amount of any Investment permitted pursuant
to <U>Sections &lrm;6.04(b)</U>, <U>&lrm;(d)</U>, and <U>&lrm;(e)</U>&nbsp;shall be the initial amount of such Investment less all returns
of capital, principal, dividends and other cash returns thereof and less all liabilities expressly assumed by another person in connection
with the sale of such Investment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.05&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Mergers
and Consolidations</U></B></FONT>. Wind up, liquidate or dissolve its affairs or consummate any transaction of merger or consolidation,
except that the following shall be permitted:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Dispositions
of Property or Asset Sales in compliance with <U>&lrm;Section&nbsp;6.06</U> (other than clause (g)&nbsp;thereof);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(x)&nbsp;any
</FONT>Company (other than the Borrower) may merge or consolidate with or into or dissolve or liquidate into the Borrower or any Subsidiary
Guarantor (as long as Borrower or a Subsidiary Guarantor is the surviving person in such merger, consolidation, dissolution or liquidation);
<I>provided</I> that the Lien on and security interest in such Property granted or to be granted in favor of the Collateral Agent under
the Security Documents shall be maintained or created in accordance with and only to the extent required by the provisions of <U>Sections
 &lrm;5.10</U> and <U>&lrm;5.11</U>, as applicable and (y)&nbsp;any Subsidiary that is not a Guarantor may merge, consolidate, dissolve
or liquidate with or into any other Subsidiary that is not a Guarantor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
</FONT>Subsidiary may dissolve, liquidate or wind up its affairs at any time if such dissolution, liquidation or winding up is not disadvantageous
to any Agent or Lender in any material respect;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;a
merger or consolidation pursuant to, and in accordance with, the definition of &ldquo;</FONT>Permitted Acquisition&rdquo; to the extent
necessary to consummate such Permitted Acquisition; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;to
the extent necessary to consummate an </FONT>Investment permitted pursuant to <U>&lrm;Section&nbsp;6.04</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subject to the Specified Guarantor
Release Provision, to the extent the Requisite Lenders under <U>&lrm;Section&nbsp;11.02(b)</U>&nbsp;waive the provisions of this <U>&lrm;Section&nbsp;6.05</U>
with respect to the sale of any Collateral, or any Collateral is sold as permitted by this <U>&lrm;Section&nbsp;6.05</U>, such Collateral
(unless sold to a Company) shall be sold free and clear of the Liens created by the Security Documents without any further action or consent
of the Administrative Agent, Collateral Agent or any Lender hereunder, and, so long as Borrower shall have previously provided to the
Collateral Agent and the Administrative Agent such certifications or documents as the Collateral Agent and/or the Administrative Agent
shall reasonably request in order to demonstrate compliance with this <U>&lrm;Section&nbsp;6.05</U>, the Collateral Agent shall take all
actions necessary or reasonably requested in order to effect the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.06&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Asset
Sales</U></B>. Effect any Disposition of any Property, except that the following shall be permitted:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Dispositions
of worn out, obsolete or surplus Property by Borrower or any of its Subsidiaries in the ordinary course of business and the abandonment,
transfer, assignment, cancellation, lapse or other Disposition of immaterial Intellectual Property that is, in the reasonable good faith
judgment of the Borrower or such Subsidiary, no longer economically practicable or commercially desirable to maintain or useful in the
conduct of the business of the Companies;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>other
Dispositions of Property; <I>provided</I> that (i)&nbsp;such Dispositions of Property are made for not less than Fair Market Value, (ii)&nbsp;no
Default or Event of Default is continuing at the time of such Disposition or would result therefrom and (iii)&nbsp;at least 75% of the
consideration payable in respect of such Disposition of Property shall be in the form of cash or Cash Equivalents (and for the purposes
of making the foregoing calculation, the following shall be deemed &ldquo;cash&rdquo;: (1)&nbsp;the assumption by the transferee of Indebtedness
or other liabilities (other than Indebtedness and liabilities that are by their terms subordinated to the Obligations) contingent or otherwise
of the Borrower or any of its Subsidiaries in connection with such Disposition and (2)&nbsp;aggregate non-cash consideration received
by the Borrower and its Subsidiaries for all Asset Dispositions under this <U>Section&nbsp;&lrm;6.06(b)</U>&nbsp;having a fair market
value (as determined in good faith by the Borrower as of the closing of the applicable Disposition for which non-cash consideration is
received) not to exceed $15,000,000 (net of any non-cash consideration converted into cash and Cash Equivalents received in respect of
any non-cash consideration)).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>leases,
subleases, or non-exclusive licenses or sublicenses of real or personal Property (including Intellectual Property or other general intangibles)
to third parties in the ordinary course of business and in accordance with the applicable Security Documents;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Permitted
Liens in compliance with <U>&lrm;Section&nbsp;6.02</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;to
the extent constituting a </FONT>Disposition, the making of Investments in compliance with <U>&lrm;Section&nbsp;6.04</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Dispositions
related to mergers, consolidations and other transactions in compliance with <U>&lrm;Section&nbsp;6.05</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Dividends
and other transactions in compliance with <U>&lrm;Section&nbsp;6.07</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Dispositions
of cash and Cash Equivalents in the ordinary course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
</FONT>Disposition of Property that constitutes a Casualty Event;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;sales,
transfers, </FONT>leases and other Dispositions (excluding sales of Equity Interests of any Subsidiary) (i)&nbsp;to the Borrower or to
any other Loan Party and (ii)&nbsp;to any Subsidiary that is not a Loan Party from another Subsidiary that is not a Loan Party;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;sale,
forgiveness, or discount of customer delinquent </FONT>notes or accounts receivable in the ordinary course of business (excluding, in
all events, the Disposition of accounts receivable pursuant to any factoring or receivables securitization agreement or arrangement);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;sale
or </FONT>Disposition of immaterial Equity Interests to qualified directors where required by applicable law or to satisfy other similar
requirements of applicable law with respect to the ownership of Equity Interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
trade-in of equipment or other </FONT>Property in exchange for other equipment or other replacement Property;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;the
unwinding of any </FONT>Hedging Agreement permitted hereunder pursuant to its terms;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(o)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;surrender
or waiver of contractual rights and settlement or waiver of contractual or litigation </FONT>claims in the ordinary course of business
and consistent with past practice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(p)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(i)&nbsp;Dispositions
of Qualified Stock in connection with settling, in accordance with its terms, any Permitted Convertible Indebtedness incurred in compliance
with <U>Section&nbsp;&lrm;6.01</U> and (ii)&nbsp;</FONT>(A)&nbsp;the unwinding or terminating of any Permitted Warrant Transaction by
the Borrower, (B)&nbsp;the unwinding or terminating of any Permitted Bond Hedge Transaction and (C)&nbsp;the payment of (x)&nbsp;cash
interest pursuant to <U>Section&nbsp;6.09(a)(ii)</U>&nbsp;or (y)&nbsp;cash in lieu of fractional shares pursuant to <U>Section&nbsp;6.09(a)(iii)</U>,
and in each case of the foregoing clauses (A), (B)&nbsp;and (C), the performance by the Borrower and/or any Subsidiary thereof of such
Person&rsquo;s obligations thereunder; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(q)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
Envigo Israel Sale.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to the Specified Guarantor Release Provision,
to the extent the requisite Lenders under the applicable provisions set forth in <U>&lrm;Section&nbsp;11.02(b)</U>&nbsp;waive the provisions
of this <U>&lrm;Section&nbsp;6.06</U>, with respect to the sale of any Collateral, or any Collateral is sold as permitted by this <U>&lrm;Section&nbsp;6.06</U>,
such Collateral (unless sold to a Company) shall be sold free and clear of the Liens created by the Security Documents without any further
action by or consent from Administrative Agent, Collateral Agent or any Lender, and, so long as Borrower shall have previously provided
to the Collateral Agent and the Administrative Agent such certifications or documents as the Collateral Agent and/or the Administrative
Agent shall reasonably request in order to demonstrate compliance with this <U>&lrm;Section&nbsp;6.06</U>, the Collateral Agent shall
take all actions it deems necessary or reasonable in order to effect the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.07&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Dividends</U></B>.
Authorize, declare or pay, directly or indirectly, any Dividends with respect to any Company, except for the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Dividends
by any Company (i)&nbsp;that is a Subsidiary of the Borrower to the Borrower or any Subsidiary Guarantor or (ii)&nbsp;that is a Non-Guarantor
Subsidiary to any other Non-Guarantor Subsidiary; <I>provided, </I>that if such Company is a non-wholly owned Subsidiary, any such Dividend
is paid to all shareholders on a pro rata basis;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Dividends
made solely in common equity or other Qualified Stock; <I>provided</I>, that no Default or Event of Default has occurred and is continuing
prior to, or will occur immediately after, such Dividend;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
</FONT>Company may make additional Dividends in an amount not to exceed the Cumulative Amount; <I>provided</I> that at the time of any
such Dividend, (i)&nbsp;no Default or Event of Default shall have occurred and be continuing or would result therefrom and (ii)&nbsp;immediately
after giving effect to such Dividend, on a Pro Forma Basis, the Borrower is in compliance with the financial covenants set forth in <U>Section&nbsp;&lrm;6.15</U>
and the maximum Secured Leverage Ratio for the most recent Test Period shall not be greater than 2.50:1.00;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;other
</FONT>dividends in an aggregate amount not to exceed $5,000,000; <I>provided</I> that no Default or Event of Default has occurred and
is continuing at the time such dividend is made;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>solely
to the extent such dividends are in connection with (including, for the avoidance of doubt, the entry into, payment of any premium with
respect to, and the settlement of) the Permitted Convertible Indebtedness incurred in compliance with <U>Section&nbsp;6.01</U>: (i)&nbsp;payments
of premium in respect of, and otherwise perform its obligations under (including the unwinding of), a Permitted Bond Hedge Transaction
permitted or required in accordance with its terms and (ii)&nbsp;the settlement of any related Permitted Warrant Transaction (x)&nbsp;by
delivery of shares of the Borrower&rsquo;s Qualified Stock in the form of common stock upon settlement thereof or (y)&nbsp;by (A)&nbsp;a
permitted set-off against the related Permitted Bond Hedge Transaction or (B)&nbsp;payment of an early termination amount thereof in Borrower&rsquo;s
Qualified Stock in the form of common stock upon any early termination thereof; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>(i)&nbsp;any
payments in connection with a Permitted Bond Hedge Transaction and (ii)&nbsp;the settlement of any related Permitted Warrant Transaction
(A)&nbsp;by delivery of shares of the Borrower&rsquo;s common stock upon settlement thereof or (B)&nbsp;by (I)&nbsp;set-off against the
related Permitted Bond Hedge Transaction or (II)&nbsp;payment of an early termination amount thereof in common stock upon any early termination
thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.08&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Transactions
with Affiliates</U></B>. Enter into, directly or indirectly, any transaction or series of related transactions for the payment of money,
sale of goods or provision of services, whether or not in the ordinary course of business, with any Affiliate of any Company (other than
between or among Borrower and one or more Subsidiary Guarantors), other than on terms and conditions at least as favorable to such Company
as would reasonably be obtained by such Company at that time in a comparable arm&rsquo;s-length transaction with a person other than an
Affiliate, except that the following shall be permitted:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(i)&nbsp;</FONT>Dividends
permitted by <U>&lrm;Section&nbsp;6.07</U> and (ii)&nbsp;the Transactions, including the payment of Transaction Costs;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>Investments
permitted under <U>&lrm;Section&nbsp;6.04</U>, including loans and advances, permitted by <U>&lrm;Section&nbsp;6.04(d)</U>&nbsp;and <U>&lrm;(e)</U>&nbsp;and
any Indebtedness permitted by <U>&lrm;Section&nbsp;6.01(l)</U>, to the extent such transactions are on terms and conditions at least as
favorable to such Company as would reasonably be obtained by such Company at that time in a comparable arm&rsquo;s-length transaction
with a person other than an Affiliate;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;director,
officer and employee compensation (</FONT>including bonuses and severance) and other benefits (including retirement, health, stock option
and other benefit plans) and indemnification arrangements, in each case, approved by the Board of Directors of the applicable Company;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>transactions
between or among (i)&nbsp;Loan Parties to the extent otherwise expressly permitted hereunder, (ii)&nbsp;Non-Guarantor Subsidiaries to
the extent otherwise expressly permitted hereunder, and (iii)&nbsp;Loan Parties and Non-Guarantor Subsidiaries to the extent otherwise
expressly permitted hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;[reserved];
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
other </FONT>agreement, arrangement or transaction as in effect on the Closing Date and listed on <U>Schedule &lrm;6.08(g)</U>, and any
amendment or modification thereto or restatement thereof, and the performance of obligations thereunder, so long as such amendment or
modification or restatement is not materially adverse to the interests of the Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.09&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Prepayments
of Other Indebtedness; Modifications of Organizational Documents, Acquisition and Certain Other Documents,&nbsp;etc.</U></B></FONT> Directly
or indirectly:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;Make
or make a binding offer to make any voluntary or optional payment or prepayment on or redemption, retirement, defeasance or acquisition
for value of, or any prepayment, repurchase or redemption, retirement, defeasance as a result of any </FONT>asset sale, change of control
or similar event of, any Junior Indebtedness of the Borrower or any of its Subsidiaries, except:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(A)&nbsp;repayments
of </FONT>loans and advances made by a Non-Guarantor Subsidiary to a Loan Party pursuant to <U>&lrm;Section&nbsp;6.04(e)</U>; <I>provided</I>
that, the repayment of such loan or advance shall only be permitted to be made with the proceeds of a Dividend made by such Non-Guarantor
Subsidiary to such Loan Party and the repayment of such loan or advance shall be made substantially concurrently with the payment of such
Dividend or (B)&nbsp;a Permitted Refinancing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;an
aggregate amount not to exceed the </FONT>Cumulative Amount then available; <I>provided</I> that the Cumulative Amount shall not be available
unless (i)&nbsp;no Default or Event of Default has occurred and is continuing and (ii)&nbsp;immediately after giving effect to such Dividend,
on a Pro Forma Basis, the Borrower is in compliance with the financial covenants set forth in <U>Section&nbsp;&lrm;6.15</U> and the Secured
Leverage Ratio for the most recent Test Period shall be no greater than 2.50:1.00; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT>in
connection with Permitted Convertible Indebtedness incurred in compliance with <U>Section&nbsp;&lrm;6.01</U>, (A)&nbsp;the issuance any
Qualified Stock of the Borrower upon the repurchase, redemption, conversion, exchange, exercise or settlement of any security (including,
for the avoidance of doubt, the conversion or exchange of any Permitted Convertible Indebtedness into such Qualified Stock), (B)&nbsp;the
making of (i)&nbsp;interest payments in cash and (ii)&nbsp;cash payments upon conversion for any fractional shares of Qualified Stock
in an amount that does not exceed $2,000,000 per calendar year, (C)&nbsp;(1)&nbsp;any payments in connection with a Permitted Bond Hedge
Transaction to the extent permitted by <U>Section&nbsp;6.07(l)</U>&nbsp;and (2)&nbsp;the settlement of any related Permitted Warrant Transaction
to the extent permitted by <U>Section&nbsp;6.07(l)</U>&nbsp;or (b)&nbsp;payment of an early termination amount thereof in the Borrower&rsquo;s
Qualified Stock in the form of common stock upon any early termination thereof and (D)&nbsp;any payments in connection with repurchase,
exchange or inducement of the conversion of Permitted Convertible Indebtedness by delivery of shares of Borrower&rsquo;s Qualified Stock
in the form of common stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;waive,
amend, modify, terminate or </FONT>release any of the documents governing any Junior Indebtedness (including, without limitation, any
Convertible Indebtedness) with an aggregate principal amount in excess of $1,000,000 to the extent that any such waiver, amendment, modification,
termination or release would&nbsp;taken as a whole, be adverse to the Lenders in any material respect or prohibited by any applicable
intercreditor agreement or subordination agreement; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;amend,
restate, supplement or otherwise modify any of its </FONT>Organizational Documents or any agreement to which it is a party with respect
to its Equity Interests (including any stockholders&rsquo; agreement), or enter into any new agreement with respect to its Equity Interests,
other than any such amendments, modifications or changes or such new agreements which are not, and could not reasonably be expected to
be, adverse in any material respect to the interests of the Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.10&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Limitation
on Certain Restrictions on </U></B></FONT><B><U>Subsidiaries</U></B>. Directly or indirectly create or otherwise cause or suffer to exist
or become effective any encumbrance, restriction or condition on the ability of any Subsidiary to (i)&nbsp;pay Dividends or make any other
distributions on its Equity Interests or any other interest or participation in its profits owned by any Company, or pay any Indebtedness
owed to any Company, (ii)&nbsp;make loans or advances to any Company or (iii)&nbsp;transfer any of its Properties to any Company, except
for:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;such
encumbrances, restrictions or conditions existing by reason of application of mandatory </FONT>Legal Requirements;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;(i)&nbsp;this
</FONT>Agreement and the other Loan Documents and (ii)&nbsp;loan documents governing other Indebtedness permitted to be incurred hereunder
that are, taken as a whole, in the good faith judgment of the Borrower, no more restrictive with respect to the Borrower or any Subsidiary
than customary market terms for Indebtedness of such type (and, in any event, are no more restrictive than the restrictions contained
in this Agreement unless (x)&nbsp;such restrictions apply only to periods after the then latest Final Maturity Date or (y)&nbsp;to the
extent a substantially similar change is made to this Agreement or the other Loan Documents), so long as the Borrower shall have determined
in good faith that such restrictions will not affect its obligations or ability to make any payments required hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;in
the case of clause </FONT>(iii), customary provisions restricting subletting or assignment of any lease governing a leasehold interest
of a Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;in
the case of clause </FONT>(iii), customary provisions restricting assignment of any agreement entered into by a Subsidiary in the ordinary
course of business;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;customary
restrictions and conditions contained in any </FONT>agreement relating to the sale or other Disposition of any Property or Asset Sale
permitted by <U>&lrm;Section&nbsp;6.06</U> pending the consummation of such sale or other Disposition or Asset Sale; <I>provided</I>,
that (i)&nbsp;such restrictions and conditions apply only to the Property to be sold or Disposed of and (ii)&nbsp;such sale or other Disposition
or Asset Sale is permitted hereunder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
</FONT>agreement in effect at the time such Subsidiary becomes a Subsidiary of the Borrower, so long as such agreement was not entered
into in connection with or in contemplation of such person becoming a Subsidiary of the Borrower;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
encumbrances or restrictions imposed by any amendments or refinancings that are otherwise permitted by the </FONT>Loan Documents of the
contracts, instruments or obligations referred to in clause &lrm;(f)&nbsp;above; <I>provided</I>, that such amendments or refinancings
are no more materially restrictive with respect to such encumbrances and restrictions than those prior to such amendment or refinancing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;in
the cases of clauses </FONT>(i)&nbsp;and (iii), customary restrictions in joint venture agreements or other similar agreements applicable
to joint ventures permitted hereunder and applicable solely to such joint venture; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;restrictions
on Dividends for twelve (12) months after the Closing Date pursuant to the Main Street Credit Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.11&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Business</U></B></FONT>.
(a)&nbsp; With respect to the Borrower, engage in any business activities or have any Properties or liabilities, other than (i)&nbsp;its
ownership of the Equity Interests of the Borrower and business activities related thereto, (ii)&nbsp;obligations under the Loan Documents
and (iii)&nbsp;sales of Equity Interests to the extent not prohibited by this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;With
respect to the Borrower and its </FONT>Subsidiaries, engage (directly or indirectly) in any businesses other than those businesses in
which Borrower and its Subsidiaries are engaged on the Closing Date (or which are similar, corollary, ancillary, complementary, incidental
or related business or reasonable extensions thereof).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.12&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>[reserved]</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.13&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Fiscal
Year</U></B></FONT>. Change its fiscal year-end to a date other than September&nbsp;30 or make any material change in its accounting treatment
and financial reporting policies except as required by GAAP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.14&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>No
Further Negative Pledge</U></B></FONT>. Enter into any agreement, instrument, deed or lease which prohibits or limits the ability of any
Company to create, incur, assume or suffer to exist any Lien upon any of its Properties or revenues, whether now owned or hereafter acquired,
or which requires the grant of any Lien for an obligation if a Lien is granted for another obligation, except the following: (1)&nbsp;this
Agreement and the other Loan Documents, agreements governing any Permitted Refinancing with respect to the foregoing; (2)&nbsp;with respect
Property not constituting Collateral, restrictions in documents creating Liens permitted by <U>&lrm;Section&nbsp;6.02</U> prohibiting
further Liens on the Properties encumbered thereby; (3)&nbsp;any prohibition or limitation that (a)&nbsp;is non-consensual and exists
pursuant to applicable Legal Requirements, or (b)&nbsp;consists of customary restrictions and conditions contained in any agreement relating
to the sale or other Disposition of any Property pending the consummation of such sale or other Disposition; <I>provided </I>that (i)&nbsp;such
restrictions apply only to such Property, and (ii)&nbsp;such sale or other Disposition is permitted hereunder; (4)&nbsp;with respect to
leases not constituting Collateral, restrictions prohibiting the grant or existence of liens and encumbrances, including leasehold mortgages;
and (5)&nbsp;as set forth in <U>Schedule 6.14</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.15&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Financial
Covenants</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Maximum
Secured Leverage Ratio</U>. Permit the Secured Leverage Ratio, as of the last day of any Test Period ending on the date set forth in the
table below, to exceed the ratio set forth opposite such Test Period end date in the table below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 76%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; margin-right: 1in; margin-left: 1in">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 54%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Fiscal Quarter Ending</U></FONT></TD>
    <TD STYLE="width: 46%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Maximum Secured Leverage <BR>
Ratio</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: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March&nbsp;31, 2022</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June&nbsp;30, 2022</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September&nbsp;30, 2022</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&nbsp;31, 2022</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March&nbsp;31, 2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June&nbsp;30, 2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September&nbsp;30, 2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.75:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&nbsp;31, 2023</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.75:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March&nbsp;31, 2024</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.75:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June&nbsp;30, 2024</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.75:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September&nbsp;30, 2024</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.75:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&nbsp;31, 2024</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.75:1.00</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March&nbsp;31, 2025 and each fiscal quarter ending thereafter</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.00:1.00</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Minimum
Fixed Charge Coverage Ratio</U>. Permit the Fixed Charge Coverage Ratio, as of the last day of each Test Period, (i)&nbsp;ending on or
before the one year anniversary of the Closing Date, to be less than 1.00:1.00 and (ii)&nbsp;ending after the one year anniversary of
the Closing Date, to be less than 1.10:1.00.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.16&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Anti-Terrorism
Law; Anti-Money Laundering; Sanctions; Anti-Corruption Law</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;violate
any applicable Anti-Terrorism Law, Sanctions or Anti-Corruption Law (and the Loan Parties will deliver to the Administrative Agent any
certification or other evidence requested from time to time by the Administrative Agent in its reasonable discretion, confirming the Borrower
and its Subsidiaries&rsquo; compliance with this <U>Section&nbsp;&lrm;6.16</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;directly
or indirectly, cause or permit any of the funds of such Borrower or Subsidiary that are used to repay the Term Loans to be derived from
any unlawful activity with the result that the making of the Term Loans would be in violation of applicable Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;directly
or indirectly, cause, permit, or authorize any part of the proceeds or other transaction contemplated by this Agreement to be used, contributed,
or otherwise made available to fund any trade, business, or other activity of or with any Sanctioned Person, or in any Sanctioned Country,
or in any other manner that could reasonably be expected to result in any party to this Agreement (including any Person participating
in the Transactions, whether as underwriter, agent, advisor, investor, or otherwise) being in breach of any Sanctions or becoming a Sanctioned
Person</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;use,
directly or indirectly, any part of the proceeds of the Term Loans in furtherance of an offer, payment, promise to pay, or authorization
of the payment or giving of money, or anything else of value, to any Person in violation of the FCPA or any other applicable anti-corruption
law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;6.17&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Sanctioned
Persons</U></B></FONT>. cause or permit (a)&nbsp;any of the funds or properties of the Borrower and its Subsidiaries that are used to
repay the Term Loans to constitute property of, or be beneficially owned directly or indirectly by, any Sanctioned Person, with the result
that the investment in the Loan Parties (whether directly or indirectly) is prohibited by applicable requirements of Law, or the Term
Loans made by the Lenders would be in violation of applicable requirements of Law, or (b)&nbsp;any Sanctioned Person to have any direct
or indirect interest, of any nature whatsoever in the Loan Parties, with the result that the investment in the Loan Parties (whether directly
or indirectly) is prohibited by applicable requirements of Law or the Term Loans are in violation of applicable requirements of Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VII<BR>
GUARANTEE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.01&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>The
</U></B></FONT><B><U>Guarantee</U></B>. The Guarantors hereby, jointly and severally, guarantee, as primary obligors and not merely as
sureties to each Secured Party and their respective successors and assigns, the prompt payment and performance in full when due (whether
at stated maturity, by required prepayment, declaration, demand, by acceleration or otherwise) of the principal of and interest (including
any interest, fees, costs or charges that would accrue but for the provisions of the Title 11 of the United States Code after any bankruptcy
or insolvency petition under Title 11 of the United States Code) on the Loans made by the Lenders to, and the Notes held by each Lender
of, the Borrower and all other Secured Obligations, including any Secured Obligations from time to time owing to the Secured Parties by
the Borrower or any of its Subsidiaries under any Specified Hedging Agreement or Bank Product Agreement in each case strictly in accordance
with the terms thereof (such obligations being herein collectively called the &ldquo;<B>Guaranteed Obligations</B>&rdquo;). The Guarantors
hereby jointly and severally agree that if the Borrower or any other Guarantor(s)&nbsp;shall fail to pay in full when due (whether at
stated maturity, by acceleration or otherwise) any of the Guaranteed Obligations, the Guarantors will promptly pay the same in cash, without
any demand or notice whatsoever, and that in the case of any extension of time of payment or renewal of any of the Guaranteed Obligations,
the same will be promptly paid in full when due (whether at extended maturity, by acceleration or otherwise) in accordance with the terms
of such extension or renewal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.02&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Obligations
Unconditional</U></B>. The obligations of the Guarantors under <U>&lrm;Section&nbsp;7.01</U> shall constitute a guaranty of payment and
performance and not of collection and to the fullest extent permitted by applicable Legal Requirements, are absolute, irrevocable and
unconditional, joint and several, irrespective of the value, genuineness, validity, regularity or enforceability of the Loan Documents
or the Guaranteed Obligations under this Agreement, the Notes, if any, or any other agreement or instrument referred to herein or therein,
or any substitution, release or exchange of any other guarantee of or security for any of the Guaranteed Obligations, and, irrespective
of any other circumstance whatsoever that might otherwise constitute a legal or equitable discharge or defense of a surety or Guarantor
(except for the Discharge of the Guaranteed Obligations). Without limiting the generality of the foregoing and subject to applicable law,
it is agreed that the occurrence of any one or more of the following shall not alter or impair the liability of the Guarantors hereunder
which shall remain absolute, irrevocable and unconditional under any and all circumstances as described above:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;at
any time or from time to time, without notice to the </FONT>Guarantors, the time for any performance of or compliance with any of the
Guaranteed Obligations shall be extended, or such performance or compliance shall be waived;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
of the acts mentioned in any of the provisions of this </FONT>Agreement or the Notes, if any, or any other agreement or instrument referred
to herein or therein, including any exercise of remedies, shall be done or omitted;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
maturity of any of the </FONT>Guaranteed Obligations shall be accelerated, or any of the Guaranteed Obligations shall be amended or modified
in any respect, or any right under the Loan Documents, under the Specified Hedging Agreements, under the Bank Product Agreements or any
other agreement or instrument referred to herein or, respectively, therein shall be amended or waived in any respect or any other guarantee
of any of the Guaranteed Obligations or any security therefor shall be released or exchanged in whole or in part or otherwise dealt with;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
</FONT>Lien or security interest granted to, or in favor of, any Secured Party as security for any of the Guaranteed Obligations shall
fail to be valid, perfected or to have the priority required under the Loan Documents, the Specified Hedging Agreements and/or the Bank
Product Agreements or is avoided or set aside as a preference, fraudulent conveyance or otherwise;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;the
</FONT>release of any other Guarantor pursuant to <U>&lrm;Section&nbsp;7.09</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
renewal, extension or acceleration of, or any increase in the amount of the </FONT>Guaranteed Obligations, or any amendment, supplement,
modification or waiver of, or any consent to departure from, the Loan Documents, any Specified Hedging Agreement or any Bank Product Agreement;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;any
failure or omission to assert or enforce or </FONT>agreement or election not to assert or enforce, delay in enforcement, or the stay or
enjoining, by order of court, by operation of law or otherwise, of the exercise or enforcement of, any claim or demand or any right, power
or remedy (whether arising under any Loan Documents, any Specified Hedging Agreement or any Bank Product Agreement, at law, in equity
or otherwise) with respect to the Guaranteed Obligations or any agreement relating thereto, or with respect to any other guaranty of or
security for the payment of the Guaranteed Obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Guarantors hereby expressly
waive, to the extent permitted by law, diligence, presentment, demand of payment, protest and all notices whatsoever, and any requirement
that any Secured Party exhaust any right, power or remedy or proceed against Borrower or any Guarantor under this Agreement or the Notes,
if any, or any other agreement or instrument referred to herein or therein, or against any other person under any other guarantee of,
or security for, any of the Guaranteed Obligations. The Guarantors waive, to the extent permitted by law, any and all notice of the modifications,
creation, renewal, extension, waiver, termination or accrual of any of the Guaranteed Obligations and notice of or proof of reliance by
any Secured Party upon this Guarantee or acceptance of this Guarantee, and the Guaranteed Obligations, and any of them, shall conclusively
be deemed to have been created, contracted or incurred in reliance upon this Guarantee, and all dealings between Borrower and the Secured
Parties shall likewise be conclusively presumed to have been had or consummated in reliance upon this Guarantee. This Guarantee shall
be construed as a continuing, absolute, irrevocable and unconditional guarantee of payment and performance without regard to any right
of offset with respect to the Guaranteed Obligations at any time or from time to time held by the Secured Parties, and the obligations
and liabilities of the Guarantors hereunder shall not be conditioned or contingent upon the pursuit by the Secured Parties or any other
person at any time of any right or remedy against Borrower or against any other person which may be or become liable in respect of all
or any part of the Guaranteed Obligations or against any collateral security or guarantee therefor or right of offset with respect thereto.
Each payment required to be made hereunder shall be made without setoff or counterclaim in immediately available funds at the office of
the Administrative Agent as set forth in <U>Section&nbsp;&lrm;2.14</U>. This Guarantee shall remain in full force and effect and be binding
in accordance with and to the extent of its terms upon the Guarantors and their respective successors and assigns, and shall inure to
the benefit of the Secured Parties, and their respective successors and assigns, notwithstanding that from time to time during the term
of this Agreement there may be no Guaranteed Obligations outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.03&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Reinstatement</U></B></FONT>.
The obligations of the Guarantors under this <U>Article&nbsp;&lrm;VII</U> shall be automatically reinstated if and to the extent that
for any reason any payment by or on behalf of the Borrower or other Loan Party in respect of the Guaranteed Obligations is rescinded or
must be otherwise restored by any holder of any of the Guaranteed Obligations, whether as a result of any proceedings in bankruptcy or
reorganization or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.04&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Subrogation;
Subordination</U></B></FONT>. Each Guarantor hereby agrees that until the Discharge of the Guaranteed Obligations it shall subordinate
and not exercise any claim and shall not exercise any right or remedy, direct or indirect, arising by reason of any performance by it
of its guarantee in <U>&lrm;Section&nbsp;7.01</U>, whether by subrogation, continuation, indemnification or otherwise, against Borrower
or any other Guarantor of any of the Guaranteed Obligations or any security for any of the Guaranteed Obligations. Any Indebtedness of
any Loan Party owing to another Company shall be subordinated to such Loan Party&rsquo;s Secured Obligations in the manner evidencing
such Indebtedness; <I>provided</I> that upon the payment and satisfaction in full of all Guaranteed Obligations (other than contingent
indemnity obligations) and the expiration or termination of the Commitments of the Lenders under this Agreement, without any further action
by any person, the Guarantors shall be automatically subrogated to the rights of the Administrative Agent and the Lenders to the extent
of any payment hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.05&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Remedies</U></B></FONT>.
The Guarantors jointly and severally agree that, as between the Guarantors and the Lenders, the Obligations of the Borrower under this
Agreement and other Loan Documents may be declared to be forthwith due and payable as provided in <U>Article&nbsp;&lrm;VIII</U> (and shall
be deemed to have become automatically due and payable in the circumstances provided in <U>Article&nbsp;&lrm;VIII</U>) for purposes of
 &lrm;<U>Section&nbsp;7.01</U>, notwithstanding any stay, injunction or other prohibition preventing such declaration (or such obligations
from becoming automatically due and payable) as against Borrower and that, in the event of such declaration (or such Obligations being
deemed to have become automatically due and payable), such Obligations (whether or not due and payable by Borrower) shall forthwith become
due and payable by the Guarantors for purposes of <U>&lrm;Section&nbsp;7.01</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.06&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Instrument
for the Payment of Money</U></B></FONT>. Each Guarantor hereby acknowledges that the guarantee in this <U>Article&nbsp;&lrm;VII</U> constitutes
an instrument for the payment of money, and consents and agrees that any Lender or Agent, at its sole option, in the event of a dispute
by such Guarantor in the payment of any moneys due hereunder, shall have the right to bring a motion-action under New York CPLR Section&nbsp;3213.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.07&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Continuing
</U></B></FONT><B><U>Guarantee</U></B>. The guarantee in this <U>Article&nbsp;&lrm;VII</U> is a continuing guarantee of payment and performance,
and shall apply to all Guaranteed Obligations whenever arising.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.08&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>General
Limitation on </U></B></FONT><B><U>Guarantee Obligations</U></B>. In any action or proceeding involving any state corporate, limited partnership
or limited liability company law, or any applicable state, federal or foreign bankruptcy, insolvency, reorganization or other Legal Requirement
affecting the rights of creditors generally, if the obligations of any Guarantor under <U>&lrm;Section&nbsp;7.01</U> would otherwise be
held or determined to be void, voidable, invalid or unenforceable, or subordinated to the claims of any other creditors, on account of
the amount of its liability under <U>&lrm;Section&nbsp;7.01</U>, then, notwithstanding any other provision to the contrary, the amount
of such liability shall, without any further action by such Guarantor, any Loan Party or any other person, be automatically limited and
reduced to the highest amount (after giving effect to the rights of subrogation and contribution established in <U>&lrm;Section&nbsp;7.04</U>
and <U>&lrm;Section&nbsp;7.10</U>, respectively) that is valid and enforceable, not void or voidable and not subordinated to the claims
of other creditors as determined in such action or proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.09&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</B></FONT><B><U>Release
of Guarantors</U></B>. Subject to the Specified Guarantor Release Provision, if, in compliance with the terms and provisions of the Loan
Documents, all of the Equity Interests or all or substantially all of the Property of any Guarantor are sold or otherwise transferred
(a &ldquo;<B>Transferred Guarantor</B>&rdquo;) to a person or persons (other than any Loan Party) then such Transferred Guarantor shall,
upon the consummation of such sale or transfer, be immediately and automatically released from its obligations under this Agreement (including
under <U>&lrm;Section&nbsp;11.03</U>) and the other Loan Documents and its obligations to pledge and grant any Collateral owned by it
pursuant to any Security Document and, in the case of the sale of all of the Equity Interests of the Transferred Guarantor, the pledge
of such Equity Interests to the Collateral Agent pursuant to the Security Documents shall be immediately and automatically released, and
so long as Borrower shall have previously provided the Collateral Agent and the Administrative Agent such certifications or documents
as the Collateral Agent and/or the Administrative Agent shall reasonably request, the Collateral Agent shall take such actions as are
necessary or reasonably requested to effect each release described in this <U>&lrm;Section&nbsp;7.09</U> in accordance with the relevant
provisions of the Security Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.10&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;<U>Right
of Contribution</U></B></FONT>. (a)&nbsp; The Loan Parties hereby agree as among themselves that, if any Loan Party shall make an Excess
Payment (as defined below), such Loan Party shall have a right of contribution from each other Loan Party in an amount equal to such other
Loan Party&rsquo;s Contribution Share (as defined below) of such Excess Payment. The payment obligations of any Loan Party under this
 &lrm;<U>Section&nbsp;7.10</U> shall be subordinate and subject in right of payment to the Secured Obligations until such time as the Discharge
of the Guaranteed Obligations, and none of the Loan Parties shall exercise any right or remedy under this <U>&lrm;Section&nbsp;7.10</U>
against any other Loan Party until such time as the Discharge of the Guaranteed Obligations. For purposes of this <U>&lrm;Section&nbsp;7.10</U>,
(x)&nbsp;&ldquo;<B>Excess Payment</B>&rdquo; shall mean the amount paid by any Loan Party in excess of its Pro Rata Share of any Secured
Obligations, (y)&nbsp;&ldquo;<B>Pro Rata Share</B>&rdquo; shall mean, for any Loan Party in respect of any payment of the Secured Obligations,
the ratio (expressed as a percentage) as of the date of such payment of the Secured Obligations of (i)&nbsp;the amount by which the aggregate
present fair salable value of all of its assets and Properties exceeds the amount of all debts and liabilities of such Loan Party (including
contingent, subordinated, un-matured, and un-liquidated liabilities, but excluding the Secured Obligations of such Loan Party) to (ii)&nbsp;the
amount by which the aggregate present fair salable value of its assets and other Properties of all Loan Parties exceeds the amount of
all of the debts and liabilities (including contingent, subordinated, un-matured, and un-liquidated liabilities, but excluding the Secured
Obligations of all Loan Parties) of the Loan Parties; and (z)&nbsp;&ldquo;<B>Contribution Share</B>&rdquo; shall mean, for any Loan Party
in respect of any Excess Payment made by any other Loan Party, the ratio (expressed as a percentage) as of the date of such Excess Payment
of (i)&nbsp;the amount by which the aggregate present fair salable value of all of its assets and Properties exceeds the amount of all
debts and liabilities of such Loan Party (including contingent, subordinated, un-matured, and un-liquidated liabilities, but excluding
the Secured Obligations of such Loan Party) to (ii)&nbsp;the amount by which the aggregate present fair salable value of all assets and
other Properties of the Loan Parties other than the maker of such Excess Payment exceeds the amount of all of the debts and liabilities
(including contingent, subordinated, un-matured, and un-liquidated liabilities, but excluding the Secured Obligations of the Loan Parties)
of the Loan Parties other than the maker of such Excess Payment. Nothing in this <U>&lrm;Section&nbsp;7.10</U> shall require any Loan
Party to pay its Contribution Share of any Excess Payment in the absence of a demand therefor by the Loan Party that has made the Excess
Payment. Without limiting the foregoing in any manner, it is the intent of the parties hereto that as of any date of determination, no
Contribution Share of any Loan Party shall be greater than the maximum amount of the claim which could then be recovered from such Loan
Party under this <U>&lrm;Section&nbsp;7.10</U> without rendering such claim voidable or avoidable under Section&nbsp;548 of Chapter 11
of the Bankruptcy Code or under any applicable state Uniform Fraudulent Transfer Act, Uniform Fraudulent Conveyance Act or similar statute
or common law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;This
<U>&lrm;Section&nbsp;7.10</U> is intended only to define the relative rights of the </FONT>Loan Parties and nothing set forth in this
<U>&lrm;Section&nbsp;7.10</U> is intended to or shall impair the Secured Obligations of the Loan Parties, jointly and severally, to pay
any amounts and perform any Secured Obligations as and when the same shall become due and payable or required to be performed in accordance
with the terms of this Agreement, any other Loan Document, the Specified Hedging Agreements and/or the Bank Product Agreements, as the
case may be. Nothing contained in this <U>&lrm;Section&nbsp;7.10</U> shall limit the liability of the Borrower to pay the Loans and other
Credit Extensions made to the Borrower and accrued interest, Fees and expenses with respect thereto and the Specified Hedging Agreement
Obligations and the Bank Product Obligations of the Borrower and its Subsidiaries, in each case, for which Borrower and its Subsidiaries,
as applicable, shall be primarily liable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
parties hereto acknowledge that the rights of contribution and indemnification </FONT>hereunder shall constitute assets of the Loan Parties
to which such contribution and indemnification is owing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
rights of any indemnified </FONT>Loan Party against the other Loan Parties under this <U>&lrm;Section&nbsp;7.10</U> shall be exercisable
upon, but shall not be exercisable prior to, the full indefeasible payment of the Secured Obligations (other than unasserted contingent
indemnification obligations) and termination or expiration of the Commitments under the Loan Documents and the termination of the Specified
Hedging Agreements (except as otherwise expressly set forth therein) and the Bank Product Agreements (except as otherwise expressly set
forth therein).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;7.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Keepwell</U></B></FONT>.
Each Qualified ECP Guarantor hereby jointly and severally absolutely, unconditionally and irrevocably undertakes to provide such funds
or other support as may be needed from time to time by each other Loan Party to honor all of its obligations under this Guarantee in respect
of Swap Obligations (<I>provided</I>, <I>however</I>, that each Qualified ECP Guarantor shall only be liable under this &lrm;<U>Section&nbsp;7.11</U>
for the maximum amount of such liability that can be hereby incurred without rendering its obligations under this <U>&lrm;Section&nbsp;7.11</U>,
or otherwise under this Guarantee, as it relates to such Loan Party, voidable under applicable law relating to fraudulent conveyance or
fraudulent transfer, and not for any greater amount). The obligations of each Qualified ECP Guarantor under this Section&nbsp;shall remain
in full force and effect until a Discharge of the Guaranteed Obligations. Each Qualified ECP Guarantor intends that this <U>&lrm;Section&nbsp;7.11</U>
constitute, and this <U>&lrm;Section&nbsp;7.11</U> shall be deemed to constitute, a &ldquo;keepwell, support, or other agreement&rdquo;
for the benefit of each other Loan Party for all purposes of Section&nbsp;1a(18)(A)(v)(II)&nbsp;of the Commodity Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VIII<BR>
EVENTS OF DEFAULT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;8.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Events
of Default</U></B>. Upon the occurrence and during the continuance of any of the following events (each, an &ldquo;<B>Event of Default</B>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>default
shall be made in the payment of any principal or premium of any Loan when and as the same shall become due and payable, whether at the
due date thereof (including any Term Loan Repayment Date) or at a date fixed for mandatory prepayment thereof or by acceleration thereof
or otherwise;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>default
shall be made in the payment of any interest or premium on any Credit Extension or any Fee or any other amount (other than an amount referred
to in paragraph &lrm;(a)&nbsp;above) due under any Loan Document, when and as the same shall become due and payable, whether at the due
date thereof (including an Interest Payment Date) or at a date fixed for prepayment (whether voluntary or mandatory) or by acceleration
or demand thereof or otherwise, and such default shall continue unremedied for a period of five (5)&nbsp;Business Days;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
representation or warranty made or deemed made in or in connection with any </FONT>Loan Document or the Borrowings hereunder, or any
representation, warranty, statement or information contained in any written report, certificate, financial statement or other written
instrument furnished by or on behalf of the Borrower or any of its Subsidiaries or any Related Persons of any of the foregoing in connection
with or pursuant to any Loan Document, shall prove to have been false or misleading in any material respect when so made, deemed made
or furnished;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>default
shall be made in the due observance or performance by any Company of any covenant, condition or agreement contained in <U>Section&nbsp;&lrm;5.02(a)</U>,
<U>Section&nbsp;&lrm;5.03(a)</U>&nbsp;(only with respect to the Borrower) or in <U>Article&nbsp;&lrm;VI</U>; <I>provided</I> that an Event
of Default under <U>Section&nbsp;&lrm;6.15</U> is subject to a cure pursuant to <U>Section&nbsp;&lrm;8.03</U>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>default
shall be made in the due observance or performance by any Company of any covenant, condition or agreement contained in any Loan Document
(other than those specified in paragraphs <U>&lrm;(a)</U>, <U>&lrm;(b)</U>, or <U>&lrm;(d)</U>&nbsp;immediately above) and such default
shall continue unremedied or shall not be waived for a period of thirty (30) days after receipt by Borrower of a written notice thereof
from the Administrative Agent;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
</FONT>Company shall (i)&nbsp;fail to pay any principal or interest, regardless of amount, due in respect of any Indebtedness, when and
as the same shall become due and payable beyond any applicable grace period, or (ii)&nbsp;fail to observe or perform any other term, covenant,
condition or agreement contained in any agreement or instrument evidencing or governing any such Indebtedness if the effect of any failure
referred to in this clause (ii)&nbsp;is to cause, or to permit the holder or holders of such Indebtedness or a trustee or other representative
on its or their behalf (with or without the giving of notice, the lapse of time or both and taking into account any applicable grace periods
or waivers) to cause, such Indebtedness to become due prior to its stated maturity or become subject to a mandatory offer to purchase
by the obligor; <I>provided</I> that this clause (ii)&nbsp;shall not apply to (A)&nbsp;secured Indebtedness that becomes due as a result
of the sale, transfer or other Disposition (including as a result of a casualty or condemnation event) of the property or assets securing
such Indebtedness (to the extent such sale, transfer or other Disposition is not prohibited under this Agreement and such Indebtedness
is repaid in accordance with its terms) or (B)&nbsp;any event which triggers any conversion rights of holders of Permitted Convertible
Indebtedness; <I>provided further</I> that, it shall not constitute an Event of Default pursuant to this clause &lrm;(f)&nbsp;unless the
aggregate amount of all such Indebtedness (other than Permitted Convertible Indebtedness, which shall have no threshold) referred to in
clauses (i)&nbsp;and (ii)&nbsp;individually exceeds $15,000,000 at any one time (<I>provided</I> that, in the case of Hedging Obligations,
the notional amount thereof shall be counted for this purpose);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;an
involuntary petition shall be filed in a court of competent jurisdiction seeking (i)&nbsp;relief in respect of any </FONT>Company (other
than any Immaterial Subsidiary) or of a substantial part of the Property of any Company (other than any Immaterial Subsidiary), under
Title 11 of the United States Code, as now constituted or hereafter amended, or any other federal, state or foreign bankruptcy, insolvency,
receivership or similar Legal Requirement; (ii)&nbsp;the appointment of a receiver, trustee, custodian, sequestrator, conservator or similar
official for any Company (other than any Immaterial Subsidiary) or for a substantial part of the Property of any Company (other than any
Immaterial Subsidiary); or (iii)&nbsp;the winding-up or liquidation of any Company (other than any Immaterial Subsidiary); and such proceeding
or petition shall continue undismissed for sixty (60) days or an Order approving or ordering any of the foregoing shall be entered;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
</FONT>Company (other than any Immaterial Subsidiary) shall (i)&nbsp;voluntarily commence any proceeding or file any petition seeking
relief under Title 11 of the United States Code, as now constituted or hereafter amended, or any other federal, state or foreign bankruptcy,
insolvency, receivership or similar Legal Requirement; (ii)&nbsp;consent to the institution of, or fail to contest in a timely and appropriate
manner, any proceeding or the filing of any petition described in clause &lrm;(g)&nbsp;above; (iii)&nbsp;apply for or consent to the
appointment of a receiver, trustee, custodian, sequestrator, conservator or similar official for any Company or for a substantial part
of the Property of any Company; (iv)&nbsp;file an answer admitting the material allegations of a petition filed against it in any such
proceeding; (v)&nbsp;make a general assignment for the benefit of creditors; (vi)&nbsp;become unable, admit in writing its inability
or fail generally to pay its debts as they become due; (vii)&nbsp;except as permitted in <U>&lrm;Section&nbsp;6.05</U>, wind up or liquidate;
or (viii)&nbsp;take any corporate (or equivalent) action for the purpose of effecting any of the foregoing;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>one
or more Orders for the payment of money in an aggregate amount in excess of $15,000,000 (to the extent not covered by (i)&nbsp;insurance
in respect of which a solvent and unaffiliated insurance company has not denied coverage thereof and for which the carrier has not disclaimed
responsibility and for which a claim (A)&nbsp;has been submitted, (B)&nbsp;is in the process of being submitted or (C)&nbsp;is intended
to be submitted promptly or (ii)&nbsp;a third-party indemnification agreement under which the indemnifying party has accepted responsibility
and would reasonably be expected to remain solvent after satisfying such indemnification obligation)) shall be rendered against any Company
or any combination thereof and the same shall remain undischarged, unpaid, unvacated, unstayed, or unbonded for a period of 90 consecutive
days during which execution shall not be effectively stayed, or any action shall be legally taken by a judgment creditor to levy upon
Properties of any Company to enforce any such Order;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;one
or more </FONT>ERISA Events shall have occurred that, when taken together with all other such ERISA Events that have occurred, would reasonably
be expected to result in a Material Adverse Effect with respect to the liabilities of any Company; (ii)&nbsp;there is or arises an Unfunded
Pension Liability (taking into account only Plans with positive Unfunded Pension Liability) that would be reasonably likely to result
in a Material Adverse Effect; (iii)&nbsp;there is or arises any potential withdrawal liability under Section&nbsp;4201 of ERISA if the
Companies or the ERISA Affiliates were to withdraw from any and all Multiemployer Plans that would be reasonably likely to result in a
Material Adverse Effect, (iv)&nbsp;there is or arises any violation of the Fair Labor Standards Act of 1938, as amended, or any other
applicable Legal Requirement dealing with such matters in any manner that has resulted in a liability that is material to the Companies
as a whole, (v)&nbsp;there is or arises any claim may be made against any Company, on account of wages and employee health and welfare
insurance and other benefits which results in a liability that is material to the Companies as a whole, or (vi)&nbsp;the failure of any
Pension Plan (or any other Employee Benefit Plan intended to be qualified under Section&nbsp;401(a)&nbsp;of the Code) to qualify under
Section&nbsp;401(a)&nbsp;of the Code, or the failure of any trust forming part of any Pension Plan to qualify for exemption from taxation
under Section&nbsp;501(a)&nbsp;of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
material security interest and </FONT>Lien purported to be created by any Security Document (x)&nbsp;shall cease to be in full force and
effect, or (y)&nbsp;shall cease to give the Collateral Agent, for the benefit of the Secured Parties, the Liens, rights, powers and privileges
purported to be created and granted under such Security Documents (including a valid, enforceable, perfected first priority (except as
otherwise provided in this Agreement or any Security Document) security interest in and Lien on, all of the Collateral thereunder (except
as otherwise expressly provided in this Agreement or such Security Document and except as the direct and exclusive result of an action
or a failure to act, in each case in a manner otherwise specified as required to be undertaken (or not undertaken, as the case may be)
by a provision of any Loan Document, on the part of any Agent, Lender or Secured Party)) in favor of the Collateral Agent, or (z)&nbsp;shall
be asserted by or on behalf of any Company not to be, a valid, enforceable, perfected, first priority (except as otherwise expressly provided
in this Agreement or such Security Document) security interest in or Lien on the Collateral covered thereby; <I>provided</I> that it will
not be an Event of Default under this clause &lrm;(k)&nbsp;if (i)&nbsp;the Collateral Agent shall not have or shall cease to have a valid,
enforceable and perfected first priority Lien on any material portion of the Collateral purported to be covered by the Security Documents,
individually or in the aggregate, having a Fair Market Value of less than $7,500,000 or (ii)&nbsp;the failure to have a valid, enforceable
and perfected first priority Lien on any material portion of the Collateral resulted solely from the action or inaction of the Administrative
Agent, the Collateral Agent, or any Lender (other than actions or inactions taken as a direct result of the advice of or at the direction
of any Company);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
</FONT>Loan Document or any material provisions thereof shall at any time and for any reason be declared by a court of competent jurisdiction
to be null and void, or a proceeding shall be commenced by or on behalf of the Borrower or any of its Subsidiaries or any Related Persons
of any of the foregoing, or by any Governmental Authority, seeking to establish the invalidity or unenforceability thereof (exclusive
of questions of interpretation of any provision thereof), or any Loan Party (or any of their respective Related Persons) (directly or
indirectly) shall repudiate or deny any portion of its liability or obligation for the Obligations; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
shall have occurred a </FONT>Change in Control; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>any
representation or warranty made, or deemed to be made, by any Loan Party herein or in any of the other Loan Documents or in any certificate
or notice delivered or required to be delivered pursuant hereto or thereto shall prove false in any material respect (or, to the extent
that the representation or warranty is qualified by &ldquo;materiality&rdquo;, &ldquo;Material Adverse Effect&rdquo; or similar language,
in any respect) on the date as of which it was made or deemed to have been made;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">then, and in every such event (other than an event
described in paragraph &lrm;(g)&nbsp;or &lrm;(h)&nbsp;above), and at any time thereafter during the continuance of such event, the Administrative
Agent may, with the prior consent of the Required Lenders, and at the request of the Required Lenders shall, by notice to the Borrower,
take any or all of the following actions, at the same or different times: (i)&nbsp;terminate forthwith the Commitments, (ii)&nbsp;declare
the Loans then outstanding to be forthwith due and payable in whole or in part, whereupon the principal of the Loans so declared to be
due and payable, together with accrued interest thereon and any unpaid accrued Fees and all other liabilities of the Loan Parties accrued
hereunder and under any other Loan Document, shall become forthwith due and payable, without presentment, demand, protest or any other
notice of any kind, all of which are hereby expressly waived by the Loan Parties, anything contained herein or in any other Loan Document
or otherwise to the contrary notwithstanding, and (iii)&nbsp;exercise any and all of its other rights and remedies under applicable Legal
Requirements, hereunder and under the other Loan Documents; <I>provided </I>that, with respect to events described in paragraph &lrm;(g)&nbsp;or
 &lrm;(h)&nbsp;above, the Commitments shall automatically terminate and the principal of the Loans then outstanding, together with accrued
interest thereon and any unpaid accrued Fees and all other liabilities of the Loan Parties accrued hereunder and under any other Loan
Document (including any prepayment premium which shall be due and payable as a result of the acceleration of such principal amounts within
the time periods specified in <U>Section&nbsp;&lrm;2.10(i)</U>), shall automatically become due and payable, without presentment, demand,
protest or any other notice of any kind, all of which are hereby expressly waived by the Loan Parties, anything contained herein or in
any other Loan Document or otherwise to the contrary notwithstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;8.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>[reserved]</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;8.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Right
to Cure</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financial
Covenants</U>. Notwithstanding anything to the contrary contained in <U>Section&nbsp;&lrm;8.01</U>, in the event that the Borrower fails
to comply with the requirements of the financial covenants set forth in <U>Section&nbsp;&lrm;6.15 </U>as of the last day of any fiscal
quarter for which such covenant is tested, until the expiration of the 10th Business Day subsequent to the Cure Specified Date for such
fiscal quarter, the Borrower shall have the right to give written notice (the &ldquo;<B>Cure Notice</B>&rdquo;), on or prior to the 10th
Business Day subsequent to such Cure Specified Date, to the Administrative Agent of the intent of the Borrower to issue Permitted Cure
Securities for cash or otherwise contribute cash common equity and/or other Qualified Stock to the capital of the Borrower (collectively,
the &ldquo;<B>Cure Right</B>&rdquo;) and, upon contribution of the net cash proceeds (such net cash proceeds, the &ldquo;<B>Cure Amount</B>&rdquo;)
to the Borrower as cash common equity and/or other Qualified Stock after the Cure Specified Date for such fiscal quarter pursuant to
the exercise by the Borrower of such Cure Right, which exercise shall be made after such Cure Specified Date on or before the 10th Business
Day subsequent to such Cure Specified Date, the covenant set forth in <U>Section&nbsp;&lrm;6.15</U> shall be recalculated giving effect
to the following adjustments on a Pro Forma Basis:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Consolidated
EBITDA shall be increased with respect to such applicable fiscal quarter and any Test Period that contains such fiscal quarter, solely
for the purpose of measuring the financial covenants set forth in <U>Section&nbsp;&lrm;6.15</U> and not for any other purpose under this
Agreement, by an amount equal to the Cure Amount; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>if,
after giving effect to the foregoing recalculations, the Borrower shall then be in compliance with the requirements of the financial covenants
set forth in <U>Section&nbsp;&lrm;6.15</U>, the Borrower shall be deemed to have satisfied the requirements of such financial covenants
as of the relevant date of determination with the same effect as though there had been no failure to comply therewith at such date, and
the applicable breach or Default of such financial covenants that had occurred shall be deemed cured for purposes of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Default.</U> Notwithstanding anything herein to the contrary, (i)&nbsp;a Default or Event of Default resulting solely from a failure to
be in compliance with the financial covenants set forth in <U>Section&nbsp;&lrm;6.15</U> shall not be deemed to exist from the end of
the applicable fiscal quarter until the 10th Business Day after the applicable Cure Specified Date with respect to such fiscal quarter,
(ii)&nbsp;to the extent a Cure Notice is delivered by the Borrower within ten (10)&nbsp;Business Days after such Cure Specified Date,
a Default or Event of Default resulting solely from a failure to be in compliance with the financial covenants set forth in <U>Section&nbsp;&lrm;6.15</U>
shall not be deemed to exist from the end of the applicable fiscal quarter until the 10th Business Day after the applicable Cure Specified
Date with respect to the applicable fiscal quarter and (iii)&nbsp;if the Cure Amount is not made within ten (10)&nbsp;Business Days after
the applicable Cure Specified Date with respect to the applicable fiscal quarter, each such Default or Event of Default referenced in
clauses (i)&nbsp;and (ii)&nbsp;above shall be deemed reinstated as of the end of the applicable fiscal quarter, it being further agreed
that the Obligations shall bear interest at the Default Rate as applied in accordance with <U>Section&nbsp;&lrm;2.06(c)&nbsp;</U>as of
the end of such applicable fiscal quarter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Borrowing
Block</U>. If a Default or Event of Default would have occurred and be continuing had the Borrower not had the option to exercise the
Cure Right as set forth above and not exercised such Cure Right pursuant to the foregoing provisions, the Borrower shall not be permitted,
from the applicable Cure Specified Date with respect to the applicable fiscal quarter, until such Default or Event of Default is cured
in accordance with the terms of this <U>Section&nbsp;&lrm;8.03</U> or <U>Section&nbsp;&lrm;11.02</U>, to request any Borrowings or any
Credit Extensions under this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation
on Exercise of Cure Right</U>. Notwithstanding anything herein to the contrary, (i)&nbsp;in each four consecutive fiscal quarter period,
there shall be at least two fiscal quarters during which the Cure Right is not exercised, (ii)&nbsp;the Cure Right may only be exercised
five times during the term of this Agreement, (iii)&nbsp;the Cure Amount shall be no greater than the minimum amount required to cause
the Borrower to be in compliance with the financial covenants set forth in <U>Section&nbsp;&lrm;6.15</U> as at the end of the applicable
fiscal quarter, (iv)&nbsp;all Cure Amounts shall be disregarded for purposes of determining any financial ratio based conditions or any
baskets with respect to the covenants contained in this Agreement, (v)&nbsp;there shall be no pro forma reduction in Indebtedness with
the proceeds of any Cure Amount for determining compliance with <U>Section&nbsp;&lrm;6.15</U> in the quarter in which such Cure Right
is exercised (whether directly by prepayment of Indebtedness or indirectly by way of netting); <I>provided</I> that Cure Amounts shall
reduce debt in future Test Periods to the extent used to prepay the Loans and not otherwise applied to increase Consolidated EBITDA of
the Borrower in such Test Period and (vi)&nbsp;there shall be no cash netting of the proceeds of any Cure Amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IX<BR>
APPLICATION OF COLLATERAL PROCEEDS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Collateral
Account</U></B>. (a)&nbsp; The Collateral Agent is hereby authorized to establish and maintain at its office (or, at the Collateral Agent&rsquo;s
discretion, at the office of its designee from time to time) at 520 Madison Avenue, New York, New York 10022, a restricted deposit account
designated by the Collateral Agent in its discretion from time to time. Each Loan Party shall deposit into the Collateral Account from
time to time any cash, but only to the extent, that such Loan Party is expressly required to pledge as additional collateral security
hereunder pursuant to the Loan Documents. The balance from time to time in the Collateral Account shall constitute part of the Collateral
and shall not constitute payment of the Secured Obligations until applied as hereinafter provided. At any time following the occurrence
and during the continuance of an Event of Default, the Collateral Agent if instructed by the Required Lenders shall apply or cause to
be applied (subject to collection) the balance from time to time outstanding in such restricted deposit account to the credit of the Collateral
Account to the payment of the Secured Obligations in the manner specified in <U>&lrm;Section&nbsp;9.02</U>. The Loan Parties shall have
no right to withdraw, transfer or otherwise receive any funds deposited in the Collateral Account except to the extent specifically provided
herein or in any other Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amounts
on deposit in the </FONT>Collateral Account shall be invested and reinvested from time to time in Cash Equivalents as the applicable Loan
Party (or, after the occurrence and during the continuance of an Event of Default, the Collateral Agent) shall determine by written instruction
to the Collateral Agent, or if no such instructions are given, then as the Collateral Agent, in its sole and reasonable discretion, shall
determine, which Cash Equivalents shall be held in the name and be under the control of the Collateral Agent (or any sub-agent); <I>provided</I>
that at any time after the occurrence and during the continuance of an Event of Default, the Collateral Agent shall if instructed by the
Required Lenders at any time and from time to time elect to liquidate any such Cash Equivalents and to apply or cause to be applied the
proceeds thereof to the payment of the Secured Obligations in the manner specified in <U>&lrm;Section&nbsp;9.02</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;9.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Application
of Proceeds</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
proceeds received by the </FONT>Collateral Agent in respect of any sale of, collection from or other realization upon all or any part
of the Collateral pursuant to the exercise by the Collateral Agent of its remedies shall be applied, together with any other sums then
held by the Collateral Agent pursuant to this Agreement or any other Loan Document, promptly by the Collateral Agent as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>First</I>,
to the payment of all reasonable and documented costs and expenses, </FONT>fees, commissions and Taxes of such sale, collection or other
realization including compensation to the Administrative Agent and/or the Collateral Agent and its agents and counsel and all expenses,
liabilities and advances made or incurred by the Administrative Agent and/or the Collateral Agent in connection therewith and all amounts
for which the Administrative Agent and/or the Collateral Agent is entitled to indemnification pursuant to the provisions of any Loan Document,
together with interest on each such amount at the highest rate then in effect under this Agreement from and after the date such amount
is due, owing or unpaid until paid in full;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Second</I>,
to the payment of all other reasonable and documented costs and expenses of such sale, collection or other realization </FONT>including
compensation to the other Secured Parties and their agents and counsel and all costs, liabilities and advances made or incurred by the
other Secured Parties in connection therewith, together with interest on each such amount at the highest rate then in effect under this
Agreement from and after the date such amount is due, owing or unpaid until paid in full;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Third</I>,
without duplication of amounts applied pursuant to clauses </FONT>&lrm;(i)&nbsp;and (ii)&nbsp;above, to the indefeasible payment in full
in cash, pro rata, of interest and other amounts constituting Obligations on or in respect of Revolving Loans (other than principal,
Specified Hedging Agreement Obligations and Bank Product Obligations) in each case equally and ratably in accordance with the respective
amounts thereof then due and owing;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Fourth</I>,
to the indefeasible payment in full in cash, pro rata, of the principal amount of the </FONT>Obligations constituting Revolving Loans,
all Specified Hedging Agreement Obligations and all Bank Product Obligations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Fifth,
</I>to the indefeasible payment in full in cash, pro rata, of interest and other amounts constituting Obligations on or in respect of
Term Loans, in each case equally and ratably in accordance with the respective amounts thereof then due and owing; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Sixth,</I>
the balance, if any, after all Obligations have been paid in full, to the </FONT>person lawfully entitled thereto (including the applicable
Loan Party or its successors or assigns) or as a court of competent jurisdiction may direct.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In the event that any such
proceeds are insufficient to pay in full the items described in the preceding sentences of this <U>&lrm;Section&nbsp;9.02</U>, the Loan
Parties shall remain liable, jointly and severally, for any deficiency.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;X<BR>
THE ADMINISTRATIVE AGENT AND THE COLLATERAL AGENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Appointment</U></B></FONT>.
(a)&nbsp; Each Lender hereby irrevocably designates and appoints each of the Administrative Agent and the Collateral Agent as an agent
of such Lender under this Agreement and the other Loan Documents. Each Lender irrevocably authorizes each Agent, in such capacity, through
its agents or employees, to take such actions on its behalf under the provisions of this Agreement and the other Loan Documents and to
exercise such powers and perform such duties as are delegated to such Agent by the terms of this Agreement and the other Loan Documents,
together with such actions and powers as are reasonably incidental thereto. The provisions of this <U>&lrm;Article&nbsp;X</U> are solely
for the benefit of the Agents and the Lenders, and no Loan Party shall have rights as a third party beneficiary of any such provisions.
Without limiting the generality of the foregoing, the Agents are hereby expressly authorized to execute any and all documents (including
releases) with respect to the Collateral and any rights of the Secured Parties with respect thereto as contemplated by and in accordance
with the provisions of this Agreement and the other Loan Documents. In performing its functions and duties hereunder, each Agent shall
act solely as an agent of the Lenders and does not assume and shall not be deemed to have assumed any obligation towards or relationship
of agency or trust with or for the Borrower or any of its Subsidiaries. Without limiting the generality of the foregoing, the use of the
term &ldquo;agent&rdquo; in this Agreement with reference to the Administrative Agent or the Collateral Agent is not intended to connote
any fiduciary or other implied (or express) obligations arising under agency doctrine of any applicable law. Instead, such term is used
merely as a matter of market custom and is intended to create or reflect only an administrative relationship between independent contracting
parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender irrevocably appoints each other Lender as its </FONT>agent and bailee for the purpose of perfecting Liens (whether pursuant to
Section&nbsp;8-301(a)(2)&nbsp;of the UCC or otherwise), for the benefit of the Secured Parties, in assets in which, in accordance with
the UCC or any other applicable Legal Requirement, a security interest can be perfected by possession or control. Should any Secured
Party (other than the Collateral Agent) obtain possession or control of any such Collateral, such Person shall notify the Collateral
Agent thereof, and, promptly following the Collateral Agent&rsquo;s request therefor, shall deliver such Collateral to the Collateral
Agent or otherwise deal with such Collateral in accordance with the Collateral Agent&rsquo;s instructions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Agent
in Its Individual Capacity</U></B>. Each person serving as an Agent hereunder shall have the same rights and powers in its capacity as
a Lender as any other Lender and may exercise the same as though it were not an Agent, and the term &ldquo;Lender&rdquo; or &ldquo;Lenders&rdquo;
shall, unless otherwise expressly indicated or unless the context otherwise requires, include the person serving as an Agent hereunder
in its individual capacity. Such person and its Affiliates may accept deposits from, lend money to, act as financial advisor or in any
other advisory capacity for, and generally engage in any kind of business with, any Company or Affiliate thereof as if it were not an
Agent hereunder and without duty to account therefor to the Lenders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exculpatory
Provisions; Agent Acting at Direction of Required Lenders</U></B></FONT>. No Agent shall have any duties or obligations except those
expressly set forth in the Loan Documents. Without limiting the generality of the foregoing, (a)&nbsp;no Agent shall be subject to any
fiduciary or other implied duties, regardless of whether a Default or Event of Default has occurred and is continuing, (b)&nbsp;no Agent
shall have any duty to take any discretionary action or exercise any discretionary powers, except discretionary rights and powers expressly
contemplated by the Loan Documents that such Agent is required to exercise in writing as directed by the Required Lenders (or such other
number or percentage of the Lenders as shall be necessary under the circumstances as provided in <U>&lrm;Section&nbsp;11.02</U>); <I>provided
</I>that no Agent shall be required to take any action that, in its opinion or the opinion of its counsel, may expose such Agent to liability,
if such Agent is not indemnified to its satisfaction, or that is contrary to any Loan Document or applicable Legal Requirements including,
for the avoidance of doubt, any action that may be in violation of the automatic stay under any Insolvency Law or that may effect a foreclosure,
modification or termination of property of a Defaulting Lender under any Debtor Relief Law, and (c)&nbsp;except as expressly set forth
in the Loan Documents, no Agent shall have any duty to disclose or shall be liable for the failure to disclose, any information relating
to any Company or any of its Affiliates that is communicated to or obtained by the person serving as such Agent or any of its Affiliates
in any capacity. No Agent shall be liable for any action taken or not taken by it (i)&nbsp;with the consent or at the request of the
Required Lenders (or such other number or percentage of the Lenders as shall be necessary, or as any Agent shall believe in good faith
shall be necessary, under the circumstances as provided in <U>&lrm;Section&nbsp;11.02</U>) or (ii)&nbsp;in the absence of its own fraud,
gross negligence or willful misconduct (as found by a final and non-appealable judgment of a court of competent jurisdiction). No Agent
shall be deemed to have knowledge of any Default or Event of Default unless and until written notice thereof describing such default
is given to such Agent by Borrower or a Lender and no Agent shall be responsible for or have any duty to ascertain or inquire into (i)&nbsp;any
statement, warranty or representation made in or in connection with any Loan Document, (ii)&nbsp;the contents of any certificate, report
or other document delivered hereunder or thereunder or in connection herewith or therewith, (iii)&nbsp;the performance or observance
of any of the covenants, agreements or other terms or conditions set forth in any Loan Document, any Specified Hedging Agreement or any
Bank Product Agreement or the occurrence of any Default or Event of Default, (iv)&nbsp;the validity, enforceability, effectiveness or
genuineness of any Loan Document, any Specified Hedging Agreement or any Bank Product Agreement or any other agreement, instrument or
document or (v)&nbsp;the satisfaction of any condition set forth in <U>Article&nbsp;&lrm;(a)</U>&nbsp;or elsewhere in any Loan Document.
Each party to this Agreement acknowledges and agrees that the Collateral Agent may from time to time use one or more outside service
providers for the tracking of all UCC financing statements (and/or other collateral related filings and registrations from time to time)
required to be filed or recorded pursuant to the Loan Documents and the notification to the Collateral Agent, of, among other things,
the upcoming lapse or expiration thereof, and that each of such service providers will be deemed to be acting at the request and on behalf
of the Borrower and the other Loan Parties. No Agent shall be liable for any action taken or not taken by any such service provider.
Except as set forth herein, neither any Agent nor any of its officers, partners, directors, employees, agents, trustees, administrators,
managers, advisors or representatives shall be liable to the Lenders for any action taken or omitted by any of them or any other Agent
under or in connection with any of the Loan 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anything
herein to the contrary notwithstanding, whenever reference is made in this Agreement or any other Loan Document to any action by, consent,
designation, specification, requirement or approval of, notice, request or other communication from, or other direction given or action
to be undertaken or to be (or not to be) suffered or omitted by any Agent or to any election, decision, opinion, acceptance, use of judgment,
expression of satisfaction or other exercise of discretion, rights or remedies to be made (or not to be made) by any such Agents hereunder
or thereunder, it is understood that in all cases the Agents shall solely be acting, giving, withholding, suffering, omitting, taking
or otherwise undertaking and exercising the same (or shall not be undertaking and exercising the same) as directed by the Required Lenders
(</FONT>or such other number or percentage of the Lenders as shall be expressly provided for herein or in the other Loan Documents).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance
by </U></B></FONT><B><U>Agent</U></B>. Each Agent shall be entitled to rely upon, and shall not incur any liability for relying upon,
any notice, request, certificate, consent, statement, instrument, document or other writing (including any electronic message, internet
or intranet website posting or other distribution) believed by it to be genuine and to have been signed, sent, or otherwise authenticated
by a proper person. Each Agent also may rely upon any statement made to it orally and believed by it to be made by a proper person, and
shall not incur any liability for relying thereon. In determining compliance with any condition hereunder to the making of a Loan that
by its terms must be fulfilled to the satisfaction of a Lender, each Agent may presume that such condition is satisfactory to such Lender
unless each Agent shall have received written notice to the contrary from such Lender prior to the making of such Loan. Each Agent may
consult with legal counsel (who may be counsel for the Borrower or any other Loan Party), independent accountants and other advisors selected
by it, and shall not be liable for any action taken or not taken by it in accordance with the advice of any such counsel, accountants
or advisors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Delegation
of Duties</U></B></FONT>. Each Agent may perform any and all of its duties and exercise its rights and powers under this Agreement or
under any other Loan Document by or through, or delegate any and all such rights and powers to, any one or more sub-agents appointed by
such Agent. Each Agent and any such sub-agent may perform any and all of its duties and exercise its rights and powers by or through their
respective Affiliates. The exculpatory, indemnification and other provisions of the preceding paragraphs shall apply, without limiting
the foregoing, to any such sub-agent and to the Affiliates of each Agent and any such sub-agent, and shall apply to their respective activities
in connection with the syndication of the credit facilities provided for herein as well as activities as Agent. The Agents shall not be
responsible for the negligence or misconduct of any sub-agent except to the extent that a court of competent jurisdiction determines in
a final and non-appealable judgment that such Agent acted with gross negligence, willful misconduct, or bad faith in the selection of
such sub-agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successor
</U></B></FONT><B><U>Agent</U></B>. Each Agent may resign as such at any time upon at least thirty (30) days&rsquo; prior notice to the
Lenders and the Borrower. Upon any such resignation, the Required Lenders shall have the right to appoint a successor Agent from among
the Lenders, with the consent of the Borrower (such consent not to be unreasonably withheld, delayed or conditioned and not required
if a Default or Event of Default shall have occurred and be continuing). If no successor shall have been so appointed by the Required
Lenders and no successor shall have accepted such appointment within thirty (30) days after the retiring Agent gives notice of its resignation,
then the retiring Agent may, on behalf of the Lenders, appoint a successor Agent, with the consent of the Borrower (such consent not
to be unreasonably withheld, delayed or conditioned and not required if a Default or Event of Default shall have occurred and be continuing),
which successor shall be a commercial banking institution organized under the laws of the United States (or any State thereof) or a United
States branch or agency of a commercial banking institution, in each case, having combined capital and surplus of at least $500,000,000;
<I>provided</I> that if such retiring Agent is unable to find a commercial banking institution that is willing to accept such appointment
and which meets the qualifications set forth above, the retiring Agent&rsquo;s resignation shall nevertheless thereupon become effective
and the retiring (or retired) Agent shall be discharged from its duties and obligations under the Loan Documents, and the Lenders shall
assume and perform all of the duties of such Agent under the Loan Documents until such time, if any, as the Required Lenders appoint
a successor Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon the acceptance of its
appointment as an Agent hereunder by a successor, such successor shall succeed to and become vested with all the rights, powers, privileges
and duties of the retiring Agent, and the retiring (or retired) Agent shall be discharged from its duties and obligations under the Loan
Documents (if not already discharged therefrom as provided above in this <U>&lrm;Section&nbsp;10.06</U>). The fees payable by Borrower
to a successor Agent shall be the same as those payable to its predecessor unless otherwise agreed between Borrower and such successor.
After an Agent&rsquo;s resignation hereunder, the provisions of this <U>&lrm;Article&nbsp;X</U>, <U>&lrm;Section&nbsp;11.03</U> and <U>Sections
 &lrm;11.08</U> to <U>&lrm;11.10</U> shall continue in effect for the benefit of such retiring Agent, its sub-agents and their respective
Affiliates in respect of any actions taken or omitted to be taken by any of them while it was acting as Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Reliance
on </U></B></FONT><B><U>Agent and Other Lenders</U></B>. Each Lender acknowledges that it has, independently and without reliance upon
any Agent or any other Lender or any of their Related Persons and based on such documents and information as it has deemed appropriate,
conducted its own independent investigation of the financial condition and affairs of the Loan Parties and their Subsidiaries and made
its own credit analysis and decision to enter into this Agreement. Each Lender further represents and warrants that it has reviewed the
Lender Presentation and each other document made available to it on the Platform in connection with this Agreement and has acknowledged
and accepted the terms and conditions applicable to the recipients thereof (including any such terms and conditions set forth, or otherwise
maintained, on the Platform with respect thereto). Each Lender also acknowledges that it will, independently and without reliance upon
any Agent or any other Lender or any of their Related Persons and based on such documents and information as it shall from time to time
deem appropriate, continue to make its own decisions in taking or not taking action under or based upon this Agreement, any other Loan
Document, any Specified Hedging Agreement, any Bank Product Agreement or related agreement or any document furnished hereunder or thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.08&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Name
</U></B></FONT><B><U>Agents</U></B>. The parties hereto acknowledge that the Bookrunner and the Arranger hold their titles in name only,
and that their titles confer no additional rights or obligations relative to those conferred on any Lender hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.09&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification</U></B></FONT>.
The Lenders severally agree to indemnify each Agent in its capacity as such and each of its Related Persons (to the extent not reimbursed
by Borrower or the other Loan Parties and without limiting the obligation of the Borrower or other Loan Parties to do so), ratably according
to their respective outstanding Loans and Commitments in effect on the date on which indemnification is sought under this <U>&lrm;Section&nbsp;10.09
</U>(or, if indemnification is sought after the date upon which all Commitments shall have terminated and the Loans shall have been paid
in full, ratably in accordance with such outstanding Loans and Commitments as in effect immediately prior to such date), from and against
any and all liabilities, obligations, losses, damages, fines, penalties, actions, claims, suits, judgments, litigations, investigations,
inquiries or proceedings, costs, expenses or disbursements of any kind whatsoever that may at any time (whether before or after the payment
of the Loans) be imposed on, incurred by or asserted against such Agent or Related Person in any way relating to or arising out of, the
Commitments, this Agreement, any of the other Loan Documents, any Specified Hedging Agreement, any Bank Product Agreement or any documents
contemplated by or referred to herein or therein, the Transactions or any of the other transactions contemplated hereby or thereby or
any action taken or omitted by such Agent or Related Person under or in connection with any of the foregoing (<B>IN ALL CASES, WHETHER
OR NOT CAUSED OR ARISING,&nbsp;IN WHOLE OR IN PART, OUT OF THE COMPARATIVE, CONTRIBUTORY OR SOLE NEGLIGENCE OF ANY AGENT OR RELATED PERSON)</B>;
<I>provided</I> that no Lender shall be liable for the payment of any portion of such liabilities, obligations, losses, damages, judgments,
fines, penalties, actions, claims, suits, litigations, investigations, inquiries or proceedings, costs, expenses or disbursements that
are found by a final and non-appealable judgment of a court of competent jurisdiction to have directly resulted solely and directly from
such Agent&rsquo;s or Related Person&rsquo;s, as the case may be, gross negligence, fraud or willful misconduct. The agreements in this
<U>&lrm;Section&nbsp;10.09</U> shall survive the payment of the Loans and all other amounts payable hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Withholding
</U></B></FONT><B><U>Taxes</U></B>. To the extent required by any Legal Requirement, the Administrative Agent may withhold from any payment
to any Lender an amount equivalent to any applicable withholding Tax. If the U.S. Internal Revenue Service or any other Governmental Authority
asserts a claim that the Administrative Agent did not properly withhold Tax from amounts paid to or for the account of any Lender because
the appropriate form was not delivered or was not properly executed or because such Lender failed to notify the Administrative Agent of
a change in circumstance which rendered the exemption from, or reduction of, withholding Tax ineffective or for any other reason, or if
the Administrative Agent reasonably determines that a payment was made to a Lender pursuant to this Agreement without deduction of applicable
withholding Tax from such payment, such Lender shall indemnify the Administrative Agent fully for, and shall make payable in respect thereof
within ten (10)&nbsp;days after demand therefor, (i)&nbsp;any Indemnified Taxes attributable to such Lender (but only to the extent that
any Loan Party has not already indemnified the Administrative Agent for such Indemnified Taxes and without limiting the obligation of
the Loan Parties to do so), (ii)&nbsp;any Tax attributable to such Lender&rsquo;s failure to comply with the provisions of <U>Section&nbsp;&lrm;11.04(f)</U>&nbsp;relating
to the maintenance of the Participant Register and (iii)&nbsp;any Excluded Taxes attributable to such Lender, in each case, that are payable
or paid by the Administrative Agent in connection with any Loan Document, and any reasonable expenses arising therefrom or with respect
thereto, whether or not such Taxes were correctly or legally imposed or asserted by the relevant Governmental Authority. A certificate
as to the amount of such payment or liability delivered to any Lender by the Administrative Agent shall be conclusive absent manifest
error. Each Lender hereby authorizes the Administrative Agent to set off and apply any and all amounts at any time owing to such Lender
under this Agreement or any other Loan Document against any amount due the Administrative Agent under this <U>Section&nbsp;&lrm;10.10</U>.
The agreements in this <U>Section&nbsp;&lrm;10.10</U> shall survive the resignation and/or replacement of the Administrative Agent, any
assignment of rights by, or the replacement of, a Lender, the termination of the Commitments and the repayment, satisfaction or discharge
of all other Obligations and the termination of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Lender&rsquo;s
Representations, Warranties and Acknowledgements</U></B></FONT>. (a)&nbsp; Each Lender represents and warrants that it has made its own
independent investigation of the financial condition and affairs of the Borrower and its Subsidiaries in connection with Credit Extensions
hereunder and that it has made and shall continue to make its own appraisal of the creditworthiness of the Borrower and its Subsidiaries.
No Agent shall have any duty or responsibility, either initially or on a continuing basis, to make any such investigation or any such
appraisal on behalf of the Lenders to provide any Lender with any credit or other information with respect thereto, whether coming into
its possession before the making of any Credit Extension or at any time or times thereafter, and no Agent shall have any responsibility
with respect to the accuracy of or the completeness of any information provided to the Lenders. Each Lender acknowledges that no Agent
or Related Person of any Agent has made any representation or warranty to it. Except for documents expressly required by any Loan Document
to be transmitted by an Agent to the Lenders, no Agent shall have any duty or responsibility (either express or implied) to provide any
Lender with any credit or other information concerning any Loan Party or any of its Affiliates, including the business, prospects, operations,
property, financial and other condition or creditworthiness of any Loan Party or any Affiliate of a Loan Party, that may come in to the
possession of an Agent or any of its Related Persons.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender, by delivering its </FONT>signature page&nbsp;to this Agreement or an Assignment and Assumption Agreement and funding its Loan
of making any other Credit Extension, shall be deemed to have acknowledged receipt of, and consented to and approved, each Loan Document
and each other document required to be approved by any Agent, the Required Lenders or the Lenders, as applicable, hereunder (including
each document delivered on the Closing Date).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Collateral
Documents and Guarantee</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Agents
under Collateral Documents and Guarantee</U>. Each Secured Party (including each counterparty to a Specified Hedging Agreement and each
Bank Product Provider, who by acceptance of the benefits of the Security Documents shall be deemed to have appointed the Administrative
Agent and Collateral Agent as set forth herein) hereby further authorizes the Administrative Agent or the Collateral Agent, as applicable,
on behalf of and for the benefit of the Secured Parties, to be the agent for and representative of the Secured Parties with respect to
the Guarantee, the Collateral and the Loan Documents; <I>provided</I> that neither the Administrative Agent nor the Collateral Agent shall
owe any fiduciary duty, duty of loyalty, duty of care, duty of disclosure or any other obligation whatsoever to any holder of Obligations
with respect to any Specified Hedging Agreement or any Bank Product Agreement. Subject to <U>&lrm;Section&nbsp;11.02</U>, without further
written consent or authorization from any Secured Party, the Administrative Agent or the Collateral Agent, as applicable, may execute
any documents or instruments necessary to (i)&nbsp;in connection with a sale or disposition of assets permitted by this Agreement, release
any Lien encumbering any item of Collateral that is the subject of such sale or other disposition of assets or to which the Required Lenders
(or such other Lenders as may be required to give such consent under <U>&lrm;Section&nbsp;11.02</U>) have otherwise consented or (ii)&nbsp;release
any Guarantor from the Guarantee pursuant to <U>&lrm;Section&nbsp;7.09</U> or with respect to which the Required Lenders (or such other
Lenders as may be required to give such consent under <U>&lrm;Section&nbsp;11.02</U>) have otherwise consented.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Right
to Realize on Collateral and Enforce Guarantee</U>. Anything contained in any of the </FONT>Loan Documents to the contrary notwithstanding,
the Borrower, the Administrative Agent, the Collateral Agent and each Secured Party hereby agree that (i)&nbsp;no Secured Party shall
have any right individually to realize upon any of the Collateral or to enforce the Guarantee, it being understood and agreed that all
powers, rights and remedies hereunder and under any of the Loan Documents may be exercised solely by the Administrative Agent or the Collateral
Agent, as applicable, for the benefit of the Secured Parties in accordance with the terms hereof and thereof and all powers, rights and
remedies under the collateral documents may be exercised solely by the Collateral Agent for the benefit of the Secured Parties in accordance
with the terms thereof, and (ii)&nbsp;in the event of a foreclosure or similar enforcement action by the Collateral Agent on any of the
Collateral pursuant to a public or private sale or other disposition (including pursuant to Section&nbsp;363(k), Section&nbsp;1129(b)(2)(a)(ii)&nbsp;or
otherwise of the Bankruptcy Code), the Collateral Agent (or any Lender, except with respect to a &ldquo;credit bid&rdquo; pursuant to
Section&nbsp;363(k), Section&nbsp;1129(b)(2)(a)(ii)&nbsp;or otherwise of the Bankruptcy Code,) may be the purchaser or licensor of any
or all of such Collateral at any such sale or other disposition and the Collateral Agent, as agent for and representative of the Secured
Parties (but not any Lender or Lenders in its or their respective individual capacities) shall be entitled, upon instructions from the
Required Lenders, for the purpose of bidding and making settlement or payment of the purchase price for all or any portion of the Collateral
sold at any such sale or disposition, to use and apply any of the Obligations as a credit on account of the purchase price for any collateral
payable by the Collateral Agent at such sale or other disposition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Release
of Collateral and Guarantees, Termination of </U></FONT><U>Loan Documents</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary contained </FONT>herein or in any other Loan Document, the Administrative Agent shall (without notice to, or
vote or consent of, any Lender, or any affiliate of any Lender that is a party to any Hedging Agreement) take such actions as shall be
required to release its security interest in any Collateral subject to any disposition permitted by the Loan Documents, and to release
any guarantee obligations under any Loan Document of any person subject to such disposition, to the extent necessary to permit consummation
of such disposition in accordance with the Loan Documents; <I>provided</I> that, if any Guarantor ceases to constitute a Wholly-Owned
Subsidiary, such Guarantor shall not be released from its Guarantee unless such Guarantor is no longer a direct or indirect Subsidiary
of the Borrower and such Dispositions of capital stock is a good faith Disposition to a bona fide unaffiliated third party for fair market
value and for a bona fide business purpose (the requirements in this clause (c)(i), the &ldquo;<B>Specified Guarantor Release Provision</B>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary contained </FONT>herein or any other Loan Document, when all Obligations (other than obligations in respect of
any Hedging Agreement and unasserted contingent indemnification obligations) have been paid in full and all Commitments have terminated
or expired, upon request of the Borrower, the Administrative Agent shall (without notice to, or vote or consent of, any Lender, or any
affiliate of any Lender that is a party to any Hedging Agreement) take such actions as shall be required to release its security interest
in all Collateral, and to release all guarantee obligations provided for in any Loan Document, whether or not on the date of such release
there may be outstanding Obligations in respect of Hedging Agreements or unasserted contingent indemnification obligations. Any such release
of guarantee obligations shall be deemed subject to the provision that such guarantee obligations shall be reinstated if after such release
any portion of any payment in respect of the Obligations guaranteed thereby shall be rescinded or must otherwise be restored or returned
upon the insolvency, bankruptcy, dissolution, liquidation or reorganization of the Borrower or any Guarantor, or upon or as a result of
the appointment of a receiver, intervenor or conservator of, or trustee or similar officer for, the Borrower or any Guarantor or any substantial
part of its property, or otherwise, all as though such payment had not been made.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
</FONT>Collateral Agent shall not be responsible for or have a duty to ascertain or inquire into any representation or warranty regarding
the existence, value or collectability of the Collateral, the existence, priority or perfection of the Collateral Agent&rsquo;s Lien thereon,
or any certificate prepared by any Loan Party in connection therewith, nor shall the Collateral Agent be responsible or liable to the
Lenders for any failure to monitor or maintain any portion of the Collateral.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Administrative
</U></B></FONT><B><U>Agent May&nbsp;File Bankruptcy Disclosure and Proofs of Claim</U></B>. In case of the pendency of any proceeding
under any Debtor Relief Laws relative to any Loan Party, the Administrative Agent (irrespective of whether the principal of any Loan shall
then be due and payable as herein expressed or by declaration or otherwise and irrespective of whether the Administrative Agent shall
have made any demand on Borrower) shall be entitled and empowered (but not obligated) by intervention in such proceeding or otherwise:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
file a verified statement pursuant to rule&nbsp;2019 of the </FONT>Federal Rules&nbsp;of Bankruptcy Procedure that, in its sole opinion,
complies with such rule&rsquo;s disclosure requirements for entities representing more than one creditor;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
file and prove a claim for the whole amount of the principal and interest owing and unpaid in respect of the </FONT>Loans and all other
Obligations that are owing and unpaid and to file such other documents as may be necessary or advisable in order to have the claims of
the Lenders and the Administrative Agent (including any claim for the reasonable compensation, expenses, disbursements and advances of
the Administrative Agent and its respective agents and counsel and all other amounts due the Administrative Agent under <U>&lrm;Section&nbsp;2.03</U>
and <U>&lrm;Section&nbsp;11.03</U>) allowed in such judicial proceeding; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
collect and receive any monies or other </FONT>property payable or deliverable on any such claims and to distribute the same;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">and any custodian, receiver, assignee, trustee,
liquidator, sequestrator or other similar official in any such judicial proceeding is hereby authorized by each Lender to make such payments
to the Administrative Agent and, in the event that the Administrative Agent shall consent to the making of such payments directly to the
Lenders, to pay to the Administrative Agent any amount due for the reasonable compensation, expenses, disbursements and advances of the
Administrative Agent and its agents and counsel, and any other amounts due the Administrative Agent under this Agreement. To the extent
that the payment of any such compensation, expenses, disbursements and advances of the Administrative Agent, its agents and counsel, and
any other amounts due the Administrative Agent under this Agreement out of the estate in any such proceeding, shall be denied for any
reason, payment of the same shall be secured by a Lien on, and shall be paid out of, any and all distributions, dividends, money, securities
and other properties that the Lenders may be entitled to receive in such proceeding whether in liquidation or under any plan of reorganization
or arrangement or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Nothing contained herein shall be deemed to authorize
the Administrative Agent to authorize or consent to or accept or adopt on behalf of any Lender any plan of reorganization, arrangement,
adjustment or composition affecting the Obligations or the rights of any Lender or to authorize the Administrative Agent to vote in respect
of the claim of any Lender in any such proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;10.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Erroneous
Payments</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Administrative Agent notifies&nbsp;a Lender or Secured Party, or any Person who has received funds on behalf of a Lender or Secured
Party such Lender (any such Lender, Secured Party or other recipient, a &ldquo;<B>Payment Recipient</B>&rdquo;) that the Administrative
Agent has determined&nbsp;in its sole discretion (whether or not after receipt of any notice under immediately succeeding clause &lrm;(b))
that any funds received by such Payment Recipient from the Administrative Agent or any of its Affiliates were erroneously transmitted
to, or otherwise erroneously or mistakenly received by, such Payment Recipient (whether or not known to such Lender, Secured Party or
other Payment Recipient on its behalf) (any such funds, whether received as a payment, prepayment or repayment of principal, interest,
fees, distribution or otherwise, individually and collectively, an &ldquo;<B>Erroneous Payment</B>&rdquo;) and demands the return of such
Erroneous Payment (or a portion thereof) (<I>provided</I> that, without limiting any other rights or remedies (whether at law or in equity),
the Administrative Agent may not make any such demand under this clause (a)&nbsp;with respect to an Erroneous Payment unless such demand
is made within thirty (30) days of the date of receipt of such Erroneous Payment by the applicable Payment Recipient), such Erroneous
Payment shall at all times remain the property of the Administrative Agent and shall be segregated by the Payment Recipient and held in
trust for the benefit of the Administrative Agent, and such Lender or Secured Party shall use commercially reasonable efforts to (or,
with respect to any Payment Recipient who received such funds on its behalf, shall use commercially reasonable efforts to cause such Payment
Recipient to) promptly return to the Administrative Agent the amount of any such Erroneous Payment (or portion thereof) as to which such
a demand was made,</FONT> in same day funds (in the currency so received). A notice of the Administrative Agent to any Payment Recipient
under this clause &lrm;(a)&nbsp;shall be conclusive, absent manifest error.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
limiting immediately preceding clause &lrm;(a), each Lender or Secured Party, or any Person who has received funds on behalf of a Lender
or Secured Party such Lender hereby further agrees that if it&nbsp;receives a payment, prepayment or repayment (whether received as a
payment, prepayment or repayment of principal, interest, fees, distribution or otherwise) from the Administrative Agent (or any of its
Affiliates) (x)&nbsp;that is in a different amount than, or on a different date from, that specified in a notice of payment, prepayment
or repayment sent by the Administrative Agent (or any of its Affiliates) with respect to such payment, prepayment or repayment, (y)&nbsp;that
was not preceded or accompanied by a notice of payment, prepayment or repayment sent by the Administrative Agent (or any of its Affiliates),
or (z)&nbsp;that such Lender or Secured Party, or other such recipient, otherwise becomes aware was transmitted, or received, in error
or by mistake (in whole or in part) in each case:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(A)&nbsp;in
the case of immediately preceding clauses (x)&nbsp;or (y), an error shall be presumed to have been made (absent written confirmation from
the Administrative Agent to the contrary) or (B)&nbsp;an error has been made (in the case of immediately preceding clause (z)), in each
case, with respect to such payment, prepayment or repayment; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>such
Lender or Secured Party shall (and shall cause any other recipient that receives funds on its respective behalf to) promptly (and, in
all events, within three (3)&nbsp;Business Days of its knowledge of such error) notify the Administrative Agent of its receipt of such
payment, prepayment or repayment, the details thereof (in reasonable detail) and that it is so notifying the Administrative Agent pursuant
to this <U>Section&nbsp;&lrm;10.14(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Lender or Secured Party hereby authorizes the Administrative Agent to set off, net and apply any and all amounts at any time owing to
such Lender or Secured Party under any Loan Document, or otherwise payable or distributable by the Administrative Agent to such Lender
or Secured Party from any source, against any amount due to the Administrative Agent under immediately preceding clause &lrm;(a)&nbsp;or
under the indemnification provisions of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In</FONT>
the event that an Erroneous Payment (or portion thereof) is not recovered by the Administrative Agent for any reason, after demand therefor
by the Administrative Agent in accordance with immediately preceding clause &lrm;(a), from any Lender that has received such Erroneous
Payment (or portion thereof) (and/or from any Payment Recipient who received such Erroneous Payment (or portion thereof) on its respective
behalf) (such unrecovered amount, an &ldquo;<B>Erroneous Payment Return Deficiency</B>&rdquo;), upon the Administrative Agent&rsquo;s
notice to such Lender or Issuing Lender at any time, (i)&nbsp;such Lender shall be deemed to have assigned its Loans (but not its Commitments)
of the relevant Class&nbsp;with respect to which such Erroneous Payment was made (the &ldquo;<B>Erroneous Payment Impacted Class</B>&rdquo;)
in an amount equal to the Erroneous Payment Return Deficiency (or such lesser amount as the Administrative Agent may specify) (such assignment
of the Loans (but not Commitments) of the Erroneous Payment Impacted Class, the &ldquo;<B>Erroneous Payment Deficiency Assignment</B>&rdquo;)
at par plus any accrued and unpaid interest (with the assignment fee to be waived by the Administrative Agent in such instance), and is
hereby (together with the Borrower) deemed to execute and deliver an Assignment and Assumption (or, to the extent applicable, an agreement
incorporating an Assignment and Assumption by reference pursuant to a Platform as to which the Administrative Agent and such parties are
participants) with respect to such Erroneous Payment Deficiency Assignment, and such Lender shall deliver any Notes evidencing such Loans
to the Borrower or the Administrative Agent, (ii)&nbsp;the Administrative Agent as the assignee Lender shall be deemed to acquire the
Erroneous Payment Deficiency Assignment, (iii)&nbsp;upon such deemed acquisition, the Administrative Agent as the assignee Lender shall
become a Lender hereunder with respect to such Erroneous Payment Deficiency Assignment and the assigning Lender shall cease to be a Lender
hereunder with respect to such Erroneous Payment Deficiency Assignment, excluding, for the avoidance of doubt, its obligations under the
indemnification provisions of this Agreement and its applicable Commitments which shall survive as to such assigning Lender and (iv)&nbsp;the
Administrative Agent may reflect in the Register its ownership interest in the Loans subject to the Erroneous Payment Deficiency Assignment.
The Administrative Agent may, in its discretion, sell any Loans acquired pursuant to an Erroneous Payment Deficiency Assignment and upon
receipt of the proceeds of such sale, the Erroneous Payment Return Deficiency owing by the applicable Lender shall be reduced by the net
proceeds of the sale of such Loan (or portion thereof), and the Administrative Agent shall retain all other rights, remedies and claims
against such Lender (and/or against any recipient that receives funds on its respective behalf). For the avoidance of doubt, no Erroneous
Payment Deficiency Assignment will reduce the Commitments of any Lender and such Commitments shall remain available in accordance with
the terms of this Agreement. In addition, each party hereto agrees that, except to the extent that the Administrative Agent has sold a
Loan (or portion thereof) acquired pursuant to an Erroneous Payment Deficiency Assignment, and irrespective of whether the Administrative
Agent may be equitably subrogated, the Administrative Agent shall be contractually subrogated to all the rights and interests of the applicable
Lender or Secured Party under the Loan Documents with respect to each Erroneous Payment Return Deficiency (the &ldquo;<B>Erroneous Payment
Subrogation Rights</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
parties hereto agree that an Erroneous Payment shall not pay, prepay, repay, discharge or otherwise satisfy any Obligations owed by the
Borrower or any other Loan Party, except, in each case, to the extent such Erroneous Payment is, and solely with respect to the amount
of such Erroneous Payment that is, comprised of funds received by the Administrative Agent from the Borrower or any other Loan Party for
the purpose of making such Erroneous Payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the extent permitted by applicable law, no Payment Recipient shall assert any right or claim to an Erroneous Payment, and hereby waives,
and is deemed to waive, any claim, counterclaim, defense or right of set-off or recoupment with respect to any demand, claim or counterclaim
by the Administrative Agent for the return of any Erroneous Payment received, including without limitation waiver of any defense based
on &ldquo;discharge for value&rdquo; or any similar doctrine</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
party&rsquo;s obligations, agreements and waivers under this <U>Section&nbsp;&lrm;10.14</U> shall survive the resignation or replacement
of the Administrative Agent, any transfer of rights or obligations by, or the replacement of, a Lender, the termination of the Commitments
and/or the repayment, satisfaction or discharge of all Obligations (or any portion thereof) under any Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;XI<BR>
MISCELLANEOUS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notices</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Notices
and other communications provided for herein shall be in writing and shall be delivered by hand or overnight courier service, mailed by
certified or registered mail or sent by email or facsimile transmission, as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">if to any Loan Party, to the Borrower
at:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">Inotiv,&nbsp;Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">2701 Kent Avenue</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">West Lafayette,&nbsp;IN 47906</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">Attention: President</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Email: bleasure@inotivco.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">and to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">Ice Miller LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">One American Square</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">Suite&nbsp;2900</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">Indianapolis,&nbsp;IN 46282</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">Attention: Stephen J. Hackman</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Email: stephen.hackman@icemiller.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">if to the Administrative Agent or the Collateral Agent, to
it at:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Jefferies Finance LLC<BR>
520 Madison Avenue<BR>
New York, New York 10022<BR>
Attention: Account Manager &ndash; Inotiv<BR>
Email: JFIN.Admin@Jefferies.com; JFIN.Notices@Jefferies.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify">if to a Lender, to it at its address (or facsimile number)
set forth on Annex II or in the Assignment and Assumption pursuant to which such Lender shall have become a party hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All notices and other communications given to
any party hereto in accordance with the provisions of this Agreement or any other Loan Documents shall be deemed to have been given on
the date of receipt if delivered by hand or overnight courier service or sent by facsimile or by certified or registered mail, in each
case delivered, sent or mailed (properly addressed) to such party as provided in this <U>&lrm;Section&nbsp;11.01</U> or in accordance
with the latest unrevoked direction from such party given in accordance with this <U>&lrm;Section&nbsp;11.01</U>, and failure to deliver
courtesy copies of notices and other communications shall in no event affect the validity or effectiveness of such notices and other communications.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Notices delivered through electronic communications
to the extent provided in <U>&lrm;Section&nbsp;11.01(b)</U>&nbsp;below, shall be effective as provided in <U>&lrm;Section&nbsp;11.01(b)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Electronic
</U></FONT><U>Communications</U>. Notices and other communications to the Lenders hereunder may (subject to <U>&lrm;Section&nbsp;11.01(d)</U>)
be delivered or furnished by electronic communication (including e-mail and Internet or intranet websites) pursuant to procedures approved
by the Administrative Agent; <I>provided</I> that the foregoing shall not apply to notices to any Lender pursuant to <U>Article&nbsp;&lrm;II</U>
if such Lender has notified the Administrative Agent (in a manner set forth in <U>&lrm;Section&nbsp;11.01(a)</U>) that it is incapable
of receiving notices under such Article&nbsp;by electronic communication. The Administrative Agent, the Collateral Agent or the Borrower
may, in their respective sole discretion, agree to accept notices and other communications to it hereunder by electronic communications
pursuant to procedures, respectively, approved by it (including as set forth in <U>&lrm;Section&nbsp;11.01(d)</U>); <I>provided</I> that
approval of such procedures may be limited to particular notices or communications.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless the Administrative
Agent otherwise prescribes, (i)&nbsp;notices and other communications sent to an e-mail address shall be deemed received upon the sender&rsquo;s
receipt of an acknowledgement from the intended recipient (including by the &ldquo;return receipt requested&rdquo; function, as available,
return e-mail or other written acknowledgement); <I>provided</I> that if such notice or other communication is not sent during the normal
business hours of the recipient, such notice or communication shall be deemed to have been sent at the opening of business on the next
Business Day for the recipient, and (ii)&nbsp;notices or communications posted to an internet or intranet website shall be deemed received
upon the deemed receipt by the intended recipient at its e-mail address as described in the foregoing clause (i)&nbsp;of notification
that such notice or communication is available and identifying the website address therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Change
of Address,&nbsp;etc</U>. Any party hereto may change its address, facsimile number or e-mail address for notices and other </FONT>communications
hereunder by notice to the other parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Posting</U>.
Each </FONT>Loan Party hereby agrees that it will provide to the Administrative Agent all information, documents and other materials
that it is obligated to furnish to the Administrative Agent pursuant to this Agreement and any other Loan Document, including all notices,
requests, financial statements, financial and other reports, certificates and other information materials, but excluding any such communication
that (i)&nbsp;relates to a request for a new, or a conversion of an existing, Borrowing or other extension of credit (including any election
of an interest rate or interest period relating thereto), (ii)&nbsp;relates to the payment of any principal or other amount due under
this Agreement prior to the scheduled date therefor, (iii)&nbsp;provides notice of any Default or Event of Default under this Agreement
or (iv)&nbsp;is required to be delivered to satisfy any condition precedent to the effectiveness of this Agreement and/or any borrowing
or other extension of credit hereunder (all such non-excluded communications, collectively, the &ldquo;<B>Communications</B>&rdquo;),
by transmitting the Communications in an electronic/soft medium in a format reasonably acceptable to the Administrative Agent at such
e-mail address(es) provided to the Borrower by the Administrative Agent from time to time or in such other form, including hard copy
delivery thereof, as the Administrative Agent shall reasonably require. In addition, each Loan Party agrees to continue to provide the
Communications to the Administrative Agent in the manner specified in this Agreement or any other Loan Document or in such other form,
including hard copy delivery thereof, as the Administrative Agent shall reasonably require. Nothing in this <U>&lrm;Section&nbsp;11.01
</U>shall prejudice the right of the Agents, any Lender or any Loan Party to give any notice or other communication pursuant to this
Agreement or any other Loan Document in any other manner specified in this Agreement or any other Loan Document or as any such Agent
shall reasonably require. Notwithstanding anything to the contrary contained herein, the parties hereto acknowledge and agree that the
failure of any Loan Party to comply with the delivery requirements set forth in this clause &lrm;(d)&nbsp;shall not constitute a Default
or Event of Default for any purpose under any Loan Document as long as such Loan Party has delivered such item in a manner otherwise
permitted under this Agreement or any other Loan Document, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
</FONT>Administrative Agent agrees that receipt of the Communications by the Administrative Agent at its e-mail address(es) set forth
above shall constitute effective delivery of the Communications to the Administrative Agent for purposes of the Loan Documents; <I>provided</I>
that the Borrower shall also deliver to the Administrative Agent an executed original of each Compliance Certificate required to be delivered
hereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
</FONT>Loan Party further agrees that the Administrative Agent may make the Communications available to the other Agents or the Lenders
by posting the Communications on a Platform. The Platform and any Approved Electronic Communications are provided &ldquo;as is&rdquo;
and &ldquo;as available.&rdquo; The Agents and their Related Persons do not warrant the accuracy, adequacy or completeness of the Communications
or the Platform and expressly disclaim liability for errors or omissions in the Platform and the Approved Electronic Communications.
No warranty of any kind, express, implied or statutory, including, without limitation, any warranty of merchantability, fitness for a
particular purpose, non-infringement of third party rights or freedom from viruses or other code defects, is made by any Agent or their
Related Persons in connection with the Communications or the Platform. Each party hereto agrees that no Agent has any responsibility
for maintaining or providing any equipment, software, services or any testing required in connection with any Approved Electronic Communications
or otherwise required for the Platform. In no event shall any Agent or any of its Related Persons have any liability to any Loan Party,
any Lender or any other person for damages of any kind, whether or not based on strict liability and including, without limitation, direct
or indirect, special, incidental or consequential damages, losses or expenses (whether in contract, tort or otherwise) arising out of
or related to any Loan Party&rsquo;s or any Agent&rsquo;s transmissions of Communications through Internet (including the Platform).
In no event shall any Agent or any of its Related Parties have any liability for any damages arising from the use by others of any information
or other materials obtained through internet, electronic, telecommunications or other information transmission systems, except to the
extent the same resulted primarily from the gross negligence or willful misconduct of such Agent or its Related Parties, in each case
as determined by a court of competent jurisdiction in a final and non-appealable judgment. Notices or communications posted to an internet
or intranet website shall be deemed received upon the deemed receipt by the intended recipient at its e-mail address as described in
the foregoing clause (a)&nbsp;of notification that such notice or communication is available and identifying the website address therefor.
Each Loan Party understands that the distribution of material through an electronic medium is not necessarily secure and that there are
confidentiality and other risks associated with such distribution and agrees and assumes the risks associated with such electronic distribution,
except to the extent caused by the willful misconduct, gross negligence or bad faith of the Administrative Agent, as determined by a
final, non-appealable judgment of a court of competent jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
</FONT>Administrative Agent agrees that the receipt of the Communications by the Administrative Agent at its e-mail address shall constitute
effective delivery of the Communications to the Administrative Agent for purposes of the Loan Documents. Each Lender agrees that receipt
of notice to it (as provided in the next sentence) specifying that the Communications have been posted to the Platform shall constitute
effective delivery of the Communications to such Lender for purposes of the Loan Documents. Each Lender agrees to notify the Administrative
Agent in writing (including by electronic communication) from time to time of such Lender&rsquo;s e-mail address to which the foregoing
notice may be sent by electronic transmission and that the foregoing notice may be sent to such e-mail address. Nothing herein shall prejudice
the right of the Administrative Agent or any Lender to give any notice or other communication pursuant to any Loan Document in any other
manner specified in such Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
</FONT>Loan Party, each Lender and each Agent agrees that the Administrative Agent may, but shall not be obligated to, store any Approved
Electronic Communications on the Platform in accordance with the Administrative Agent&rsquo;s customary document retention procedures
and policies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
uses of the </FONT>Platform shall be governed by and subject to, in addition to this <U>Section&nbsp;&lrm;11.01</U>, separate terms and
conditions posted or referenced in such Platform and related agreements executed by the Lenders and their Affiliates in connection with
the use of such Platform.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
</FONT>Public Lender agrees to cause at least one individual at or on behalf of such Public Lender to at all times have selected the &ldquo;Private
Side Information&rdquo; or similar designation on the content declaration screen of the Platform in order to enable such Public Lender
or its delegate, in accordance with such Public Lender&rsquo;s compliance procedures and applicable law, including United States federal
and state securities laws, to make reference to information that is not made available through the &ldquo;Public Side Information&rdquo;
portion of the Platform and that may contain Non-Public Information with respect to the Borrower, its Subsidiaries or their securities
for purposes of United States federal or state securities laws. In the event that any Public Lender has determined for itself to not access
any information disclosed through the Platform or otherwise, such Public Lender acknowledges that (i)&nbsp;other Lenders may have availed
themselves of such information and (ii)&nbsp;neither Borrower nor the Agents or other Lenders with access to such information shall have
(x)&nbsp;any responsibility for such Public Lender&rsquo;s decision to limit the scope of the information it has obtained in connection
with this Agreement and the other Loan Documents or (y)&nbsp;any duty to disclose such information to such electing Lender or to use such
information on behalf of such electing Lender, and shall not be liable for the failure to so disclose or use such information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waivers;
Amendment</U></B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
failure or delay by any </FONT>Agent or any Lender in exercising any right or power hereunder or under any other Loan Document shall
operate as a waiver thereof, nor shall any single or partial exercise of any such right or power, or any abandonment or discontinuance
of steps to enforce such a right or power, preclude any other or further exercise thereof or the exercise of any other right or power.
The rights and remedies of each Agent and the Lenders hereunder and under the other Loan Documents are cumulative and are not exclusive
of any rights or remedies that they would otherwise have. No waiver of any provision of any Loan Document or consent to any departure
by any Loan Party therefrom shall in any event be effective unless the same shall be permitted by <U>&lrm;Section&nbsp;11.02&lrm;(b)</U>,
and then such waiver or consent shall be effective only in the specific instance and for the purpose for which given. Without limiting
the generality of the foregoing, the making of a Loan shall not be construed as a waiver of any Default or Event of Default, regardless
of whether any Agent or any Lender may have had notice or knowledge of such Default or Event of Default at the time. No notice or demand
on Borrower or any other Loan Party in any case shall entitle Borrower or any other Loan Party to any other or further notice or demand
in similar or other circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to <U>&lrm;Section&nbsp;2.19(c)</U>, <U>&lrm;Section&nbsp;2.20(c)</U>&nbsp;and <U>&lrm;Section&nbsp;11.02(c)</U>, neither this </FONT>Agreement
nor any other Loan Document nor any provision hereof or thereof may be waived, amended, supplemented or modified, except (A)&nbsp;in the
case of this Agreement, pursuant to an agreement or agreements in writing entered into by Borrower and the Required Lenders (or the Administrative
Agent acting with the written consent of the Required Lenders); <I>provided</I> that the Administrative Agent and the Borrower may, without
the consent of the other, amend, modify or supplement this Agreement and any other Loan Document to cure any ambiguity, omission, typographical
error, defect or inconsistency if such amendment, modification or supplement is not objected to in writing by the Required Lenders within
five (5)&nbsp;Business Days following receipt of notice thereof or (B)&nbsp; in the case of any other Loan Document, pursuant to an agreement
or agreements in writing entered into by the Administrative Agent, the Collateral Agent (in the case of any Security Document) and the
Loan Party or Loan Parties that are parties thereto, in each case with the written consent of the Required Lenders; <I>provided</I> that
no such agreement shall:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;increase
or extend the expiry date of the </FONT>Commitment of any Lender without the written consent of such Lender (it being understood that
no amendment, modification, termination, waiver or consent with respect to any condition precedent, covenant or Default (or any definition
used, respectively, therein) shall constitute an increase in or extension of the expiry date of the Commitment of any Lender for purposes
of this clause &lrm;(i));</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;reduce
or forgive the principal amount, interest, or premium, if any, of any </FONT>Loan or reduce or forgive the rate of interest thereon (other
than waiver of any increase in the rate of interest pursuant to <U>&lrm;Section&nbsp;2.06(c)</U>), or reduce or forgive any Fees (including
any prepayment fee), or other amount payable hereunder, or change the form or currency of payment of any Obligation, without the written
consent of each Lender directly affected thereby;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;postpone
or extend the maturity of any </FONT>Loan, or any scheduled date of payment of or the installment otherwise due on the principal amount
of any Term Loan under <U>&lrm;Section&nbsp;2.09</U>, or any date for the payment of any interest or fees or other amounts payable hereunder,
or reduce the amount of, waive or excuse any such payment (other than a waiver of any increase in the rate of interest pursuant to <U>&lrm;Section&nbsp;2.06(c))</U>
without the written consent of each Lender directly affected thereby;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
<U>&lrm;Section&nbsp;11.04(b)</U>&nbsp;in a manner which further restricts assignments thereunder without the written consent of each
Lender of the applicable </FONT>Class;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>change
any provision altering the order of or the pro rata sharing of payments or setoffs required thereby, including, without limitation, <U>Section&nbsp;2.14(b</U>)&nbsp;or
<U>(c)</U>&nbsp;or <U>Section&nbsp;9.02</U>, without the written consent of each Lender directly affected thereby;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
the percentage set forth in the definition of &ldquo;</FONT>Required Lenders&rdquo; or any other provision of any Loan Document (including
this <U>&lrm;Section&nbsp;11.02</U>) specifying the number or percentage of Lenders (or Lenders of any Class) required to waive, amend
or modify any rights thereunder or make any determination or grant any consent thereunder, without the written consent of each Lender
(or each Lender of such Class, as the case may be);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;amend
<U>&lrm;Section&nbsp;9.02</U> in a manner that directly and adversely affects any </FONT>Class&nbsp;without the consent of the Lenders
of such Class&nbsp;holding more than 50% of the Loans of such Class;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>release
all or substantially all of the value of the Guarantees of the Guarantors (except as expressly provided in <U>Article&nbsp;&lrm;VII</U>),
or limit their liability in respect of such Guarantees, without the written consent of each Lender;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>release
all or substantially all of the Collateral in any transaction or series of related transactions (it being understood that a transaction
permitted under <U>&lrm;Section&nbsp;6.05</U> or <U>&lrm;Section&nbsp;6.06</U> shall not constitute the release of all or substantially
all of the Collateral), without the written consent of each Lender;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
as otherwise permitted in any </FONT>Security Document, release all or substantially all of the value of the Collateral from the Liens
of the Security Documents (except in connection with Asset Sales permitted hereunder) or alter the relative priorities of the Secured
Obligations entitled to the Liens of the Security Documents (except in connection with securing additional Obligations equally and ratably
with the other Secured Obligations to the extent permitted hereunder), in each case without the written consent of each Lender;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;change
any provisions of any </FONT>Loan Document (including <U>Section&nbsp;&lrm;&lrm;9.02</U>) in a manner that by its terms adversely affects
the rights in respect of payments due to Lenders holding Loans of any Class&nbsp;differently than those holding Loans of any other Class,
without the written consent of Lenders holding a majority in interest of the outstanding Loans and unused Commitments of each adversely
affected Class;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>change
any provision affecting the order of application of prepayments among Term Loans and/or Revolving Loans and any other Obligations, including,
without limitation, under <U>Section&nbsp;2.10(f)</U>, in each case in a manner that directly and adversely affects any Class&nbsp;without
the consent of each Lender of such Class;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)&nbsp;subordinate
any of the </FONT>Obligations under the Loan Documents to any other Indebtedness or (B)&nbsp;subordinate the Liens securing any of the
Obligations on the Collateral to any other Lien securing any other Indebtedness, without the consent of each Lender directly affected
thereby; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;adversely
affect any &ldquo;tranche&rdquo; (as contemplated in <U>&lrm;Section&nbsp;2.20(a)</U>) in a disproportionate manner without the consent
of both (x)&nbsp;as calculated on any date of determination, the </FONT>Lenders having more than 50% of the sum of the aggregate principal
amount of all outstanding Loans and Commitments under such &ldquo;tranche&rdquo; and (y)&nbsp;the Required Lenders; <I>provided</I> that
any waiver, amendment, supplement or otherwise modification which affects solely any single &ldquo;tranche&rdquo; (as contemplated by
<U>&lrm;Section&nbsp;2.20(a)</U>) may be effected solely with the consent of, as calculated of any date of determination, the Lenders
having more than 50% of the sum of the aggregate principal amount of all outstanding Loans and Commitments under such &ldquo;tranche&rdquo;
Lenders and without the consent of Lenders under any other &ldquo;tranche&rdquo; (in their capacity as Lenders under such other &ldquo;tranche&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>provided,
further,</I></FONT> that (1)&nbsp;no such agreement shall amend, modify or otherwise affect the rights or duties of the Administrative
Agent or the Collateral Agent without the prior written consent of the Administrative Agent or the Collateral Agent, as the case may
be, and (2)&nbsp;any waiver, amendment or modification of this Agreement that by its terms directly affects the rights or duties under
this Agreement of the Revolving Lenders (but not the Term Loan Lenders) or the Term Loan Lenders (but not the Revolving Lenders) may
be effected by an agreement or agreements in writing entered into by Borrower and the requisite percentage in interest of the affected
Class&nbsp;of Lenders that would be required to consent thereto under this <U>&lrm;Section&nbsp;11.02</U> if such Class&nbsp;of Lenders
were the only Class&nbsp;of Lenders hereunder at the time. Notwithstanding the foregoing, any waiver, amendment, supplement or other
modification with respect to <U>Section&nbsp;&lrm;6.15</U>. Notwithstanding the foregoing, any provision of this Agreement may be amended
by an agreement in writing entered into by Borrower, the Required Lenders and the Administrative Agent if (x)&nbsp;by the terms of such
agreement the Commitment of each Lender not consenting to the amendment provided for therein shall terminate upon the effectiveness of
such amendment, (y)&nbsp;at the time such amendment becomes effective, each Lender not consenting thereto receives payment in full of
the principal of, premium, if any, and interest accrued on each Loan made by it and all other amounts owing to it or accrued for its
account under this Agreement, and (z)&nbsp;<U>&lrm;Section&nbsp;2.16(b)</U>&nbsp;is complied with.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without
the consent of any other </FONT>person, the (x)&nbsp;applicable Loan Party or Loan Parties and the Administrative Agent and/or Collateral
Agent may (in its or their respective sole discretion, or shall, to the extent required by any Loan Document) enter into any amendment
or waiver of any Loan Document, or enter into any new agreement or instrument, to effect the granting, perfection, protection, expansion
or enhancement of any security interest in any Collateral or additional Property to become Collateral for the benefit of the Secured Parties,
or as required by applicable Legal Requirements to give effect to, or protect any security interest for the benefit of the Secured Parties,
in any Property or assets so that the security interests therein comply with applicable Legal Requirements and (y)&nbsp;the&nbsp;Borrower
and the Administrative Agent and/or Collateral Agent may (in its or their respective sole discretion) enter into any amendment or waiver
of any Loan Document, or enter into any new agreement or instrument, to give effect to <U>&lrm;Section&nbsp;2.20(c)</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
provision of this </FONT>Agreement or any other Loan Document may be amended by an agreement in writing entered into by Borrower and the
Administrative Agent to cure any ambiguity, omission, defect or inconsistency (including, without limitation, amendments, supplements
or waivers to any of the Security Documents, guarantees, intercreditor agreements or related documents executed by any Loan Party or any
other Subsidiary in connection with this Agreement if such amendment, supplement or waiver is delivered in order to cause such Security
Documents, guarantees, intercreditor agreements or related documents to be consistent with this Agreement and the other Loan Documents)
so long as, in each case, the Lenders shall have received at least five Business Days&rsquo; prior written notice thereof and the Administrative
Agent shall not have received, within five Business Days of the date of such notice to the Lenders, a written notice from the Lenders
constituting the Required Lenders stating that the Required Lenders object to such amendment; <I>provided </I>that (i)&nbsp;the consent
of the Lenders or the Required Lenders, as the case may be, shall not be required to make any such changes necessary to be made in connection
with any borrowing of New Term Loans or the making of any New Revolving Commitments or any Extension and otherwise to effect the provisions
of <U>&lrm;Section&nbsp;2.19</U> or <U>&lrm;2.20</U>, and (ii)&nbsp;the Borrower and the Collateral Agent may, without the input or consent
of the other Lenders, effect changes to any Mortgage as may be necessary or appropriate in the opinion of the Collateral Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Expenses;
Indemnity</U></B></FONT>. (a)&nbsp; The Loan Parties agree, jointly and severally, to pay, promptly upon demand in accordance with subclauses
 &lrm;(d)&nbsp;and &lrm;(g)&nbsp;below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
reasonable and documented out-of-pocket costs and expenses incurred by the </FONT>Arranger, the Administrative Agent and the Collateral
Agent, including the reasonable and documented fees, charges and disbursements of Advisors for the Arranger, the Administrative Agent
and the Collateral Agent, in connection with the syndication of the Loans and Commitments, the preparation, negotiation, execution and
delivery of the Loan Documents, the administration of the Credit Extensions and Commitments (including with respect to the establishment
and maintenance of a Platform), the filing, perfection and maintenance of the Liens securing the Collateral and any actual or proposed
amendment, supplement or waiver of any of the Loan Documents (whether or not the transactions contemplated hereby or thereby shall be
consummated); <I>provided</I> that the fees, charges and disbursements of legal counsel shall be limited for the Arranger, Administrative
Agent and the Collateral Agent, taken as a group to one primary counsel, one counsel in each relevant jurisdiction, one specialty counsel
for each relevant specialty, and, in the case of one or more actual or potential conflicts of interest, one or more additional counsel
for each class of similarly situated persons;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
reasonable and documented out-of-pocket costs and expenses incurred by the </FONT>Administrative Agent and the Collateral Agent, including
the reasonable and documented fees, charges and disbursements of Advisors for the Administrative Agent and the Collateral Agent, in connection
with any action, claim, suit, litigation, investigation, inquiry or proceeding affecting the Collateral or any part thereof, in which
action, claim, suit, litigation, investigation, inquiry or proceeding the Administrative Agent or the Collateral Agent is made a party
or participates or in which the right to use the Collateral or any part thereof is threatened, or in which it becomes necessary in the
judgment of the Administrative Agent or the Collateral Agent to defend or uphold the Liens granted by the Security Documents (including
any action, claim, suit, litigation, investigation, inquiry or proceeding to establish or uphold the compliance of the Collateral with
any Legal Requirements); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;all
reasonable and documented out-of-pocket costs and expenses incurred by the </FONT>Arranger, the Administrative Agent, the Collateral Agent,
any other Agent or any Lender, including the reasonable and documented fees, charges and disbursements of Advisors for any of the foregoing,
incurred in connection with the enforcement, preservation or protection of its rights under the Loan Documents or relating to any Specified
Hedging Agreement or any Bank Product Agreement, including its rights under this <U>&lrm;Section&nbsp;11.03(a)</U>, or in connection with
the Loans made hereunder and the collection of the Secured Obligations, including all such costs and expenses incurred during any workout,
restructuring or negotiations in respect of the Secured Obligations; <I>provided</I> that, unless a Default or Event of Default has occurred
and is then continuing, such costs and expenses incurred by Advisors retained by all or any of the Lenders (but not retained by the Administrative
Agent, the Collateral Agent or any other Agent) shall be limited to such costs and expenses of such Advisors retained by Lenders constituting
at least the Required Lenders (together with such additional Advisors as may be necessary or advisable to be retained by any Lender to
resolve any conflicts of interest affecting such Lender or Lenders); <I>provided</I> that the fees, charges and disbursements of legal
counsel shall be limited for the Arranger, Administrative Agent, Collateral Agent, all other Agents and all other Lenders taken as a group
to one primary counsel, one counsel in each relevant jurisdiction, one specialty counsel for each relevant specialty, and, in the case
of one or more actual or potential conflicts of interest, one or more additional counsel for each class of similarly situated persons.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
</FONT>Loan Parties agree, jointly and severally, to indemnify the Arranger, the Agents, each Lender, each affiliate of any of the foregoing
persons, each of their successors and assigns and each Related Person of each of the foregoing (each such person being called an &ldquo;<B>Indemnitee</B>&rdquo;)
against, and to hold each Indemnitee harmless from, all reasonable and documented out-of-pocket costs and any and all actual losses,
claims, damages, liabilities, fees, fines, penalties, actions, judgments, suits and related expenses, including reasonable and documented
Advisors fees, charges and disbursements (in each case, subject to the provisos in <U>&lrm;Section&nbsp;11.03(a)(i)</U>, <U>&lrm;(ii)</U>&nbsp;and
<U>&lrm;(iii)</U>&nbsp;with respect to certain Advisors) (collectively, &ldquo;<B>Claims</B>&rdquo;), incurred by or asserted against
any Indemnitee, directly or indirectly, arising out of, in any way connected with, or as a result of (i)&nbsp;the execution, delivery,
performance, administration or enforcement of the Loan Documents or any agreement or instrument contemplated thereby or the performance
by the parties thereto of their respective obligations thereunder, (ii)&nbsp;any actual or proposed use of the proceeds of the Loans,
(iii)&nbsp;any claim, litigation, investigation or proceeding relating to any of the foregoing, any Specified Hedging Agreement or any
Bank Product Agreement or any agreement or instrument contemplated thereby or the performance by the parties thereto of their respective
obligations thereunder, whether brought by a third party or by any Loan Party or otherwise, and regardless of whether any Indemnitee
is a party thereto, (iv)&nbsp;any actual or alleged presence or Release or threatened Release of Hazardous Materials, on, at, under or
from any Property owned, leased or operated by any Company at any time, or any Environmental Claim or threatened Environmental Claim
related in any way to any Company, (v)&nbsp;any past, present or future non-compliance with, or violation of, Environmental Laws or Environmental
Permits applicable to any Company, or any Company&rsquo;s business, or any Property presently or formerly owned, leased, or operated
by any Company or their predecessors in interest, (vi)&nbsp;the environmental condition of any Property owned, leased, or operated by
any Company at any time, or the applicability of any Legal Requirements relating to such Property, whether or not occasioned wholly or
in part by any condition, accident or event caused by any act or omission of any Company, (vii)&nbsp;the imposition of any Lien pursuant
to Environmental Law encumbering Real Property, (viii)&nbsp;the consummation of the Transactions (including the syndication of the Facilities)
and the other transactions contemplated hereby or (ix)&nbsp;any actual or prospective claim, action, suit, litigation, inquiry, investigation,
or proceeding relating to any of the foregoing, whether based on contract, tort or any other theory, whether brought by a third party
or by any Loan Party or otherwise, and regardless of whether any Indemnitee is a party thereto; <I>provided</I> that such indemnity shall
not, as to any Indemnitee, be available to the extent that such losses, claims, damages, liabilities or related expenses are determined
by a court of competent jurisdiction by final and non-appealable judgment to have resulted directly from (i)&nbsp;the gross negligence
or willful misconduct of such Indemnitee, any of its Affiliates or any of their Related Persons (as determined in a final and non-appealable
judgment of a court of competent jurisdiction), (ii)&nbsp;a material breach of any Indemnitee&rsquo;s obligations or the obligations
of any of its Subsidiaries or its or their Related Persons under the Loan Documents (as determined in a final and non-appealable judgment
of a court of competent jurisdiction) or (iii)&nbsp;any dispute among Indemnitees (other than a dispute involving claims against the
Administrative Agent, the Arranger or the Collateral Agent solely in connection with its activities in such capacities) not arising out
of any acts or omissions of the Borrower or any of its Affiliates. Claims shall include any Taxes, losses, claims or damages arising
from any non-Tax claim in respect of the Loan Documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
</FONT>Loan Parties agree, jointly and severally, that, without the prior written consent of the Administrative Agent and any affected
Lender, which consent(s)&nbsp;will not be unreasonably withheld, delayed or conditioned the Loan Parties will not enter into any settlement
of a Claim in respect of the subject matter of clauses (i)&nbsp;through (ix)&nbsp;of <U>&lrm;Section&nbsp;11.03(b)</U>&nbsp;unless such
settlement includes an explicit and unconditional release from the party bringing such Claim of all affected Indemnitees from all liability
or claims that are the subject matter of such Claim and does not include any statement as to or an admission of fault, culpability or
failure to act by or on behalf of any Indemnitees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
provisions of this <U>&lrm;Section&nbsp;11.03</U> shall remain operative and in full force and effect regardless of the expiration of
the term of this </FONT>Agreement, the consummation of the Transactions and the other transactions contemplated hereby, the repayment
of the Loans and any other Secured Obligations, the release of any Guarantor or of all or any portion of the Collateral, the expiration
of the Commitments, the invalidity or unenforceability of any term or provision of this Agreement, any other Loan Document, any Specified
Hedging Agreement or any Bank Product Agreement, or any investigation made by or on behalf of the Agents or any Lender. All amounts due
under this <U>&lrm;Section&nbsp;11.03</U> shall be payable promptly on written demand therefor in accordance with paragraph &lrm;(g)&nbsp;below
accompanied by reasonable documentation with respect to any reimbursement, indemnification or other amount requested.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the extent that the </FONT>Loan Parties fail to indefeasibly pay any amount required to be paid by them to the Agents under paragraph
 &lrm;(a)&nbsp;or &lrm;(b)&nbsp;of this <U>&lrm;Section&nbsp;11.03</U> in accordance with paragraph (g)&nbsp;of this <U>&lrm;Section&nbsp;11.03</U>,
each Lender severally agrees to pay to the Agents such Lender&rsquo;s Pro Rata Share (determined as of the time that the applicable unreimbursed
expense or indemnity payment is sought) of such unpaid amount in electronic wire (and indemnity shall be effective whether or not the
related losses, claims, damages, liabilities and related expenses are incurred or asserted by any party hereto or any third party); <I>provided
</I>that the unreimbursed Claim was incurred by or asserted against any Agent in its capacity as such.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the fullest extent permitted by applicable Legal Requirements, no party hereto shall assert, and each party hereto hereby waives, any
claim against any other party hereto (or any of their respective Affiliates, Subsidiaries and their and their Affiliates and Subsidiaries&rsquo;
Related Persons), on any theory of liability, for special, indirect, consequential, or punitive damages (as opposed to direct or actual
damages) arising out of, in connection with, or as a result of, any Loan Document, any Specified Hedging Agreement, any Bank Product Agreement
or any agreement or instrument contemplated hereby or thereby, the Transactions, any Loan or the use of the proceeds thereof, except to
the extent such damages result from a claim that would otherwise be subject to indemnification pursuant to the terms of <U>&lrm;Section&nbsp;11.03(b)</U>;
<I>provided</I> that nothing contained in this sentence shall limit the Borrower&rsquo;s indemnification obligations. No Indemnitee shall
be liable for any damages (other than those damages resulting from gross negligence or willful misconduct as determined by a court of
competent jurisdiction in a final non-appealable judgment) arising from the use by unintended recipients of any information or other materials
distributed by it through telecommunications, electronic or other information transmission systems in connection with the Loan Documents
or the transactions contemplated hereby or thereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
amounts due under this <U>&lrm;Section&nbsp;11.03</U> shall be payable not later than five </FONT>Business Days after demand therefor.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors
and Assigns</U></B></FONT>. (a)&nbsp; The provisions of this Agreement shall be binding upon and inure to the benefit of the parties hereto
and their respective successors and assigns permitted hereby, except that the Loan Parties may not assign or otherwise transfer any of
their respective rights or obligations hereunder without the prior written consent of the Administrative Agent, the Collateral Agent and
each Lender, which respective consents may be withheld in their sole discretion (and any attempted assignment or transfer by any Loan
Party without such consent shall be null and void). Nothing in this Agreement or any other Loan Document, express or implied, shall be
construed to confer upon any person (other than the parties hereto, their respective successors and assigns permitted hereby, Participants
to the extent expressly provided in paragraph &lrm;(f)&nbsp;of this <U>&lrm;Section&nbsp;11.04</U> and, to the extent expressly contemplated
hereby, the other Indemnitees) any legal or equitable right, remedy or claim under or by reason of this Agreement or any other Loan Document.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Lender shall have the right at any time to assign to one or more assignees (other than any </FONT>Company or any Affiliate thereof or
a natural person) all or a portion of its rights and obligations under this Agreement (including all or a portion of its Commitment and
the Loans at the time owing to it) ; <I>provided</I> that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
in the case of (A)&nbsp;an assignment to a Lender, an </FONT>Affiliate of a Lender, a joint venture partner of a Lender or an Approved
Fund, (B)&nbsp;any assignment made in connection with the syndication of the Commitments and Loans by the Arranger or (C)&nbsp;an assignment
of the entire remaining amount of the assigning Lender&rsquo;s Commitment or Loans, (x)&nbsp;the amount of the Term Loan Commitment or
Term Loans (including funded Delayed Draw Term Loans) of the assigning Lender subject to each such assignment (determined as of the date
the Assignment and Assumption with respect to such assignment is delivered to the Administrative Agent) shall be in an amount of an integral
multiple of, and not be less than, $1,000,000 and (y)&nbsp;the amount of the Revolving Commitment or Revolving Loans of the assigning
Lender subject to each such assignment (determined as of the date the Assignment and Assumption with respect to such assignment is delivered
to the Administrative Agent) shall not be less than $2,500,000;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
partial assignment shall be made as an assignment of a proportionate part of all of the assigning Lender&rsquo;s rights and </FONT>obligations
under this Agreement, except that this clause &lrm;(ii)&nbsp;shall not be construed to prohibit the assignment of a proportionate part
of all the assigning Lender&rsquo;s rights and obligations in respect of one Class&nbsp;of Commitments or Loans;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
parties to each assignment shall execute and deliver to the </FONT>Administrative Agent an Assignment and Assumption, together with a
processing and recordation fee of $3,500 to be paid either by the assignor or assignee (which fee may be waived or reduced by the Administrative
Agent in its sole discretion); <I>provided</I> that such fee shall not be payable in the case of (A)&nbsp;an assignment by any Lender
to an Affiliate, joint venture partner or Approved Fund of such Lender or (B)&nbsp;any assignment made in connection with the primary
syndication of the Commitments and Loans by the Arranger;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
assignee, if it shall not be a Lender, shall deliver to the </FONT>Administrative Agent an Administrative Questionnaire;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[reserved];</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
in the case of an assignment to a Lender, an </FONT>Affiliate of a Lender, a joint venture partner of a Lender or an Approved Fund, the
Administrative Agent must give its prior written consent to such assignment (which consent shall not be unreasonably withheld, delayed
or conditioned); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
in the case of (A)&nbsp;an assignment to a Lender, an </FONT>Affiliate of a Lender, a joint venture partner of a Lender or an Approved
Fund, a Permitted Buy-back <FONT STYLE="color: red"><B><STRIKE>and</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">,</U></FONT></B>
(C)&nbsp;any assignment made in connection with the initial syndication of the Initial Term Loan Commitments and the Delayed Draw Term
Loan Commitments in effect and the Initial Term Loans to be made on the Closing Date by the Arranger or any of their Affiliates <FONT STYLE="text-underline-style: double; color: blue"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">and
(D)&nbsp;any assignment made in connection with the syndication of the 2022 Incremental Term Loan Commitments and the 2022 Incremental
Delayed Draw Term Loan Commitments in effect and the 2022 Incremental Term Loans to be made on the First Amendment Effecive Date</U></B></FONT>,
the Borrower must give its prior written consent to such assignment (which consent shall not be unreasonably withheld, delayed or conditioned);
<I>provided</I> that the Borrower shall be deemed to have consented to any such assignment unless it shall object thereto by written notice
to the Administrative Agent within five (5)&nbsp;Business Days after having received notice thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Notwithstanding the foregoing,
if an Event of Default has occurred and is continuing, any consent of the Borrower otherwise required under this paragraph shall not
be required. Subject to acceptance and recording thereof pursuant to paragraph &lrm;(d)&nbsp;of this <U>&lrm;Section&nbsp;11.04</U>,
from and after the effective date specified in each Assignment and Assumption, the assignee thereunder shall be a party hereto and, to
the extent of the interest assigned by such Assignment and Assumption, have the rights and obligations of a Lender under this Agreement
(<I>provided</I> that any liability of the Borrower to such assignee under <U>Section&nbsp;&lrm;2.12</U>, <U>&lrm;2.13</U> or <U>&lrm;2.15
</U>shall be limited to the amount, if any, that would have been payable thereunder by Borrower in the absence of such assignment, except
to the extent any such amounts are attributable to a Change in Law occurring after the date of such assignment), and the assigning Lender
thereunder shall, to the extent of the interest assigned by such Assignment and Assumption, be released from its obligations under this
Agreement (and, in the case of an Assignment and Assumption covering all of the assigning Lender&rsquo;s rights and obligations under
this Agreement, such Lender shall cease to be a party hereto but shall continue to be entitled to the benefits of <U>Sections &lrm;2.12</U>,
<U>&lrm;2.13</U>, <U>&lrm;2.15</U> and <U>&lrm;11.03</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary contained in this <U>&lrm;Section&nbsp;11.04(c)</U>&nbsp;or any other provision of this </FONT>Agreement, each
Lender shall have the right at any time to sell, assign or transfer all or a portion of its Term Loans owing to it to the Borrower or
any of its Subsidiaries (but not any natural person) on a non pro rata basis, subject to the following limitations:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
</FONT>Default or Event of Default has occurred and is then continuing, or would immediately result therefrom;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
</FONT>Borrower or any of its Subsidiaries shall repurchase such Term Loans through one or more modified Dutch auctions or other buy-back
offer processes (each, an &ldquo;<B>Offer Process</B>&rdquo;) with a third party financial institution as auction agent to repurchase
all or any portion of the applicable Class&nbsp;of Loans provided that (A)&nbsp;notice of such Offer Process shall be made to all Term
Loan Lenders and (B)&nbsp;such Offer Process is conducted pursuant to procedures mutually established by the Administrative Agent and
the Borrower which are consistent with this <U>&lrm;Section&nbsp;11.04(c)</U>; <I>provided</I> that (i)&nbsp;no default or Event of Default
then exists or would result therefrom, (ii)&nbsp;all parties to the relevant assignment shall render customary &ldquo;big boy&rdquo; disclaimer
letters and (iii)&nbsp;any such Term Loans shall be automatically and permanently cancelled immediately upon purchase by the Borrower
(without any increase to Consolidated EBITDA as a result of any gains associated with cancellation of debt) (any such purchase and assignment,
a &ldquo;<B><I>Permitted Buy-Back</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>with
respect to all repurchases made by the Borrower or any of its Subsidiaries pursuant to this <U>&lrm;Section&nbsp;11.04(c)</U>, (u)&nbsp;none
of the Borrower or any of its Subsidiaries shall be required to make any representations that the Borrower or such Subsidiary is not in
possession of any information regarding the Borrower, its Subsidiaries or its Affiliates, or their assets, the Borrower&rsquo;s ability
to perform its Obligations or any other matter that may be material to a decision by any Lender to participate in any offer or enter into
any Assignment and Assumption or any of the transactions contemplated thereby that has not previously been disclosed to the Administrative
Agent and Private Siders, (v)&nbsp;the repurchases are in compliance with <U>Sections &lrm;6.04</U> and <U>&lrm;6.07</U> hereof, (w)&nbsp;no
Default or Event of Default has occurred and is continuing or would result from such repurchase, (x)&nbsp;the Borrower or such Subsidiary
shall not use the proceeds of any Revolving Loans to acquire such Term Loans, (y)&nbsp;the assigning Lender and the Borrower or such Subsidiary,
as applicable, shall execute and deliver to the Administrative Agent an Assignment and Assumption in form and substance reasonably satisfactory
to the Administrative Agent and (z)&nbsp;all parties to the relevant repurchases shall render customary &ldquo;big-boy&rdquo; disclaimer
letters or any such disclaimers shall be incorporated into the terms of the Assignment and Assumption; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;following
repurchase by the </FONT>Borrower or such Subsidiary pursuant to this Section, the Term Loans so repurchased shall, without further action
by any Person, be deemed cancelled for all purposes and no longer outstanding (and may not be resold by the Borrower or such Subsidiary),
for all purposes of this Agreement and all other Loan Documents, including, but not limited to (1)&nbsp;the making of, or the application
of, any payments to the Lenders under this Agreement or any other Loan Document, (2)&nbsp;the making of any request, demand, authorization,
direction, notice, consent or waiver under this Agreement or any other Loan Document or (3)&nbsp;the determination of Required Lenders,
or for any similar or related purpose, under this Agreement or any other Loan Document and the Borrower shall neither obtain nor have
any rights as a Lender hereunder or under the other Loan Documents by virtue of such repurchase (without limiting the foregoing, in all
events, such Term Loans may not be resold or otherwise assigned, or subject to any participation, or otherwise transferred by the Borrower
or such Subsidiary). In connection with any Term Loans repurchased and cancelled pursuant to this <U>&lrm;Section&nbsp;11.04(c)(iv)</U>&nbsp;the
Administrative Agent is authorized to make appropriate entries in the Register to reflect any such cancellation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
</FONT>Administrative Agent, acting for this purpose as a non-fiduciary agent of the Borrower, shall maintain at one of its offices a
copy of each Assignment and Assumption delivered to it and a register for the recordation of the names and addresses of the Lenders, and
the Commitments of, and principal amount and stated interest of the Loans owing to, each Lender pursuant to the terms hereof from time
to time (the &ldquo;<B>Register</B>&rdquo;). The entries in the Register shall be conclusive in the absence of manifest error, and the
Borrower, the Administrative Agent and the Lenders shall treat each person whose name is recorded in the Register pursuant to the terms
hereof as a Lender hereunder for all purposes of this Agreement and the other Loan Documents, notwithstanding notice to the contrary.
The Register is intended to cause each Loan and other obligation hereunder to be in registered form within the meaning of Section&nbsp;5f.103-1(c)&nbsp;and
Proposed Section&nbsp;1.163-5(b)&nbsp;of the United States Treasury Regulations and within the meaning of Sections 163(f), 871(h)(2)&nbsp;and
881(c)(2)&nbsp;of the Code. The Register shall be available for inspection by Borrower, the Collateral Agent and any Lender (with respect
to its own interest only), at any reasonable time and from time to time upon reasonable prior notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
its receipt of a duly completed </FONT>Assignment and Assumption executed by an assigning Lender and an assignee, the assignee&rsquo;s
completed Administrative Questionnaire (unless the assignee shall already be a Lender hereunder), the processing and recordation fee referred
to in paragraph &lrm;(b)&nbsp;of this <U>&lrm;Section&nbsp;11.04</U> and any written consent to such assignment required by paragraph
(b)&nbsp;of this <U>&lrm;Section&nbsp;11.04</U>, the Administrative Agent shall reasonably promptly accept such Assignment and Assumption
and record the information contained therein in the Register. No assignment shall be effective for purposes of this Agreement unless it
has been recorded in the Register as provided in this paragraph. Any assignment or transfer by a Lender of rights or obligations under
this Agreement that does not comply with the requirements of this <U>&lrm;Section&nbsp;11.04</U> shall be treated for purposes of this
Agreement as a sale by such Lender of a participation in such rights and obligations in accordance with paragraph &lrm;(f)&nbsp;of this
<U>&lrm;Section&nbsp;11.04</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Lender shall have the right at any time, without the consent of, or notice to the Borrower, the </FONT>Administrative Agent or any other
person to sell participations to any person (other than, (x)&nbsp;if the list of Disqualified Institutions is posted to all Lenders (which
the Administrative Agent has express authority to do), any Disqualified Institution, (y)&nbsp;any Company or any Affiliate thereof or
(z)&nbsp;a natural person) (a &ldquo;<B>Participant</B>&rdquo;) in all or a portion of such Lender&rsquo;s rights and obligations under
this Agreement (including all or a portion of its Commitment and the Loans owing to it); <I>provided</I> that (i)&nbsp;such Lender&rsquo;s
obligations under this Agreement shall remain unchanged, (ii)&nbsp;such Lender shall remain solely responsible to the other parties hereto
for the performance of such obligations and (iii)&nbsp;the Borrower, the Administrative Agent, the Collateral Agent and the other Lenders
shall continue to deal solely and directly with such Lender in connection with such Lender&rsquo;s rights and obligations under this
Agreement. Any agreement or instrument pursuant to which a Lender sells such a participation shall provide that such Lender shall retain
the sole right to enforce the Loan Documents and to approve any amendment, modification or waiver of any provision of the Loan Documents;
<I>provided</I> that such agreement or instrument may provide that such Lender will not, without the consent of the Participant, agree
to any amendment, modification or waiver that (1)&nbsp;is described in clauses &lrm;(i), &lrm;(ii), &lrm;(iii), &lrm;(viii)&nbsp;or &lrm;(ix)&nbsp;of
the proviso to <U>&lrm;Section&nbsp;11.02(b)</U>&nbsp;and (2)&nbsp;directly affects such Participant. Subject to the last sentence of
this <U>&lrm;Section&nbsp;11.04(f)</U>, each Participant shall be entitled to the benefits of <U>Sections &lrm;2.12</U>, <U>&lrm;2.13
</U>and <U>&lrm;2.15</U> to the same extent as if it were a Lender (it being understood that the documentation required under <U>&lrm;Section&nbsp;2.15(e)</U>&nbsp;shall
be delivered to the participating Lender; <I>provided</I>, <I>however</I>, that a Participant that is claiming exemption from U.S. federal
withhold tax under Section&nbsp;871(h)&nbsp;or 881(c)&nbsp;of the Code with respect to payments of &ldquo;portfolio interest&rdquo; shall
furnish a &ldquo;U.S. Tax Certificate&rdquo; in the form of Exhibit&nbsp;G-2 or G-3, as applicable) and had acquired its interest by
assignment pursuant to paragraph (b)&nbsp;of this <U>&lrm;Section&nbsp;11.04</U>. To the extent permitted by Legal Requirements, each
Participant also shall be entitled to the benefits of <U>&lrm;Section&nbsp;11.08</U> as though it were a Lender; <I>provided</I> that
such Participant agrees in writing to be subject to <U>&lrm;Section&nbsp;2.14(c)</U>&nbsp;as though it were a Lender. Each Lender that
sells a participation shall, acting for this purpose as a non-fiduciary agent of the Borrower, maintain at one of its offices a register
for the recordation of the names and addresses of its Participants, and the principal amounts and stated interest of its participations
(the &ldquo;<B>Participant Register</B>&rdquo;). The entries in the Participant Register shall be conclusive absent manifest error, and
such Lender (and the Borrower, to the extent that the Participant requests payment from the Borrower; <I>provided</I> that the Borrower
has had a reasonable opportunity to review such Participant Register to confirm such Participant is a Participant in accordance with
the terms hereof and other relevant information in connection with making any such payment) shall treat each person whose name is recorded
in the Participant Register as the owner of such participation for all purposes of this Agreement notwithstanding any notice to the contrary.
No Lender shall have any obligation to disclose all or any portion of the Participant Register to any person (including the identity
of any Participant or any information relating to a Participant&rsquo;s interest in any commitments, loans, letters of credit or its
other obligations under any Loan Document) except to the extent that such disclosure is necessary to establish that such commitment,
loan, or other obligation is in registered form under Section&nbsp;5f.103-1(c)&nbsp;and Proposed Section&nbsp;1.163-5(b)&nbsp;of the
United States Treasury Regulations and within the meaning of Sections 163(f), 871(h)(2)&nbsp;and 881(c)(2)&nbsp;of the Code. For the
avoidance of doubt, the Administrative Agent (in its capacity as Administrative Agent) shall have no responsibility for maintaining a
Participant Register.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
Participant shall not be entitled to receive any greater payment under <U>&lrm;Section&nbsp;2.12</U>, <U>&lrm;2.13</U> or <U>&lrm;2.15</U>
than the applicable Lender would have been entitled to receive with respect to the participation sold to such Participant, unless the
sale of such participation to such Participant is made with the prior written consent of the Borrower</FONT> (which consent shall not
be unreasonably withheld, delayed or conditioned) or such greater payment is as a result of a Change in Law after the date the participation
was sold to the Participant. A Participant that would be a Foreign Lender if it were a Lender shall be entitled to the benefits of <U>&lrm;Section&nbsp;2.15</U>
and such Participant agrees, for the benefit of the Borrower, to supply any forms required by <U>&lrm;Section&nbsp;2.15(e)</U>&nbsp;to
the participating Lender (and shall not be required to supply such forms to the Borrower or the Administrative Agent).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Lender may at any time pledge or assign a security interest in all or any portion of its rights under this </FONT>Agreement to secure
obligations of such Lender without restriction, including any pledge or assignment to secure obligations to a Federal Reserve Bank or
any central bank, and this <U>&lrm;Section&nbsp;11.04</U> shall not apply to any such pledge or assignment of a security interest; <I>provided</I>
that no such pledge or assignment of a security interest shall release a Lender from any of its obligations hereunder or substitute any
such pledgee or assignee for such Lender as a party hereto. Without limiting the foregoing, in the case of any Lender that is a fund that
invests in bank loans or similar extensions of credit, such Lender may, without the consent of the Borrower, the Administrative Agent
or any other person, collaterally assign or pledge all or any portion of its rights under this Agreement, including the Loans and Notes
or any other instrument evidencing its rights as a Lender under this Agreement, to any holder of, trustee for, or any other representative
of holders of, obligations owed or securities issued, by such fund, as security for such obligations or securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary contained </FONT>herein, any Lender (a &ldquo;<B>Granting Lender</B>&rdquo;) may grant to a special purpose
funding vehicle (an &ldquo;<B>SPC</B>&rdquo;), identified as such in writing from time to time by the Granting Lender to the Administrative
Agent and the Borrower, the option to provide to the Borrower all or any part of any Loan that such Granting Lender would otherwise be
obligated to make to such Borrower pursuant to this Agreement; <I>provided</I> that (i)&nbsp;nothing herein shall constitute a commitment
by any SPC to make any Loan and (ii)&nbsp;if an SPC elects not to exercise such option or otherwise fails to provide all or any part
of such Loan, the Granting Lender shall be obligated to make such Loan pursuant to the terms hereof; <I>provided further</I> that nothing
herein shall make the SPC a &ldquo;Lender&rdquo; for the purposes of this Agreement, obligate Borrower or any other Loan Party or the
Administrative Agent to deal with such SPC directly, obligate Borrower or any other Loan Party in any manner to any greater extent than
they were obligated to the Granting Lender, or increase costs or expenses of the Borrower. The Loan Parties and the Administrative Agent
shall be entitled to deal solely with, and obtain good discharge from, the Granting Lender and shall not be required to investigate or
otherwise seek the consent or approval of any SPC, including for the approval of any amendment, waiver or other modification of any provision
of any Loan Document. The making of a Loan by an SPC hereunder shall utilize the Commitment of the Granting Lender to the same extent,
and as if, such Loan were made by such Granting Lender. Each party hereto hereby agrees that no SPC shall be liable for any indemnity
or similar payment obligation under this Agreement (all liability or payment obligation for which shall remain with the Granting Lender).
In furtherance of the foregoing, each party hereto hereby agrees (which agreement shall survive the termination of this Agreement) that,
prior to the date that is one year and one day after the payment in full of all outstanding commercial paper or other senior indebtedness
of any SPC, it will not institute against, or join any other person in instituting against, such SPC any bankruptcy, reorganization,
arrangement, insolvency or liquidation proceedings under the laws of the United States of America or any state thereof. In addition,
notwithstanding anything to the contrary contained in this <U>&lrm;Section&nbsp;11.04(i)</U>, any SPC may (i)&nbsp;with notice to, but
without the prior written consent of, the Borrower and the Administrative Agent and without paying any processing fee therefor, assign
all or a portion of its interests in any Loans to the Granting Lender or to any financial institutions (consented to by Borrower and
the Administrative Agent) providing liquidity and/or credit support to or for the account of such SPC to support the funding or maintenance
of Loans and (ii)&nbsp;disclose on a confidential basis any Non-Public Information relating to its Loans to any rating agency, commercial
paper dealer or provider of any surety, guarantee or credit or liquidity enhancement to such SPC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
words &ldquo;</FONT>execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; and words of like import in any Assignment and Assumption
shall be deemed to include electronic signatures or the keeping of records in electronic form, each of which shall be of the same legal
effect, validity or enforceability as a manually executed signature or the use of a paper-based recordkeeping system, as the case may
be, to the extent and as provided for in any applicable Legal Requirement, including the Federal Electronic Signatures in Global and National
Commerce Act, the New York State Electronic Signatures and Records Act, or any other similar state laws based on the Uniform Electronic
Transactions Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None
of the </FONT>Lenders, the Arranger, the Bookrunner or the Agents shall be responsible or have any liability for, or have any duty to
ascertain, inquire into, monitor or enforce, compliance with the provisions hereof relating to Disqualified Institutions. Without limiting
the generality of the foregoing, the Administrative Agent shall not &lrm;(i)&nbsp;be obligated to ascertain, monitor or inquire as to
whether any Lender or Participant or prospective Lender or Participant is a Disqualified Institution or (ii)&nbsp;have any liability with
respect to or arising out of any assignment or participation of Loans or Commitments, or disclosure of confidential information, to any
 &lrm;Disqualified Institution. Upon request by any Lender, the Administrative Agent shall be permitted to disclose to such Lender the
identity of the Disqualified Institutions. Each Lender hereby acknowledges and agrees that the information disclosed to it by the Administrative
Agent pursuant to the immediately preceding sentence shall be subject in all respects to the provisions set forth in <U>&lrm;Section&nbsp;11.12</U>.
Notwithstanding anything to the contrary herein, each Loan Party and each Lender acknowledges and agrees that the Administrative Agent
shall have no liability with respect to any assignment or participation made to any Disqualified Institution or natural person (regardless
of whether the consent of the Administrative Agent is required thereto), and no Loan Party, any Lender or their respective Affiliates
will bring any claim to such effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Survival
of </U></B></FONT><B><U>Agreement</U></B>. All covenants, agreements, representations and warranties made by the Loan Parties in the
Loan Documents and in the reports, certificates or other instruments delivered in connection with or pursuant to this Agreement or any
other Loan Document shall be considered to have been relied upon by the other parties hereto and shall survive the execution and delivery
of the Loan Documents and the making of any Loans regardless of any investigation made by any such other party or on its behalf and notwithstanding
that the Agents or any Lender may have had notice or knowledge of any Default or Event of Default or incorrect representation or warranty
at the time any credit is extended hereunder, and shall continue in full force and effect as long as any Loan or any Obligation hereunder
shall remain unpaid or unsatisfied and so long as the Commitments have not expired or terminated. The provisions of <U>Article&nbsp;&lrm;X
</U>and <U>Sections &lrm;2.12</U> to <U>&lrm;2.15</U>, <U>&lrm;11.03</U>, <U>&lrm;11.09</U>, <U>&lrm;11.08</U>, <U>&lrm;11.10</U> and
<U>&lrm;11.18</U> shall survive and remain in full force and effect regardless of the consummation of the Transactions and the other
transactions contemplated hereby, the repayment of the Loans, the expiration or termination of the Commitments or the termination of
this Agreement or any provision hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.06&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts;
Integration; Effectiveness</U></B></FONT>. This Agreement may be executed in counterparts (and by different parties hereto on different
counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract. This
Agreement, the Engagement Letter and the other Loan Documents constitute the entire contract among the parties relating to the subject
matter hereof and supersede any and all previous agreements and understandings, oral or written, relating to the subject matter hereof.
Without limiting the requirements that each of the conditions precedent in <U>Article&nbsp;&lrm;IV</U> with respect to each Credit Extension
requested by Borrower be satisfied, to the extent set forth therein, this Agreement shall become effective when it shall have been executed
by the Administrative Agent and when the Administrative Agent shall have received counterparts hereof which, when taken together, bear
the signatures of each of the other parties hereto, and thereafter shall be binding upon and inure to the benefit of the parties hereto
and their respective permitted successors and assigns. Delivery of an executed counterpart of a signature page&nbsp;of this Agreement
by facsimile or other electronic transmission (e.g., &ldquo;pdf&rdquo; or &ldquo;tif&rdquo; format) shall be effective as delivery of
a manually executed counterpart of this Agreement. The words &ldquo;execution,&rdquo; &ldquo;signed,&rdquo; &ldquo;signature,&rdquo; &ldquo;delivery,&rdquo;
and words of like import in or relating to this Agreement or any document to be signed in connection with this Agreement and the transactions
contemplated hereby shall be deemed to include electronic signatures, deliveries or the keeping of records in electronic form, each of
which shall be of the same legal effect, validity or enforceability as a manually executed signature, physical delivery thereof or the
use of a paper-based recordkeeping system, as the case may be, to the extent and as provided for in any applicable law, including the
federal Electronic Signatures in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, or any other
state laws based on the Uniform Electronic Transactions Act, and the parties hereto consent to conduct the transactions contemplated hereunder
by electronic means.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.07&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U></B></FONT>.
Any provision of this Agreement held to be invalid, illegal or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective
to the extent of such invalidity, illegality or unenforceability without affecting the validity, legality and enforceability of the remaining
provisions hereof; and the invalidity of a particular provision in a particular jurisdiction shall not invalidate such provision in any
other jurisdiction. The parties hereto shall endeavor in good-faith negotiations to replace any invalid, illegal or unenforceable provisions
with valid provisions the economic effect of which comes as close as possible to that of the invalid, illegal or unenforceable provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.08&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Right
of Setoff</U></B></FONT>. If an Event of Default shall have occurred and be continuing, each Lender and each of their respective Affiliates
are hereby irrevocably authorized at any time and from time to time (without notice to the Borrower or any other Loan Party, any such
notice being expressly waived by each of the Borrower and each other Loan Party), to the fullest extent permitted by applicable Legal
Requirements, to set off and apply any and all deposits (general or special, time or demand, provisional or final, in whatever currency)
at any time held and other obligations (in whatever currency) at any time owing by such Lender or any such Affiliate to or for the credit
or the account of any Loan Party against any and all of the obligations of any Loan Party now or hereafter existing under this Agreement
or any other Loan Documents held by such Lender, irrespective of whether or not such Lender shall have made any demand under this Agreement
or any other Loan Document and although such obligations may be contingent or unmatured or are owed to a branch or office of such Lender
different from the branch or office holding such deposit or obligated on such indebtedness; <I>provided</I> that such Lender complied
with <U>Section&nbsp;&lrm;2.14(c)</U>. The rights of each Lender under this <U>&lrm;Section&nbsp;11.08</U> are in addition to other rights
and remedies (including other rights of setoff) which such Lender may have. Each Lender agrees to notify Borrower and the Administrative
Agent promptly after any such setoff and application; <I>provided</I>, <I>however</I>, that in no event shall the failure to give such
notice effect the validity of enforceability of any such setoffs. No Agent or Lender shall be under any obligation to marshal any assets
in favor of any Loan Party or any other Person or against or in payment of any or all of the Obligations. To the extent that any Loan
Party makes a payment or payments to the Administrative Agent or Lenders (or to the Administrative Agent, on behalf of the Lenders), or
any Agent or Lender enforces any security interests or exercises any right of setoff, and such payment or payments or the proceeds of
such enforcement or setoff or any part thereof are subsequently invalidated, declared to be fraudulent or preferential, set aside and/or
required to be repaid to a trustee, receiver or any other party under any Debtor Relief Law or any equitable cause, then, to the extent
of such recovery, the obligation or part thereof originally intended to be satisfied, and all Liens, rights and remedies therefor or related
thereto, shall be revived and continued in full force and effect as if such payment or payments had not been made or such enforcement
or setoff had not occurred.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.09&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law; Jurisdiction; Consent to Service of Process</U></B></FONT>. (a)&nbsp; This Agreement and the other Loan Documents and any claims,
controversy, dispute or cause of action (whether sounding in contract, tort or otherwise) based upon, arising out of or relating to this
Agreement or any other Loan Document (except, as to any other Loan Document, as expressly set forth therein) and the transactions contemplated
hereby and thereby shall be governed by, and construed in accordance with, the law of the State of New York<FONT STYLE="text-transform: uppercase">.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
party hereto hereby irrevocably and unconditionally submits, for itself and its Property, to the exclusive jurisdiction of the Supreme
Court of the State of New York sitting in New York County and of the United States District Court of the Southern District of New York,
and any appellate court from any thereof (except to the extent the Administrative Agent requires submission to any other jurisdiction
in connection with the exercise of any rights under any security document or the enforcement of any judgment), in any action or proceeding
arising out of or relating to any Loan Document, or for recognition or enforcement of any judgment, and each of the parties hereto hereby
irrevocably and unconditionally agrees that all claims in respect of any such action or proceeding may be heard and determined in such
New York State court or, to the extent permitted by applicable Legal Requirements, in such federal court. Each of the parties hereto agrees
that a final judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment
or in any other manner provided by applicable Legal Requirements. Each Loan Party agrees that a final judgment in any such action or proceeding
shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in any other manner provided by law and that
nothing in this Agreement or any other Loan Document shall affect any right that the Agents or the Lenders may otherwise have to bring
any action or proceeding relating to this Agreement or any other Loan Document against it or any of its assets in the courts of any jurisdiction.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
party hereto hereby irrevocably and unconditionally waives, </FONT>to the fullest extent permitted by applicable Legal Requirements, any
objection which it may now or hereafter have to the laying of venue of any suit, action or proceeding arising out of or relating to this
Agreement, any other Loan Document, any Specified Hedging Agreement or any Bank Product Agreement in any court referred to in <U>&lrm;Section&nbsp;11.09(b)</U>.
Each of the parties hereto hereby irrevocably waives, to the fullest extent permitted by applicable Legal Requirements, the defense of
an inconvenient forum to the maintenance of such action or proceeding in any such court.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
party to this </FONT>Agreement irrevocably consents to service of process in any action or proceeding arising out of or relating to any
Loan Document, in the manner provided for notices (other than facsimile or email) in <U>&lrm;Section&nbsp;11.01</U>. Nothing in this Agreement
or any other Loan Document will affect the right of any party to this Agreement to serve process in any other manner permitted by applicable
Legal Requirements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.10&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
of Jury Trial</U></B></FONT><B><FONT STYLE="text-transform: uppercase">. Each party hereto hereby irrevocably waives, to the fullest extent
permitted by applicable Legal Requirements, any right it may have to a trial by jury in any legal proceeding directly or indirectly arising
out of or relating to any Loan Document, any Specified Hedging Agreement, ANY BANK PRODUCT AGREEMENT, the TRANSACTIONS or the other transactions
contemplated hereby or thereby (whether based on contract, tort or any other theory). Each party hereto (a)&nbsp;certifies that no representative,
agent or attorney of any other party has represented, expressly or otherwise, that such other party would not, in the event of litigation,
seek to enforce the foregoing waiver and (b)&nbsp;acknowledges that it and the other parties hereto have been induced to enter into this
Agreement by, among other things, the mutual waivers and certifications in this </FONT></B><FONT STYLE="text-transform: uppercase"><U>&lrm;<B>Section&nbsp;11.10</B></U><B>.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.11&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Headings;
No Adverse Interpretation of Other Agreements</U></B></FONT>. Article&nbsp;and Section&nbsp;headings and the Table of Contents used herein
are for convenience of reference only, are not part of this Agreement and shall not affect the construction of, or be taken into consideration
in interpreting, this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.12&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidentiality</U></B></FONT>.
Each of the Administrative Agent, Collateral Agent and the other Lenders agrees to maintain the confidentiality of the Information (as
defined below), except that Information may be disclosed (a)&nbsp;to its Related Persons, (b)&nbsp;to its Related Persons&rsquo; directors,
officers, employees, agents, advisors and other representatives, including independent auditors, legal counsel, other experts or agents
and other advisors in connection with the Transactions (it being understood that the persons to whom such disclosure is made will be informed
of the confidential nature of such Information and instructed to keep such Information confidential pursuant to the terms hereof), (c)&nbsp;to
the extent required by any governmental or regulatory authority or any self-regulatory authority (such as the National Association of
Insurance Commissioners and the U.S. Securities and Exchange Commission), (d)&nbsp;in any legal, judicial, administrative proceeding or
other compulsory process to the extent required (i)&nbsp;by applicable Legal Requirements or (ii)&nbsp;by any subpoena or similar legal
process or in connection with any pledge or assignment made pursuant to <U>&lrm;Section&nbsp;11.04(g)</U>, (e)&nbsp;to any other party
to this Agreement (solely with respect to clauses (a)&nbsp;and (b)&nbsp;above, it being understood that the persons to whom such disclosure
is made will be informed of the confidential nature of such Information and instructed to keep such Information confidential pursuant
to the terms hereof), (f)&nbsp;in connection with the exercise of any remedies under the Loan Documents or any suit, action or proceeding
relating to this Agreement, any other Loan Document, any Specified Hedging Agreement or any Bank Product Agreement or the enforcement
of rights hereunder or thereunder, but only to the extent required in connection with such exercise or enforcement, (g)&nbsp;subject to
an agreement containing provisions substantially the same as those of this <U>&lrm;Section&nbsp;11.12</U>, to (i)&nbsp;any assignee of
or Participant in, or any prospective assignee of or Participant in, any of its rights or obligations under this Agreement, (ii)&nbsp;any
actual or prospective counterparty (or its advisors) to any swap or derivative transaction relating to the Borrower and its obligations,
(iii)&nbsp;any rating agency for the purpose of obtaining a credit rating applicable to any Loan or Loan Party or (iv)&nbsp;any actual
or prospective investor in an SPC, (h)&nbsp;with the prior written consent of the Borrower or (i)&nbsp;to the extent such Information
(i)&nbsp;is publicly available at the time of disclosure or becomes publicly available other than as a result of a breach of this <U>&lrm;Section&nbsp;11.12,</U>
(ii)&nbsp;becomes available to the Administrative Agent or any Lender on a non-confidential basis from a source other than a Company other
than as a result of a breach of this <U>&lrm;Section&nbsp;11.12</U>, (iii)&nbsp;is received from a third party that is not known to be
subject to confidentiality obligations to the Company or (iv)&nbsp;is independently developed without the use of any confidential information;
<I>provided</I>, <I>however</I>, that with respect to clauses (c)&nbsp;and (d)&nbsp;above, if the Administrative Agent, the Collateral
Agent or any Lender receives a subpoena, interrogatory or other request (verbal or otherwise) for any Information (other than with regard
to filings made with the U.S. Securities and Exchange Commission); or believes that it is legally required to disclose any of the Information
to a third party, it shall (other than in connection with any routine audit or examination conducted by bank accountants or any governmental
bank regulatory authority exercising examination or regulatory authority), as far in advance of such disclosure as is practicable, to
the extent practicable and legally permissible, promptly provide to the Borrower notice of any such request or requirement so that the
Borrower or the applicable Loan Party (or Subsidiary thereof) may seek a protective order or other remedy (it being understood and agreed
that Administrative Agent, Collateral Agent and any Lenders shall cooperate in securing a protective order or other remedy in respect
thereof); <I>provided</I>, <I>further</I>, that it shall (1)&nbsp;exercise commercially reasonable efforts to preserve the confidentiality
of such Information, (2)&nbsp;to the extent legally permissible, use commercially reasonable efforts to provide Borrower, as far in advance
of such disclosure as is practicable, with copies of any Information it intends to disclose (and, if applicable, the text of the disclosure
language itself), and (3)&nbsp;reasonably cooperate with the Borrower and the applicable Loan Party (or Subsidiary thereof) to the extent
either of them may seek to limit such disclosure. In addition, the Agents and the Lenders may disclose the existence of the Loan Documents
and information about the Loan Documents to market data collectors, similar service providers to the financing community, and service
providers to the Agents and the Lenders and in connection with league table reporting. For the purposes of this <U>&lrm;Section&nbsp;11.12</U>,
 &ldquo;<B>Information</B>&rdquo; shall mean all information received from a Loan Party or any of its Related Persons relating to any Loan
Party or any Company or any of its or their Subsidiaries, other than any such information that is available to the Administrative Agent,
the Collateral Agent or any Lender on a non-confidential basis prior to disclosure by a Company. Any person required to maintain the confidentiality
of Information as provided in this <U>&lrm;Section&nbsp;11.12</U> shall be considered to have complied with its obligation to do so if
such person has exercised the same degree of care to maintain the confidentiality of such Information as such person accords to its own
confidential information. Agents and Lenders agree that money damages may not be a sufficient remedy for any breach of this confidentiality
provision, and in addition to all other remedies, the Loan Parties will be entitled, without the need to prove irreparable injury, to
seek specific performance and injunctive or other equitable relief as a remedy for any such breach, and Agents and Lenders further waive
any requirement for the securing or posting of a bond in connection with such remedy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.13&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
Rate Limitation</U></B></FONT>. Notwithstanding anything herein to the contrary, if at any time the interest rate applicable to any Loan,
together with all fees, charges and other amounts which are treated as interest on such Loan under applicable law (collectively, the &ldquo;<B>Charges</B>&rdquo;),
shall exceed the maximum lawful rate (the &ldquo;<B>Maximum Rate</B>&rdquo;) which may be contracted for, charged, taken, received or
reserved by the Lender holding such Loan in accordance with applicable Legal Requirements, the rate of interest payable in respect of
such Loan hereunder, together with all Charges payable in respect thereof, shall be limited to the Maximum Rate and, to the extent lawful,
the interest and Charges that would have been payable in respect of such Loan but were not payable as a result of the operation of this
<U>&lrm;Section&nbsp;11.13</U> shall be cumulated and the interest and Charges payable to such Lender in respect of other Loans or periods
shall be increased (but not above the Maximum Rate therefor) until such cumulated amount, together with interest thereon at the Federal
Funds Effective Rate to the date of repayment (or, if greater, but without duplication, the interest rate otherwise required to be paid
under the Loan Documents on such cumulated amount during such period of accumulation), shall have been received by such Lender.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.14&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Assignment
and Assumption</U></B>. Each Lender to become a party to this Agreement (other than the Administrative Agent and any other Lender that
is a signatory hereto) shall do so by delivering to the Administrative Agent an Assignment and Assumption duly executed by such Lender,
the Borrower (if the Borrower consent to such assignment is required hereunder) and the Administrative Agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.15&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Obligations
Absolute</U></B>. To the fullest extent permitted by applicable law, all obligations of the Loan Parties hereunder shall be absolute and
unconditional irrespective of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
bankruptcy, insolvency, reorganization, arrangement, readjustment, composition, liquidation or the like of any </FONT>Loan Party;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
lack of validity or enforceability of any </FONT>Loan Document or any other agreement or instrument relating thereto against any Loan
Party;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
change in the time, manner or place of payment of, or in any other term of, all or any of the </FONT>Secured Obligations, or any other
amendment or waiver of or any consent to any departure from any Loan Document or any other agreement or instrument relating thereto;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
exchange, </FONT>release or non-perfection or loss of priority of any Liens on any or all of the Collateral, or any release or amendment
or waiver of or consent to any departure from any guarantee, for all or any of the Secured Obligations;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
exercise or non-exercise, or any waiver of any right, remedy, power or privilege under or in respect </FONT>hereof or any Loan Document;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
other circumstances which might otherwise constitute a defense (other than the indefeasible payment in full of the </FONT>Secured Obligations)
available to, or a discharge of, the Loan Parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.16&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
of Defenses; Absence of Fiduciary Duties</U></B></FONT>. (a)&nbsp; Each of the Loan Parties hereby waives any and all suretyship defenses
available to it as a Guarantor arising out of the joint and several nature of its respective duties and obligations hereunder (including
any defense contained in <U>Article&nbsp;&lrm;VII</U> other than any defense of the indefeasible payment in full of the Secured Obligations).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
</FONT>Arranger, each Agent, each Lender and their Affiliates (collectively, solely for purposes of this paragraph, the &ldquo;Lenders&rdquo;),
may have economic interests that conflict with those of the Loan Parties, their stockholders and/or their affiliates. Each Loan Party
agrees that nothing in the Loan Documents or otherwise will be deemed to create an advisory, fiduciary or agency relationship or fiduciary
or other implied duty between any Lender, on the one hand, and such Loan Party, its stockholders or its affiliates, on the other. The
Loan Parties acknowledge and agree that (i)&nbsp;the transactions contemplated by the Loan Documents (including the exercise of rights
and remedies hereunder and thereunder) are arm&rsquo;s-length commercial transactions between the Lenders, on the one hand, and the Loan
Parties, on the other, and (ii)&nbsp;in connection therewith and with the process leading thereto, (x)&nbsp;no Lender has assumed an advisory
or fiduciary responsibility in favor of any Loan Party, its stockholders or its affiliates with respect to the transactions contemplated
hereby or the exercise of rights or remedies with respect thereto) or the process leading thereto (irrespective of whether any Lender
has advised, is currently advising or will advise any Loan Party, its stockholders or its Affiliates on other matters) or any other obligation
to any Loan Party except the obligations expressly set forth in the Loan Documents and (y)&nbsp;each Lender is acting solely as principal
and not as the agent or fiduciary of any Loan Party, its management, stockholders, creditors or any other person. Each Loan Party acknowledges
and agrees that it has consulted its own legal and financial advisors to the extent it deemed appropriate and that it is responsible for
making its own independent judgment with respect to such transactions and the process leading thereto. Each Loan Party agrees that it
will not claim that any Lender has rendered advisory services of any nature or respect, or owes a fiduciary or similar duty to such Loan
Party, in connection with such transaction or the process leading thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.17&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Patriot
Act</U></B>. Each Lender hereby notifies each Loan Party that pursuant to the requirements of the Patriot Act, it may be required to obtain,
verify and record information that identifies the Loan Parties, which information includes the name, address and taxpayer identification
number of each Loan Party and other information that will allow such Lender to identify such Loan Party in accordance with the Patriot
Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.18&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B><U>Judgment
Currency</U></B>. (a)&nbsp; The Loan Parties&rsquo; obligations hereunder and under the other Loan Documents to make payments in Dollars
shall not be discharged or satisfied by any tender or recovery pursuant to any judgment expressed in or converted into any currency other
than Dollars, except to the extent that such tender or recovery results in the effective receipt by the Administrative Agent or the respective
Lender of the full amount of Dollars expressed to be payable to the Administrative Agent or such Lender under this Agreement or the other
Loan Documents. If, for the purpose of obtaining or enforcing judgment against any Loan Party in any court or in any jurisdiction, it
becomes necessary to convert into or from any currency other than Dollars (such other currency being hereinafter referred to as the &ldquo;<B>Judgment
Currency</B>&rdquo;) an amount due in Dollars, the conversion shall be made at the Dollar Equivalent determined as of the Business Day
immediately preceding the day on which the judgment is given (such Business Day being hereinafter referred to as the &ldquo;<B>Judgment
Currency Conversion Date</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
there is a change in the rate of exchange prevailing between the </FONT>Judgment Currency Conversion Date and the date of actual payment
of the amount due, the Loan Parties shall pay, or cause to be paid, such additional amounts, if any (but in any event not a lesser amount)
as may be necessary to ensure that the amount paid in the Judgment Currency, when converted at the rate of exchange prevailing on the
date of payment, will produce the amount of Dollars which could have been purchased with the amount of Judgment Currency stipulated in
the judgment or judicial award at the rate of exchange prevailing on the Judgment Currency Conversion Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of determining the </FONT>Dollar Equivalent or any other rate of exchange for this <U>&lrm;Section&nbsp;11.18</U>, such amounts
shall include any premium and costs payable in connection with the purchase of Dollars.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.19&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acknowledgement
and Consent to Bail-In of EEA Financial Institutions</U></B></FONT>. Notwithstanding anything to the contrary in any Loan Document or
in any other agreement, arrangement or understanding among any such parties, each party hereto acknowledges that any liability of any
EEA Financial Institution arising under any Loan Document, to the extent such liability is unsecured, may be subject to the Write-Down
and Conversion Powers of an EEA Resolution Authority and agrees and consents to, and acknowledges and agrees to be bound by:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
application of any Write-Down and Conversion Powers by the applicable Resolution Authority to any such liabilities arising hereunder which
may be payable to it by any party hereto that is an Affected Financial Institution; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
effects of any Bail-In Action on any such liability, including, if applicable:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>a
reduction in full or in part or cancellation of any such liability;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>a
conversion of all, or a portion of, such liability into shares or other instruments of ownership in such Affected Financial Institution,
its parent undertaking, or a bridge institution that may be issued to it or otherwise conferred on it, and that such shares or other instruments
of ownership will be accepted by it in lieu of any rights with respect to any such liability under this Agreement or any other Loan Document;
or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the
variation of the terms of such liability in connection with the exercise of the write-down and conversion powers of the applicable Resolution
Authority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Section&nbsp;11.20&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acknowledgement
Regarding Any Supported QFCs</U></B></FONT>. To the extent that the Loan Documents provide support, through a guarantee or otherwise,
for Swap Obligations or any other agreement or instrument that is a QFC (such support, &ldquo;<B>QFC Credit Support</B>&rdquo; and each
such QFC, a &ldquo;<B>Supported QFC</B>&rdquo;), the parties acknowledge and agree as follows with respect to the resolution power of
the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act and Title II of the Dodd-Frank Wall Street Reform and
Consumer Protection Act (together with the regulations promulgated thereunder, the &ldquo;<B>U.S. Special Resolution Regimes</B>&rdquo;)
in respect of such Supported QFC and QFC Credit Support (with the provisions below applicable notwithstanding that the Loan Documents
and any Supported QFC may in fact be stated to be governed by the laws of the State of New York and/or of the United States or any other
state of the United States):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In the event a Covered Entity
that is party to a Supported QFC (each, a &ldquo;<B>Covered Party</B>&rdquo;) becomes subject to a proceeding under a U.S. Special Resolution
Regime, the transfer of such Supported QFC and the benefit of such QFC Credit Support (and any interest and obligation in or under such
Supported QFC and such QFC Credit Support, and any rights in property securing such Supported QFC or such QFC Credit Support) from such
Covered Party will be effective to the same extent as the transfer would be effective under the U.S. Special Resolution Regime if the
Supported QFC and such QFC Credit Support (and any such interest, obligation and rights in property) were governed by the laws of the
United States or a state of the United States. In the event a Covered Party or a BHC Act Affiliate of a Covered Party becomes subject
to a proceeding under a U.S. Special Resolution Regime, Default Rights under the Loan Documents that might otherwise apply to such Supported
QFC or any QFC Credit Support that may be exercised against such Covered Party are permitted to be exercised to no greater extent than
such Default Rights could be exercised under the U.S. Special Resolution Regime if the Supported QFC and the Loan Documents were governed
by the laws of the United States or a state of the United States. Without limitation of the foregoing, it is understood and agreed that
rights and remedies of the parties with respect to a Defaulting Lender shall in no event affect the rights of any Covered Party with respect
to a Supported QFC or any QFC Credit Support.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">As used in this <U>Section&nbsp;&lrm;11.20</U>,
the following terms have the following meanings:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<B>BHC Act Affiliate</B>&rdquo; of a party
shall mean an &ldquo;affiliate&rdquo; (as such term is defined under, and interpreted in accordance with, 12 U.S.C. 1841(k)) of such party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<B>Covered Entity</B>&rdquo; shall mean
any of the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
 &ldquo;covered entity&rdquo; as that term is defined in, and interpreted in accordance with, 12 C.F.R. &sect;252.82(b);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
 &ldquo;covered bank&rdquo; as that term is defined in, and interpreted in accordance with, 12 C.F.R. &sect;47.3(b); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
 &ldquo;covered FSI&rdquo; as that term is defined in, and interpreted in accordance with, 12 C.F.R. &sect;382.2(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<B>Default Right</B>&rdquo; shall have the
meaning assigned to that term in, and shall be interpreted in accordance with, 12 C.F.R. &sect;&sect; 252.81, 47.2 or 382.1, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;<B>QFC</B>&rdquo; shall have the meaning
assigned to the term &ldquo;qualified financial contract&rdquo; in, and shall be interpreted in accordance with, 12 U.S.C. 5390(c)(8)(D).</P>

<P STYLE="font: 10pt 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 Pages&nbsp;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>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the parties
hereto have caused this Agreement to be duly executed by their respective authorized officers or other authorized signatories as of the
day and year first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>INOTIV,&nbsp;INC.</B>,</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">as Borrower</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">[&#9679;],</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">as Subsidiary Guarantor</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[SIGNATURE PAGE TO CREDIT AGREEMENT]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE 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"><B>JEFFERIES FINANCE LLC</B>,</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">as Administrative Agent and Collateral Agent</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%">&nbsp;</TD>
    <TD STYLE="width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 46%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</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 0pt 3in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[SIGNATURE PAGE TO CREDIT AGREEMENT]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 187 -->
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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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><U>Annex I</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: red"><B><STRIKE>Initial
</STRIKE></B></FONT><B>Term Loan Amortization Table<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double; color: blue"><U><SUP>1</SUP></U></FONT></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Date</B></FONT></TD>
    <TD STYLE="width: 49%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Term Loan Amount</B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March&nbsp;31, 2022</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June&nbsp;30, 2022</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September&nbsp;30, 2022</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&nbsp;31, 2022</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March&nbsp;31, 2023</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June&nbsp;30, 2023</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September&nbsp;30, 2023</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&nbsp;31, 2023</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March&nbsp;31, 2024</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June&nbsp;30, 2024</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September&nbsp;30, 2024</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&nbsp;31, 2024</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March&nbsp;31, 2025</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June&nbsp;30, 2025</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September&nbsp;30, 2025</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December&nbsp;31, 2025</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March&nbsp;31, 2026</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June&nbsp;30, 2026</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September&nbsp;30, 2026</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$<FONT STYLE="color: red"><B><STRIKE>412,500</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">600,000</U></FONT></B></FONT></TD></TR>
  <TR>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">November&nbsp;5, 2026</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remaining balance</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double"><B><U></U></B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: blue"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: blue"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double"><B><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">1</U></B></FONT><B><U>
<FONT STYLE="text-underline-style: double"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Annual amortization (payable in equal quarterly installments, commencing with the first full
fiscal quarter ending after the Closing Date) of the Term Loans shall be required in an amount equal to 1% of the initial aggregate principal
amount of the Term Loans.</U></FONT></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; color: blue"><FONT STYLE="text-underline-style: double"><B><U STYLE="border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt">Annual
amortization (payable in equal quarterly installments, commencing with the first full fiscal quarter ending after the Closing Date or,
if later, at the end of the first quarter ending after the funding of such Delayed Draw Term Loans) of the Delayed Draw Term Loans shall
be required in an amount equal to 1% of the aggregate principal amount of the Delayed Draw Term Loans.</U></B></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; text-align: center"></P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin: 0pt 0"><U>Annex II</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Initial Lenders and Commitments</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">On file with the Administrative Agent and the Borrower</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>tm224850d1_ex10-2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
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     <TITLE></TITLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%">&nbsp;</TD>
  <TD STYLE="width: 34%">&nbsp;</TD>
  <TD STYLE="text-align: right; width: 33%; vertical-align: top"><B>Exhbit 10.2</B></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="margin: 0pt 0">&nbsp;</P>

<P STYLE="margin: 0pt 0; font-size: 10pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>EMPLOYMENT
AGREEMENT </U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;
</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS EMPLOYMENT AGREEMENT
(this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of January 27, 2022, by and between INOTIV, INC., an Indiana corporation
(the &ldquo;<U>Company</U>&rdquo;), and ROBERT LEASURE, JR. (the &ldquo;<U>Executive</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>R E
C I T A L S </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;
</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company and the
Executive are parties to that certain Employment Agreement, dated January 27, 2020, providing for the employment of the Executive by the
Company (the &ldquo;<U>Original Agreement</U>&quot;); 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">WHEREAS, the Company and the
Executive desire to replace the Original Agreement with this Agreement and to continue the Executive's employment with the Company on
the terms and conditions 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; text-align: center"><FONT STYLE="text-transform: uppercase"><B>A G
R E E M E N T </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;
</B></FONT></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 mutual covenants hereinafter set forth and other good and valuable consideration, the receipt and sufficiency
of which is hereby acknowledged, and intending to be legally bound, 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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Employment</U>. The Company agrees to employ the Executive and the Executive agrees to render his services to the Company, as its President
and Chief Executive Officer, during the Term (as defined below). In connection with his employment as President and Chief Executive Officer,
the Executive shall serve without additional payment or compensation of any kind as the President and Chief Executive Officer of any direct
or indirect subsidiary or affiliate of the Company designated by the Board of Directors of the Company (the &ldquo;<U>Board</U>&rdquo;)
(collectively, the &ldquo;<U>Subsidiaries</U>&rdquo;). The Executive agrees to use his best efforts to promote and further the business,
reputation and good name of the Company and the Subsidiaries (collectively, the &ldquo;<U>Company Group</U>&rdquo;) and the Executive
shall promptly and faithfully comply with all instructions, directions, requests, rules and regulations made or issued from time to time
by 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">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Term</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Unless earlier terminated by the Executive's death or Disability (as defined below), the term of the Executive's employment pursuant to
this Agreement (the &ldquo;<U>Term</U>&rdquo;) shall continue until January 27, 2027, and shall be automatically renewed for successive
one-year periods thereafter unless either party shall have given notice to terminate the Executive's employment no later than ninety (90)
days prior to the end of the then-current Term.</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding the foregoing, the Executive's employment may be terminated by the Company or by the Executive as provided in <U>Section
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; &nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Compensation and Benefits</U>. As full and complete compensation for all the Executive&rsquo;s services hereunder, during the Term
the Company shall pay the Executive the compensation and provide the Executive with the benefits described 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">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Base Salary</U>. Beginning January 1, 2022, the Company shall pay the Executive an annual base salary of $750,000 (&ldquo;<U>Base Salary</U>&rdquo;)
during the Term. The Board shall review the Executive&rsquo;s Base Salary each year and shall have the right in its discretion to increase
such Base Salary. With the Executive's prior consent, the Executive's Base Salary may be reduced by an amount and for a period mutually
agreed between the Executive and the Company so long as such reduction is made in conjunction with similar reductions in base salary for
other executives or employees of 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"></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">&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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Annual Incentive Plan</U>. The Executive shall participate in any annual incentive plan (&ldquo;<U>AIP</U>&rdquo;) which covers executive
officers of the Company. Under the AIP, the Executive will have an annual incentive target opportunity of at least 100% of the Executive&rsquo;s
Base Salary for the year (&ldquo;<U>Target Bonus Opportunity</U>&rdquo;). In addition, the Executive shall have a maximum bonus opportunity
of at least 200% of the Target Bonus Opportunity and a threshold bonus opportunity of at least 50% of the Target Bonus Opportunity. Each
fiscal year, the Compensation Committee shall set threshold, target and maximum performance goals, which goals shall be communicated to
the Executive no later than the end of each November during the Term; provided that the communication of the performance measures for
the Company&rsquo;s fiscal year ended September 30, 2022 will be communicated to the Executive by February 15, 2022. The Bonus for each
year will be determined and payable by January 15 of the following year. For a given fiscal year, the Executive&rsquo;s and Company&rsquo;s
performance against these goals shall determine the amount of the Executive&rsquo;s incentive payout for such fiscal year, subject to
the approval of the Compensation Committee.</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">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Long-Term Incentive Awards</U>. The Executive shall participate in any long-term incentive plan that covers executive officers of the
Company. Awards granted to the Executive under such plan (&ldquo;<U>Awards</U>&rdquo;) may consist of annual awards and retention awards
and will be awarded under the Amended and Restated Inotiv, Inc. 2018 Equity Incentive Plan, as amended, or any successor plan (the &ldquo;<U>Plan</U>&rdquo;).
The Executive shall also be eligible to receive additional equity awards at such times, in such forms and in such amounts as may be determined
by the Committee (as defined in the Plan) from time to time. The terms of any Awards granted to the Executive shall be governed by the
Plan and any applicable award agreement related thereto entered into between the Company and the Executive, except as otherwise provided
herein.</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">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Vacation</U>. The Executive shall be entitled to vacation in accordance with Company policy, which vacation shall be taken on dates
to be selected by mutual agreement of the Company and the Executive.</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Reimbursement for Expenses</U>. The Executive shall be entitled to reimbursement for ordinary and necessary business expenses incurred
by the Executive in the course of his employment in accordance with the Company's policies from time to 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; text-align: justify; text-indent: 0.5in">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Termination of Employment Prior to a Change in Control</U>. The Executive's employment hereunder may be terminated during the Term
in accordance with this <U>Section 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">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Death</U>. In the event the Executive dies during the Term, the Executive's employment shall automatically terminate on the date of
death. In such event, the Executive's estate shall be entitled to receive his Base Salary and a prorated portion of his target Bonus for
the year in which termination occurs, in each case through the effective date of the termination of his employment. All outstanding options
to purchase shares of the Company's common stock held by the Executive on the effective date of termination that have not vested as of
such date shall vest immediately prior to the termination of the Executive's employment and remain exercisable by the Executive&rsquo;s
estate for a period of one (1) year following the termination; all outstanding unvested awards of restricted stock and all unvested restricted
stock units held by the Executive on the effective date of termination shall vest immediately prior to the termination of the Executive's
employment; and the Executive&rsquo;s estate shall be entitled to receive a pro-rata portion (based on the number of days during the applicable
performance period on which the Executive was employed) of the number of such performance shares that would have been earned by the Executive
if the performance conditions related thereto were satisfied at the target level for such awards and the Executive had been employed on
the date required to earn such shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Disability</U>. The Company, by written notice to the Executive, may immediately terminate the Executive&rsquo;s employment in the
event of the Executive's Disability. As used herein, &ldquo;<U>Disability</U>&rdquo; shall mean the Executive&rsquo;s inability, with
reasonable accommodation, to perform the essential functions of his position, by reason of physical or mental incapacity, for a consecutive
period of ninety (90) days or for a total period of 180 days in any 360-day period. In the event the Executive's employment is terminated
due to the Executive's Disability, the Executive shall <FONT STYLE="background-color: white">be entitled t</FONT>o receive his Base Salary
and a prorated portion of his target Bonus for the year in which termination occurs, in each case through the effective date of the termination
of his employment. All outstanding options to purchase shares of the Company's common stock held by the Executive on the effective date
of termination that have not vested as of such date shall vest immediately prior to the termination of the Executive's employment and
remain exercisable for a period of one (1) year following the effective date of such termination; all outstanding unvested awards of restricted
stock and all unvested restricted stock units held by the Executive on the effective date of termination shall vest immediately prior
to the termination of the Executive's employment; and the Executive shall be entitled to receive a pro rata portion (based on the number
of days during the applicable performance period on which the Executive was employed) of the number of performance shares that would have
been earned by the Executive if the performance conditions related thereto were satisfied at the target level for such awards and the
Executive had been employed on the date required to earn such shares.</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 0.5in; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Termination for Cause by the Company</U>. The Company, by written notice to the Executive, may immediately terminate the Executive&rsquo;s
employment for Cause. As used herein, a termination by the Company &ldquo;<U>for Cause</U>&rdquo; shall mean that the Executive has (i)
been convicted of (or entered a plea of nolo contendre with respect to) a felony or any crime or offense lesser than a felony involving
misappropriation of the property of the Company or any other member of the Company Group, whether such conviction or plea occurs before
or after termination of employment with the Company; (ii) engaged in conduct that has caused demonstrable and material injury to any member
of the Company Group, monetary or otherwise; (iii) failed to follow the reasonable instructions of the Board relating to the Executive's
employment or the performance of the Executive's duties and responsibilities; (iv) been derelict, or engaged in other misconduct, in the
performance of the Executive's duties for the Company or any other member of the Company Group and failed to cure such situation within
thirty (30) days after receiving written notice thereof from the Board; or (v) engaged in the intentional disclosure or use of confidential
information or trade secrets (each as defined in <U>Section 7 </U>of this Agreement) of the Company Group to a party unrelated to the
Company Group, other than as reasonably determined in good faith by the Executive to be not contrary to the interests of the Company Group
or reasonably believed in good faith by the Executive to be required by law . In the event the Executive's employment is terminated for
Cause, the Executive shall be entitled to receive only his Base Salary through the effective date of the termination of his employment
and shall not be entitled to receive any other compensation.</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Termination other than for Cause by the Company</U>. The Company, by written notice to the Executive, may terminate the Executive's
employment other than for Cause, effective as of the date specified by the Company in the notice, which date shall not be earlier than
the date of the notice. In such event, the Executive shall be entitled to receive his Base Salary and a prorated portion of his target
Bonus for the year in which termination occurs, in each case through the effective date of the termination of his employment.</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Termination for Good Reason by the Executive</U>. The Executive, by providing at least 30 days prior written notice to the Company,
may terminate his employment hereunder for Good Reason, provided that the Company shall have the right to cure such Good Reason within
such 30-day period. In order to constitute a valid notice of a termination for Good Reason, the notice must be received by the Board of
Directors of the Company no later than 60 days following the initial occurrence of any event asserted to constitute Good Reason. As used
herein, a termination by the Executive &ldquo;for Good Reason&rdquo; shall mean that (i) the Company has materially diminished the duties
and responsibilities of the Executive with respect to the Company, or (ii) the Company has materially breached the terms of this Agreement.
In the event the Executive's employment is terminated for Good Reason, the Executive shall be entitled to receive his Base Salary and
a prorated portion of his target Bonus for the year in which termination occurs, in each case through the effective date of the termination
of his employment.</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Termination other than for Good Reason by the Executive</U>. The Executive, by providing at least 30 days prior written notice to the
Company, may terminate his employment other than for Good Reason. In such event, the Executive shall be entitled to receive only his Base
Salary through the effective date of the termination of his employment and shall not be entitled to receive any other compensation.</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Impact of Termination for Cause or without Good Reason on Equity Awards</U>. If the Executive's employment is terminated (i) by the
Company for Cause, or (ii) by the Executive other than for Good Reason, all options to purchase shares of the Company's common stock and
other equity awards held by the Executive on the effective date of termination that have not vested as of such date shall terminate immediately
following the termination of the Executive's employment.</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">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Timing of Payments</U>. The payment of any amounts due to the Executive pursuant to this <U>Section 4 </U>shall be paid no later than
the next regular payroll date following the effective date of the termination of the Executive's employment.</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">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Termination Following a Change in Control</U>. Upon or in connection with a Change in Control, the Executive shall be entitled to severance
benefits to the extent provided under the Inotiv, Inc. Executive Change-in-Control Severance Plan (&ldquo;<U>CIC Severance Plan</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Other Compensation; Withholding</U>. Except as otherwise expressly provided herein, or in any other written document executed by
the Company and the Executive, no other compensation or other consideration shall become due or payable to the Executive on account of
the services rendered to the Company Group. The Company shall have the right to deduct and withhold from the compensation payable to the
Executive hereunder any amounts required to be deducted and withheld under the provisions of any statute, regulation, ordinance, order
or any other amendment thereto, heretofore or hereafter enacted, requiring the withholding or deduction of compensation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Confidential Information; Inventions; Code of Conduct</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Executive recognizes and acknowledges that he shall receive in the course of his employment hereunder certain confidential information
and trade secrets concerning the Company Group&rsquo;s business and affairs which may be of great value to the Company Group. The Executive
therefore agrees that he will not disclose any such information relating to the Company Group, the Company Group&rsquo;s personnel or
their operations other than in the ordinary course of business or in any way use such information in any manner which could adversely
affect the Company Group&rsquo;s business. For purposes of this Agreement, the terms &ldquo;trade secrets&rdquo; and &ldquo;confidential
information&rdquo; shall include any and all information concerning the business and affairs of the Company Group and any division or
other affiliate of the Company Group that is not generally available to the public. The Company may, formally or informally, establish,
adopt, implement or utilize procedures or actions that are designed to monitor or protect Company Group's confidential information. Executive
hereby irrevocably consents, without the right to receive further notice, to any or all of these procedures or actions that may be established,
adopted, implemented, utilized or enforced by the Company Group. The Company Group shall have the right to establish, adopt, implement,
utilize or enforce these procedures at any time during Executive's employment with Company Group and during any period in which any restrictive
covenants contained in this Agreement are facially or legally applicable. Executive expressly WAIVES the right to challenge the enforceability
of any of these procedures in any legal action seeking to enforce this Agreement or to recover for Executive's breach or alleged 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">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The parties foresee that Executive may make inventions or create other intellectual property in the course of his duties hereunder and
agree that in this respect the Executive has a special responsibility to further the interests of the Company and its affiliates. On or
before his first day of employment and as a condition to receiving the Inducement Grant and the Fiscal 2020 Awards, Executive shall execute
and deliver to the Company a copy of the Company&rsquo;s standard invention disclosure and assignment 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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Executive agrees to abide by all the terms and conditions of the Company&rsquo;s Code of Conduct and Ethics.</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">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Non-Competition</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Executive agrees that without the prior written consent of the Board during the Term and for a period of 12 months following the termination
of the Executive's employment, he will not participate as an advisor, partner, joint venturer, investor, lender, consultant or in any
other capacity in any business transaction or proposed business transaction (i) with respect to which the Executive had a material personal
involvement on behalf of the Company Group during the last 12 months of his employment with the Company, or (ii) that could reasonably
be expected to compete with the Company Group&rsquo;s business or operations or proposed or contemplated business or transactions of the
Company Group that are (A) known by the Executive as of the date of such termination or expiration, and (B) contemplated by the Company
Group to proceed during the 12-month period following such termination or expiration. For these purposes, the mere ownership by the Executive
of securities of a public company not in excess of 2% of any class of such securities shall not be considered to be competition with 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"></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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
During any period when the Company is providing severance compensation to the Executive, Executive agrees to refrain from any competition
with 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">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the fullest extent permitted by applicable law, for a period of 12 months after the termination of employment with Company (for any
reason, including resignation), Executive, on behalf of any entity in competition with the Company Group, in any capacity, may not, directly
or indirectly, in a competing capacity, solicit or obtain any business from any present customer of the Company Group with whom Executive
had contact or received information from the Company Group. It is understood and agreed that &ldquo;present customer&rdquo; is defined
to mean any entity with whom the Company Group had an &ldquo;ongoing business relationship&rdquo; at the time of the termination of Executive's
employment with the Company. An &ldquo;ongoing business relationship&rdquo; (specifically excluding non-competing vendor relationships)
is generally understood and agreed to mean: (i) services or goods were provided by the Company Group to the entity during the employment
of Executive by Company; (ii) services or goods had been contracted for or ordered by the entity during the employment of Executive by
the Company Group; or (iii) negotiations were in progress between the entity and the Company Group for the providing of goods or services
by the Company Group to the entity at the time of the termination of the employment of Executive. It is understood and agreed that past
customers and prospective customers are not &ldquo;present customers&rdquo; protected under the terms of this provision.</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To the fullest extent permitted by applicable law, in recognition of the global nature of the Company Group's business, and Executive's
access to the Company Group's confidential information, for a period of 12 months after the termination of employment with Company (for
any reason, including resignation), Executive, on behalf of any entity in competition with the Company Group, may not, directly or indirectly,
compete with the Company Group: (i) anywhere in the world; (ii) in North America; (iii) in the United States; (iv) in Indiana; (v) within
a 25-mile radius of any location of the Company Group with which Executive had operational involvement.</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">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Non-Solicitation</U>. The Executive agrees that during the Term, and for a period of 12 months following the termination of the Executive's
employment, he shall not, without the prior written consent of the Company, directly or indirectly, employ or retain, or have or cause
any other person or entity to employ or retain, any person who was employed by the Company Group or any of its divisions or affiliates
while the Executive was employed by the Company, or directly or indirectly solicit or encourage any such person for employment or to leave
the employ 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">10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Breach of this Agreement</U>. If the Executive commits a breach, or threatens to commit a breach, of any of the provisions of <U>Sections
7 </U>, <U>8 </U>or <U>9 </U>of this Agreement, then the Company shall have the right and remedy to have those provisions specifically
enforced by any court having equity jurisdiction, it being acknowledged and agreed by the Executive that the rights and privileges of
the Company granted in <U>Sections 7 </U>, <U>8 </U>and <U>9 </U>are of a special, unique and extraordinary character and any such breach
or threatened breach will cause great and irreparable injury to the Company and that money damages will not provide an adequate remedy
to 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">11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notices</U>. All notices and other communications required or permitted hereunder shall be in writing (including facsimile, telegraphic,
telex or cable communication) and shall be deemed to have been duly given when delivered by hand, or mailed, certified or registered mail,
return receipt requested and postage prepaid, if to the Executive, to the Executive&rsquo;s address as set forth on the payroll records
of the Company on the date of such notice; if to the Company, as follows, with a copy to each member of the Board:</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; text-align: justify; text-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">Inotiv, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">2701 Kent Avenue</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">West Lafayette, IN 47906</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Attn: Chief Financial Officer</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">12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Applicable Law</U>. This Agreement was negotiated and entered into within the State of Indiana. All matters pertaining to this Agreement
shall be governed by the laws of the State of Indiana applicable to contracts made and to be performed wholly therein, without regard
to conflict of laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Entire Agreement; Modification; Consents and Waivers</U>. This Agreement contains the entire agreement of the parties with respect
to the subject matter hereof and supersedes any and all prior agreements or understandings, written or oral, between the parties with
respect to the subject matter hereof. No interpretation, change, termination or waiver of or extension of time for performance under any
provision of this Agreement shall be binding upon any party unless in writing and signed by the party intended to be bound thereby. Except
as otherwise provided in this Agreement, no waiver of or other failure to exercise any right under or default or extension of time for
performance under any provision or this Agreement shall affect the right of any party to exercise any subsequent right under or otherwise
enforce said provision or any other provision hereof or to exercise any right or remedy in the event of any other default, whether or
not similar.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Severability</U>. The parties acknowledge that, in their view, the terms of this Agreement are fair and reasonable as of the date signed
by them, including as to the scope and duration of post-termination activities. Accordingly, if any one or more of the provisions contained
in this Agreement shall for any reason, whether by application of existing law or law which may develop after the date of this Agreement,
be determined by a court of competent jurisdiction to be excessively broad as to scope of activity, duration or territory, or otherwise
unenforceable, the parties hereby jointly request such court to construe any such provision by limiting or reducing it so as to be enforceable
to the maximum extent in favor of the Company compatible with then-applicable law. If any one or more of the terms, provisions, covenants
or restrictions of this Agreement shall nonetheless be determined by a court of competent jurisdiction to be invalid, void or unenforceable,
then the remainder of the terms, provisions, covenants and restrictions of this Agreement shall remain in full force and effect and shall
in no way be affected, impaired or invalidated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Assignment</U>. The Company may, at its election, assign this Agreement or any of its rights hereunder. This Agreement may not be assigned
by the Executive.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Counterparts</U>. This Agreement 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Jurisdiction and Venue</U>. Executive agrees to and hereby does submit to jurisdiction before any state or federal court of record
in Marion County, Indiana, and Executive hereby waives any right to raise the questions of jurisdiction and venue in any action that the
Company may bring to any such court against Executive. Process in any action or proceeding referred to in the preceding sentence may be
served on any party by U.S. registered mail to the parties at the respective addresses referenced in <U>Section 11 </U>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">18.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Survival</U>. The provisions of <U>Sections 7 </U>through <U>20 </U>of this Agreement shall survive any expiration or termination 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">19.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Impact on Equity Awards</U>. In the case of a termination of the Executive's employment not in connection with a Change in Control,
the vesting and other terms of any equity awards (including options to purchase stock of the Company, restricted stock, restricted stock
units and performance shares) held by the Executive on the date of such termination shall be governed by the applicable provisions of
this Agreement notwithstanding any contrary or conflicting provision of any plan under which any such award may have been made or any
award agreement or other agreement related to any such equity award, whether now existing or hereafter executed between the Company and
the Executive. Any and all such contrary or conflicting provisions in any such award agreement or other agreement shall be amended by
this Agreement to provide for vesting and other treatment in such circumstances as set forth in this Agreement, but the remaining terms
of such agreements shall be unaffected hereby. In the case of a termination of the Executive&rsquo;s employment on or after a Change in
Control, then the vesting and other terms of any equity awards (including options to purchase stock of the Company, restricted stock,
restricted stock units and performance shares) held by the Executive on the date of such termination shall be governed exclusively by
the applicable provisions of the CIC Severance Plan notwithstanding any contrary or conflicting provision of any plan under which any
such award may have been made or any award agreement or other agreement related to any such equity award, whether now existing or hereafter
executed between the Company and the Executive.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-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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    <!-- 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-align: justify; text-indent: 0.5in">20.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Indemnification</U>. The Company shall, to the fullest extent allowed by law, defend, indemnify and hold harmless the Executive from
and against any and all demands, claims, suits, liabilities, actions asserted or brought against the Executive or in which the Executive
is made a party, including, without limitation, all litigation costs and attorneys&rsquo; fees incurred by the Executive or judgments
rendered against the Executive, in connection with any matter arising within the course and scope of Executive&rsquo;s employment with
the Company or service as an officer, director or manager of the Company or any of the Subsidiaries. The right of the Executive to indemnification
hereunder shall vest at the time of occurrence or performance of any event, act or omission giving rise to any demand, claim, suit, liability,
action or legal proceeding of the nature referred to in this <U>Section 20</U> and, once vested, shall survive the termination of Executive&rsquo;s
employment with the Company for any reason.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">21.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Section 409A 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 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any payments conditioned upon a termination of the Executive&rsquo;s employment will be deemed to be conditioned upon the Executive&rsquo;s
separation from service within the meaning of Treasury Regulation Section 1.409A-1(h) and will be construed and interpreted accordingly.
If the Executive is a &ldquo;specified employee&rdquo; within the meaning of Treasury Regulation Section 1.409A-1(i) as of the date of
the Executive&rsquo;s separation from service, then the Executive shall not be entitled to any severance payments or other benefits pursuant
to this Agreement until the earlier of (i) the date which is six months after the date of the Executive&rsquo;s separation from service,
or (ii) the date of the Executive&rsquo;s death. This paragraph shall only apply if, and to the extent required in order to comply with
Section 409A of the Internal Revenue Code of 1986, as amended (the &ldquo;<U>Code</U>&rdquo;), and Treasury Regulation Section 1.409A-3(i)(2).
Any amounts otherwise payable to the Executive upon or in the six-month period following the Executive&rsquo;s separation from service
that are not so paid by reason of this paragraph shall be paid to the Executive (or the Executive&rsquo;s estate, as the case may be)
as soon as practicable (and in all events within twenty days) after the expiration of such six-month period or (if applicable, the date
of the Executive&rsquo;s death).</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any taxable reimbursement of expenses payable to the Executive shall be paid to the Executive on or before the last day of the Executive&rsquo;s
taxable year following the taxable year in which the related expense was incurred. Expense reimbursements and in-kind benefits provided
to the Executive shall not be subject to liquidation or exchange for another benefit and the amount of such reimbursements or in-kind
benefits that the Executive receives in one taxable year shall not affect the amount of such reimbursements or benefits that the Executive
may receive in any other taxable year.</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; (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
It is intended that any amounts payable under this Agreement and the Company&rsquo;s and the Executive&rsquo;s exercise of any authority
or discretion hereunder shall comply with, and avoid the imputation of any tax, penalty or interest under Section 409A of the Code. This
Agreement shall be construed and interpreted consistent with that intent. Should the Company pay the Executive contrary to clause (i)
or (ii) of <U>Section 21(a) </U>above, the Company shall indemnify the Executive for any taxes due thereon as a result.</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">22.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Adjustments to Payments</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding any other provision of this Agreement, if any payment or benefit Executive would receive pursuant to this Agreement or
otherwise, including accelerated vesting of any equity compensation (all such payments and/or benefits hereinafter, &ldquo;<U>Payment</U>&rdquo;),
would (i) constitute a &ldquo;parachute payment&rdquo; within the meaning of Section 280G of the Code, and (ii) but for this sentence,
be subject to the excise tax imposed by Section&nbsp;4999 of the Code (the &ldquo;<U>Excise Tax</U>&rdquo;), then such Payment shall be
either (x)&nbsp;provided to the Executive in full, or (y)&nbsp;provided to the Executive to such lesser extent which would result in no
portion of such Payment being subject to the excise tax, further reduced by $5,000 (including such further reduction, the &ldquo;<U>Cutback
Amount</U>&rdquo;), whichever of the foregoing amounts, when taking into account applicable federal, state, local and foreign income and
employment taxes, such excise tax and other applicable taxes (all computed at the highest applicable marginal rates), results in the receipt
by the Executive, on an after-tax basis, of the greatest amount of the Payment, notwithstanding that all or a portion of such Payment
may be subject to the excise tax. If a reduction in payments or benefits constituting &ldquo;parachute payments&rdquo; is necessary so
that the Payment equals the Cutback Amount, reduction shall occur in the following order: (A)&nbsp;cash payments shall be reduced first
and in reverse chronological order such that the cash payment owed on the latest date following the occurrence of the event triggering
such excise tax will be the first cash payment to be reduced; (B)&nbsp;accelerated vesting of performance-based equity awards shall be
cancelled or reduced next and in the reverse order of the date of grant for such awards (i.e., the vesting of the most recently granted
awards will be reduced first), with full-value awards reduced before any performance-based stock option or stock appreciation rights are
reduced; (C)&nbsp;health and welfare benefits shall be reduced and in reverse chronological order such that the benefit owed on the latest
date following the occurrence of the event triggering such excise tax will be the first benefit to be reduced; and (D)&nbsp;accelerated
vesting of time-based equity awards shall be cancelled or reduced last and in the reverse order of the date of grant for such awards (i.e.,
the vesting of the most recently granted awards will be reduced first), with full-value awards reduced before any time-based stock option
or stock appreciation rights are reduced.</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)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company shall appoint a nationally recognized accounting firm to make the determinations required hereunder and perform the foregoing
calculations. &nbsp;The Company shall bear all expenses with respect to the determinations by such accounting firm required to be made
hereunder. &nbsp;The accounting firm engaged to make the determinations hereunder shall provide its calculations, together with detailed
supporting documentation, to the Company and Executive within 15 calendar days after the date on which right to a Payment is triggered
(if requested at that time by the Company or Executive). &nbsp;Any good faith determinations of the accounting firm made hereunder shall
be final, binding and conclusive upon the Company and Executive.</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">22.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Recoupment Policy</U>. Any incentive compensation paid to Executive under this Agreement or arrangements referenced herein shall be
subject to any Company policy concerning the potential recoupment of incentive compensation under circumstances described therein.</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: center"><I>&nbsp;</I></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the parties
hereto have executed this Agreement as of the date first above written.</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">INOTIV, INC. </FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 52%">&nbsp;</TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; width: 23%"><FONT STYLE="font-size: 10pt">&nbsp;/s/ Beth A. Taylor</FONT></TD>
    <TD STYLE="width: 23%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Beth A. Taylor, Chief Financial Officer and Vice President-Finance</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">&nbsp;/s/ Robert Leasure, Jr.</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Robert Leasure, Jr.</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 229.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 229.5pt"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>5
<FILENAME>tm224850d1_ex10-3.htm
<DESCRIPTION>EXHIBIT 10.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%">&nbsp;</TD>
  <TD STYLE="width: 34%">&nbsp;</TD>
  <TD STYLE="text-align: right; width: 33%; vertical-align: top"><B>Exhibit 10.3</B></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="margin: 0pt 0">&nbsp;</P>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 10pt"><B>FORM OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RESTRICTED STOCK UNIT<BR>
AWARD 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 Restricted Stock Unit
Award Agreement is entered into by and between Inotiv, Inc., an Indiana corporation (&ldquo;Company&rdquo;), and [Participant], an officer
of the Company (&ldquo;Grantee&rdquo;), effective as of _______ __, 20__ (&ldquo;Effective Date&rdquo;).</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>Background</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: justify; text-indent: 0.5in">The Company wishes to provide
incentives to recognize and reward the Grantee, whose performance, contributions and skills will be critical to the Company&rsquo;s success,
by aligning his or her interests more closely with those of the Company&rsquo;s stockholders. For this purpose, the Compensation Committee
of the Company&rsquo;s Board of Directors has granted the Grantee restricted stock units representing a right to receive common stock
of Company, subject to the terms and conditions provided in this Restricted Stock Unit Award Agreement (&ldquo;Agreement&rdquo;) and the
Amended and Restated Inotiv, Inc. 2018 Equity Incentive Plan (the &ldquo;Plan&rdquo;). All terms not herein defined shall have the meaning
set forth in the Plan. In the event of any conflict between the provisions of the Plan and the provisions of this Agreement, the terms,
conditions and provisions of the Plan shall control and this Agreement shall be deemed to be modified accordingly unless otherwise explicitly
stated in this Agreement.</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">In consideration of the premises, the Company and the Grantee
agree as follows:</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>Agreement</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: justify; text-indent: 0.5in">1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Grant</U>. The Company hereby grants the Grantee [Number of Units] units representing a corresponding number of Common Shares
of the Company, which units (&ldquo;Restricted Stock Units&rdquo;) shall be subject to the terms, conditions and restrictions specified
in this Agreement and the Plan. <B>[The Committee has determined that (disregarding restrictions imposed by this Agreement and the Plan
that lapse upon the Grantee&rsquo;s interest becoming vested) the Restricted Stock Units have a per-share grant date fair market value
(&ldquo;Value&rdquo;) of $&#9;.]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closin</U>g. The issuance of the Restricted Stock Units shall occur simultaneously with the execution of this Agreement.</FONT>&#9;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Custod</U>y. The Grantee understands that no certificates or book entry shares representing the Restricted Stock Units shall
be registered in the Grantee&rsquo;s name, other than with respect to Common Shares issued to the Grantee in respect of Restricted Stock
Units that have vested. Only following vesting of Restricted Stock Units that are settled in Common Shares shall the Company deliver to
the Grantee a certificate or book entry shares registered in the Grantee&rsquo;s name.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-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.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Nontransferability of Restricted Stock Units</U>. Until such time as the Restricted Stock Units become vested, the Grantee shall
not have any right to sell, assign, transfer, pledge, hypothecate, or otherwise dispose of the Restricted Stock Units. The Grantee represents
and warrants to the Company that he or she shall not sell, assign, transfer, pledge, hypothecate, or otherwise dispose of the Restricted
Stock Units in violation of applicable securities laws, the Plan or the provisions 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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    <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; text-align: justify; text-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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Vestin</U>g. The Grantee&rsquo;s interest in the Restricted Stock Units shall vest and become nonforfeitable as follows:<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>[1]</SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 53%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>[Anniversary of Effective Date/</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Achievement of Performance Requirement</U>]</B></P></TD>
    <TD STYLE="width: 47%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>[Number/Percentage]</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>of Restricted Stock Units that Vest</U></B></P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In the event of a change in
control of the Company, notwithstanding the preceding paragraph of this Section 5, the Grantee&rsquo;s interest in the Restricted Stock
Units not previously vested or forfeited shall be handled as described in the Company&rsquo;s change in control severance plan covering
the Grantee at the time of such change in control, if any, and if there is no change in control severance plan covering the Grantee, the
Plan terms shall govern.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Upon completion of the Vesting
Period described above, as soon as administratively practical and in no event later than two and one-half months following the end of
the Vesting Period or a designated segment of the Vesting Period, the Company shall issue to the Grantee (or his or her designated beneficiary,
if applicable) certificates for the appropriate number of Common Shares designated by this Agreement, subject to applicable tax requirements
as described in Section 11.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Committee may waive, in
whole or in part, any or all of the conditions to receipt of, or restrictions with respect to, Common Shares under this Restricted Stock
Unit award. The Committee may not accelerate the payment or settlement of this Restricted Stock Unit award unless such acceleration is
consistent with Section 15.7 of the Plan and Internal Revenue Code Section 409A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Separation from Service and Forfeiture</U>. Notwithstanding the vesting schedule set forth in Section 5, (a) if Grantee ceases
to be an Employee or a Non-Employee Director of the Company or a Subsidiary, unvested Restricted Stock Units shall be treated as specified
in Section 10 of the Plan; and (b) unvested Restricted Stock Units shall be forfeited if Grantee engages in any of the following conduct:
(i) performance of service for a competitor of the Company and/or its Subsidiaries, including service as an employee, director or consultant,
or the establishment of a business that competes with the Company and/or its Subsidiaries; (ii)&nbsp;solicitation of employees or customers
of the Company and/or its Subsidiaries; (iii)&nbsp;improper use or disclosure of confidential information of the Company and/or its Subsidiaries;
or (iv)&nbsp;material misconduct in the performance of Grantee&rsquo;s duties for the Company and/or its Subsidiaries, as determined by
the Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>




<HR ALIGN="LEFT" SIZE="1" STYLE="width: 33%">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>[1]</SUP></FONT>
Vesting terms determined by the Committee, in its discretion.</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-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">7.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Votin</U>g <U>and Other Ri</U>g<U>hts</U>. The Grantee shall have no ownership interest in or shareholder rights of any kind
with respect to Common Shares represented by the Restricted Stock Units, including but not limited to the rights to vote any and all Restricted
Stock Units and to receive dividends or other distributions thereon, unless and until Common Shares are issued to the Grantee following
satisfaction of the vesting requirements set forth in Section 5.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Grantee Representations</U>. The Grantee represents and warrants to the Company that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;he
or she is acquiring the Restricted Stock Units (and any Common Shares issued following vesting of such Restricted Stock Units) for his
or her own account for investment and not with a view to or for resale in connection with any distribution of Common Shares with respect
to the Restricted Stock Units and that he or she has no present intention of distributing or reselling the Restricted Stock Units or any
Common Shares issued with respect to the Restricted Stock Units; 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 0.55in; text-align: justify; text-indent: 0.45in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>since his or her employment or other service engagement with the Company, he or she has not (i)&nbsp;directly or indirectly rendered
services to or for an organization, or engaged in a business, that is, in the judgment of the Committee, in competition with the Company,
or (ii)&nbsp;disclosed to anyone outside of the Company, or used for any purpose other than the Company&rsquo;s business, any confidential
or proprietary information or material relating to the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.55in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.55in">9.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Adjustments for Chan</U>g<U>es in Capitalization of the Compan</U>y. In the event of any merger, reorganization, consolidation,
recapitalization, separation, split-up, liquidation or other change affecting the Common Shares, an adjustment shall be made to the Restricted
Stock Units to the extent provided under the terms of the 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">&nbsp;10.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Securities Laws</U>. The Grantee understands that applicable securities laws may restrict the right of the Grantee to dispose
of any Restricted Stock Units or Common Shares which the Grantee may acquire hereunder and govern the manner in which such Restricted
Stock Units or Common Shares may be sold. The Grantee shall not offer, sell or otherwise dispose of any of the Restricted Stock Units
or Common Shares in any manner which would (a) require the Company to file any registration statement with the Securities Exchange Commission
(the &ldquo;SEC&rdquo;), (b)&nbsp;require the Company to amend or supplement any registration statement which the Company may at any time
have on file with the SEC, or (c) violate the Securities Act of 1933, as amended, or any other state or federal law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.55in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.55in">11.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Withholding Taxes</U>. If the grant or other transfer of the Restricted Stock Units or Common Shares, or the vesting of the
Restricted Stock Units, results in taxable compensation income to the Grantee, Grantee shall, no later than the date as of which an amount
with respect to an award first becomes includible in his gross income for applicable tax purposes, pay to the Company, or make arrangements
satisfactory to the Committee regarding payment of, any federal, state, local or other taxes of any kind required by law to be withheld
with respect to the award. Grantee may elect to have the minimum amount of any required tax withholdings with respect to any award satisfied
by (a) having the Company withhold Common Shares otherwise deliverable to such person with respect to the award; (b) delivering to the
Company unrestricted Common Shares already owned by Grantee; (c) broker-assisted &ldquo;cashless exercise;&rdquo; (d) any other manner
permitted by law; or (e)&nbsp;any combination of the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.55in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.55in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.55in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.55in">12.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Inte</U>g<U>ration</U>. This Agreement supersedes any and all prior and/or contemporaneous agreements, either oral or in writing,
between the parties hereto, with respect to the subject matter hereof. Each party to this Agreement acknowledges that no representations,
inducements, promises, or other agreements, oral or otherwise, have been made by any party, or anyone acting on behalf of any party, pertaining
to the subject matter hereof, which are not embodied herein, and that no prior and/or contemporaneous agreement, statement or promise
pertaining to the subject matter hereof that is not contained in this Agreement shall be valid or binding on either party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">13.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Impact of A</U>g<U>reement on Emplo</U>y<U>ment or Service</U>. Nothing contained in this Agreement or the Plan shall restrict
the right of the Company or any of its Subsidiaries to terminate Grantee&rsquo;s employment or service at any time with or without Cause
subject to any written employment agreement and the terms of the Company&rsquo;s governing 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">14.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Acknowled</U>g<U>ments b</U>y <U>Grantee</U>. By signing this Agreement, the Grantee acknowledges that he or she (a) has received
a copy of the Plan and is familiar with the terms and provisions of the Plan and the Agreement, and (b) agrees to accept as binding, conclusive,
and final all decisions and interpretations of the Company&rsquo;s Board of Directors and Committee upon any questions arising under the
Plan or 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">15.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Successors</U>. This Agreement shall be binding upon and inure to the benefit of any successor of the Company and any successors,
assigns or estate of the Grantee, including his/her executors, administrators and trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">16.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment</U>. No provision of this Agreement may be modified, waived or discharged unless such waiver, modification or discharge
is in writing and signed by the party against whom such modification, waiver or discharge is sought to be enforced.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">17.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law</U>. The validity, interpretation, construction and performance of this Agreement will be governed by and construed
in accordance with the substantive laws of the State of Indiana, without giving effect to the principles of conflict of laws of such State.</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">IN WITNESS WHEREOF, the Company
and the Grantee have executed this Agreement, effective on the date specified in the first paragraph hereof.</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">GRANTEE</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>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">[Participant]</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">INOTIV, INC.</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">By: _________________________________</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">_____________________</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">_____________________</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>6
<FILENAME>tm224850d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 14pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 33%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
  <TD STYLE="width: 34%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
  <TD STYLE="text-align: right; width: 33%; vertical-align: top"><FONT STYLE="font-size: 10pt">&nbsp;<B>Exhibit 99.1</B></FONT></TD></TR>
</TABLE>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B></B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;<IMG SRC="image_003.gif" ALT=""></B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center; background-color: white"><B>Inotiv, Inc. Announces
Expansion of Non-Human Primate Facilities and Services with Acquisition of Orient BioResource Center, Inc.</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>&nbsp;</B></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>WEST LAFAYETTE, IN</B>, January 27, 2022 -- <B>Inotiv, Inc. (NASDAQ:
NOTV) (the &ldquo;Company&rdquo;, &ldquo;We&rdquo;, &ldquo;Our&rdquo; or &ldquo;Inotiv&rdquo;), </B>a leading contract research organization
specializing in nonclinical and analytical drug discovery and development services and research models and related products and services,
today announced that the Company has completed the purchase of Orient BioResource Center, Inc. (&ldquo;OBRC&rdquo;), from Orient Bio,
Inc., a preclinical contract research organization and animal model supplier based in Seongnam, South Korea. Orient BioResource Center
is a primate quarantine and holding facility located near Alice, Texas.</P>

<P STYLE="text-align: justify; 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">&ldquo;Inotiv acquired our primate facility in Alice, Texas, in November
of 2021, and that facility has been a leader in primate welfare and supply for decades,&rdquo; said Jim Harkness, Inotiv&rsquo;s Chief
Operating Officer for Research Models and Services (&ldquo;RMS&rdquo;). &ldquo;Our clients have consistently asked us to build the scale
and services necessary to meet their needs. We believe the acquisition of OBRC&rsquo;s Alice, Texas, facility, and its proximity to our
existing facility, will accelerate growth, provide scale, and ensure that client needs are met with the highest level of animal welfare.&rdquo;</P>

<P STYLE="text-align: justify; 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">Robert Leasure, Jr., Inotiv&rsquo;s President and Chief Executive Officer
added, &ldquo;The combination of OBRC with Inotiv&rsquo;s existing facilities will provide increased access to critical research models
and expanded facilities necessary for the development of safe and effective medicines. We continue to listen and respond to our clients&rsquo;
requests and expect to invest and leverage the facilities and personnel at OBRC to ensure that the highest level of service, animal welfare,
and enhanced supply chain logistics are provided to our clients.&rdquo;</P>

<P STYLE="text-align: justify; 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">Transaction consideration totaled
$51.3 million, </FONT>consisting of $28.3 million in cash, which includes an adjustment for net working capital <FONT STYLE="color: #293849; background-color: white">and
cash balances as provided in the merger agreement</FONT>, and 677,339 Inotiv common shares having a value of $23.0 million based on the
volume weighted average closing price of Company shares as reported by NASDAQ for the twenty trading-day period ending on January 24,
2022. OBRC&rsquo;s Alice, Texas, operations span 500 acres and consist of primate holding, veterinary care, diagnostic and maintenance
facilities, and earned revenue of $23 million<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>[1]</SUP></FONT>
in fiscal year 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>About Inotiv</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"><U>Inotiv, Inc</U>. is a leading contract research
organization dedicated to providing nonclinical and analytical drug discovery and development services and research models and related
products and services. The Company&rsquo;s products and services focus on bringing new drugs and medical devices through the discovery
and preclinical phases of development, all while increasing efficiency, improving data, and reducing the cost of taking new drugs to
market. Inotiv is committed to supporting discovery and development objectives as well as helping researchers realize the full potential
of their critical R&amp;D projects, all while working together to build a healthier and safer world. Further information about Inotiv
can be found here: <U>https://www.inotivco.com/</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>


<HR ALIGN="LEFT" SIZE="1" STYLE="width: 33%">

<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-size: 10pt"><SUP>[1]</SUP></FONT>
Financials were prepared in accordance with Korean International Financial Reporting Standards.</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"></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"><I>This release may contain forward-looking statements
that are subject to risks and uncertainties including, but not limited to, 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 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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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: 59%; padding-bottom: 4pt; padding-left: 5.4pt; text-align: justify"><B>Company Contact</B></TD>
    <TD STYLE="width: 3%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 38%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><B>Investor Relations</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Inotiv, Inc.</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">The Equity Group Inc.</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Beth A. Taylor, Chief Financial Officer</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Kalle Ahl, CFA</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">(765) 497-8381</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">(212) 836-9614</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><FONT STYLE="font-size: 10pt"><U>btaylor@inotivco.com</U></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><U>kahl@equityny.com</U></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">Devin Sullivan</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">(212) 836-9608</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: justify"><U>dsullivan@equityny.com</U></TD></TR>
  </TABLE>
<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.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/2021q4/dei-2021q4.xsd#dei_EntityEmergingGrowthCompany" xlink:label="dei_EntityEmergingGrowthCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xml:lang="en-US">Entity Emerging Growth Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityExTransitionPeriod" xlink:label="dei_EntityExTransitionPeriod" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityExTransitionPeriod" xlink:to="dei_EntityExTransitionPeriod_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityExTransitionPeriod_lbl" xml:lang="en-US">Elected Not To Use the Extended Transition Period</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentAccountingStandard" xlink:label="dei_DocumentAccountingStandard" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAccountingStandard" xlink:to="dei_DocumentAccountingStandard_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAccountingStandard_lbl" xml:lang="en-US">Document Accounting Standard</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_OtherReportingStandardItemNumber" xlink:label="dei_OtherReportingStandardItemNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_OtherReportingStandardItemNumber" xlink:to="dei_OtherReportingStandardItemNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_OtherReportingStandardItemNumber_lbl" xml:lang="en-US">Other Reporting Standard Item Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityShellCompany" xlink:label="dei_EntityShellCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityShellCompany" xlink:to="dei_EntityShellCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityShellCompany_lbl" xml:lang="en-US">Entity Shell Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityPublicFloat" xlink:label="dei_EntityPublicFloat" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPublicFloat" xlink:to="dei_EntityPublicFloat_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPublicFloat_lbl" xml:lang="en-US">Entity Public Float</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityBankruptcyProceedingsReportingCurrent" xlink:label="dei_EntityBankruptcyProceedingsReportingCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityBankruptcyProceedingsReportingCurrent" xlink:to="dei_EntityBankruptcyProceedingsReportingCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityBankruptcyProceedingsReportingCurrent_lbl" xml:lang="en-US">Entity Bankruptcy Proceedings, Reporting Current</link:label>
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<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>9
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<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">
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<span style="display: none;">v3.22.0.1</span><table class="report" border="0" cellspacing="2" id="idm140259403679080">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Jan. 25, 2022</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">Jan. 25,  2022<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">
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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 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>
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<td>xbrli:booleanItemType</td>
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<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<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>
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<td>dei_</td>
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<td>xbrli:normalizedStringItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<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>
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<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 Exchange Act<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 Exchange Act<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 Exchange Act<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 Exchange Act<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">
<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 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>
</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_Security12bTitle">
<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>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
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<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>
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<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">
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
