<SEC-DOCUMENT>0001104659-21-042768.txt : 20210329
<SEC-HEADER>0001104659-21-042768.hdr.sgml : 20210329
<ACCEPTANCE-DATETIME>20210329072934
ACCESSION NUMBER:		0001104659-21-042768
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		31
CONFORMED PERIOD OF REPORT:	20210329
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210329
DATE AS OF CHANGE:		20210329

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Millendo Therapeutics, Inc.
		CENTRAL INDEX KEY:			0001544227
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				451472564
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35890
		FILM NUMBER:		21779451

	BUSINESS ADDRESS:	
		STREET 1:		110 MILLER AVENUE, SUITE 100
		CITY:			ANN ARBOR
		STATE:			MI
		ZIP:			48104
		BUSINESS PHONE:		734-845-9000

	MAIL ADDRESS:	
		STREET 1:		110 MILLER AVENUE, SUITE 100
		CITY:			ANN ARBOR
		STATE:			MI
		ZIP:			48104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OvaScience, Inc.
		DATE OF NAME CHANGE:	20120308
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tm2111026d1_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>

<P STYLE="border-bottom: Black 1pt solid; 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">&nbsp;</P>



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



<P STYLE="border-bottom: Black 1pt solid; 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>&nbsp;</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<B>March 29, 2021</B></P>

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

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

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



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

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



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

<P STYLE="font: 10pt Times 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>
    <TD STYLE="vertical-align: top; width: 34%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>001-35890</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>45-1472564</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction<BR>
    of incorporation)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Commission<BR>
    File Number)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(IRS Employer<BR>
    Identification No.)</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
<TD STYLE="text-align: center; width: 50%"><B>110 Miller Avenue, Suite 100</B> <BR>
<B>Ann Arbor, Michigan</B> &nbsp;</TD>
<TD STYLE="width: 1%">&nbsp;</TD>
<TD STYLE="text-align: center; width: 49%"><B>48104</B></TD></TR>
<TR>
<TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive offices)</FONT></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&#8217;s telephone number, including
area code: <B>(734) 845-9000</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>N/A</B></P>

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

<P STYLE="border-bottom: Black 1pt solid; 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-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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 (<I>see</I>
General Instruction A.2. below):</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD><FONT STYLE="font-family: Wingdings">&#120;</FONT></TD><TD>Written communications pursuant to Rule 425 under the Securities
                                            Act (17 CFR 230.425)</TD></TR>
                                                                                                                                          <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
                                                                                                                                          <TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Soliciting
                                            material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Pre-commencement
                                            communications pursuant to Rule 14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Pre-commencement
                                            communications pursuant to Rule 13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR></TABLE>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
<TD STYLE="border-bottom: black 1pt solid; white-space: nowrap; padding-bottom: 3pt; font-size: 10pt; text-align: center; width: 36%"><FONT STYLE="font-size: 10pt"><B>Title
of each class</B></FONT></TD>
<TD STYLE="width: 1%">&nbsp;</TD>
<TD STYLE="border-bottom: black 1pt solid; text-align: center; width: 31%"><B>Trading</B> <BR>
<B>Symbol</B> &nbsp;</TD>
<TD STYLE="width: 1%">&nbsp;</TD>
<TD STYLE="border-bottom: black 1pt solid; text-align: center; width: 31%"><B>Name of each exchange <BR>
on which registered</B></TD></TR>
<TR>
<TD STYLE="vertical-align: top; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Common Stock, par value $0.001
per share</B></FONT></TD>
<TD STYLE="vertical-align: bottom; padding-bottom: 3pt; font-size: 10pt">&nbsp;</TD>
<TD STYLE="vertical-align: top; padding-bottom: 3pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>MLND</B></FONT></TD>
<TD STYLE="vertical-align: bottom; padding-bottom: 3pt; font-size: 10pt">&nbsp;</TD>
<TD STYLE="vertical-align: top; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>The Nasdaq Capital Market</B></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">Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt 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">Emerging growth company&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.25pt">If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.25pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.25pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.25pt">&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: 0.75in; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;1.01.</B></FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Entry into a Material Definitive Agreement. </B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Merger Agreement</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">On March 29, 2021, Millendo Therapeutics, Inc., a Delaware corporation
(&#8220;<U>Millendo</U>&#8221;), Mars Merger Corp., a Delaware corporation and a wholly owned subsidiary of Millendo (&#8220;<U>Merger
Sub</U>&#8221;), and Tempest Therapeutics, Inc., a Delaware corporation (&#8220;<U>Tempest</U>&#8221;), entered into an Agreement and
Plan of Merger (the &#8220;<U>Merger Agreement</U>&#8221;), pursuant to which, among other matters, and subject to the satisfaction or
waiver of the conditions set forth in the Merger Agreement, Merger Sub will merge with and into Tempest, with Tempest continuing as a
wholly owned subsidiary of Millendo and the surviving corporation of the merger (the &#8220;<U>Merger</U>&#8221;). The Merger is intended
to qualify for federal income tax purposes as a tax-free reorganization under the provisions of Section 368(a) of 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">Subject to the terms and conditions of the Merger Agreement, at the
closing of the Merger, (a) each then outstanding share of Tempest common stock (including shares of Tempest common stock issued upon
conversion of Tempest preferred stock and shares of Tempest common stock issued in the financing transaction described below) will be
converted into the right to receive a number of shares of Millendo common stock (subject to the payment of cash in lieu of fractional
shares and after giving effect to a reverse stock split of Millendo common stock described below) calculated in accordance with the Merger
Agreement (the &#8220;<U>Exchange Ratio</U>&#8221;); and (b) each then outstanding Tempest stock option and warrant to purchase Tempest
common stock will be assumed by Millendo, subject to adjustment as set forth in the Merger Agreement. Under the terms of the Merger Agreement,
the Millendo board of directors may accelerate the vesting of any Millendo stock options that are outstanding as of immediately prior
to the closing of the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Under the Exchange Ratio formula in the Merger Agreement, upon the
closing of the Merger, on a pro forma basis and based upon the number of shares of Millendo common stock expected to be issued in the
Merger, pre-Merger Millendo shareholders will own approximately 18.5% of the combined company and pre-Merger Tempest stockholders will
own approximately 81.5% of the combined company (assuming the financing transaction described below results in gross proceeds of approximately
$30 million). For purposes of calculating the Exchange Ratio, shares of Millendo common stock underlying Millendo stock options outstanding
as of the immediately prior to the closing of the Merger with an exercise price per share of less than or equal to $5.00 (as adjusted
for the reverse stock split described below) will be deemed to be outstanding and all shares of Tempest common stock underlying outstanding
Tempest stock options, warrants and other derivative securities will be deemed to be outstanding. The Exchange Ratio will be adjusted
to the extent that Millendo&#8217;s net cash at closing is less than $15.3 million or greater than $18.7 million and based on the amount
of the financing transaction described below, as further described in the Merger 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">In connection with the Merger, Millendo will seek the approval of
its stockholders to (a) issue the shares of Millendo common stock issuable in connection with the Merger under the rules of The
Nasdaq Stock Market LLC (&#8220;<U>Nasdaq</U>&#8221;) and (b) amend its certificate of incorporation to effect a reverse split of
Millendo common stock at a ratio of between 1:10 and 1:15, as determined by a committee of the Millendo board of directors prior to
the closing of the Merger (the &#8220;<U>Millendo Voting Proposals</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times 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">Each of Millendo and Tempest has agreed to customary representations,
warranties and covenants in the Merger Agreement, including, among others, covenants relating to (1) using reasonable best efforts to
obtain the requisite approval of its stockholders, (2) non-solicitation of alternative acquisition proposals, (3) the conduct of their
respective businesses during the period between the date of signing the Merger Agreement and the closing of the Merger, (4) Millendo
using reasonable best efforts to maintain the existing listing of the Millendo common stock on Nasdaq and Millendo causing the shares
of Millendo common stock to be issued in connection with the Merger to be approved for listing on Nasdaq prior to the closing of the
Merger, and (5) Millendo filing with the U.S. Securities and Exchange Commission (the &#8220;<U>SEC</U>&#8221;) and causing to become
effective a registration statement to register the shares of Millendo common stock to be issued in connection with the Merger (the &#8220;<U>Registration
Statement</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Consummation of the Merger is subject to certain closing conditions,
including, among other things, (1) approval by Millendo stockholders of the Millendo Voting Proposals, (2) approval by the Tempest stockholders
of the adoption of the Merger Agreement, (3) Nasdaq&#8217;s approval of the listing of the shares of Millendo common stock to be issued
in connection with the Merger, (4) the effectiveness of the Registration Statement, and (5) the determination of Millendo&#8217;s net
cash in accordance with the Merger Agreement. Each party&#8217;s obligation to consummate the Merger is also subject to other specified
customary conditions, including the representations and warranties of the other party being true and correct as of the date of the Merger
Agreement and as of the closing date of the Merger, generally subject to an overall material adverse effect qualification, and the performance
in all material respects by the other party of its obligations under the Merger Agreement required to be performed on or prior to the
date of the closing of the Merger. Millendo&#8217;s obligation to consummate the Merger also is subject to the completion of at least
$25 million of the financing transaction described 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">The Merger Agreement contains certain termination rights of each of
Millendo and Tempest, including, subject to compliance with the applicable terms of the Merger Agreement, the right of each party to
terminate the Merger Agreement to enter into a definitive agreement for a superior proposal. Upon termination of the Merger Agreement
under specified circumstances, Millendo may be required to pay Tempest a termination fee of $1,400,000 or reimburse Tempest&#8217;s expenses
up to a maximum of $1,000,000 and Tempest may be required to pay Millendo a termination fee of $2,800,000 or reimburse Millendo&#8217;s
expenses up to a maximum of $1,000,000.</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">At the effective time of the Merger, the Board of Directors of Millendo
is expected to consist of seven members, six of whom will be designated by Tempest and one of whom will be designated by Millendo.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Financing Transaction</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">Concurrently with the execution and delivery of the Merger Agreement,
certain parties have entered into agreements with Tempest pursuant to which they have agreed, subject to the terms and conditions of
such agreements, to purchase prior to the consummation of the Merger shares of Tempest common stock for an aggregate purchase price of
approximately $30 million. The consummation of the transactions contemplated by such agreements is conditioned on the satisfaction or
waiver of the conditions set forth in the Merger Agreement. Shares of Tempest common stock issued pursuant to this financing transaction
will be converted into shares of Millendo common stock in the Merger in accordance with the Exchange Ratio.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Support Agreements and Lock-Up Agreements </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">Concurrently with the execution of the Merger Agreement, (i) certain
executive officers, directors and stockholders of Tempest (solely in their respective capacities as Tempest stockholders) holding approximately
87% of the outstanding shares of Tempest capital stock have entered into support agreements with Millendo and Tempest to vote all of
their shares of Tempest capital stock in favor of adoption of the Merger Agreement and against any alternative acquisition proposals
(the &#8220;<U>Tempest Support Agreements</U>&#8221;) and (ii) certain executive officers, directors and stockholders of Millendo (solely
in their respective capacities as Millendo stockholders) holding approximately 16% of the outstanding shares of Millendo common stock
have entered into support agreements with Millendo and Tempest to vote all of their shares of Millendo common stock in favor of the Millendo
Voting Proposals and against any alternative acquisition proposals (the &#8220;<U>Millendo Support Agreements</U>&#8221;, and together
with the Tempest Support Agreements, the &#8220;<U>Support Agreements</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times 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">Concurrently with the execution of the Merger Agreement, certain executive
officers, directors and stockholders of Tempest have entered into lock-up agreements (the &#8220;<U>Lock-Up Agreements</U>&#8221;) pursuant
to which, subject to specified exceptions, they agreed not to transfer their shares of Millendo common stock for the 180-day period following
the closing of the Merger. In addition, each of Millendo and Tempest is obligated under the Merger Agreement to use reasonable best efforts
prior to the closing of the Merger to obtain a Lock-Up Agreement from any person who will serve as a director or officer of Millendo
following completion of the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The preceding summaries of the Merger Agreement, the Support Agreements
and the Lock-Up Agreements do not purport to be complete and are qualified in their entirety by reference to the Merger Agreement, the
form of Tempest Support Agreement, the form of Millendo Support Agreement and the form of Lock-Up Agreement, which are filed as Exhibits
2.1, 10.1, 10.2 and 10.3, respectively, to this Current Report on Form 8-K and which are incorporated herein by reference. The Merger
Agreement has been attached as an exhibit to this Current Report on Form 8-K to provide investors and securityholders with information
regarding its terms. It is not intended to provide any other factual information about Tempest or Millendo or to modify or supplement
any factual disclosures about Millendo in its public reports filed with the SEC. The Merger Agreement includes representations, warranties
and covenants of Tempest, Millendo and Merger Sub made solely for the purpose of the Merger Agreement and solely for the benefit of the
parties thereto in connection with the negotiated terms of the Merger Agreement. Investors should not rely on the representations, warranties
and covenants in the Merger Agreement or any descriptions thereof as characterizations of the actual state of facts or conditions of
Tempest, Millendo or any of their respective affiliates. Moreover, certain of those representations and warranties may not be accurate
or complete as of any specified date, may be subject to a contractual standard of materiality different from those generally applicable
to SEC filings or may have been used for purposes of allocating risk among the parties to the Merger Agreement, rather than establishing
matters of fact.</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: 0.75in; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;8.01.</B></FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Other Events. </B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On March 29, 2021, Millendo and Tempest issued a joint press release
announcing the execution of the Merger Agreement. The press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and incorporated
herein by reference, except that the information contained on the websites referenced in the press release is not incorporated herein
by reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On March 29, 2021, Millendo and Tempest intend to make available to
investors the presentation filed as Exhibit 99.2 to this Current Report on Form 8-K, which is incorporated herein by reference.</P>

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

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

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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; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 0.75in">Item 9.01.</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif">Financial Statements and Exhibits.</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 0.25in">(d) <I>Exhibits</I></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: bottom">
<TD STYLE="padding-bottom: 1pt; white-space: nowrap; width: 17%"><B>Exhibit&nbsp;No.</B></TD>
<TD STYLE="padding-bottom: 1pt; width: 2%">&nbsp;</TD>
<TD STYLE="border-bottom: Black 1pt solid; text-align: center; white-space: nowrap; width: 81%"><B>Description</B></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="tm2111026d1_ex2-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">2.1*</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><A HREF="tm2111026d1_ex2-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Agreement
and Plan of Merger, dated as of March 29, 2021, by and among Millendo Therapeutics, Inc., Mars Merger Corp. and Tempest Therapeutics,
Inc.</FONT></A></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="tm2111026d1_ex10-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">10.1</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><A HREF="tm2111026d1_ex10-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Form of
Tempest Support Agreement</FONT></A></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="tm2111026d1_ex10-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">10.2</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><A HREF="tm2111026d1_ex10-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Form of
Millendo Support Agreement</FONT></A></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="tm2111026d1_ex10-3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">10.3</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><A HREF="tm2111026d1_ex10-3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Form of
Lock-Up Agreement</FONT></A></TD></TR>

<TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; width: 17%"><A HREF="tm2111026d1_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">99.1</FONT></A></TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 81%"><A HREF="tm2111026d1_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Joint Press Release issued on March 29, 2021</FONT></A></TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="tm2111026d1_ex99-2.htm"><FONT STYLE="font-size: 10pt">99.2</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><A HREF="tm2111026d1_ex99-2.htm"><FONT STYLE="font-size: 10pt">Investor Presentation, dated March 29, 2021</FONT></A></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">_______________________________</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0%"></TD><TD STYLE="width: 0.5in">*</TD><TD>Exhibits and/or schedules have been omitted pursuant to Item 601(a)(5)
                                            of Regulation S-K. The registrant hereby undertakes to furnish supplementally copies of any
                                            of the omitted exhibits and schedules upon request by the SEC; <U>provided</U>, <U>however</U>,
                                            that the registrant may request confidential treatment pursuant to Rule 24b-2 under the Securities
                                            Exchange Act of 1934, as amended (the &#8220;<U>Exchange Act</U>&#8221;), for any exhibits
                                            or schedules so furnished. A list identifying the contents of all omitted exhibits and schedules
                                            can be found on page iv of Exhibit 2.1.</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"><B>&nbsp;</B></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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This Current Report on Form 8-K contains forward-looking
statements (including within the meaning of Section 21E of the Exchange Act and Section 27A of the Securities Act of 1933, as
amended (the &#8220;<U>Securities Act</U>&#8221;)) concerning Millendo, Tempest, the proposed transaction and other matters. These
statements may discuss goals, intentions and expectations as to future plans, trends, events, results of operations or financial
condition, or otherwise, based on current beliefs of the management of Millendo, as well as assumptions made by, and information
currently available to, management of Millendo. Forward-looking statements generally include statements that are predictive in
nature and depend upon or refer to future events or conditions, and include words such as &#8220;may,&#8221; &#8220;will,&#8221;
 &#8220;should,&#8221; &#8220;would,&#8221; &#8220;expect,&#8221; &#8220;anticipate,&#8221; &#8220;plan,&#8221; &#8220;likely,&#8221;
 &#8220;believe,&#8221; &#8220;estimate,&#8221; &#8220;project,&#8221; &#8220;intend,&#8221; and other similar expressions.
Statements that are not historical facts are forward-looking statements. Forward-looking statements are based on current beliefs and
assumptions that are subject to risks and uncertainties and are not guarantees of future performance. Actual results could differ
materially from those contained in any forward-looking statement as a result of various factors, including, without limitation: the
risk that the conditions to the closing of the transaction are not satisfied, including the failure to obtain stockholder approval
for the transaction or to complete the financing in a timely manner or at all; uncertainties as to the timing of the consummation of
the transaction and the ability of each of Millendo and Tempest to consummate the transaction; risks related to Millendo&#8217;s
continued listing on the Nasdaq Stock Market until closing of the proposed transaction; risks related to Millendo&#8217;s and
Tempest&rsquo;s ability to correctly estimate their respective operating expenses and  expenses associated with the transaction, as well as uncertainties regarding the impact any delay in the closing would have on the anticipated cash resources of the combined company
upon closing and other events and unanticipated spending and costs that could reduce the combined company&rsquo;s cash resources;
the ability of Millendo or Tempest to protect their respective intellectual property rights; competitive responses to the
transaction; unexpected costs, charges or expenses resulting from the transaction; potential adverse reactions or changes to
business relationships resulting from the announcement or completion of the transaction; and legislative, regulatory, political and
economic developments. The foregoing review of important factors that could cause actual events to differ from expectations should
not be construed as exhaustive and should be read in conjunction with statements that are included herein and elsewhere, including
the risk factors included in Millendo&#8217;s most recent Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and Current
Reports on Form 8-K filed with the SEC. Millendo can give no assurance that the conditions to the transaction will be satisfied.
Except as required by applicable law, Millendo undertakes no obligation to revise or update any forward-looking statement, or to
make any other forward-looking statements, whether as a result of new information, future events 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"><B>No Offer or Solicitation</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">This Current Report on Form 8-K is not intended to and does not constitute
an offer to sell or the solicitation of an offer to subscribe for or buy or an invitation to purchase or subscribe for any securities
or the solicitation of any vote in any jurisdiction pursuant to the proposed transaction or otherwise, nor shall there be any sale, issuance
or transfer of securities in any jurisdiction in contravention of applicable law. No offer of securities shall be made except by means
of a prospectus meeting the requirements of the Securities Act. Subject to certain exceptions to be approved by the relevant regulators
or certain facts to be ascertained, the public offer will not be made directly or indirectly, in or into any jurisdiction where to do
so would constitute a violation of the laws of such jurisdiction, or by use of the mails or by any means or instrumentality (including
without limitation, facsimile transmission, telephone and the internet) of interstate or foreign commerce, or any facility of a national
securities exchange, of any such 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"><B>Important Additional Information Will be Filed with the SEC</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">In connection with the proposed transaction between Millendo and Tempest,
Millendo intends to file relevant materials with the SEC, including a registration statement on Form S-4 that will contain a proxy statement/prospectus
of Millendo and information statement of Tempest. MILLENDO URGES INVESTORS AND STOCKHOLDERS TO READ THESE MATERIALS CAREFULLY AND IN
THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT MILLENDO, TEMPEST, THE PROPOSED TRANSACTION
AND RELATED MATTERS. Investors and shareholders will be able to obtain free copies of the proxy statement/prospectus/information statement
and other documents filed by Millendo with the SEC (when they become available) through the website maintained by the SEC at www.sec.gov.
In addition, investors and shareholders will be able to obtain free copies of the proxy statement/prospectus/information statement and
other documents filed by Millendo with the SEC by contacting Jack Hildick-Smith of Stern IR at Jack.Hildick-Smith@Sternir.com or 212-698-8690.
Investors and stockholders are urged to read the proxy statement/prospectus/information statement and the other relevant materials when
they become available before making any voting or investment decision with respect to the proposed 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"><B>Participants in the Solicitation</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">Millendo and its directors and executive officers may be deemed to
be participants in the solicitation of proxies in connection with the proposed transaction. Information about Millendo&#8217;s directors
and executive officers is included in Millendo&#8217;s most recent Annual Report on Form 10-K, including any information incorporated
therein by reference, as filed with the SEC. Additional information regarding these persons and their interests in the transaction will
be included in the proxy statement/prospectus/information statement relating to the transaction when it is filed with the SEC. These
documents can be obtained free of charge from the sources indicated 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"></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</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: bottom">
<TD>&nbsp;</TD>
<TD COLSPAN="2"><FONT STYLE="font-size: 10pt">MILLENDO THERAPEUTICS, INC.</FONT></TD></TR>
<TR>
<TD>&nbsp;</TD>
<TD>&nbsp;</TD>
<TD>&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; width: 50%"><FONT STYLE="font-size: 10pt">Date: March 29, 2021</FONT></TD>
<TD STYLE="vertical-align: bottom; width: 3%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 47%"> /s/ Louis J. Arcudi III&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: bottom">Name: Louis J. Arcudi III</TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: bottom">Title: CEO &amp; President</TD></TR>
</TABLE>

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

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

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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>tm2111026d1_ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of March 29, 2021</P>

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

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

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




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

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

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

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

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



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt"><U>Page</U></FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">ARTICLE I&nbsp;&nbsp;&nbsp;THE MERGER</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; width: 10%"><FONT STYLE="font-size: 10pt">1.1</FONT></TD>
    <TD STYLE="text-align: left; width: 80%"><FONT STYLE="font-size: 10pt">Effective Time of the Merger</FONT></TD>
    <TD STYLE="text-align: right; width: 10%"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">1.2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">1.3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Effects of the Merger</FONT></TD>
    <TD STYLE="text-align: right">2</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">1.4</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Directors and Officers of the Surviving Corporation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">1.5</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Public Company Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">ARTICLE II&nbsp;&nbsp;&nbsp;CONVERSION OF SECURITIES</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Conversion of Capital Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2.2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Exchange of Certificates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">6</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2.3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Merger Partner Stock Plans and Merger Partner Warrants</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">2.4</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Dissenting Shares</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">ARTICLE III&nbsp;&nbsp;&nbsp;REPRESENTATIONS AND WARRANTIES
    OF MERGER PARTNER</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Organization, Standing and Power</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.2</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">13</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.3</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Subsidiaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.4</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Authority; No Conflict; Required Filings and Consents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">16</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.5</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Financial Statements; Information Provided</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">17</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.6</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">No Undisclosed Liabilities</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">18</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.7</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Absence of Certain Changes or Events</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.8</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">19</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.9</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Owned and Leased Real Properties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.10</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.11</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Contracts</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.12</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Litigation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.13</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Environmental Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.14</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Employee Benefit Plans</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.15</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Compliance With Laws</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.16</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Permits and Regulatory Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.17</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Employees</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.18</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.19</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Brokers; Fees and Expenses</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.20</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Certain Business Relationships With Affiliates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.21</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Controls and Procedures, Certifications and Other Matters</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.22</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Books and Records</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.23</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Ownership of Public Company Common Stock</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.24&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Subsidies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.25</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Data Protection</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.26</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">Financing</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">3.27</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">No Other Representations or Warranties</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
</TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">ARTICLE IV&nbsp;&nbsp;&nbsp;REPRESENTATIONS AND WARRANTIES OF PUBLIC COMPANY &nbsp; AND THE MERGER SUB</TD>
    <TD STYLE="text-align: right">36</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center; width: 10%">4.1</TD>
    <TD STYLE="text-align: left; width: 80%">Organization, Standing and Power</TD>
    <TD STYLE="text-align: right; width: 10%">37</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.2</TD>
    <TD STYLE="text-align: left">Capitalization</TD>
    <TD STYLE="text-align: right">37</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.3</TD>
    <TD STYLE="text-align: left">Subsidiaries</TD>
    <TD STYLE="text-align: right">39</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.4&nbsp;</TD>
    <TD STYLE="text-align: left">Authority; No Conflict; Required Filings and Consents</TD>
    <TD STYLE="text-align: right">40</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.5</TD>
    <TD STYLE="text-align: left">SEC Filings; Financial Statements; Information Provided</TD>
    <TD STYLE="text-align: right">42</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.6</TD>
    <TD STYLE="text-align: left">No Undisclosed Liabilities</TD>
    <TD STYLE="text-align: right">43</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.7</TD>
    <TD STYLE="text-align: left">Absence of Certain Changes or Events</TD>
    <TD STYLE="text-align: right">43</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.8</TD>
    <TD STYLE="text-align: left">Taxes</TD>
    <TD STYLE="text-align: right">44</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.9</TD>
    <TD STYLE="text-align: left">Owned and Leased Real Properties</TD>
    <TD STYLE="text-align: right">46</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.10</TD>
    <TD STYLE="text-align: left">Intellectual Property</TD>
    <TD STYLE="text-align: right">47</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.11</TD>
    <TD STYLE="text-align: left">Contracts</TD>
    <TD STYLE="text-align: right">49</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.12</TD>
    <TD STYLE="text-align: left">Litigation</TD>
    <TD STYLE="text-align: right">50</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.13</TD>
    <TD STYLE="text-align: left">Environmental Matters</TD>
    <TD STYLE="text-align: right">51</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.14</TD>
    <TD STYLE="text-align: left">Employee Benefit Plans</TD>
    <TD STYLE="text-align: right">51</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.15</TD>
    <TD STYLE="text-align: left">Compliance With Laws</TD>
    <TD STYLE="text-align: right">53</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.16</TD>
    <TD STYLE="text-align: left">Permits and Regulatory Matters</TD>
    <TD STYLE="text-align: right">53</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.17</TD>
    <TD STYLE="text-align: left">Employees</TD>
    <TD STYLE="text-align: right">55</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.18</TD>
    <TD STYLE="text-align: left">Insurance</TD>
    <TD STYLE="text-align: right">56</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.19</TD>
    <TD STYLE="text-align: left">Opinion of Financial Advisor</TD>
    <TD STYLE="text-align: right">56</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.20</TD>
    <TD STYLE="text-align: left">Section 203 of the DGCL</TD>
    <TD STYLE="text-align: right">56</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.21</TD>
    <TD STYLE="text-align: left">Brokers; Fees and Expenses</TD>
    <TD STYLE="text-align: right">56</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.22</TD>
    <TD STYLE="text-align: left">Operations of Merger Sub</TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.23</TD>
    <TD STYLE="text-align: left">Certain Business Relationships With Affiliates</TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.24</TD>
    <TD STYLE="text-align: left">Controls and Procedures, Certifications and Other Matters</TD>
    <TD STYLE="text-align: right">57</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.25</TD>
    <TD STYLE="text-align: left">Books and Records</TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.26</TD>
    <TD STYLE="text-align: left">Subsidies</TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.27</TD>
    <TD STYLE="text-align: left">Data Protection</TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">4.28</TD>
    <TD STYLE="text-align: left">No Other Representations or Warranties</TD>
    <TD STYLE="text-align: right">58</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">ARTICLE V&nbsp;&nbsp;&nbsp;CONDUCT OF BUSINESS</TD>
    <TD STYLE="text-align: right">59</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">5.1</TD>
    <TD STYLE="text-align: left">Covenants of Merger Partner</TD>
    <TD STYLE="text-align: right">59</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">5.2</TD>
    <TD STYLE="text-align: left">Covenants of Public Company</TD>
    <TD STYLE="text-align: right">62</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">5.3</TD>
    <TD STYLE="text-align: left">Confidentiality</TD>
    <TD STYLE="text-align: right">65</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">ARTICLE VI&nbsp;&nbsp;&nbsp;ADDITIONAL AGREEMENTS</TD>
    <TD STYLE="text-align: right">65</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.1</TD>
    <TD STYLE="text-align: left">No Solicitation</TD>
    <TD STYLE="text-align: right">65</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.2</TD>
    <TD STYLE="text-align: left">Proxy Statement/Prospectus; Registration Statement</TD>
    <TD STYLE="text-align: right">70</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.3</TD>
    <TD STYLE="text-align: left">Nasdaq Listing</TD>
    <TD STYLE="text-align: right">71</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.4</TD>
    <TD STYLE="text-align: left">Access to Information</TD>
    <TD STYLE="text-align: right">71</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.5</TD>
    <TD STYLE="text-align: left">Stockholder Approval</TD>
    <TD STYLE="text-align: right">72</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.6</TD>
    <TD STYLE="text-align: left">Legal Conditions to Merger</TD>
    <TD STYLE="text-align: right">74</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.7</TD>
    <TD STYLE="text-align: left">Public Disclosure</TD>
    <TD STYLE="text-align: right">74</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.8</TD>
    <TD STYLE="text-align: left">Section 368(a) Reorganization</TD>
    <TD STYLE="text-align: right">75</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.9</TD>
    <TD STYLE="text-align: left">Affiliate Legends</TD>
    <TD STYLE="text-align: right">75</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.10</TD>
    <TD STYLE="text-align: left">Indemnification</TD>
    <TD STYLE="text-align: right">75</TD></TR>
</TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 10%; text-align: center">6.11&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="width: 80%; text-align: left">Notification of Certain Matters</TD>
    <TD STYLE="width: 10%; text-align: right">77</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.12&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Employee Matters</TD>
    <TD STYLE="text-align: right">77</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.13&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">FIRPTA Tax Certificates</TD>
    <TD STYLE="text-align: right">78</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.14&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">State Takeover Laws</TD>
    <TD STYLE="text-align: right">78</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.15&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Security Holder Litigation</TD>
    <TD STYLE="text-align: right">78</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.16&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Section 16 Matters</TD>
    <TD STYLE="text-align: right">79</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.17&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Calculation of Public Company Net Cash</TD>
    <TD STYLE="text-align: right">79</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.18&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Public Company Stock Options</TD>
    <TD STYLE="text-align: right">81</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">6.19&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">401(k) Plan</TD>
    <TD STYLE="text-align: right">81</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">ARTICLE VII&nbsp;&nbsp;&nbsp;CONDITIONS TO MERGER</TD>
    <TD STYLE="text-align: right">82</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">7.1&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Conditions to Each Party&#8217;s Obligation To Effect the Merger</TD>
    <TD STYLE="text-align: right">82</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">7.2&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Additional Conditions to the Obligations of Public Company and Merger Sub</TD>
    <TD STYLE="text-align: right">83</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">7.3&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Additional Conditions to the Obligations of Merger Partner</TD>
    <TD STYLE="text-align: right">84</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">ARTICLE VIII&nbsp;&nbsp;&nbsp;TERMINATION AND AMENDMENT</TD>
    <TD STYLE="text-align: right">85</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">8.1&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Termination</TD>
    <TD STYLE="text-align: right">85</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">8.2&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Effect of Termination</TD>
    <TD STYLE="text-align: right">88</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">8.3&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Fees and Expenses</TD>
    <TD STYLE="text-align: right">88</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">8.4&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Amendment</TD>
    <TD STYLE="text-align: right">90</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">8.5&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Extension; Waiver</TD>
    <TD STYLE="text-align: right">90</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">8.6&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Procedure for Termination, Amendment, Extension or Waiver</TD>
    <TD STYLE="text-align: right">91</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">ARTICLE IX&nbsp;&nbsp;&nbsp;MISCELLANEOUS</TD>
    <TD STYLE="text-align: right">91</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD COLSPAN="2" STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.1&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Nonsurvival of Representations, Warranties and Agreements</TD>
    <TD STYLE="text-align: right">91</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.2&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Notices</TD>
    <TD STYLE="text-align: right">91</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.3&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Entire Agreement</TD>
    <TD STYLE="text-align: right">92</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.4&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">No Third Party Beneficiaries</TD>
    <TD STYLE="text-align: right">92</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.5&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Assignment</TD>
    <TD STYLE="text-align: right">92</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.6&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Severability</TD>
    <TD STYLE="text-align: right">93</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.7&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Counterparts and Signature</TD>
    <TD STYLE="text-align: right">93</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.8&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Interpretation</TD>
    <TD STYLE="text-align: right">93</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.9&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Governing Law</TD>
    <TD STYLE="text-align: right">94</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.10&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Remedies</TD>
    <TD STYLE="text-align: right">94</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.11&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Submission to Jurisdiction</TD>
    <TD STYLE="text-align: right">94</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.12&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">WAIVER OF JURY TRIAL</TD>
    <TD STYLE="text-align: right">94</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: center">9.13&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: left">Disclosure Schedule</TD>
    <TD STYLE="text-align: right">95</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 STYLE="width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit A-1</FONT></TD>
    <TD STYLE="width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Merger Partner Support Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit A-2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Lock-Up Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit A-3</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Public Company Support Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit B-1</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Surviving Corporation Certificate of Incorporation</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit B-2</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Surviving Corporation Bylaws</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annex A</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Illustration of Exchange Ratio</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annex B</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Illustration of Public Company Net Cash</FONT></TD></TR>
  </TABLE>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: white">
    <TD STYLE="width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>Terms</U></FONT></TD>
    <TD STYLE="width: 15%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Cross Reference<BR>
    in Agreement</P></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Accounting Firm</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 6.17(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Acquisition Proposal</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 6.1(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Adjusted Warrant</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 2.3(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Affiliate</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.2(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Agreement</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Aggregate Valuation</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 2.1(c)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Alternative Acquisition Agreement</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 6.1(b)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Anticipated Closing Date</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 6.17(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Bankruptcy and Equity Exception</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.4(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Business Day</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 1.2</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Capitalization Reference Time</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">CARES Act</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.8(q)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Cash Determination Time</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 6.17(d)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Certificate of Merger</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 1.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Certificates</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 2.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Closing</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 1.2</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Closing Date</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 1.2</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Code</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Confidentiality Agreement</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 5.3</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Contract</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.11(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">COVID-19 Measures</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.3(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">DGCL</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Dispute Notice</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 6.17(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Dissenting Shares</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 2.4(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Effect</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Effective Time</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 1.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Employee Benefit Plan</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.14(i)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Environmental Law</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.13(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">ERISA</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.14(i)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">ERISA Affiliate</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.14(i)(iii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Exchange Act</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.4(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Exchange Agent</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 2.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Exchange Fund</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 2.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Exchange Ratio</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 2.1(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Families First Act</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.8(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">FDA</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.16(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Financial Statements</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Financing</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Funding Agreement</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">GAAP</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Governmental Entity</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.4(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Hazardous Substance</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.13(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">IND</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Section 3.16(a)</FONT></TD></TR>
  </TABLE>



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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: left; width: 85%; vertical-align: bottom"><FONT STYLE="font-size: 10pt"><U>Terms</U></FONT></TD>
    <TD STYLE="text-align: center; width: 15%"><FONT STYLE="font-size: 10pt">Cross Reference<BR>
in Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indebtedness</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.17(d)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnified Persons</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.10(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Designees</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.5(a)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual Property Registrations</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intervening Event</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IRS</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.14(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Law</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(iii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liens</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.4(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lock-Up Agreements</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Allocation Percentage</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1(c)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Authorizations</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.16(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Balance Sheet</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Board</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Board Recommendation Change</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Capital Stock</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Common Stock</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Disclosure Schedule</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article III</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Employee Plans</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.14(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Insurance Policies</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.18</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Intellectual Property</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Leases</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.9(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Licensed Intellectual Property</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(v)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Material Adverse Effect</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Merger Shares</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2,1(c)(iii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Outstanding Shares</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1(c)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Owned Intellectual Property</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(vi)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Preferred Stock</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.2 (a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Registrations</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(vii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Stock Options</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Stock Plans</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Stockholder Approval</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.4(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Support Agreements</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Tail Policy</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.10(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Termination Fee</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.3(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Valuation</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1(c)(v)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Voting Proposal</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.4(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Partner Warrants</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.2(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Most Recent Balance Sheet Date</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nasdaq</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.2(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nasdaq Listing Application</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.4(c)</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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<P STYLE="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="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: left; width: 85%; vertical-align: bottom"><FONT STYLE="font-size: 10pt"><U>Terms</U></FONT></TD>
    <TD STYLE="text-align: center; width: 15%"><FONT STYLE="font-size: 10pt">Cross Reference<BR>
in Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Net Cash</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.17(d)(iii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary Course of Business</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.3(d)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Outside Date</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.1(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patent Rights</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(viii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Permits</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.16(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Post-Closing Public Company Shares</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1(c)(vi)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement/Prospectus</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.5(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company 401(k) Plan</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.19</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Allocation Percentage</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1(c)(vii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Authorizations</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.16(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Balance Sheet</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.5(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Board</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Board Recommendation Change</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1(b)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Common Stock</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Disclosure Schedule</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article IV</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Employee Plans</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.14(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company ESPP</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Financial Advisor</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.19</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Insurance Policies</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.18</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Intellectual Property</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.10(l)(i)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Leases</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.9(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Licensed Intellectual Property</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.10(l)(ii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Material Adverse Effect</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.1</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Meeting</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.5(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Net Cash</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.17(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Net Cash Schedule</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.17(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Outstanding Shares</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1(c)(viii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Owned Intellectual Property</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.10(l)(iii)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Preferred Stock</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.2(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Registrations</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.10(l)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company SEC Reports</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.5(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Stock Options</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Stock Plans</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.2(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Stockholder Approval</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.5(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Support Agreement</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Tail Policy</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.10(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Termination Fee</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 8.3(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Valuation</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 2.1(c)(ix)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Voting Proposals</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.5(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Company Warrants</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 4.2(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qualified Person</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recommendation Change Notice</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1(b)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registration Statement</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.5(c)</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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<P STYLE="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="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-align: left; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Terms</U></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cross Reference<BR>
    in Agreement</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulating Authority</FONT></TD>
    <TD STYLE="width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.16(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regulation M-A Filing</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.5(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Representatives</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reverse Stock Split</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.5(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rule 145 Affiliates</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.9</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.4(c)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities Act</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.2(e)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Share Issuance</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Specified Time</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subsidiary</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Superior Proposal</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.1(f)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving Corporation</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.3(a)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax Returns</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.8(r)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.8(r)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trademarks</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(ix)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transaction Expenses</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 6.17(d)(iv)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Worker</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.10(l)(x)</FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Written Consents</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 3.4(d)</FONT></TD></TR>
  </TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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




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

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">THIS AGREEMENT AND PLAN OF MERGER (this &#8220;<U>Agreement</U>&#8221;),
dated as of March 29, 2021, is entered into by and among Millendo Therapeutics, Inc., a Delaware corporation (&#8220;<U>Public
Company</U>&#8221;); Mars Merger Corp., a Delaware corporation and a wholly owned subsidiary of Public Company (the &#8220;<U>Merger Sub</U>&#8221;);
and Tempest Therapeutics, Inc., a Delaware corporation (&#8220;<U>Merger Partner</U>&#8221;).</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the Board of Directors of Public Company
(the &#8220;<U>Public Company Board</U>&#8221;) and the Board of Directors of Merger Partner (the &#8220;<U>Merger Partner Board</U>&#8221;)
have each (i) determined that the Merger is fair to, and in the best interests of, their respective corporations and stockholders, (ii)
approved and declared advisable this Agreement, the Merger and the actions contemplated by this Agreement and (iii) determined to recommend
that the stockholders of their respective corporations vote to approve such matters as are contemplated by this Agreement, including,
in the case of Merger Partner, the adoption of this Agreement and, in the case of Public Company, the approval of the issuance of shares
of Public Company Common Stock pursuant to this Agreement (the &#8220;<U>Share Issuance</U>&#8221;) and the Reverse Stock Split (as defined
below);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 0.5in">WHEREAS, the combination of Public Company and
Merger Partner shall be effected through a merger (the &#8220;<U>Merger</U>&#8221;) of Merger Sub with and into Merger Partner in accordance
with the terms of this Agreement and the General Corporation Law of the State of Delaware (the &#8220;<U>DGCL</U>&#8221;), as a result
of which Merger Partner will become a wholly owned subsidiary of Public Company;</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, concurrently with the execution and delivery
of this Agreement and as a condition and inducement to Public Company&#8217;s willingness to enter into this Agreement, each of the stockholders
of Merger Partner named in <U>Section A</U> of the Merger Partner Disclosure Schedule has entered into (i) a support agreement, dated
as of the date of this Agreement, in the form attached hereto as <U>Exhibit A-1</U> (the &#8220;<U>Merger Partner Support Agreements</U>&#8221;)
and (ii) a lock-up agreement in the form attached hereto as <U>Exhibit A-2</U> (the &#8220;<U>Lock-Up Agreements</U>&#8221;);</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 0.5in">WHEREAS, concurrently with the execution and delivery
of this Agreement and as a condition and inducement to Merger Partner&#8217;s willingness to enter into this Agreement, each of the stockholders
of Public Company named in <U>Section A</U> of the Public Company Disclosure Schedule have entered into a support agreement, dated as
of the date of this Agreement, in the form attached hereto as <U>Exhibit A-3</U> (the &#8220;<U>Public Company Support Agreement</U>&#8221;);</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, for United States federal income tax purposes,
it is intended that (i) the Merger shall qualify as a reorganization within the meaning of Section 368(a) of the Internal Revenue Code
of 1986, as amended (the &#8220;<U>Code</U>&#8221;), and (ii) this Agreement shall constitute a &#8220;plan of reorganization&#8221; within
the meaning of Treasury Regulations Section 1.368-2(g); and</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">WHEREAS, concurrently with the execution and delivery
of this Agreement, the Merger Partner shall have entered into one or more Funding Agreements (each, a &#8220;<U>Funding Agreement</U>&#8221;
and collectively, the &#8220;<U>Funding Agreements</U>&#8221;), pursuant to which Merger Partner will, at or prior to the Closing, receive
gross proceeds of $30 million (the &#8220;<U>Financing</U>&#8221;).</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">NOW, THEREFORE, in consideration of the foregoing
and the respective representations, warranties, covenants and agreements set forth below, Public Company, Merger Sub and Merger Partner
agree as follows:</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">ARTICLE I<U><BR>
<BR>
THE MERGER</U></P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">1.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effective Time of the Merger</U>. Upon the terms and subject to the conditions set forth in this Agreement, on the Closing Date
the parties hereto will cause the Merger to be consummated by executing and filing a certificate of merger (the &#8220;<U>Certificate
of Merger</U>&#8221;) in accordance with the relevant provisions of the DGCL. The Merger shall become effective upon the due filing of
the Certificate of Merger with the Secretary of State of the State of Delaware or at such subsequent time or date as Public Company and
Merger Partner shall agree and specify in the Certificate of Merger (the &#8220;<U>Effective Time</U>&#8221;).</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">1.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closing</U>. Subject to the satisfaction or (to the extent permitted by Law) waiver of the conditions set forth in <U>Article
VII</U>, the closing of the Merger (the &#8220;<U>Closing</U>&#8221;) will take place at 10:00 a.m., Eastern time, on a date to be specified
by Public Company and Merger Partner (the &#8220;<U>Closing Date</U>&#8221;), which shall be no later than the second Business Day after
satisfaction or (to the extent permitted by Law) waiver of the conditions set forth in <U>Article VII</U> (other than those conditions
that by their nature are to be satisfied at the Closing, but subject to the satisfaction or (to the extent permitted by law) waiver of
such conditions), at the offices of Wilmer Cutler Pickering Hale and Dorr LLP, 60 State Street, Boston, Massachusetts 02109 (or by remote
exchange of electronic documents), unless another date, place or time is agreed to in writing by Public Company and Merger Partner. For
the purposes of this Agreement, the term &#8220;<U>Business Day</U>&#8221; shall mean any day other than a Saturday, Sunday or other day
on which commercial banking institutions in New York, New York, Boston, Massachusetts or Wilmington, Delaware are required or permitted
by Law to be closed.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">1.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effects of the Merger</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.13in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At the Effective Time, (i) the separate existence of Merger Sub shall cease and Merger Sub shall be merged with and into Merger
Partner (Merger Partner as the surviving corporation following the Merger is sometimes referred to herein as the &#8220;<U>Surviving Corporation</U>&#8221;)
and (ii) the certificate of incorporation of Merger Partner as in effect as of immediately prior to the Effective Time shall be amended
and restated in its entirety to read as set forth on <U>Exhibit B-1</U>, and, as so amended and restated, shall be the certificate of
incorporation of the Surviving Corporation. In addition, the bylaws of Merger Partner, as in effect immediately prior to the Effective
Time, shall be amended and restated to read as set forth on <U>Exhibit B-2</U>, and, as so amended, shall be the bylaws of the Surviving
Corporation. The Merger shall have the effects set forth in Section 259 of the DGCL.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>At
and after the Effective Time, the officers and directors of the Surviving Corporation shall be authorized to execute and deliver, in
the name and on behalf of the Surviving Corporation, Merger Sub or Merger Partner, any deeds, bills of sale, assignments or
assurances and to take and do, in the name and on behalf of the Surviving Corporation, Merger Sub or Merger Partner, any other
actions and things necessary to vest, perfect or confirm of record or otherwise in the Surviving Corporation any and all right,
title and interest in, to and under any of the rights, properties or assets acquired or to be acquired by the Surviving Corporation
as a result of, or in connection with, the Merger.</P>

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

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

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">1.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Directors and Officers of the Surviving Corporation.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
individuals named on <U>Section 1.4(a)</U> of the Merger Partner Disclosure Schedule shall be the initial directors of the Surviving
Corporation as of the Effective Time, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving
Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The individuals named on <U>Section 1.4(b)</U> of the Merger Partner Disclosure Schedule shall be the initial officers of the Surviving
Corporation as of the Effective Time, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving
Corporation.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">1.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Public Company Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Board of Directors</U>. The parties shall take all action necessary (including, to the extent necessary, procuring the resignation
or removal of any directors on the Public Company Board as of the Effective Time) so that, as of immediately after the Effective Time,
the number of directors that comprise the full Public Company Board shall be seven (7)) and initially consist of:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.75in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>six
(6) directors designated by Merger Partner and reasonably acceptable to Public Company, at least three (3) out of six (6) of whom qualify
as an &#8220;independent director&#8221; under Nasdaq listing standards and the applicable rules of the SEC as of the Effective Time
(an &#8220;<U>Independent Designee</U>&#8221;); and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.75in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>one (1) director, designated by Public Company and reasonably acceptable to Merger Partner, who qualifies, and is designated, as
an Independent Designee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Officers</U>. The parties shall take all action necessary (including, to the extent necessary, procuring the resignation or
removal of any executive officer as of the Effective Time) to cause each individual designated by Merger Partner and identified in <U>Section
1.5(b)</U> of the Merger Partner Disclosure Schedule to be appointed to the office of Public Company indicated next to such individual&#8217;s
name thereon as of immediately after the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Replacement
of Designees</U>. In the event that, prior to the Effective Time, any individual initially designated pursuant to <U>Section
1.5(a)</U> or <U>Section 1.5(b)</U> is unable or unwilling to serve in the capacity so designated (it being agreed that no designee
who is designated as an Independent Designee and who fails, as of or prior to the Effective Time, to qualify as an Independent
Designee shall be permitted to serve on the Public Company Board), the party who designated such person shall select a replacement
for such initial designee to serve in such initial designee&#8217;s place; <U>provided</U> that (A) such replacement shall be
reasonably acceptable to Public Company and Merger Partner, and (B) if such replacement is designated to replace an Independent
Designee, such replacement must qualify as an Independent Designee as of the Effective Time. The parties shall take all actions
necessary to ensure that any such replacement is duly appointed to serve as a director or officer of Public Company, as applicable,
as of immediately after the Effective Time.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Lock-up Agreements</U>. Public Company and Merger Partner shall use reasonable best efforts to have each individual who will
serve as a director or officer of Public Company following the Closing to execute and deliver a Lock-Up Agreement prior to Closing.</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">ARTICLE II<U><BR>
<BR>
CONVERSION OF SECURITIES</U></P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conversion of Capital Stock</U>. As of the Effective Time (and after giving effect to the Merger Partner Preferred Stock Conversion),
by virtue of the Merger and without any action on the part of the holder of any shares of Merger Partner Capital Stock or any shares of
capital stock of Merger Sub:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capital Stock of Merger Sub</U>. Each share of the common stock, par value $0.001 per share, of Merger Sub issued and outstanding
immediately prior to the Effective Time shall be converted into and become one fully paid and nonassessable share of common stock, $0.001
par value per share, of the Surviving Corporation.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Cancellation of Treasury Stock and Public Company Owned Stock</U>. All shares of common stock, par value $0.001 per share of
Merger Partner (&#8220;<U>Merger Partner Common Stock</U>&#8221;) that are held in treasury or by any Subsidiary of Merger Partner and
any shares of Merger Partner Common Stock owned by Public Company, Merger Sub or any other Subsidiary of Public Company immediately prior
to the Effective Time shall be cancelled and shall cease to exist and no stock of Public Company or other consideration shall be delivered
in exchange therefor.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Conversion
of Merger Partner Common Stock</U>. Subject to <U>Section 2.2</U>, each share of Merger Partner Common Stock (including any shares
of Merger Partner Common Stock issued in the Financing, including any Excess Financing Shares) (other than shares to be cancelled in
accordance with <U>Section 2.1(b)</U> and any Dissenting Shares) shall be automatically converted into the right to receive a number
of shares of common stock, par value $0.001 per share, of Public Company (&#8220;<U>Public Company Common Stock</U>&#8221;) equal to
the Exchange Ratio. As of the Effective Time, all such shares of Merger Partner Common Stock shall cease to be outstanding and shall
automatically be cancelled and shall cease to exist, and each holder of a certificate representing any such shares of Merger Partner
Common Stock shall cease to have any rights with respect thereto, except the right to receive the shares of Public Company Common
Stock pursuant to this <U>Section 2.1(c)</U> and any cash in lieu of fractional shares of Public Company Common Stock to be issued
or paid in consideration therefor and any amounts payable pursuant to <U>Section 2.2(d)</U> upon the surrender of such certificate
in accordance with <U>Section 2.2</U>, without interest. For purposes of this Agreement, &#8220;<U>Exchange Ratio</U>&#8221; means,
subject to <U>Section 2.1(d)</U>, the quotient (rounded down to four decimal places) obtained by dividing (x) the number of Merger
Partner Merger Shares by (y) the number of Merger Partner Outstanding Shares, in which:</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Aggregate Valuation</U>&#8221; means the sum of (a) the Merger Partner Valuation, plus (b) the Public Company Valuation.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Excess Financing Shares</U>&#8221; means Merger Partner Common Stock issued in the Financing, to the extent the Financing
results in the Merger Partner receiving proceeds in excess of Twenty-Five Million Dollars ($25,000,000).</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Merger Partner Allocation Percentage</U>&#8221; the quotient (rounded down to four decimal places) determined by dividing
(i) the Merger Partner Valuation by (ii) the Aggregate Valuation.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Merger Partner Merger Shares</U>&#8221; means the product (rounded down to the nearest whole share) determined by multiplying
(i) the Post-Closing Public Company Shares by (ii) the Merger Partner Allocation Percentage.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Merger Partner Outstanding Shares</U>&#8221; means the total number of shares of Merger Partner Common Stock outstanding
immediately prior to the Effective Time (after giving effect to the Financing, including the Excess Financing Shares, and the Merger Partner
Preferred Stock Conversion) expressed on a fully-diluted and as-converted to Merger Partner Common Stock basis and assuming, without limitation
or duplication, (i) the exercise of all Merger Partner Options and Merger Partner Warrants outstanding as of immediately prior to the
Effective Time and (ii) the issuance of shares of Public Company Common Stock in respect of all other options, warrants or rights to receive
such shares that will be outstanding immediately after the Effective Time (but excluding any shares of Merger Partner Common Stock reserved
for issuance other than with respect to outstanding Merger Partner Options under the Merger Partner Plans as of immediately prior to the
Effective Time).</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(vi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Merger Partner Valuation</U>&#8221; means $153,400,000; provided, however, that if the Merger Partner issues any Excess
Financing Shares, then the Merger Partner Valuation shall be increased by the amount of proceeds received from the issuance and sale of
such Excess Financing Shares.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(vii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Post-Closing Public Company Shares</U>&#8221; means the quotient (rounded down to the nearest whole share) determined
by dividing (i) the Public Company Outstanding Shares by (ii) the Public Company Allocation Percentage.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(viii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Public Company Allocation Percentage</U>&#8221; means the quotient (rounded down to four decimal places) determined by
dividing (i) the Public Company Valuation by (ii) the Aggregate Valuation.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ix)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>&#8220;<U>Public
Company Outstanding Shares</U>&#8221; means the sum of (A) the total number of shares of Public Company Common Stock that are issued
and outstanding immediately prior to the Effective Time and (B) the total number of shares of Public Company Common Stock that are
issuable upon exercise of then outstanding options with a per share exercise price that is less than or equal to $5.00 (as adjusted
for the Reverse Stock Split) and, for the avoidance of doubt, excluding other shares of Public Company Common Stock issuable upon
exercise of all other outstanding options, warrants or other derivative securities (in each case of the foregoing clauses (A) and
(B) after giving effect to the Reverse Stock Split).</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(x)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Public Company Valuation</U>&#8221; means $36,000,000; <U>provided</U>, <U>however</U>, that (i) if Public Company Net
Cash is greater than $18,700,000, the Public Company Valuation shall be increased by the amount by which Public Company Net Cash is greater
than $18,700,000 and (ii) if Public Company Net Cash is less than $15,300,000, the Public Company Valuation shall be decreased by the
amount by which Public Company Net Cash is less than $15,300,000.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">For the avoidance of doubt and for illustrative purposes
only, a sample Exchange Ratio calculation is attached hereto as <U>Annex A</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Unvested Stock</U>. At the Effective Time, any shares of Public Company Common Stock issued in accordance with <U>Section 2.1(c)</U>
with respect to any unvested shares of Merger Partner Common Stock awarded to employees, directors or consultants pursuant to any of Merger
Partner&#8217;s plans or arrangements and outstanding immediately prior to the Effective Time shall remain subject to the same terms,
restrictions and vesting schedule as in effect immediately prior to the Effective Time, except to the extent by their terms such unvested
shares of Merger Partner Common Stock vest at the Effective Time. Merger Partner shall not take or permit any action which would accelerate
vesting of any unvested shares, except to the extent required by their terms as in effect on the date hereof. Copies of the relevant agreements
governing such shares and the vesting thereof have been made available to Public Company. All outstanding rights that Merger Partner may
hold immediately prior to the Effective Time to repurchase unvested shares of Merger Partner Common Stock shall be assigned to Public
Company in the Merger and shall thereafter be exercisable by Public Company upon the same terms and conditions in effect immediately prior
to the Effective Time, except that the shares purchasable pursuant to such rights and the purchase price payable per share shall be appropriately
adjusted to reflect the Exchange Ratio. Merger Partner shall, prior to the Closing, take all steps necessary to cause the foregoing provisions
of this <U>Section 2.1(d)</U> to occur.</P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exchange of Certificates</U>. The procedures for exchanging outstanding shares of Merger Partner Common Stock for Public Company
Common Stock pursuant to the Merger are as follows:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Exchange
Agent</U>. At or immediately prior to the Effective Time, Public Company shall deposit with Computershare Trust Company, N.A. or
another bank or trust company designated by Public Company and reasonably acceptable to Merger Partner (the &#8220;<U>Exchange
Agent</U>&#8221;), for the benefit of the holders of shares of Merger Partner Common Stock, for exchange in accordance with this <U>Section
2.2</U>, through the Exchange Agent, (i) certificates representing the shares of Public Company Common Stock (such shares of Public
Company Common Stock, together with any dividends or distributions with respect thereto with a record date after the Effective Time,
being hereinafter referred to as the &#8220;<U>Exchange Fund</U>&#8221;) issuable pursuant to <U>Section 2.1</U> in exchange for
outstanding shares of Merger Partner Common Stock, (ii) cash in an amount sufficient to make payments for fractional shares required
pursuant to <U>Section 2.2(c)</U> and <U>(iii)</U> any dividends or distributions to which holders of certificates that, as of
immediately prior to the Effective Time, represented outstanding shares of Merger Partner Common Stock (the
 &#8220;<U>Certificates</U>&#8221;), whose shares were converted pursuant to <U>Section 2.1</U> into the right to receive shares of
Public Company Common Stock, may be entitled pursuant to <U>Section 2.2(d)</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exchange Procedures</U>. As soon as reasonably practicable after the Effective Time, the Exchange Agent shall mail to each holder
of record of a Certificate (i) a letter of transmittal in customary form specifying that delivery shall be effected, and risk of loss
and title to the Certificates shall pass, only upon delivery of the Certificates to the Exchange Agent, and (ii) instructions for use
in effecting the surrender of the Certificates in exchange for certificates representing shares of Public Company Common Stock (plus cash
in lieu of fractional shares, if any, of Public Company Common Stock and any dividends or distributions as provided below). Upon surrender
of a Certificate for cancellation to the Exchange Agent or to such other agent or agents as may be appointed by Public Company, together
with such letter of transmittal, duly executed, and such other documents as may reasonably be required by the Exchange Agent and Public
Company, the holder of such Certificate shall be entitled to receive in exchange therefor a certificate or <FONT STYLE="background-color: white">book
entry account </FONT>representing that number of whole shares of Public Company Common Stock which such holder has the right to receive
pursuant to the provisions of this <U>Article II</U> plus cash in lieu of fractional shares pursuant to <U>Section 2.2(c)</U> and any
dividends or distributions then payable pursuant to <U>Section 2.2(d)</U>, and the Certificate so surrendered shall immediately be cancelled.
In the event of a transfer of ownership of Merger Partner Common Stock which is not registered in the transfer records of Merger Partner,
a certificate representing the proper number of whole shares of Public Company Common Stock plus cash in lieu of fractional shares pursuant
to <U>Section 2.2(c)</U> and any dividends or distributions pursuant to <U>Section 2.2(d)</U> may be issued or paid to a person other
than the person in whose name the Certificate so surrendered is registered, only if such Certificate is presented to the Exchange Agent,
accompanied by all documents required to evidence and effect such transfer and by evidence that any applicable stock transfer taxes have
been paid. Until surrendered as contemplated by this <U>Section 2.2</U>, each Certificate shall be deemed at any time after the Effective
Time to represent only the right to receive shares of Public Company Common Stock pursuant to the provisions of this <U>Article II</U>
plus cash in lieu of fractional shares pursuant to <U>Section 2.2(c)</U> and any dividends or distributions then payable pursuant to <U>Section
2.2(d)</U> as contemplated by this <U>Section 2.2</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Fractional Shares</U>. No certificate or scrip representing fractional shares of Public Company Common Stock shall be issued
upon the surrender for exchange of Certificates, and such fractional share interests shall not entitle the owner thereof to vote or to
any other rights of a stockholder of Public Company. Notwithstanding any other provision of this Agreement, each holder of shares of Merger
Partner Common Stock converted pursuant to the Merger who would otherwise have been entitled to receive a fraction of a share of Public
Company Common Stock (after taking into account all Certificates delivered by such holder and the aggregate number of shares of Merger
Partner Common Stock represented thereby) shall receive, in lieu thereof, cash (without interest and subject to applicable Tax withholding)
in an amount equal to such fractional part of a share of Public Company Common Stock multiplied by the last reported sale price of Public
Company Common Stock at the 4:00 p.m., Eastern time, end of regular trading hours on The Nasdaq Stock Market, Inc. (&#8220;<U>Nasdaq</U>&#8221;)
on the last trading day prior to the Effective Time.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.13in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>Distributions with Respect to Unexchanged Shares</U>. No dividends or other distributions declared or made after the Effective
Time with respect to Public Company Common Stock with a record date after the Effective Time shall be paid to the holder of any unsurrendered
Certificate until the holder of record of such Certificate shall surrender such Certificate in accordance with this <U>Section 2.2</U>.
Subject to the effect of applicable laws, following surrender of any such Certificate, there shall be issued and paid to the record holder
of the Certificate, at the time of such surrender the amount of dividends or other distributions with a record date after the Effective
Time previously paid with respect to such whole shares of Public Company Common Stock, without interest, and at the appropriate payment
date, the amount of dividends or other distributions having a record date after the Effective Time but prior to surrender and a payment
date subsequent to surrender that are payable with respect to such whole shares of Public Company Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Further Ownership Rights in Merger Partner Common Stock</U>. All shares of Public Company Common Stock issued upon the surrender
for exchange of Certificates in accordance with the terms hereof (including any cash or dividends or other distributions paid pursuant
to <U>Section 2.2(c)</U> or <U>2.2(d)</U>) shall be deemed to have been issued (and paid) in full satisfaction of all rights pertaining
to such shares of Merger Partner Common Stock, and from and after the Effective Time there shall be no further registration of transfers
on the stock transfer books of the Surviving Corporation of the shares of Merger Partner Common Stock that were outstanding immediately
prior to the Effective Time. If, after the Effective Time, Certificates are presented to the Surviving Corporation or the Exchange Agent
for any reason, they shall be cancelled and exchanged as provided in this <U>Article II</U>, subject to applicable Law in the case of
Dissenting Shares.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination of Exchange Fund</U>. Any portion of the Exchange Fund that remains undistributed to the holders of Merger Partner
Common Stock for one year after the Effective Time shall be delivered to Public Company, upon demand, and any holder of Merger Partner
Common Stock immediately prior to the Effective Time who has not previously complied with this <U>Section 2.2</U> shall thereafter look
only to Public Company, as a general unsecured creditor, for payment of its claim for Public Company Common Stock, any cash in lieu of
fractional shares of Public Company Common Stock and any dividends or distributions with respect to Public Company Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Liability</U>. To the extent permitted by applicable law, none of Public Company, Merger Sub, Merger Partner, the Surviving
Corporation or the Exchange Agent shall be liable to any holder of shares of Merger Partner Common Stock or Public Company Common Stock,
as the case may be, for such shares or any cash amounts required to be delivered to a public official pursuant to any applicable abandoned
property, escheat or similar law. If any Certificate shall not have been surrendered immediately prior to such date on which any shares
of Public Company Common Stock, and any cash payable to the holder of such Certificate or any dividends or distributions payable to the
holder of such Certificate pursuant to this <U>Article II</U> would otherwise escheat to or become the property of any Governmental Entity,
such Certificate and any such shares of Public Company Common Stock or cash, dividends or distributions in respect of such Certificate
shall, to the maximum extent permitted by applicable law, become the property of the Surviving Corporation, free and clear of all claims
or interest of any person previously entitled thereto.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.13in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>Withholding Rights</U>. Each of the Exchange Agent, Public Company and the Surviving Corporation shall be entitled to deduct
and withhold from the amounts otherwise payable pursuant to this Agreement to any holder of shares of Merger Partner Common Stock and
any other recipient of payments hereunder such amounts as it reasonably determines that it is required to deduct and withhold with respect
to the making of such payment under the Code, or any other applicable provision of law. To the extent that amounts are so withheld and
paid to the appropriate taxing authority by the Surviving Corporation or Public Company, as the case may be, such withheld amounts shall
be treated for all purposes of this Agreement as having been paid to the holder of the shares of Merger Partner Common Stock or other
recipient of payments hereunder in respect of which such deduction and withholding was made by the Surviving Corporation or Public Company,
as the case may be.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Lost Certificates</U>. If any Certificate shall have been lost, stolen or destroyed, upon the making of an affidavit of that
fact and an indemnity (without the requirement of posting a bond) by the person claiming such Certificate to be lost, stolen or destroyed,
the Exchange Agent shall issue in exchange for such lost, stolen or destroyed Certificate the shares of Public Company Common Stock and
any cash in lieu of fractional shares, and unpaid dividends and distributions on shares of Public Company Common Stock deliverable in
respect thereof pursuant to this Agreement.</P>

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

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Merger Partner Stock Plans and Merger Partner Warrants</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At the Effective Time, each outstanding option to purchase Merger Partner Common Stock (each, a &#8220;<U>Merger Partner Stock
Option</U>&#8221; and collectively, the &#8220;<U>Merger Partner Stock Options</U>&#8221;), whether vested or unvested, and all stock
option plans or other stock or equity-related plans of Merger Partner (the &#8220;<U>Merger Partner Stock Plans</U>&#8221;) themselves,
insofar as they relate to outstanding Merger Partner Stock Options, shall be assumed by Public Company and shall become an option to acquire,
on the same terms and conditions as were applicable under such Merger Partner Stock Option immediately prior to the Effective Time, such
number of shares of Public Company Common Stock as is equal to the number of shares of Merger Partner Common Stock subject to the unexercised
portion of such Merger Partner Stock Option immediately prior to the Effective Time multiplied by the Exchange Ratio (rounded down to
the nearest whole share number), at an exercise price per share equal to the exercise price per share of such Merger Partner Stock Option
immediately prior to the Effective Time divided by the Exchange Ratio (rounded up to the nearest whole cent); <U>provided</U> that the
assumption of each Merger Partner Stock Option pursuant to this <U>Section 2.3(a)</U> shall comply with all requirements of Sections 424
and 409A of the Code and the Treasury regulations issued thereunder, as applicable. Such Merger Partner Stock Options shall continue in
effect on the same terms and conditions to which they are currently subject (subject to the adjustments required by this <U>Section 2.3</U>
after giving effect to the Merger). Merger Partner shall, prior to the Effective Time, take all actions necessary or desirable in connection
with the treatment of Merger Partner Stock Options contemplated by this <U>Section 2.3(a)</U>, including obtaining the consent from each
holder of any Merger Partner Stock Options (unless such consent is not required under the terms of the applicable agreement, instrument
or plan).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>As
soon as practicable after the Effective Time, Public Company shall deliver to the participants in the Merger Partner Stock Plans an
appropriate notice setting forth such participants&#8217; rights pursuant to Merger Partner Stock Options, as provided in this <U>Section
2.3</U>.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the Effective Time, Public Company shall assume each of the Merger Partner Stock Plans, and Public Company thereafter shall
be entitled to grant equity-based compensation awards, to the extent permissible under applicable Law, using the share reserves of such
Merger Partner Stock Plans as of the Effective Time (including any shares returned to such share reserves as a result of the termination
of Merger Partner Stock Options that are assumed by Public Company pursuant to <U>Section 2.3(a)</U>), except that: (i) the stock subject
to such awards shall be shares of Public Company Common Stock; (ii) all references in such Merger Partner Stock Plans to a number of shares
of Merger Partner Common Stock shall be deemed amended to refer instead to a number of shares of Public Company Common Stock determined
by multiplying the number of referenced shares of Merger Partner Common Stock by the Exchange Ratio, and rounding the resulting number
down to the nearest whole number of shares of Public Company Common Stock; and (iii) the Public Company Board or a committee thereof shall
succeed to the authority and responsibility of the Merger Partner Board or any committee thereof with respect to the administration of
such Merger Partner Stock Plans.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company shall take all corporate action necessary to reserve for issuance a sufficient number of shares of Public Company
Common Stock for delivery upon exercise of Merger Partner Stock Options assumed in accordance with <U>Section 2.3(a)</U> and the shares
of Public Company Common Stock reserved for future grant under the Merger Partner Stock Plans assumed by Public Company pursuant to <U>Section
2.3(c)</U>. As promptly as practicable after the Effective Time, Public Company shall file a registration statement on Form S-8 (or any
successor form) with respect to the shares of Public Company Common Stock subject to such options and reserved for future grants under
the Merger Partner Stock Plans, to the extent so registrable, and shall use commercially reasonable efforts to maintain the effectiveness
of such registration statement or registration statements (and maintain the current status of the prospectus or prospectuses contained
therein) for so long as any awards granted under the Merger Partner Stock Plans remain outstanding.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> At the Effective Time, by virtue of the Merger, each Merger Partner Warrant outstanding immediately prior to the Effective Time
shall be automatically assumed by Public Company and shall become a warrant to acquire, on the same terms and conditions as were applicable
under such Merger Partner Warrant, such number of shares of Public Company Common Stock as is equal to the number of shares of Merger
Partner Common Stock subject to the unexercised portion of such Merger Partner Warrant immediately prior to the Effective Time multiplied
by the Exchange Ratio (rounded down to the nearest whole share number), at an exercise price per share equal to the exercise price per
share of such Merger Partner Warrant immediately prior to the Effective Time divided by the Exchange Ratio (rounded up to the nearest
whole cent) (each, as so adjusted, an &#8220;<U>Adjusted Warrant</U>&#8221;). Merger Partner shall, prior to the Effective Time, take
all actions necessary or desirable in connection with the treatment of Merger Partner Stock Warrants contemplated by this <U>Section 2.3(e)</U>.
Public Company shall take all corporate actions necessary to reserve for issuance of shares of Public Company Common Stock that will be
subject to the Adjusted Warrants.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> For purposes of this Agreement, &#8220;<U>Dissenting Shares</U>&#8221; shall mean shares of Merger Partner Common Stock issued
and outstanding immediately prior to the Effective Time that are held as of the Effective Time by a holder who has not voted in favor
of the Merger or consented thereto in writing and who has made a proper demand for appraisal of such shares in accordance with Section
262 of the DGCL (until such time as such holder fails to perfect or otherwise loses such holder&#8217;s appraisal rights under the DGCL
with respect to such shares, at which time such shares shall cease to be Dissenting Shares). Dissenting Shares will only entitle the holder
thereof to such rights as are granted by the DGCL to a holder thereof and shall not be converted into or represent the right to receive
Public Company Common Stock unless the stockholder holding such Dissenting Shares shall have forfeited his, her or its right to appraisal
under the DGCL or properly withdrawn his, her or its demand for appraisal. If such stockholder has so forfeited or withdrawn his, her
or its right to appraisal of Dissenting Shares, then (i)&nbsp;as of the occurrence of such event, such holder&#8217;s Dissenting Shares
shall cease to be Dissenting Shares and shall be deemed to have been converted, as of the Effective Time, into and represent the right
to receive Public Company Common Stock issuable in respect of such Merger Partner Common Stock pursuant to <U>Section&nbsp;2.1(c)</U>
or <U>Section 2.1(d)</U>, as the case may be, without interest, and (ii)&nbsp;promptly following the occurrence of such event, Public
Company shall deliver to the Exchange Agent a certificate representing Public Company Common Stock to which such stockholder is entitled
pursuant to <U>Section&nbsp;2.1(c)</U> or <U>Section 2.1(d)</U>, as well as any cash or other distributions to which such holder of Merger
Partner Common Stock may be entitled under this <U>Article II</U> if not previously delivered to the Exchange Agent.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 1.13in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner shall give Public Company prompt notice of any written demands for appraisal of any Merger Partner Common Stock,
withdrawals of such demands and any other instruments that relate to such demands received by Merger Partner. Merger Partner shall have
the right to direct all negotiations and proceedings with respect to demands for appraisal under the DGCL. Merger Partner shall not, except
with the prior written consent of Public Company (not to be unreasonably withheld), make any payment with respect to any demands for appraisal
of Merger Partner Common Stock or settle or offer to settle any such demands.</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">ARTICLE III<U><BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF MERGER PARTNER</U></P>

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<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Merger Partner represents and
warrants to Public Company and Merger Sub that the statements contained in this <U>Article III</U> are true and correct, except as expressly
set forth herein or in the disclosure schedule delivered or made available by Merger Partner to Public Company and Merger Sub on the
date of this Agreement (the &#8220;<U>Merger Partner Disclosure Schedule</U>&#8221;). For purposes hereof, the phrase &#8220;to the knowledge
of Merger Partner&#8221; and similar expressions mean the actual knowledge of the persons identified on Section K of the Merger Partner
Disclosure Schedule for this purpose, and such knowledge as such persons would reasonably be expected to have obtained in the course
of their performance of their duties to Merger Partner (after due inquiry).&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">3.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Organization,
Standing and Power</U>. Merger Partner is a corporation duly organized, validly existing and in good standing under the laws of the
jurisdiction of its incorporation, has all requisite corporate power and authority to own, lease and operate its properties and
assets and to carry on its business as currently conducted, and is duly qualified to do business and is in good standing as a
foreign corporation in each jurisdiction listed on <U>Section 3.1</U> of the Merger Partner Disclosure Schedule, which jurisdictions
constitute the only jurisdictions in which the character of the properties it owns, operates or leases or the nature of its
activities makes such qualification necessary, except for such failures to be so qualified or in good standing, individually or in
the aggregate, that have not had, and are not reasonably likely to have, a Merger Partner Material Adverse Effect. For purposes of
this Agreement, the term &#8220;<U>Merger Partner Material Adverse Effect</U>&#8221; means any change, effect, event, circumstance
or development (an &#8220;<U>Effect</U>&#8221;) that, individually or in the aggregate with all other Effects that have occurred
through the date of determination, has had, or is reasonably likely to have, a material adverse effect on the business, assets,
liabilities, financial condition or results of operations of Merger Partner and its Subsidiaries, taken as a whole; <U>provided</U>, <U>however</U>,
that no Effect, to the extent resulting from or arising out of any of the following, shall be deemed to be a Merger Partner Material
Adverse Effect or be taken into account for purposes of determining whether a Merger Partner Material Adverse Effect has occurred or
is reasonably likely to occur: (A) changes after the date of this Agreement in prevailing economic or market conditions in the
United States or any other jurisdiction in which such entity has substantial business operations (except to the extent those changes
have a disproportionate effect on Merger Partner and its Subsidiaries relative to the other participants in the industry or
industries in which Merger Partner and its Subsidiaries operate), (B) changes or events after the date of this Agreement affecting
the industry or industries in which Merger Partner and its Subsidiaries operate generally (except to the extent those changes or
events have a disproportionate effect on Merger Partner and its Subsidiaries relative to the other participants in the industry or
industries in which Merger Partner and its Subsidiaries operate), (C) changes after the date of this Agreement in generally accepted
accounting principles or requirements (except to the extent those changes have a disproportionate effect on Merger Partner and its
Subsidiaries relative to the other participants in the industry or industries in which Merger Partner and its Subsidiaries operate),
(D) changes after the date of this Agreement in laws, rules or regulations of general applicability or interpretations thereof by
any Governmental Entity (except to the extent those changes have a disproportionate effect on Merger Partner and its Subsidiaries
relative to the other participants in the industry or industries in which Merger Partner and its Subsidiaries operate), (E) any
natural disaster, epidemic, pandemic or other disease outbreak (including the COVID-19 pandemic) or any outbreak of major
hostilities in which the United States is involved or any act of terrorism within the United States or directed against its
facilities or citizens wherever located (except to the extent those changes or events have a disproportionate effect on Merger
Partner and its Subsidiaries relative to the other participants in the industry or industries in which Merger Partner and its
Subsidiaries operate), (F) the announcement of this Agreement or the pendency of the transactions contemplated hereby or (G) any
failure by Merger Partner to meet any internal guidance, budgets, plans or forecasts of its revenues, earnings or other financial
performance or results of operations (but not, in the case of this clause (G), the underlying cause of such changes or failures,
unless such changes or failures would otherwise be excepted from this definition). For the avoidance of doubt, the parties agree
that the terms &#8220;material,&#8221; &#8220;materially&#8221; and &#8220;materiality&#8221; as used in this Agreement with an
initial lower case &#8220;m&#8221; shall have their respective customary and ordinary meanings, without regard to the meanings
ascribed to Merger Partner Material Adverse Effect or Public Company Material Adverse Effect, in each case as defined in this
Agreement. Merger Partner has made available to Public Company complete and accurate copies of its certificate of incorporation and
bylaws and is not in material default under or in material violation of any provision of either such document.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capitalization</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
authorized capital stock of Merger Partner consists of 196,000,000 shares of Merger Partner Common Stock and 135,936,731 shares of preferred
stock, par value $0.001 per share, of Merger Partner (&#8220;<U>Merger Partner Preferred Stock</U>&#8221; and, collectively with Merger
Partner Common Stock, &#8220;<U>Merger Partner Capital Stock</U>&#8221;), of which shares of Merger Partner Preferred Stock 17,000,000
shares are designated as Series A Preferred Stock, 25,186,738 shares are designated as Series B Preferred Stock, and 93,749,993 shares
are designated as Series B-1 Preferred Stock. The rights and privileges of each class of Merger Partner&#8217;s capital stock are as
set forth in Merger Partner&#8217;s certificate of incorporation. As of the close of business on March 24, 2021 (the &#8220;<U>Capitalization
Reference Time</U>&#8221;), (i) 16,388,711 shares of Merger Partner Common Stock were issued and outstanding, (ii) no shares of Merger
Partner Common Stock were held in the treasury of Merger Partner or by Subsidiaries of Merger Partner, (iii) 17,000,000 shares of Series
A Preferred Stock were issued or outstanding, (iv) 25,186,738 shares of Series B Preferred Stock were issued or outstanding, and (v)
72,499,993 shares of Series B-1 Preferred Stock were issued or outstanding.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section 3.2(b)</U> of the Merger Partner Disclosure Schedule sets forth a complete and accurate list, as of the Capitalization
Reference Time, of the holders of Merger Partner Capital Stock, showing the number of shares of capital stock, and the class or series
of such shares, held by each stockholder and (for shares other than Merger Partner Common Stock) the number of shares of Merger Partner
Common Stock (if any) into which such shares are convertible. <U>Section 3.2(b)</U> of the Merger Partner Disclosure Schedule also sets
forth a complete and accurate list of all issued and outstanding shares of Merger Partner Common Stock that constitute restricted stock
or that are otherwise subject to a repurchase or redemption right or right of first refusal in favor of Merger Partner, indicating the
name of the applicable stockholder, the vesting schedule for any such shares, including the extent to which any such repurchase or redemption
right or right of first refusal has lapsed as of the date of this Agreement, whether (and to what extent) the vesting will be accelerated
in any way by the transactions contemplated by this Agreement or by termination of employment or change in position following consummation
of the Merger, and whether such holder has the sole power to vote and dispose of such shares.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section
3.2(c)</U> of the Merger Partner Disclosure Schedule sets forth a complete and accurate list, as of the Capitalization Reference
Time, of: (i) all Merger Partner Stock Plans, indicating for each Merger Partner Stock Plan, the number of shares of Merger Partner
Common Stock subject to outstanding options under such Plan and the number of shares of Merger Partner Common Stock available for
future issuance under such Plan; and (ii) all outstanding Merger Partner Stock Options, indicating with respect to each such Merger
Partner Stock Option the name of the holder thereof, the Merger Partner Stock Plan under which it was granted, the number of shares
of Merger Partner Common Stock subject to such Merger Partner Stock Option, the exercise price, the date of grant and the vesting
schedule, including whether (and to what extent) the vesting will be accelerated in any way by the transactions contemplated by this
Agreement or by termination of employment or change in position following consummation of the Merger, and whether such Merger
Partner Stock Option is intended to be an incentive stock option. Merger Partner has made available to Public Company complete and
accurate copies of all Merger Partner Stock Plans and the forms of all stock option agreements evidencing Merger Partner Stock
Options. With respect to each Merger Partner Stock Option (whether outstanding or previously exercised), (i) each such Merger
Partner Stock Option intended to qualify as an &#8220;incentive stock option&#8221; under Section 422 of the Code so qualifies, (ii)
each grant of a Merger Partner Stock Option was duly authorized no later than the date on which the grant of such Merger Partner
Stock Option was by its terms to be effective by all necessary corporate action, including, as applicable, approval by the Merger
Partner&#8217;s Board of Directors (or a duly constituted and authorized committee thereof), or a duly authorized delegate thereof,
and any required stockholder approval by the necessary number of votes or written consents, (iii) each such grant was made in
material compliance with the terms of the applicable Merger Partner Stock Plan, the Securities Act, the Exchange Act, to the extent
applicable, and all other applicable Laws and are not and have not been the subject of any internal investigation, review or
inquiry, and (iv) each such grant was properly accounted for in all material respects in accordance with GAAP in the financial
statements (including the related notes) of the Merger Partner.</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-indent: 1in">&nbsp;&nbsp;&nbsp;(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section
3.2(d)</U> of the Merger Partner Disclosure Schedule sets forth the number of shares of Merger Partner Common Stock and Merger Partner
Preferred Stock reserved for future issuance pursuant to warrants or other outstanding rights (other than Merger Partner Stock Options)
to purchase shares of Merger Partner Common Stock and Merger Partner Preferred Stock outstanding as of the Capitalization Reference Time
(such outstanding warrants or other rights, the &#8220;<U>Merger Partner Warrants</U>&#8221;) and the agreement or other document under
which such Merger Partner Warrants were granted and sets forth a complete and accurate list of all holders of Merger Partner Warrants
indicating the number and type of shares of Merger Partner Capital Stock subject to each Merger Partner Warrant, and the exercise price,
the date of grant and the expiration date thereof. Merger Partner has made available to Public Company complete and accurate copies of
the forms of agreements evidencing all Merger Partner Warrants.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
(i) as set forth in this <U>Section 3.2</U> and <U>(ii)</U> as reserved for future grants under Merger Partner Stock Plans, (A)
there are no equity securities of any class of Merger Partner, or any security exchangeable into or exercisable for such equity
securities, issued, reserved for issuance or outstanding and (B) there are no options, warrants, equity securities, calls, rights,
commitments or agreements of any character to which Merger Partner is a party or by which Merger Partner or any of its Subsidiaries
is bound obligating Merger Partner or any of its Subsidiaries to issue, exchange, transfer, deliver or sell, or cause to be issued,
exchanged, transferred, delivered or sold, additional shares of capital stock or other equity interests of Merger Partner or any
security or rights convertible into or exchangeable or exercisable for any such shares or other equity interests, or obligating
Merger Partner or any of its Subsidiaries to grant, extend, accelerate the vesting of, otherwise modify or amend or enter into any
such option, warrant, equity security, call, right, commitment or agreement. Merger Partner does not have any outstanding stock
appreciation rights, phantom stock, performance based rights or similar rights or obligations. Other than the Merger Partner Support
Agreement, neither Merger Partner nor any of its Affiliates is a party to or is bound by any, and to the knowledge of Merger
Partner, there are no, agreements or understandings with respect to the voting (including voting trusts and proxies) or sale or
transfer (including agreements imposing transfer restrictions) of any shares of capital stock or other equity interests of Merger
Partner. For purposes of this Agreement, the term &#8220;<U>Affiliate</U>&#8221; when used with respect to any party shall mean any
person who is an &#8220;affiliate&#8221; of that party within the meaning of Rule 405 promulgated under the Securities Act of 1933,
as amended (the &#8220;<U>Securities Act</U>&#8221;). Except as contemplated by this Agreement or described in this <U>Section
3.2(e)</U>, there are no registration rights to which Merger Partner or any of its Subsidiaries is a party or by which it or they
are bound with respect to any equity security of any class of Merger Partner.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
outstanding shares of Merger Partner Capital Stock are, and all shares of Merger Partner Common Stock subject to issuance as specified
in <U>Sections 3.2(c)</U>, <U>3.2(d)</U>, and <U>3.2(e)</U> upon issuance on the terms and conditions specified in the instruments pursuant
to which they are issuable, will be, duly authorized, validly issued, fully paid and nonassessable and not subject to or issued in violation
of any purchase option, call option, right of first refusal, preemptive right, subscription right or any similar right under any provision
of the DGCL, Merger Partner&#8217;s certificate of incorporation or bylaws or any agreement to which Merger Partner is a party or is
otherwise bound. There are no obligations, contingent or otherwise, of Merger Partner or any of its Subsidiaries to repurchase, redeem
or otherwise acquire any shares of Merger Partner Capital Stock. All outstanding shares of Merger Partner Capital Stock have been offered,
issued and sold by Merger Partner in compliance with all applicable federal and state securities laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No consent of the holders of Merger Partner Stock Options or Merger Partner Warrants is required in connection with the actions
contemplated by <U>Section 2.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Subsidiaries</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner does not have, and has not had since its formation, any Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner does not control directly or indirectly or have any direct or indirect equity participation or similar interest
in any corporation, partnership, limited liability company, joint venture, trust or other business association or entity. There are no
obligations, contingent or otherwise, of Merger Partner to repurchase, redeem or otherwise acquire any shares of capital stock of any
Person or to provide funds to or make any investment (in the form of a loan, capital contribution or otherwise) in any Person, other than
guarantees of bank obligations of Persons entered into in the ordinary course of business consistent in all material respects with past
practice taking into account any acts or omissions that have been taken to comply with any quarantine, &#8220;shelter in place&#8221;,
 &#8220;stay at home&#8221;, workforce reduction, social distancing, shutdown, closure, sequester or any other Law, order, guideline or
recommendation by any Governmental Authority in connection with or in response to the COVID-19 pandemic (&#8220;<U>COVID-19 Measures</U>&#8221;)
(as applicable to a party, the &#8220;<U>Ordinary Course of Business</U>&#8221;).</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority; No Conflict; Required Filings and Consents</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner has all requisite corporate power and authority to enter into this Agreement and, subject only to the adoption of this Agreement
(the &#8220;<U>Merger Partner Voting Proposal</U>&#8221;) by Merger Partner&#8217;s stockholders under the DGCL and the certificate of
incorporation of Merger Partner (the &#8220;<U>Merger Partner Stockholder Approval</U>&#8221;), to consummate the transactions contemplated
by this Agreement. Without limiting the generality of the foregoing, the Merger Partner Board, at a meeting duly called and held, by
the unanimous vote of all directors (i) determined that the Merger is fair to, and in the best interests of, Merger Partner and its stockholders,
(ii) approved this Agreement, the Merger and the actions contemplated by this Agreement in accordance with the provisions of the DGCL,
(iii) declared this Agreement advisable, and (iv) determined to recommend that the stockholders of Merger Partner vote to adopt this
Agreement and thereby approve the Merger and such other actions as contemplated hereby. The execution and delivery of this Agreement
and the consummation of the transactions contemplated by this Agreement by Merger Partner have been duly authorized by all necessary
corporate action on the part of Merger Partner, subject only to the required receipt of the Merger Partner Stockholder Approval. This
Agreement has been duly executed and delivered by Merger Partner and, assuming the due execution and delivery of this Agreement by Public
Company, constitutes the valid and binding obligation of Merger Partner, enforceable against such party in accordance with its terms,
subject to applicable bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability
relating to or affecting creditors&#8217; rights and to general equity principles (the &#8220;<U>Bankruptcy and Equity Exception</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The execution and delivery of this Agreement by Merger Partner does not, and the consummation by Merger Partner of the transactions
contemplated by this Agreement shall not, (i) conflict with, or result in any violation or breach of, any provision of the certificate
of incorporation or bylaws of Merger Partner, (ii) conflict with, or result in any violation or breach of, or constitute (with or without
notice or lapse of time, or both) a default (or give rise to a right of termination, cancellation or acceleration of any obligation or
loss of any material benefit) under, or require a consent or waiver under, constitute a change in control under, require the payment of
a penalty under or result in the imposition of any mortgage, security interest, pledge, lien, charge or encumbrance of any nature (&#8220;<U>Liens</U>&#8221;)
on Merger Partner&#8217;s assets under any of the terms, conditions or provisions of any Contract required to be disclosed in <U>Section
3.11(d)</U> of the Merger Partner Disclosure Schedules, or (iii) subject to obtaining the Merger Partner Stockholder Approval and compliance
with the requirements specified in clauses (i) through (iv) of <U>Section 3.4(c)</U>, conflict with or violate any permit, concession,
franchise, license, judgment, injunction, order, decree, statute, law, ordinance, rule or regulation applicable to Merger Partner or any
of its properties or assets, except in the case of clauses (ii) and (iii) of this <U>Section 3.4(b)</U> for any such conflicts, violations,
breaches, defaults, terminations, cancellations, accelerations or losses that, individually or in the aggregate, have not had, and are
not reasonably likely to result in, the loss of a material benefit to, or in the creation of any material liability for, Merger Partner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No
consent, approval, license, permit, order or authorization of, or registration, declaration, notice or filing with, any court,
arbitrational tribunal, administrative agency or commission or other governmental or regulatory authority or Regulating Authority,
agency or instrumentality (a &#8220;<U>Governmental Entity</U>&#8221;) is required by or with respect to Merger Partner in
connection with the execution and delivery of this Agreement by Merger Partner or the consummation by Merger Partner of the
transactions contemplated by this Agreement, except for (i) (i) the filing of the Certificate of Merger with the Delaware Secretary
of State and appropriate corresponding documents with the appropriate authorities of other states in which Merger Partner is
qualified as a foreign corporation to transact business, (ii) the filing of the Proxy Statement/Prospectus with the U.S. Securities
and Exchange Commission (the &#8220;<U>SEC</U>&#8221;) in accordance with the Securities Exchange Act of 1934, as amended (the
 &#8220;<U>Exchange Act</U>&#8221;), (iii) such consents, approvals, orders, authorizations, registrations, declarations and filings
as may be required under applicable state securities laws and the laws of any foreign country and (iv) such other consents,
authorizations, orders, filings, approvals and registrations that, individually or in the aggregate, if not obtained or made, would
not result in a loss of a material benefit to, or the creation of any material liability for, Merger Partner, Public Company or the
Surviving Corporation as a result of the Merger.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
affirmative vote in favor of the Merger Partner Voting Proposal by the holders of (i) a majority of the votes represented by the outstanding
shares of Merger Partner Capital Stock, (ii) two-thirds of the votes represented by the outstanding shares of Merger Partner Preferred
Stock, and (iii) two-thirds of the votes represented by the outstanding shares of Merger Partner Series B Preferred Stock, which is to
be delivered pursuant to written consents of stockholders in lieu of a meeting (collectively, the &#8220;<U>Written Consents</U>&#8221;),
is the only vote of the holders of any class or series of Merger Partner&#8217;s capital stock or other securities necessary to adopt
this Agreement and for consummation by Merger Partner of the other transactions contemplated by this Agreement. There are no bonds, debentures,
notes or other indebtedness of Merger Partner having the right to vote (or convertible into, or exchangeable for, securities having the
right to vote) on any matters on which stockholders of Merger Partner may vote.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financial Statements; Information Provided</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner has made available to Public Company correct and complete copies of the Financial Statements. The Financial Statements
(i) comply as to form in all material respects with all applicable accounting requirements, (ii) were prepared in accordance with United
States generally accepted accounting principles (&#8220;<U>GAAP</U>&#8221;) applied on a consistent basis throughout the periods covered
thereby (except as may be indicated in the notes to such financial statements) and (iii) fairly present in all material respects the consolidated
financial position of Merger Partner as of the dates thereof and the consolidated assets, liabilities, business, financial condition,
results of its operations and cash flows for the periods indicated, consistent with the books and records of Merger Partner, except that
the unaudited interim financial statements are subject to normal and recurring year-end adjustments which will not be material in amount
or effect. For purposes of this Agreement, &#8220;<U>Financial Statements</U>&#8221; means (i) the audited consolidated balance sheets
and statements of income, changes in stockholders&#8217; equity and cash flows of Merger Partner as of the end of and for each of the
years ended December 31, 2018 and December 31, 2019, and (ii) the unaudited consolidated balance sheet of Merger Partner (the &#8220;<U>Merger
Partner Balance Sheet</U>&#8221;) as of December 31, 2020 (the &#8220;<U>Most Recent Balance Sheet Date</U>&#8221;) and the unaudited
consolidated statements of income, changes in stockholders&#8217; equity and cash flows for the year ended as of the Most Recent Balance
Sheet Date.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Deloitte Touche Tohmatsu Limited, the auditor of Merger Partner from 2017 to the date of this Agreement, is and has been at all
times during its engagement by Merger Partner (i) &#8220;independent&#8221; with respect to Merger Partner within the meaning of Regulation
S-X and (ii) in compliance with subsections (g) through (l) of Section 10A of the Exchange Act (to the extent applicable) and the related
rules of the SEC. Deloitte Touche Tohmatsu Limited, Merger Partner&#8217;s current auditor, is and has been at all times since its engagement
by the Merger Partner as of (x) &#8220;independent&#8221; with respect to Merger Partner within the meaning of Regulation S-X and (y)
in compliance with subsections (g) through (l) of Section 10A of the Exchange Act (to the extent applicable) and the related rules of
the SEC and Public Company Accounting Oversight Board.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The information to be supplied by or on behalf of Merger Partner for inclusion or incorporation by reference in the registration
statement on Form S-4 to be filed by Public Company pursuant to which shares of Public Company Common Stock issued in connection with
the Merger shall be registered under the Securities Act (the &#8220;<U>Registration Statement</U>&#8221;), or to be included or supplied
by or on behalf of Merger Partner for inclusion in any filing pursuant to Rule 165 and Rule 425 under the Securities Act or Rule 14a-12
under the Exchange Act (each a &#8220;<U>Regulation M-A Filing</U>&#8221;), shall not at the time the Registration Statement or any such
Regulation M-A Filing is filed with the SEC, at any time it is amended or supplemented or at the time the Registration Statement is declared
effective by the SEC, as applicable, contain any untrue statement of a material fact or omit to state any material fact required to be
stated therein or necessary in order to make the statements therein not misleading. The information to be supplied by or on behalf of
Merger Partner for inclusion in the proxy statement/prospectus/information statement (the &#8220;<U>Proxy Statement/Prospectus</U>&#8221;)
to be sent to the stockholders of Public Company in connection with the meeting of Public Company&#8217;s stockholders (the &#8220;<U>Public
Company Meeting</U>&#8221;) to consider the Share Issuance and a reverse stock split of Public Company Common Stock to be effectuated
prior to the Effective Time at a ratio of between 1 to 10 and 1 to 15 (inclusive), as determined by the Public Company Board (the &#8220;<U>Reverse
Stock Split</U>&#8221;) (the &#8220;<U>Public Company Voting Proposals</U>&#8221;) under Nasdaq rules (the &#8220;<U>Public Company Stockholder
Approval</U>&#8221;), which information shall be deemed to include all information about or relating to Merger Partner and/or the Merger
Partner Voting Proposal, shall not, on the date the Proxy Statement/Prospectus is first mailed to stockholders of Public Company, or at
the time of the Public Company Meeting or as of the Effective Time, contain any statement that, at such time and in light of the circumstances
under which it shall be made, is false or misleading with respect to any material fact, or omit to state any material fact necessary in
order to make the statements made in the Proxy Statement/Prospectus not false or misleading; or omit to state any material fact necessary
to correct any statement in any earlier communication with respect to the solicitation of proxies for the Public Company Meeting that
has become false or misleading.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>No
Undisclosed Liabilities</U>. Merger Partner does not have any material liability, except for (a)&nbsp;liabilities shown on the Most
Recent Balance Sheet, (b)&nbsp;liabilities of a type shown on the Most Recent Balance Sheet that have arisen since the Most Recent
Balance Sheet Date in the Ordinary Course of Business, (c) liabilities for transaction expenses incurred in connection with the
transactions contemplated by this Agreement and (d)&nbsp;contractual and other liabilities incurred in the Ordinary Course of
Business that are not required by GAAP to be reflected on a balance sheet (and which have not resulted from a breach of contract,
breach of warranty, tort, infringement or violation of Law).</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.7<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Absence of Certain Changes or Events</U>. During the period beginning on the Most Recent Balance Sheet Date and ending on the
date hereof, Merger Partner has conducted its businesses only in the Ordinary Course of Business and, since such date, there has not been
(i) any change, event, circumstance, development or effect that, individually or in the aggregate, has had, or is reasonably likely to
have, a Merger Partner Material Adverse Effect; or (ii) any other action or event that would have required the consent of Public Company
pursuant to <U>Section 5.1</U> (other than clause (A) of paragraph (j) or paragraphs (k) or (l) thereof) had such action or event occurred
after the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.8<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Taxes</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner has properly filed on a timely basis all income and other material Tax Returns that it was required to file, and
all such Tax Returns were true, correct and complete in all material respects. Merger Partner has paid on a timely basis all material
Taxes, whether or not shown on any Tax Return, that were due and payable. The unpaid Taxes of Merger Partner for Tax periods (or portions
thereof) through the Most Recent Balance Sheet Date do not materially exceed the accruals and reserves for Taxes (excluding accruals and
reserves for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the Merger Partner Balance
Sheet and all unpaid Taxes of Merger Partner for all Tax periods commencing after the Most Recent Balance Sheet Date arose in the Ordinary
Course of Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner is not nor has it ever been a member of an affiliated group with which it has filed (or been required to file) consolidated,
combined, unitary or similar Tax Returns, other than a group of which the common parent is Merger Partner. With the exception of customary
commercial leases or contracts that are not primarily related to Taxes entered into in the Ordinary Course of Business and liabilities
thereunder, Merger Partner (i) does not have any actual or potential liability under Treasury Regulations Section 1.1502-6 (or any comparable
or similar provision of federal, state, local or foreign law), as a transferee or successor, pursuant to any contractual obligation, or
otherwise for any Taxes of any person other than Merger Partner, and (ii) is not a party to or bound by any Tax indemnity, Tax sharing,
Tax allocation or similar agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
material Taxes that Merger Partner was required by Law to withhold or collect have been duly withheld or collected and, to the extent
required, have been properly paid to the appropriate Governmental Entity, and Merger Partner has complied with all information reporting
and backup withholding requirements, including the maintenance of required records with respect thereto, in connection with amounts paid
to any employee, independent contractor, creditor, or other third party.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner has delivered or made available to Public Company (i) complete and correct copies of all material Tax Returns of Merger
Partner relating to Taxes for all taxable periods for which the applicable statute of limitations has not yet expired, (ii) complete
and correct copies of all private letter rulings, revenue agent reports, information document requests, notices of proposed
deficiencies, deficiency notices, protests, petitions, closing agreements, settlement agreements, pending ruling requests and any
similar documents submitted by, received by, or agreed to by or on behalf of Merger Partner relating to Taxes for all taxable
periods for which the statute of limitations has not yet expired, and (iii) complete and correct copies of all material agreements,
rulings, settlements or other Tax documents with or from any Governmental Entity relating to Tax incentives of Merger 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; text-indent: 1in">&nbsp;&nbsp;&nbsp;(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No examination or audit of any Tax Return of Merger Partner by any Governmental Entity is currently in progress or, to the knowledge
of Merger Partner, threatened or contemplated. No deficiencies for Taxes of Merger Partner have been claimed, proposed or assessed by
any Governmental Entity. Merger Partner has not been informed in writing by any jurisdiction in which Merger Partner does not file a Tax
Return that the jurisdiction believes that Merger Partner was required to file any Tax Return that was not filed or is subject to Tax
in such jurisdiction. Merger Partner has not (i) waived any statute of limitations with respect to Taxes or agreed to extend the period
for assessment or collection of any Taxes, which waiver or extension is still in effect, (ii) requested any extension of time within which
to file any Tax Return, other than routine extensions available as a matter of right which Tax Return has not yet been filed, or (iii)
executed or filed any power of attorney with any taxing authority, which is still in effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner has not made any payment, is not obligated to make any payment, and is not a party to any agreement that could obligate it to
make any payment that may be treated as an &#8220;excess parachute payment&#8221; under Section&nbsp;280G of the Code (without regard
to Sections 280G(b)(4) and 280G(b)(5) of the Code).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner has not been a United States real property holding corporation within the meaning of Section&nbsp;897(c)(2) of the Code during
the applicable period specified in Section&nbsp;897(c)(l)(A)(ii) of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner has not distributed to its stockholders or security holders stock or securities of a controlled corporation, nor has stock or
securities of Merger Partner been distributed, in a transaction to which Section 355 of the Code applies in the two years prior to the
date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>There are no Liens with respect to Taxes upon any of the assets or properties of Merger Partner, other than with respect to Taxes
not yet due and payable or being contested in good faith by appropriate proceedings.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner will not be required to include any material item of income in, or exclude any material item of deduction from,
taxable income for any period (or any portion thereof) ending after the Closing Date as a result of any (i) adjustments under Section
481 of the Code (or any similar adjustments under any provision of the Code or the corresponding foreign, state or local Tax laws) made
on or prior to the Closing Date, (ii) installment sale or other open transaction disposition made on or prior to the Closing Date, or
(iii) prepaid amount or deferred revenue received on or prior to the Closing Date outside the Ordinary Course of Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner has not participated in any &#8220;reportable transaction&#8221; as defined in Section 1.6011-4(b) of the Treasury
Regulations or a &#8220;listed transaction&#8221; as set forth in Section 301.6111-2(b)(2) of the Treasury Regulations or any
analogous provision of state or local 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-indent: 1in">&nbsp;&nbsp;&nbsp;(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner (i) is not a party to any joint venture, partnership, or other arrangement that is treated as a partnership for
federal income Tax purposes and (ii) has not made an entity classification (&#8220;check-the-box&#8221;) election under Section 7701 of
the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(m)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner (i) is not a stockholder of a &#8220;specified foreign corporation&#8221; (other than the Subsidiaries of Merger Partner) as
defined in Section 965(e) of the Code (or any similar provision of state, local or foreign Law), and (ii) is not a stockholder in a &#8220;passive
foreign investment company&#8221; as defined in Section 1297 of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(n)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner is not subject to Tax in any country other than its country of incorporation, organization or formation by virtue
of having employees, a permanent establishment or other place of business in that country.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(o)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner has not taken or agreed to take any action, has not omitted to take any action, and has no knowledge of any fact or circumstance,
the taking, omission, or existence of which, as the case may be, could reasonably be expected to prevent the Merger from constituting
a transaction qualifying as a reorganization under Section 368(a) of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(p)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner is not an investment company as defined in Section 368(a)(2)(F)(iii) and (iv) of the Code.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(q)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner (i) did not defer any amount of the employer&#8217;s share of any &#8220;applicable employment taxes&#8221; under
Section 2302 of the Coronavirus Aid, Relief and Economic Security Act (the &#8220;<U>CARES Act</U>&#8221;) (or any similar provision of
state, local or non-U.S. Law), (ii) did not request any available Tax credits under Sections 7001 through 7005 of the Families First Coronavirus
Response Act (the &#8220;<U>Families First Act</U>&#8221;) and Section&nbsp;2301 of the CARES Act, (iii) did not seek (nor has any affiliate
that would be aggregated with Merger Partner and treated as one employer for purposes of Section 2301 of the CARES Act sought) a covered
loan under paragraph (36) of Section 7(a) of the Small Business Act (15&nbsp;U.S.C. 636(a)), as added by Section 1102 of the CARES Act,
and (iv) did not defer any payroll Tax obligations (including those imposed by Code Sections 3101(a) and 3201) pursuant to or in connection
with the Memorandum on Deferring Payroll Tax Obligations in Light of the Ongoing COVID-19 Disaster, dated August 8, 2020, or any other
provision of the CARES Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;(r)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>For
purposes of this Agreement, (i) &#8220;<U>Taxes</U>&#8221; shall mean any and all taxes, charges, fees, duties, contributions, levies
or other similar assessments or liabilities in the nature of a tax, including, without limitation, income, gross receipts, corporation,
ad valorem, premium, value-added, net worth, capital stock, capital gains, documentary, recapture, alternative or add-on minimum, disability,
estimated, registration, recording, excise, real property, personal property, sales, use, license, lease, service, service use, transfer,
withholding, employment, unemployment, insurance, social security, national insurance, business license, business organization, environmental,
workers compensation, payroll, profits, severance, stamp, occupation, windfall profits, customs duties, franchise and other taxes of
any kind whatsoever imposed by the United States of America or any state, local or foreign government, or any agency or political subdivision
thereof, and any interest, fines, penalties, assessments or additions to tax imposed with respect to such items, and (ii) &#8220;<U>Tax
Returns</U>&#8221; shall mean any and all reports, returns (including information returns), declarations, or statements relating to Taxes,
including any schedule or attachment thereto and any amendment thereof, filed with or submitted to, or required to be filed with or submitted
to, a Governmental Entity in connection with the determination, assessment, collection or payment of Taxes or in connection with the
administration, implementation or enforcement of or compliance with any legal requirement relating to any 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"></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">3.9<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Owned and Leased Real Properties</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner does not own nor has ever owned any real property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.9(b)</U> of the Merger Partner Disclosure Schedule sets forth a complete and accurate list of all real property leased,
subleased or licensed by Merger Partner as of the date of this Agreement (collectively, the &#8220;<U>Merger Partner Leases</U>&#8221;)
and the location of the premises of such real property. Neither Merger Partner nor, to the knowledge of Merger Partner, any other party
is in breach or default and no event has occurred, is pending or, to the knowledge of Merger Partner, is threatened, which, after the
giving of notice, with lapse of time, or otherwise, would constitute any such breach or default under any of Merger Partner Leases, except
where the existence of such breaches or defaults, individually or in the aggregate, has not had, and is not reasonably likely to result
in, the loss of a material right or in a material liability of Merger Partner. Merger Partner does not lease, sublease or license any
real property to any person. Merger Partner has made available to Public Company complete and accurate copies of all Merger Partner Leases.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Intellectual Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.10(a)</U> of the Merger Partner Disclosure Schedule lists all Merger Partner Registrations that have not been abandoned,
expired or cancelled, in each case enumerating specifically the applicable filing or registration number, title, jurisdiction in which
filing was made or from which registration issued, date of filing or issuance, and names of all current registered owners(s), as applicable.
All assignments of Merger Partner Registrations to Merger Partner have been properly executed and recorded, and all issuance, renewal,
maintenance and other payments that are or have become due with respect thereto have been timely paid by or on behalf of the Merger Partner.
Except as would not be, individually or in the aggregate, material to Merger Partner, to the knowledge of Merger Partner, all Merger Partner
Registrations are valid and enforceable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>There
are no inventorship challenges, <I>inter partes</I> proceedings, opposition or nullity proceedings or interferences pending, or, to
the knowledge of Merger Partner, threatened in writing, with respect to any Patent Rights included in the Merger Partner
Registrations. Merger Partner has complied with its duty of candor and disclosure to the United States Patent and Trademark Office
and, to the extent required, any relevant foreign patent office with respect to all patent and trademark applications filed by or on
behalf of Merger Partner and has made no material misrepresentation in such applications that would be material to Merger Partner.
Merger Partner has no actual knowledge of any information that would preclude Merger Partner from having clear title to the Merger
Partner Registrations.</P>

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

<P STYLE="font: 10pt Times 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: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner is the sole and exclusive owner of all Merger Partner Owned Intellectual Property, free and clear of any Liens,
other than (i) any joint owners of the Merger Partner Owned Intellectual Property that are listed in <U>Section 3.10(c)</U> of the Merger
Partner Disclosure Schedule and (ii) any license, covenant or other agreement that is listed in <U>Section 3.10(h)</U> of the Merger Partner
Disclosure Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Merger Partner&#8217;s knowledge, the Merger Partner Intellectual Property constitutes the Intellectual Property necessary to
conduct Merger Partner&#8217;s business in the manner currently conducted by Merger Partner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner has taken commercially reasonable measures to protect the proprietary nature of each item of Merger Partner Owned
Intellectual Property, and to maintain in confidence all trade secrets and confidential information comprising a part thereof. To Merger
Partner&#8217;s knowledge and except as would not be, individually or in the aggregate, material to Merger Partner, there has been no&nbsp;unauthorized
disclosure of any third party proprietary or confidential information in the possession, custody or control of Merger Partner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the knowledge of Merger Partner and except as would not be, individually or in the aggregate, material to Merger Partner, the
operations of Merger Partner as currently conducted do not and have not in the past three years infringe(d) or misappropriate(d) the Intellectual
Property rights of any individual or entity. To Merger Partner&#8217;s knowledge and except as would not be, individually or in the aggregate,
material to Merger Partner, no individual or entity has infringed, misappropriated or otherwise violated the Merger Partner Owned Intellectual
Property or any rights under the Merger Partner Licensed Intellectual Property that are exclusively licensed to Merger Partner, and Merger
Partner has not filed or threatened in writing any claims alleging that a third party or Worker has infringed, misappropriated or otherwise
violated any Merger Partner Intellectual Property. No individual or entity has filed and served upon Merger Partner or, to Merger Partner&#8217;s
knowledge, threatened in writing any action or proceeding alleging that Merger Partner has infringed, misappropriated or otherwise violated
any individual&#8217;s or entity&#8217;s Intellectual Property rights nor has Merger Partner received any written notification that a
license under any other individual&#8217;s or entity&#8217;s Intellectual Property is or may be required to the conduct of Merger Partner&#8217;s
business in the manner currently conducted by Merger Partner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner has made available copies of all correspondence, legal opinions, complaints, claims, notices or threats in writing
concerning the infringement, violation or misappropriation of any Merger Partner Intellectual Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Section
3.10(h)</U> of the Merger Partner Disclosure Schedule identifies each license, covenant or other agreement pursuant to which Merger
Partner has assigned, transferred, licensed, distributed or otherwise granted any right or access to any individual or entity, or
covenanted not to assert any right, with respect to any past, existing or future Merger Partner Intellectual Property that is
material to the conduct of Merger Partner&#8217;s business in the manner currently conducted by Merger Partner, other than
non-disclosure agreements, non-exclusive licenses entered into in the ordinary course of Merger Partner&#8217;s business, and
agreements with current and former employees, officers, contractors, and consultants for providing services to the Merger
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; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.10(i)</U> of the Merger Partner Disclosure Schedule identifies (i) each license or agreement pursuant to which Merger
Partner has obtained rights to any Merger Partner Licensed Intellectual Property (excluding generally available, off the shelf software
programs that are licensed by Merger Partner pursuant to &#8220;shrink wrap&#8221; licenses, the total fees associated with which are
less than $10,000) and (ii) each agreement, contract, assignment or other instrument pursuant to which Merger Partner has obtained any
joint or sole ownership interest in or to each item of Merger Partner Owned Intellectual Property; in each case of the foregoing clauses
(i) and (ii), other than non-disclosure agreements, non-exclusive licenses entered into in the ordinary course of Merger Partner&#8217;s
business, and agreements with current and former employees, officers, contractors, and consultants for providing services to the Merger
Partner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Merger Partner&#8217;s knowledge, no Worker of Merger Partner is in material default or breach of any term of any employment
Contract, non-disclosure Contract, assignment of invention Contract or similar Contract between such Worker and Merger Partner relating
to the protection, ownership, development, use or transfer of Merger Partner Intellectual Property. To the extent that any Merger Partner
Owned Intellectual Property has been conceived, developed or created for Merger Partner by any individual while a Worker, Merger Partner
has obtained the entire and unencumbered right, title and interest therein and thereto by operation of Law or by valid written assignment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Merger Partner&#8217;s knowledge and except as would not be, individually or in the aggregate, material to Merger Partner, neither
the negotiation, execution, delivery or performance of this Agreement, nor the consummation of the transactions contemplated hereby, will
result in (i) a breach of or default under any agreement governing any Merger Partner Intellectual Property, (ii) the grant or transfer
to any third party of any new license or other interest under, the abandonment, assignment to any third party, or modification or loss
of any right with respect to, or the creation of any Lien on, any Merger Partner Intellectual Property that is material to the conduct
of Merger Partner&#8217;s business in the manner currently conducted by Merger Partner, or (iii)&nbsp;Merger Partner, Public Company or
any of their respective Affiliates being obligated to pay any penalty or new or increased royalty or fee to any individual or entity under
any agreement governing any Merger Partner Intellectual Property that is material to the conduct of Merger Partner&#8217;s business in
the manner currently conducted by Merger Partner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, the following terms shall have the following meanings:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>&#8220;<U>Intellectual
Property</U>&#8221; shall mean the following subsisting throughout the world: (i)&nbsp;Patent Rights; (ii) Trademarks and all
goodwill in the Trademarks; (iii) copyrights, designs, data and database rights and registrations and applications for registration
thereof, including moral rights of authors; (iv) mask works and registrations and applications for registration thereof and any
other rights in semiconductor topologies under the Laws of any jurisdiction; (v) inventions, invention disclosures, statutory
invention registrations, trade secrets and confidential business information, know-how, scientific and technical information, data
and technology, including medical, clinical, toxicological and other scientific data, manufacturing and product processes,
algorithms, techniques and analytical methodology, research and development information, financial, marketing and business data,
pricing and cost information, business and marketing plans and customer and supplier lists and information, whether patentable or
nonpatentable, whether copyrightable or noncopyrightable and whether or not reduced to practice; and (vi) other proprietary rights
relating to any of the foregoing (including remedies against infringement thereof and rights of protection of interest therein under
the Laws of all jurisdictions).</P>

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

<P STYLE="font: 10pt Times 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: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Intellectual Property Registrations</U>&#8221; shall mean Patent Rights, applications and registrations for Trademarks,
applications and registrations for copyrights and designs, mask work registrations and applications for each of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Law</U>&#8221; shall mean each applicable transnational, domestic or foreign federal, state or local law (statutory,
common or otherwise) law, order, judgment, rule, code, statute, regulation, requirement, variance, decree, writ, injunction, award, ruling,
Permit or ordinance of any Governmental Entity, including any applicable stock exchange rule or requirement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Merger Partner Intellectual Property</U>&#8221; shall mean the Merger Partner Owned Intellectual Property and the Merger
Partner Licensed Intellectual Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Merger Partner Licensed Intellectual Property</U>&#8221; shall mean all Intellectual Property that is licensed to Merger
Partner by any individual or entity other than Merger Partner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(vi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Merger Partner Owned Intellectual Property</U>&#8221; shall mean all Intellectual Property owned or purported to be owned
by Merger Partner, in whole or in part.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(vii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Merger Partner Registrations</U>&#8221; shall mean Intellectual Property Registrations that are owned or in-licensed
by the Merger Partner, alone or jointly with others.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(viii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Patent Rights</U>&#8221; shall mean all patents, patent applications, utility models, design registrations and certificates
of invention and other governmental grants for the protection of inventions or industrial designs (including all related continuations,
continuations-in-part, divisionals, reissues and reexaminations).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ix)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Trademarks</U>&#8221; shall mean all registered trademarks and service marks, logos, Internet domain names, social media
accounts and identifiers, corporate names and doing business designations and all registrations and applications for registration of the
foregoing, common Law trademarks and service marks and trade dress.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(x)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Worker</U>&#8221; means any individual who is an officer, director, employee (regular, temporary, part-time or otherwise),
consultant or independent contractor of Merger Partner or Public Company or any of its Subsidiaries, as applicable.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Contracts</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> As of the date of this Agreement, there are no Contracts that are material contracts (as defined in Item 601(b)(10) of Regulation
S-K) with respect to Merger Partner (assuming Merger Partner was subject to the requirements of the Exchange Act), other than those Contracts
identified in <U>Section 3.11(a)</U> of the Merger Partner Disclosure Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner has not entered into any transaction that would be subject to proxy statement disclosure pursuant to Item 404 of
Regulation S-K (assuming Merger Partner was subject to the requirements of the Exchange Act), other than as disclosed in <U>Section 3.11(b)</U>
of the Merger Partner Disclosure Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner is not a party to any agreement under which a third party would be entitled to receive a license or any other right
to Merger Partner Intellectual Property as a result of the transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section&nbsp;3.11(d)</U> of the Merger Partner Disclosure Schedule lists the following Contracts of Merger Partner in effect
as of the date of this Agreement to the extent Merger Partner has material continuing obligations thereunder:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract (or group of related Contracts) for the purchase or sale of products or for the furnishing or receipt of services
(A) which calls for performance over a period of more than 180 days from the date of this Agreement and is expected to involve an aggregate
of more than $250,000, (B) which involved an aggregate of more than $250,000 over the 12 months prior to the date of this Agreement, or
(C) in which Merger Partner has granted manufacturing rights, &#8220;most favored nation&#8221; pricing provisions or marketing or distribution
rights relating to any products or territory or has agreed to purchase a minimum quantity of goods or services or has agreed to purchase
goods or services exclusively from a particular party;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract under which the consequences of a default or termination would reasonably be likely to have a Merger Partner Material
Adverse Effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract that could reasonably be expected to have the effect of prohibiting or impairing the conduct of the business of Merger
Partner, or Public Company or any of its Subsidiaries, as currently conducted;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract under which Merger Partner is restricted from selling, licensing or otherwise distributing any of its technology or
products, or providing services to, customers or potential customers or any class of customers, in any geographic area, during any period
of time or any segment of the market or line of business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any dealer, distribution, joint marketing, joint venture, joint development, partnership, strategic alliance, collaboration, development
agreement or outsourcing arrangement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(vi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract for the conduct of research studies, pre-clinical or clinical studies, manufacturing, distribution, supply, marketing
or co-promotion of any products in development by or which has been or which is being marketed, distributed, supported, sold or licensed
out, in each case by or on behalf of Merger Partner that involved an aggregate of more than $250,000 over the 12 months prior to the date
of this Agreement; and</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(vii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> any Contract that would entitle any third party to receive a license or any other right to Intellectual Property of Public Company
or any of Public Company&#8217;s Affiliates following the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner has made available to Public Company a complete and accurate copy of each Contract listed in <U>Sections&nbsp;3.10(a)</U>,
<U>3.10(h)</U>, <U>3.10(i)</U>, <U>3.11(a)</U>, <U>3.11(b)</U> and <U>3.11(d)</U> of the Merger Partner Disclosure Schedule. With respect
to each Contract so listed: (i)&nbsp;the Contract is legal, valid, binding and enforceable and in full force and effect against Merger
Partner, as applicable, and, to the knowledge of Merger Partner, against each other party thereto, as applicable, subject to the Bankruptcy
and Equity Exception; (ii)&nbsp;the Contract will continue to be legal, valid, binding and enforceable and in full force and effect against
Merger Partner and, to the knowledge of Merger Partner, against each other party thereto, immediately following the Closing in accordance
with the terms thereof as in effect immediately prior to the Closing (other than any such Contracts that expire or terminate before such
time in accordance with their terms and not as a result of a breach or default by Merger Partner), in each such case subject to the Bankruptcy
and Equity Exception; and (iii)&nbsp;none of Merger Partner nor, to the knowledge of Merger Partner, any other party, is in breach or
violation of, or default under, any such Contract, and no event has occurred, is pending or, to the knowledge of Merger Partner, is threatened,
which, with or without notice or lapse of time, or both, would constitute a breach or default by Merger Partner or, to the knowledge of
Merger Partner, any other party under such Contract, except for such breaches, violations or defaults that, individually or in the aggregate,
have not had, and are not reasonably likely to have, a Merger Partner Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, the term &#8220;<U>Contract</U>&#8221; shall mean, with respect to any person, any written, oral
or other agreement, contract, subcontract, lease (whether for real or personal property), mortgage, understanding, arrangement, instrument,
note, option, warranty, license, sublicense, insurance policy, benefit plan or commitment or undertaking of any nature to which such person
is a party or by which such person or any of its assets are bound under applicable law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.12<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Litigation</U>. There is no action, suit, proceeding, claim, arbitration or investigation before any Governmental Entity or
before any arbitrator that is pending or has been threatened in writing against Merger Partner that (a)&nbsp;seeks either damages in excess
of $250,000 or equitable relief or (b) in any manner challenges or seeks to prevent, enjoin, alter or delay the transactions contemplated
by this Agreement, except for such actions, suits, proceedings, claims, arbitrations or investigations first arising after the date of
this Agreement that, individually or in the aggregate, have not had, and are not reasonably likely to have, a Merger Partner Material
Adverse Effect. There are no material judgments, orders or decrees outstanding against Merger Partner or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.13<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Environmental Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except for such matters that, individually or in the aggregate, have not had, and are not reasonably likely to have, a Merger Partner
Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner has complied with all applicable Environmental Laws;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> the properties currently or formerly owned, leased or operated by Merger Partner (including soils, groundwater, surface water,
buildings or other structures) are and were not contaminated with any Hazardous Substances;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner is not subject to liability for any Hazardous Substance disposal or contamination on the property of any third party;
and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner has not released any Hazardous Substance into the environment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date of this Agreement, Merger Partner has not received any written notice, demand, letter, claim or request for information
alleging that Merger Partner may be in violation of, liable under or have obligations under, any Environmental Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner is not subject to any orders, decrees, injunctions or other arrangements with any Governmental Entity or is subject
to any indemnity or other agreement with any third party relating to liability under any Environmental Law or relating to Hazardous Substances.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, the term &#8220;<U>Environmental Law</U>&#8221; means any law, regulation, order, decree, permit,
authorization, opinion, common Law or agency requirement of any jurisdiction relating to: (i) the protection, investigation or restoration
of the environment, human health and safety or natural resources, (ii) the handling, use, storage, treatment, presence, disposal, release
or threatened release of any Hazardous Substance or (iii) noise, odor, wetlands, pollution, contamination or any injury or threat of injury
to persons or property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, the term &#8220;<U>Hazardous Substance</U>&#8221; means any substance that is: (i) listed, classified,
regulated or which falls within the definition of a &#8220;hazardous substance,&#8221; &#8220;hazardous waste&#8221; or &#8220;hazardous
material&#8221; pursuant to any Environmental Law; (ii) any petroleum product or by-product, asbestos-containing material, lead-containing
paint or plumbing, polychlorinated biphenyls, radioactive materials or radon; or (iii) any other substance that is the subject of regulatory
action by any Governmental Entity pursuant to any Environmental Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.14<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employee Benefit Plans</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.14(a)</U> of the Merger Partner Disclosure Schedule sets forth a complete and accurate list of all material Employee
Benefit Plans maintained, or contributed to, by Merger Partner or any of its ERISA Affiliates for the benefit of, or relating to, any
current or former employee or other service provider of Merger Partner (collectively, the &#8220;<U>Merger Partner Employee Plans</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Each
Merger Partner Employee Plan has been administered in all material respects in accordance with ERISA, the Code and all other
applicable laws and the regulations thereunder and in accordance with its terms. Merger Partner and each of its ERISA Affiliates and
each Merger Partner Employee Plan are in compliance in all material respects with the currently applicable provisions of ERISA and
the Code and the regulations thereunder (including Section 4980B of the Code, Subtitle K, Chapter 100 of the Code and Sections 601
through 608 and Section 701 et seq. of ERISA). All filings and reports as to each Merger Partner Employee Plan required to have been
submitted to the U.S Internal Revenue Service (the &#8220;<U>IRS</U>&#8221;) or to the United States Department of Labor have been
timely submitted. There is no audit, investigation or other proceeding (including any voluntary correction application) pending
against or involving any Merger Partner Employee Plan. There have been no events with respect to any Merger Partner Employee Plan
that could result in payment or assessment by or against the Merger Partner of any material Taxes, including (but without
limitation) any material excise Taxes under Sections 4972, 4975, 4976, 4977, 4979, 4980B, 4980D, 4980E, 4980H or 5000 of the Code.
With respect to Merger Partner Employee Plans, no event has occurred, and to the knowledge of Merger Partner, there exists no
condition or set of circumstances in connection with which Merger Partner or any of its Subsidiaries could be subject to any
liability that is reasonably likely, individually or in the aggregate, to have a Merger Partner Material Adverse Effect under ERISA,
the Code or any other 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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to Merger Partner Employee Plans, there are no benefit obligations for which contributions have not been properly
made or properly accrued and there are no benefit obligations that have not been properly accounted for by reserves, or otherwise properly
footnoted in accordance with GAAP, on the financial statements of Merger Partner, which obligations are reasonably likely, individually
or in the aggregate, to have a Merger Partner Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Merger Partner Employee Plans that are intended to be qualified under Section 401(a) of the Code have received determination
letters, or may rely on an opinion letter, from the IRS to the effect that such Merger Partner Employee Plans are qualified and the plans
and trusts related thereto are exempt from federal income taxes under Sections 401(a) and 501(a), respectively, of the Code, no such determination
letter has been revoked and revocation has not been threatened, and no such Merger Partner Employee Plan has been amended or operated
since the date of its most recent determination letter or application therefor in any respect, and no act or omission has occurred, that
would reasonably be expected to adversely affect its qualification or materially increase its cost.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Merger Partner nor any of its ERISA Affiliates has (i) ever maintained an Employee Benefit Plan that was ever subject to
Section 412 of the Code or Title IV of ERISA or (ii) ever been obligated to contribute to a &#8220;multiemployer plan&#8221; (as defined
in Section 4001(a)(3) of ERISA). No Merger Partner Employee Plan is funded by, associated with or related to a &#8220;voluntary employees&#8217;
beneficiary association&#8221; within the meaning of Section 501(c)(9) of the Code. No Merger Partner Employee Plan holds securities issued
by Merger Partner or any of its ERISA Affiliates. No Merger Partner Employee Plan is a &#8220;multiple employer plan&#8221; within the
meaning of Section 413(c) of the Code or a &#8220;multiple employer welfare arrangement&#8221; as defined in Section 3(40) of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no loans or extensions of credit by the Merger Partner or any ERISA Affiliate of Merger Partner to any employee or any
other service provider to Merger Partner, other than routine advances to employees of Merger Partner in the Ordinary Course of Business.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Merger Partner is and has been in compliance in all material respects with all applicable provisions of the Affordable Care Act,
including reporting requirements and all requirements relating to eligibility waiting periods and the offer of or provision of minimum
essential coverage that is compliant with Section 36B(c)(2)(C) of the Code and the regulations issued thereunder to full-time employees
as defined in Section 4980H(b)(4) of the Code and the regulations issued thereunder. No material excise tax or penalty under the Affordable
Care Act, including Section 4980H of the Code, is outstanding, has accrued, or has arisen and there has been no change in health plan
terms or coverage that would reasonably be expected to attract an excise tax under Section 4980H of the Code for the current year. Merger
Partner has not received any notification from any Governmental Entity concerning potential liability under the Affordable Care Act.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Merger Partner Employee Plan that is a &#8220;nonqualified deferred compensation plan&#8221; (as defined in Section 409A(d)(1)
of the Code) complies and has complied in all material respects in form and operation with Section 409A of the Code and all IRS regulations
and other guidance promulgated thereunder. No stock option or equity unit option granted under any Merger Partner Employee Plan has an
exercise price that has been or may be less than the fair market value of the underlying stock or equity units (as the case may be) as
of the date such option was granted or has any feature for the deferral of compensation other than the deferral of recognition of income
until the later of exercise or disposition of such option. No nonqualified deferred compensation plan has been administered in a manner
that would reasonably be expected to cause an excise tax to apply to payments to plan participants.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, the following terms shall have the following meanings:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Employee Benefit Plan</U>&#8221; means any &#8220;employee pension benefit plan&#8221; (as defined in Section 3(2) of
ERISA), any &#8220;employee welfare benefit plan&#8221; (as defined in Section 3(1) of ERISA) and any other written or oral plan, agreement
or arrangement involving direct or indirect compensation, including insurance coverage, severance benefits, disability benefits, fringe
benefits, perquisites, change in control benefits, deferred compensation, bonuses, stock options, stock purchase, phantom stock, stock
appreciation or other forms of incentive compensation or post-retirement compensation and all unexpired severance agreements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>ERISA</U>&#8221; means the Employee Retirement Income Security Act of 1974, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>ERISA Affiliate</U>&#8221; means any entity (whether or not incorporated) that is, or at any applicable time was, treated
as a &#8220;single employer&#8221; with the Merger Partner or the Public Company, as applicable, or with any of such Person&#8217;s Subsidiaries
within the meaning of Section 414 of the Code or Section 4001 of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.15<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Compliance With Laws</U>. Merger Partner has complied in all material respects with, is not in material violation of, and, as
of the date of this Agreement, has not received any notice alleging any material violation with respect to, any applicable provisions
of any statute, Law or regulation with respect to the conduct of its business, or the ownership or operation of its properties or assets.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.16<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>Permits and Regulatory Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner has all permits, licenses, registrations, authorizations, certificates, orders, approvals, franchises, variances
and other similar rights issued by or obtained from any Governmental Entities (collectively, &#8220;<U>Permits</U>&#8221;) that are material
to the conduct of its business as currently conducted, including all such Permits required by the U.S. Food and Drug Administration (the
 &#8220;<U>FDA</U>&#8221;), such as a study may proceed letter for an Investigational New Drug application (&#8220;<U>IND</U>&#8221;),
and any other federal, state or foreign agencies or bodies (together with the FDA, the &#8220;<U>Regulating Authority</U>&#8221;) engaged
in the regulation of pharmaceuticals or biohazardous materials.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Permits that are necessary for the conduct of the business of Merger Partner as currently conducted (&#8220;<U>Merger Partner
Authorizations</U>&#8221;) are in full force and effect, and to the knowledge of Merger Partner, no violations or notices of failure to
comply have been issued or recorded by any Regulating Authority in respect of any such Merger Partner Authorization. No such Merger Partner
Authorization shall cease to be effective as a result of the consummation of the transactions contemplated by this Agreement. Merger Partner
is in compliance in all material respects under any of such Merger Partner Authorizations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the knowledge of Merger Partner, all applications, reports, notices and other documents required to be filed by Merger Partner
with all Governmental Entities have been timely filed and are complete and correct in all material respects as filed or as amended prior
to the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of Merger Partner and to Merger Partner&#8217;s knowledge, any officer, employee or agent of Merger Partner has been convicted
of any crime or engaged in any conduct that has previously caused or would reasonably be expected to result in (A) disqualification or
debarment by the FDA under 21 U.S.C. Sections 335a(a) or (b), or any similar law, rule or regulation of any other Governmental Entity,
or (B) exclusion under 42 U.S.C. Section 1320a-7 or any similar law, rule or regulation of any Governmental Entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date of this Agreement and for the three years prior to the date of this Agreement, Merger Partner: (i) is and has been
in material compliance, to the extent applicable, with all applicable Laws, including the Federal Food, Drug, and Cosmetic Act (&#8220;<U>FDCA</U>&#8221;)
and such applicable requirements relating to Good Manufacturing Practices, Good Clinical Practices and Good Laboratory Practices, and
with all applicable orders lawfully administered or issued by the FDA or any other Governmental Entity exercising comparable authority,
applicable to the ownership, testing, development, manufacture, packaging, processing, use, distribution, marketing, labeling, promotion,
sale, offer for sale, storage, import, export or disposal of any product tested, developed, promoted, marketed, manufactured or distributed
by Merger Partner; and (ii) has not received any written notice or correspondence from any Governmental Entity alleging or asserting any
material noncompliance with any such Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Merger Partner nor, to the knowledge of Merger Partner, any of its officers, employees or agents, have made an untrue
statement of a material fact or fraudulent statement to any Governmental Entity relating to the Merger Party Authorizations or failed
to disclose a material fact required to be disclosed to any Government Entity relating to the Merger Partner Authorizations.</P>

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

<P STYLE="font: 10pt Times 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-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To Merger Partner&#8217;s knowledge, all preclinical and clinical investigations and trials sponsored by Merger Partner are being
and have for the three years prior to the date of this Agreement been conducted in compliance in all material respects with applicable
laws, including, as applicable, Good Manufacturing Practices, Good Clinical Practices and Good Laboratory Practices requirements and privacy
laws. Merger Partner has not received any written notices from any Government Entity, institutional review board, independent ethics committee,
data and safety monitoring board, or other oversight body with respect to any clinical or pre-clinical studies or tests, or chemistry,
manufacturing, and control quality issues requiring the termination, suspension or material modification of such studies or tests and,
to Merger Partner&#8217;s knowledge, there are no facts that would reasonably give rise to such an action.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>There
are no seizures, recalls, market withdrawals, field notifications or corrective actions, notifications of misbranding or adulteration,
destruction orders, safety alerts or similar actions relating to the safety or efficacy of any products marketed or sold by Merger Partner
being conducted, requested in writing or, to the knowledge of Merger Partner, that have been threatened by the FDA or any other Governmental
Entity. Merger Partner has not, either voluntarily or as requested or required by a Governmental Entity, initiated, conducted or issued
or caused to be initiated, conducted or issued any recall, market withdrawal, safety alert or other similar notice or action relating
to the alleged lack of safety or efficacy of any products marketed or sold by Merger Partner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.17<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employees</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
current and past key employees of Merger Partner have entered into confidentiality and assignment of inventions agreements with Merger
Partner, a copy or form of which has previously been made available to Public Company. To the knowledge of Merger Partner, as of the
date of this Agreement, no employee of Merger Partner is in violation of any term of any patent disclosure agreement, non-competition
agreement, or any restrictive covenant to a former employer relating to the right of any such employee to be employed by Merger Partner
because of the nature of the business currently conducted by Merger Partner or to the use of trade secrets or proprietary information
of others. To the knowledge of Merger Partner, as of the date of this Agreement, no key employee or group of key employees has any plans
to terminate employment with Merger Partner within the 12-month period following the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner is not and has not been a party to or otherwise bound by any collective bargaining agreement, contract or other
agreement or understanding with a labor union or labor organization. Merger Partner is not and has not been the subject of any proceeding
asserting that Merger Partner has committed an unfair labor practice or is seeking to compel it to bargain with any labor union or labor
organization, nor is there or has there been pending or, to the knowledge of Merger Partner, threatened, any labor strike, dispute, walkout,
work stoppage, slow-down or lockout involving Merger Partner.</P>

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




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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT> Merger Partner is and has been in material compliance with all applicable Laws related to employment (including verification of
employment eligibility), employment practices, terms and conditions of employment and wages and hours (including, without limitation,
classification of employees) with respect to any employee (as defined by, or determined in accordance with, applicable Laws). To the knowledge
of Merger Partner, all employees of Merger Partner are citizens or lawful permanent residents of the United States.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner has not received written notice of any charge or complaint pending before the Equal Employment Opportunity Commission or other
Governmental Entity alleging unlawful discrimination, harassment, retaliation or any other violation of or non-compliance with applicable
Law relating to the employment, treatment, or termination of any employees of Merger Partner nor, to the knowledge of Merger Partner,
has any such charge been threatened. No current or former employee of Merger Partner has, pursuant to internal complaint procedures,
made a written complaint of discrimination, retaliation or harassment, nor to Merger Partner&#8217;s knowledge, has an oral complaint
of any of the foregoing been made.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger
Partner has not caused a plant closing as defined in the Worker Adjustment and Retraining Notification Act (the &#8220;<U>WARN Act</U>&#8221;)
affecting any site of employment or one or more operating units within any site of employment, or a mass layoff as defined in the WARN
Act, nor have any of the foregoing been affected by any transaction or engaged in layoffs or employment terminations sufficient in number
to trigger application of any similar foreign, state or local Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.18<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Insurance</U>. Merger Partner maintains insurance policies (the &#8220;<U>Merger Partner Insurance Policies</U>&#8221;), including
insurance covering directors and officers for securities Law and other customary liabilities, with reputable insurance carriers against
all risks of a character and in such amounts as are usually insured against by similarly situated companies in the same or similar businesses.
Each Merger Partner Insurance Policy is in full force and effect. None of the Merger Partner Insurance Policies shall terminate or lapse
(or be affected in any other adverse manner) by reason of any of the transactions contemplated by this Agreement. Merger Partner has complied
in all material respects with the provisions of each Merger Partner Insurance Policy under which it is the insured party. No insurer under
any Merger Partner Insurance Policy has cancelled or generally disclaimed liability under any such policy or indicated any intent to do
so or not to renew any such policy. All claims under the Merger Partner Insurance Policies have been filed in a timely fashion. The Merger
Partner has delivered to Public Company accurate and complete copies of all Merger Partner Insurance Policies relating to the business,
assets, liabilities and operations of the Merger Partner. The Company has provided timely written notice to the appropriate insurance
carrier(s) of each legal proceeding pending against Merger Partner for which Merger Partner has insurance coverage, and no such carrier
has issued a denial of coverage or a reservation of rights with respect to any such legal proceeding, or informed Merger Partner of its
intent to do so.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.19<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Brokers;
Fees and Expenses</U>. No agent, broker, investment banker, financial advisor or other firm or person is or shall be entitled, as a
result of any action, agreement or commitment of Merger Partner or any of its Affiliates, to any broker&#8217;s, finder&#8217;s,
financial advisor&#8217;s or other similar fee or commission in connection with any of the transactions contemplated by this
Agreement, except Piper Sandler &amp; Co., whose fees and expenses shall be the responsibility of Merger Partner. Merger Partner is
not a party to any agreements with any agent, broker, investment banker, financial advisor or other similar firm or person which
grant to such person rights after the Closing.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.20<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certain Business Relationships With Affiliates</U>. No Affiliate of Merger Partner (a)&nbsp;owns any property or right, tangible
or intangible, which is used in the business of Merger Partner, (b)&nbsp;has any claim or cause of action against Merger Partner or (c)&nbsp;owes
any money to, or is owed any money by, Merger Partner. <U>Section&nbsp;3.20</U> of the Merger Partner Disclosure Schedule describes any
material Contracts between Merger Partner and any Affiliate thereof which were entered into or have been in effect at any time since January
1, 2019, other than (i) any employment Contracts, invention assignment agreements and other Contracts entered into in the Ordinary Course
of Business relating to employment, or (ii) Contracts relating to stock purchases and awards, stock options and other equity arrangements,
in each case relating to compensation.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.21<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Controls and Procedures, Certifications and Other Matters</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner maintains accurate books and records reflecting its assets and liabilities and maintains proper and adequate internal
control over financial reporting that provide assurance that (i) transactions are executed with management&#8217;s authorization, (ii)
transactions are recorded as necessary to permit preparation of the consolidated financial statements of Merger Partner and to maintain
accountability for Merger Partner&#8217;s consolidated assets, (iii) access to assets of Merger Partner is permitted only in accordance
with management&#8217;s authorization, (iv) the reporting of assets of Merger Partner is compared with existing assets at regular intervals
and (v) accounts, notes and other receivables and inventory were recorded accurately, and proper and adequate procedures are implemented
to effect the collection thereof on a current and timely basis.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except
as set forth in <U>Section 3.21(b)</U> of the Merger Partner Disclosure Schedule, Merger Partner has not extended or maintained credit,
arranged for the extension of credit, modified or renewed an extension of credit, in the form of a personal loan or otherwise, to or
for any director or executive officer of Merger Partner. <U>Section&nbsp;3.21(b)</U> of the Merger Partner Disclosure Schedule identifies
any loan or extension of credit maintained by Merger Partner to which the second sentence of Section 13(k)(1) of the Exchange Act applies.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Merger Partner either (i) satisfies the conditions to qualification as a &#8220;smaller reporting company&#8221; set forth in 17
C.F.R. 229.10(f)(1), or (ii) if shares of Merger Partner Common Stock were traded on any regulated market or stock exchange, would qualify
as a &#8220;smaller reporting company,&#8221; as defined by 17 C.F.R. 229.10(f)(1).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.22<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Books and Records</U>. The minute books and other similar records of Merger Partner contain complete and accurate records of
all actions taken at any meetings of Merger Partner&#8217;s stockholders, Board of Directors or any committee thereof and of all written
consents executed in lieu of the holding of any such meeting. The books and records of Merger Partner have been maintained in accordance
with good business and bookkeeping practices.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.23<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Ownership
of Public Company Common Stock</U>. None of Merger Partner nor any of Merger Partner&#8217;s &#8220;Affiliates&#8221; or
 &#8220;Associates&#8221; directly or indirectly &#8220;owns,&#8221; beneficially or otherwise, and at all times during the
three-year period prior to the date of this Agreement, none of Merger Partner&#8217;s &#8220;Affiliates&#8221; or
 &#8220;Associates&#8221; directly or indirectly has &#8220;owned,&#8221; beneficially or otherwise, any of the outstanding Public
Company Common Stock, as those terms are defined in Section 203 of the DGCL.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.24<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Subsidies</U>. All governmental, state or regional subsidies granted to Merger Partner were used in accordance with applicable
provisions of any statute, Law or regulation or any other public orders or conditions imposed or related to them in conjunction with their
granting and, in particular, all conditions imposed by the respective Governmental Entities have been fulfilled and observed. Merger Partner
is not under any further obligation to perform any services with regard to such subsidies and no such subsidies have to be repaid by Merger
Partner as a result of the negotiation, execution, delivery or performance of this Agreement, or the consummation of the transactions
contemplated hereby or any other reason.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.25<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Data Protection</U>. Merger Partner currently fully complies in all material respects with any data protection and privacy legislation
applicable to their businesses including (i) the requirements relating to notification and/or registration of processing of personal data
with any applicable national data protection regulator, (ii) all subject information requests from data subjects, (iii) where necessary,
the obtaining of consent to data processing and/or direct marketing activity, and (iv) where necessary, the obtaining of any approval,
consultation and/or agreement of any applicable works councils or such similar worker representation bodies. Merger Partner has not received
any notice or complaint from any individual, third party and/or regulatory authority alleging non-compliance with any applicable data
protection and privacy legislation (including any prohibition or restriction on the transfer of data to any jurisdiction) or claiming
compensation for or an injunction in respect of non-compliance with any applicable data protection and privacy legislation.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.26<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financing</U>. Merger Partner has made available to Public Company a true, correct and complete copy of each of the Funding
Agreements. No Funding Agreement has been amended or modified in any manner. Neither Merger Partner nor, to the knowledge of Merger Partner,
any of its Affiliates has entered into any agreement, side letter or other arrangement relating to the Financing other than as set forth
in the Funding Agreements. The respective obligations and agreements contained in the Funding Agreements have not been withdrawn or rescinded
in any respect. Each of the Funding Agreements is in full force and effect and represents a valid, binding and enforceable obligation
of Merger Partner and, to the knowledge of Merger Partner, of each party thereto (except to the extent that enforceability may be limited
by the Bankruptcy and Equity Exception). No event has occurred which, with or without notice, lapse of time or both, would constitute
a breach or default on the part of Merger Partner or, to the knowledge of Merger Partner, any other party thereto and assuming the accuracy
of the representations and warranties of Public Company hereunder, under any Funding Agreement. There are no conditions precedent related
to the consummation of the Financing contemplated by any Funding Agreement, other than the satisfaction or waiver of the conditions expressly
set forth in such Funding Agreement. To the knowledge of Merger Partner, the proceeds of the Financing will be made available to Merger
Partner immediately prior to or concurrently with the consummation of the Merger.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.27<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>No Other Representations or Warranties</U>. Merger Partner hereby acknowledges and agrees that, except for the representations
and warranties contained in this Agreement, none of Public Company, Merger Sub nor any other person on behalf of Public Company or Merger
Sub makes any express or implied representation or warranty with respect to Public Company, Merger Sub or with respect to any other information
provided to Merger Partner or any of its Affiliates in connection with the transactions contemplated hereby, and (subject to the express
representations and warranties of Public Company and Merger Sub set forth in <U>Article IV</U> (in each case as qualified and limited
by the Public Company Disclosure Schedule)) none of Merger Partner or any of its Affiliates, stockholders, directors, officers, employees,
agents, representatives or advisors, or any other person, has relied on any such information (including the accuracy or completeness thereof).</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE IV<U><BR>
<BR>
REPRESENTATIONS AND WARRANTIES OF PUBLIC COMPANY AND THE<BR>
MERGER SUB</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Public Company and Merger Sub represent and warrant
to Merger Partner that the statements contained in this <U>Article IV</U> are true and correct, except (a) as disclosed in the Public
Company SEC Reports filed or furnished prior to the date of this Agreement (but excluding any disclosures under the heading &#8220;Risk
Factors&#8221; and any disclosure of risks included in any &#8220;forward looking statements&#8221; disclaimers or in any other section
to the extent they are forward-looking statements or cautionary, predictive or forward-looking in nature) or (b) as expressly set forth
herein or in the disclosure schedule delivered by Public Company and Merger Sub to Merger Partner on the date of this Agreement (the &#8220;<U>Public
Company Disclosure Schedule</U>&#8221;). For purposes hereof, the phrase &#8220;to the knowledge of Public Company&#8221; and similar
expressions mean the actual knowledge of the persons identified on <U>Section K</U> of the Public Company Disclosure Schedule for this
purpose, and such knowledge as such persons would reasonably be expected to have obtained in the course of their performance of their
duties to the Public Company (after due inquiry).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Organization,
Standing and Power</U>. Each of Public Company and Merger Sub is a corporation duly organized, validly existing and in good standing
under the laws of the jurisdiction of its incorporation, has all requisite corporate power and authority to own, lease and operate
its properties and assets and to carry on its business as currently conducted, and is duly qualified to do business and is in good
standing as a foreign corporation in each jurisdiction listed on <U>Section 4.1</U> of the Public Company Disclosure Schedule, which
jurisdictions constitute the only jurisdictions in which the character of the properties it owns, operates or leases or the nature
of its activities makes such qualification necessary, except for such failures to be so qualified or in good standing, individually
or in the aggregate, that have not had, and are not reasonably likely to have, a Public Company Material Adverse Effect. For
purposes of this Agreement, the term &#8220;<U>Public Company Material Adverse Effect</U>&#8221; means any Effect that, individually
or in the aggregate with all other Effects that have occurred through the date of determination, has had, or is reasonably likely to
have, a material adverse effect on the business, assets, liabilities, financial condition or results of operations of Public Company
and its Subsidiaries, taken as a whole; <U>provided</U>, <U>however</U>, that no Effect, to the extent resulting from or arising out
of any of the following, shall be deemed to be a Public Company Material Adverse Effect or be taken into account for purposes of
determining whether a Public Company Material Adverse Effect has occurred or is reasonably likely to occur: (A) changes after the
date of this Agreement in prevailing economic or market conditions in the United States or any other jurisdiction in which such
entity has substantial business operations (except to the extent those changes have a disproportionate effect on Public Company and
its Subsidiaries relative to the other participants in the industry or industries in which Public Company and its Subsidiaries
operate), (B) changes or events after the date of this Agreement affecting the industry or industries in which Public Company and
its Subsidiaries operate generally (except to the extent those changes or events have a disproportionate effect on Public Company
and its Subsidiaries relative to the other participants in the industry or industries in which Public Company and its Subsidiaries
operate), (C) changes after the date of this Agreement in generally accepted accounting principles or requirements (except to the
extent those changes have a disproportionate effect on Public Company and its Subsidiaries relative to the other participants in the
industry or industries in which Public Company and its Subsidiaries operate), (D) changes after the date of this Agreement in laws,
rules or regulations of general applicability or interpretations thereof by any Governmental Entity (except to the extent those
changes have a disproportionate effect on Public Company and its Subsidiaries relative to the other participants in the industry or
industries in which Public Company and its Subsidiaries operate), (E) any natural disaster, epidemic, pandemic or other disease
outbreak (including the COVID-19 pandemic) or any outbreak of major hostilities in which the United States is involved or any act of
terrorism within the United States or directed against its facilities or citizens wherever located (except to the extent those
changes or events have a disproportionate effect on Public Company and its Subsidiaries relative to the other participants in the
industry or industries in which Public Company and its Subsidiaries operate), (F) a change in the public trading price of Public
Company Common Stock, (G) a change in the trading volume of Public Company Common Stock following the announcement of the Agreement
or during the pendency of the transactions contemplated hereby or (H) any failure by Public Company to meet any public estimates or
expectations of Public Company&#8217;s revenue, earnings or other financial performance or results of operations for any period, or
(I) any failure by Public Company to meet any internal guidance, budgets, plans or forecasts of its revenues, earnings or other
financial performance or results of operations (but not, in the case of clauses (F), (G), (H) or this clause (I), the underlying
cause of such changes or failures, unless such changes or failures would otherwise be excepted from this definition). Public Company
has made available to Merger Partner complete and accurate copies of its certificate of incorporation and bylaws and is not in
material default under or in material violation of any provision of any such documents.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capitalization</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
authorized capital stock of Public Company consists of 100,000,000 shares of Public Company Common Stock and 5,000,000 shares of preferred
stock, $0.001 par value per share (&#8220;<U>Public Company Preferred Stock</U>&#8221;). The rights and privileges of each class of Public
Company&#8217;s capital stock are as set forth in Public Company&#8217;s certificate of incorporation. As of the Capitalization Reference
Time, (i) 19,043,034 shares of Public Company Common Stock were issued or outstanding, (ii) no shares of Public Company Common Stock
were held in the treasury of Public Company or by Subsidiaries of Public Company, and (iii) no shares of Public Company Preferred Stock
were issued or outstanding.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section 4.2(b)</U> of the Public Company Disclosure Schedule sets forth a complete and accurate list, as of the Capitalization
Reference Time, of: (i) all stock option plans or other stock or equity-related plans of Public Company (each, a &#8220;<U>Public Company
Stock Plan</U>,&#8221; and collectively, &#8220;<U>Public Company Stock Plans</U>&#8221;), indicating for each Public Company Stock Plan,
the number of shares of Public Company Common Stock subject to outstanding options under such plan (such outstanding options, &#8220;<U>Public
Company Stock Options</U>&#8221;) and the number of shares of Public Company Common Stock reserved for future issuance under such plan;
and (ii) all outstanding Public Company Stock Options, indicating with respect to each Public Company Stock Option the name of the holder
thereof, the Public Company Stock Plan under which it was granted, the number of shares of Public Company Common Stock subject to such
Public Company Stock Option, the exercise price, the date of grant and the vesting schedule, including whether (and to what extent) the
vesting will be accelerated in any way by the transactions contemplated by this Agreement or by termination of employment or change in
position following consummation of the Transaction, and whether such Public Company Stock Option is intended to be an incentive stock
option. As of the Capitalization Reference Time, Public Company has reserved 400,740 shares of Public Company Common Stock for issuance
to employees pursuant to Public Company&#8217;s 2019 Employee Stock Purchase Plan (the &#8220;<U>Public Company ESPP</U>&#8221;), all
of which shares remain available for issuance thereunder as of the date hereof and no shares are expected to be purchased under the Public
Company ESPP. Public Company has not granted, issued or authorized the grant or issuance of any Public Company Stock Options on the Business
Day prior to the date of this Agreement or on the date of this Agreement. Public Company has made available to Merger Partner accurate
and complete copies of all Public Company Stock Plans and the forms of all stock option agreements evidencing Public Company Stock Options.
With respect to each Public Company Stock Option (whether outstanding or previously exercised), (i) each such Public Company Stock Option
intended to qualify as an &#8220;incentive stock option&#8221; under Section 422 of the Code so qualifies, (ii) each grant of a Public
Company Stock Option was duly authorized no later than the date on which the grant of such Public Company Stock Option was by its terms
to be effective by all necessary corporate action, including, as applicable, approval by the Public Company&#8217;s Board of Directors
(or a duly constituted and authorized committee thereof), or a duly authorized delegate thereof, and any required stockholder approval
by the necessary number of votes or written consents, (iii) each such grant was made in material compliance with the terms of the applicable
Public Company Stock Plan, the Securities Act, the Exchange Act, to the extent applicable, and all other applicable Laws and are not
and have not been the subject of any internal investigation, review or inquiry, and (iv) each such grant was properly accounted for in
all material respects in accordance with GAAP in the financial statements (including the related notes) of the Public Company.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section
4.2(c)</U> of the Public Company Disclosure Schedule lists the number of shares of Public Company Common Stock reserved for future issuance
pursuant to warrants or other outstanding rights (other than Public Company Stock Options) to purchase shares of Public Company Common
Stock outstanding as of the Capitalization Reference Time (such outstanding warrants or other rights, the &#8220;<U>Public Company Warrants</U>&#8221;)
and the agreement or other document under which such Public Company Warrants were granted, and the exercise price, the date of grant
and the expiration date thereof. Public Company has made available to Merger Partner accurate and complete copies of the forms of agreements
evidencing all Public Company Warrants.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Except (i) as set forth in this <U>Section 4.2</U> or in <U>Article II</U>, (ii) as reserved for future grants under Public Company
Stock Plans, outstanding as of the Capitalization Reference Time and (iii) for the rights to acquire shares pursuant to the Public Company
ESPP, (A) there are no equity securities of any class of Public Company, or any security exchangeable into or exercisable for such equity
securities, issued, reserved for issuance or outstanding and (B) there are no options, warrants, equity securities, calls, rights, commitments
or agreements of any character to which Public Company or any of its Subsidiaries is a party or by which Public Company or any of its
Subsidiaries is bound obligating Public Company or any of its Subsidiaries to issue, exchange, transfer, deliver or sell, or cause to
be issued, exchanged, transferred, delivered or sold, additional shares of capital stock or other equity interests of Public Company
or any security or rights convertible into or exchangeable or exercisable for any such shares or other equity interests, or obligating
Public Company or any of its Subsidiaries to grant, extend, accelerate the vesting of, otherwise modify or amend or enter into any such
option, warrant, equity security, call, right, commitment or agreement. Public Company does not have any outstanding stock appreciation
rights, phantom stock, performance based rights or similar rights or obligations. Other than the Public Company Support Agreement, neither
Public Company nor any of its Affiliates is a party to or is bound by any, and to the knowledge of Public Company, there are no, agreements
or understandings with respect to the voting (including voting trusts and proxies) or sale or transfer (including agreements imposing
transfer restrictions) of any shares of capital stock or other equity interests of Public Company. Except as contemplated by this Agreement
or described in this <U>Section 4.2(d)</U>, there are no registration rights to which Public Company or any of its Subsidiaries is a
party or by which it or they are bound with respect to any equity security of any class of Public Company. Stockholders of Public Company
are not entitled to dissenters&#8217; or appraisal rights under applicable state Law in connection with the Merger.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
outstanding shares of Public Company Common Stock are, and all shares of Public Company Common Stock subject to issuance as specified
in <U>Sections 4.2(b)</U> and <U>4.2(c)</U> or pursuant to <U>Article II</U>, upon issuance on the terms and conditions specified in
the instruments pursuant to which they are issuable, will be, duly authorized, validly issued, fully paid and nonassessable and not subject
to or issued in violation of any purchase option, call option, right of first refusal, preemptive right, subscription right or any similar
right under any provision of the DGCL, Public Company&#8217;s certificate of incorporation or bylaws or any agreement to which Public
Company is a party or is otherwise bound.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Subsidiaries</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section
4.3(a)</U> of the Public Company Disclosure Schedule sets forth, for each Subsidiary of Public Company: (i) its name; (ii) the number
and type of outstanding equity securities and a list of the holders thereof; and (iii) the jurisdiction of organization.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
Subsidiary of Public Company is a corporation duly organized, validly existing and in good standing under the laws of the jurisdiction
of its incorporation, has all requisite corporate power and authority to own, lease and operate its properties and assets and to carry
on its business as currently conducted, and is duly qualified to do business and is in good standing as a foreign corporation in each
jurisdiction where the character of its properties owned, operated or leased or the nature of its activities makes such qualification
necessary, except for such failures to be so organized, qualified or in good standing, individually or in the aggregate, that have not
had, and are not reasonably likely to have, a Public Company Material Adverse Effect. All of the outstanding shares of capital stock
and other equity securities or interests of each Subsidiary of Public Company are duly authorized, validly issued, fully paid, nonassessable
and free of preemptive rights and all such shares (other than directors&#8217; qualifying shares in the case of non-U.S. Subsidiaries,
all of which Public Company has the power to cause to be transferred for no or nominal consideration to Public Company or Public Company&#8217;s
designee) are owned, of record and beneficially, by Public Company or another of its Subsidiaries free and clear of all Liens, claims,
pledges, agreements or limitations in Public Company&#8217;s voting rights. There are no outstanding or authorized options, warrants,
rights, agreements or commitments to which Public Company or any of its Subsidiaries is a party or which are binding on any of them providing
for the issuance, disposition or acquisition of any capital stock of any Subsidiary of Public Company. There are no outstanding stock
appreciation, phantom stock or similar rights with respect to any Subsidiary of Public Company. There are no voting trusts, proxies or
other agreements or understandings with respect to the voting of any capital stock of any Subsidiary of Public 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-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Public Company has made available to Merger Partner complete and accurate copies of the charter, bylaws or other organizational
documents of each Subsidiary of Public Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Public
Company does not control directly or indirectly or have any direct or indirect equity participation or similar interest in any corporation,
partnership, limited liability company, joint venture, trust or other business association or entity which is not a Subsidiary of Public
Company. There are no obligations, contingent or otherwise, of Public Company or any of its Subsidiaries to repurchase, redeem or otherwise
acquire any shares of capital stock of any Subsidiary of Public Company or to provide funds to or make any material investment (in the
form of a loan, capital contribution or otherwise) in any Subsidiary of Public Company or any other entity, other than guarantees of
bank obligations of Subsidiaries of Public Company entered into in the Ordinary Course of Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Authority; No Conflict; Required Filings and Consents</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
of Public Company and Merger Sub has all requisite corporate power and authority to enter into this Agreement and, subject only to the
Public Company Stockholder Approval and the adoption of this Agreement by Public Company in its capacity as the sole stockholder of Merger
Sub, to consummate the transactions contemplated by this Agreement. Without limiting the generality of the foregoing, Public Company
Board, at a meeting duly called and held, by the unanimous vote of all directors, (i) determined that the Merger is fair to, and in the
best interests of Public Company and its stockholders and (ii) directed that the Public Company Voting Proposals be submitted to the
stockholders of Public Company for their approval and resolved to recommend that the stockholders of Public Company vote in favor of
the approval of Public Company Voting Proposals. The execution and delivery of this Agreement and the consummation of the transactions
contemplated by this Agreement by Public Company and Merger Sub have been duly authorized by all necessary corporate action on the part
of each of Public Company and Merger Sub, subject only to the required receipt of the Public Company Stockholder Approval and the adoption
of this Agreement by Public Company in its capacity as the sole stockholder of Merger Sub. This Agreement has been duly executed and
delivered by each of Public Company and Merger Sub and, assuming the due execution and delivery of this Agreement by Merger Partner,
constitutes the valid and binding obligation of each of Public Company and Merger Sub, enforceable against Public Company and Merger
Sub in accordance with its terms, subject to the Bankruptcy and Equity Exception.</P>

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

<P STYLE="font: 10pt Times 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-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>The
execution and delivery of this Agreement by each of Public Company and Merger Sub do not, and the consummation by Public Company and
Merger Sub of the transactions contemplated by this Agreement shall not, (i) conflict with, or result in any violation or breach of,
any provision of the certificate of incorporation or bylaws of Public Company or Merger Sub or of the charter, bylaws or other organizational
document of any other Subsidiary of Public Company, (ii) conflict with, or result in any violation or breach of, or constitute (with
or without notice or lapse of time, or both) a default (or give rise to a right of termination, cancellation or acceleration of any obligation
or loss of any material benefit) under, or require a consent or waiver under, constitute a change in control under, require the payment
of a penalty under or result in the imposition of any Lien on Public Company&#8217;s or any of its Subsidiaries&#8217; assets under any
of the terms, conditions or provisions of any Contract required to be disclosed in <U>Section 4.11(d)</U> of the Public Company Disclosure
Schedule, or (iii) subject to obtaining the Public Company Stockholder Approval and compliance with the requirements specified in clauses
(i) through (vii) of <U>Section 4.4(c)</U>, conflict with or violate any permit, concession, franchise, license, judgment, injunction,
order, decree, statute, law, ordinance, rule or regulation applicable to Public Company or any of its Subsidiaries or any of its or their
properties or assets, except in the case of clauses (ii) and (iii) of this <U>Section 4.4(b)</U>, for any such conflicts, violations,
breaches, defaults, terminations, cancellations, accelerations or losses that, individually or in the aggregate have not had, and are
not reasonably likely to result in, the loss of a material benefit to, or in the creation of a material liability for, Public Company.
<U>Section 4.4(b)</U> of the Public Company Disclosure Schedule lists all consents, waivers and approvals under any of Public Company&#8217;s
or any of its Subsidiaries&#8217; agreements, licenses or leases required to be obtained in connection with the consummation of the transactions
contemplated by this Agreement, which, if individually or in the aggregate were not obtained, would result in a loss of a material benefit
to, or the creation of any material liability for, Public Company, Merger Partner or the Surviving Corporation as a result of the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>No
consent, approval, license, permit, order or authorization of, or registration, declaration, notice or filing with, any Governmental
Entity or any stock market or stock exchange on which shares of Public Company Common Stock are listed for trading is required by or
with respect to Public Company or any of its Subsidiaries in connection with the execution and delivery of this Agreement or the consummation
by Public Company or Merger Sub of the transactions contemplated by this Agreement, except for (i) the filing of the Certificate of Merger
with the Delaware Secretary of State, (ii) the filing of the Registration Statement with the SEC in accordance with the Securities Act,
(iii) the filing of the Proxy Statement/Prospectus with the SEC in accordance with the Exchange Act, (iv) the filing of such reports,
schedules or materials under Section 13 of or Rule 14a-12 under the Exchange Act and materials under Rule 165 and Rule 425 under the
Securities Act as may be required in connection with this Agreement and the transactions contemplated hereby and thereby, (v) such consents,
approvals, orders, authorizations, registrations, declarations and filings as may be required under applicable state securities laws
and the laws of any foreign country, (vi) the filing of an initial listing application for the Public Company Common Stock on Nasdaq
with respect to the shares of Public Company Common Stock to be issued pursuant to this Agreement (the &#8220;<U>Nasdaq Listing Application</U>&#8221;)
and (vii) such other consents, authorizations, orders, filings, approvals and registrations that, individually or in the aggregate, if
not obtained or made, would not result in a loss of a material benefit to, or the creation of any material liability for, Public Company
or Merger Partner as a result of the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></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: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The affirmative vote in favor of Public Company Voting Proposals by the holders of a majority of the shares of Public Company Common
Stock present or represented by proxy and voting at the Public Company Meeting is the only vote of the holders of any class or series
of Public Company&#8217;s capital stock or other securities of Public Company necessary to approve the Public Company Voting Proposals.
There are no bonds, debentures, notes or other indebtedness of Public Company having the right to vote (or convertible into, or exchangeable
for, securities having the right to vote) on any matters on which stockholders of Public Company may vote.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>SEC Filings; Financial Statements; Information Provided</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company has filed all registration statements, forms, reports, certifications and other documents required to be filed by
Public Company with the SEC for a period of at least twelve calendar months immediately preceding the execution of this Agreement. All
registration statements, forms, reports and other documents, as amended prior to the date hereof, which have been filed by Public Company
since January 1, 2019, and those that Public Company may file after the date hereof until the Closing, are referred to herein as the &#8220;<U>Public
Company SEC Reports</U>.&#8221; All of the Public Company SEC Reports (A)&nbsp;were or will be filed on a timely basis, (B) at the time
filed (or if amended prior to the date hereof, when so amended), complied, or will comply when filed, as to form in all material respects
with the requirements of the Securities Act and the Exchange Act applicable to such Public Company SEC Reports and (C)&nbsp;did not or
will not at the time they were filed (or if amended prior to the date hereof, when so amended) or are filed contain any untrue statement
of a material fact or omit to state a material fact required to be stated in such Public Company SEC Reports or necessary in order to
make the statements in such Public Company SEC Reports, in the light of the circumstances under which they were made, not misleading,
in any material respect. For the avoidance of doubt, &#8220;<U>Public Company SEC Reports</U>&#8221; shall include the Public Company&#8217;s
annual report on Form 10-K for the period ended December 31, 2020 in the form made available to Merger Partner prior to the execution
of this Agreement (the &#8220;<U>Public Company 2020 Form 10-K</U>&#8221;), which shall be filed with the SEC in accordance with Section
5.4 hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Each
of the consolidated financial statements (including, in each case, any related notes and schedules) contained or to be contained in
the Public Company SEC Reports at the time filed (or if amended prior to the date hereof, when so amended) (i) complied or will
comply as to form in all material respects with applicable accounting requirements and the published rules and regulations of the
SEC with respect thereto, (ii) were or will be prepared in accordance with GAAP applied on a consistent basis throughout the periods
involved and at the dates involved (except as may be indicated in the notes to such financial statements or, in the case of
unaudited interim financial statements, as permitted by the SEC on Form 10-Q under the Exchange Act) and (iii) fairly presented or
will fairly present in all material respects the consolidated financial position of Public Company and its Subsidiaries as of the
dates indicated and the consolidated results of its operations and cash flows for the periods indicated, except that the unaudited
interim financial statements were or are subject to normal and recurring year-end adjustments. The consolidated balance sheet of
Public Company as of December 31, 2020 is referred to herein as the &#8220;<U>Public Company Balance Sheet</U>.&#8221;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Ernst &amp; Young LLP, Public Company&#8217;s current auditors, is and has been at all times since its engagement by Public Company
(i) &#8220;independent&#8221; with respect to Public Company within the meaning of Regulation S-X and (ii) in compliance with subsections
(g) through (l) of Section 10A of the Exchange Act (to the extent applicable) and the related rules of the SEC and the Public Company
Accounting Oversight Board.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The information in the Registration Statement to be supplied by or on behalf of Public Company for inclusion or incorporation by
reference in the Registration Statement or to be included or supplied by or on behalf of Public Company for inclusion in any Regulation
M-A Filing, shall not at the time the Registration Statement or any such Regulation M-A filing is filed with the SEC, at any time it is
amended or supplemented or at the time the Registration Statement is declared effective by the SEC, as applicable, contain any untrue
statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements
therein not misleading. The information to be supplied by or on behalf of Public Company for inclusion in the Proxy Statement/Prospectus
to be sent to the stockholders of Public Company and Merger Partner in connection with the Public Company Meeting, which information shall
be deemed to include all information about or relating to Public Company, the Public Company Voting Proposals or the Public Company Meeting,
shall not, on the date the Proxy Statement/Prospectus is first mailed to stockholders of Public Company or Merger Partner, or at the time
of the Public Company Meeting or at the Effective Time, contain any statement that, at such time and in light of the circumstances under
which it shall be made, is false or misleading with respect to any material fact, or omit to state any material fact necessary in order
to make the statements made in the Proxy Statement/Prospectus not false or misleading; or omit to state any material fact necessary to
correct any statement in any earlier communication with respect to the solicitation of proxies for the Public Company Meeting that has
become false or misleading.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Undisclosed Liabilities</U>. Public Company does not have any material liability, except for (a)&nbsp;liabilities shown on
the Public Company Balance Sheet, (b)&nbsp;liabilities of a type shown on the Public Company Balance Sheet that have arisen since the
date of the Public Company Balance Sheet in the Ordinary Course of Business, (c) liabilities for transaction expenses incurred in connection
with the transactions contemplated by this Agreement and (d)&nbsp;contractual and other liabilities incurred in the Ordinary Course of
Business that are not required by GAAP to be reflected on a balance sheet (and which have not resulted from a breach of contract, breach
of warranty, tort, infringement or violation of Law).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.7<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Absence
of Certain Changes or Events</U>. During the period beginning on the date of the Public Company Balance Sheet and ending on the date
hereof, Public Company and its Subsidiaries have conducted their respective businesses only in the Ordinary Course of Business and,
since such date, there has not been (i) any change, event, circumstance, development or effect that, individually or in the
aggregate, has had, or is reasonably likely to have, a Public Company Material Adverse Effect or (ii) any other action or event that
would have required the consent of Merger Partner pursuant to <U>Section 5.2</U> (other than clause (A) of paragraph (j) or
paragraphs (k) or (l) thereof) had such action or event occurred after the date of this Agreement.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.8<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Taxes</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of Public Company and its Subsidiaries has properly filed on a timely basis all income and other material Tax Returns that
it was required to file, and all such Tax Returns were true, correct and complete in all material respects. Each of Public Company and
its Subsidiaries has paid on a timely basis all material Taxes, whether or not shown on any Tax Return, that were due and payable. The
unpaid Taxes of Public Company and each of its Subsidiaries for Tax periods (or portions thereof) through the date of the Public Company
Balance Sheet do not materially exceed the accruals and reserves for Taxes (excluding accruals and reserves for deferred Taxes established
to reflect timing differences between book and Tax income) set forth on the Public Company Balance Sheet, and all unpaid Taxes of Public
Company and each of its Subsidiaries for all Tax periods commencing after the date of the Public Company Balance Sheet arose in the Ordinary
Course of Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries is or has ever been a member of an affiliated group with which it has filed
(or been required to file) consolidated, combined, unitary or similar Tax Returns, other than a group of which the common parent is Public
Company. With the exception of customary commercial leases or contracts that are not primarily related to Taxes entered into in the Ordinary
Course of Business and liabilities thereunder, neither Public Company nor any of its Subsidiaries (i) has any actual or potential liability
under Treasury Regulations Section 1.1502-6 (or any comparable or similar provision of federal, state, local or foreign law), as a transferee
or successor, pursuant to any contractual obligation, or otherwise for any Taxes of any person other than Public Company or any of its
Subsidiaries, or (ii) is a party to or bound by any Tax indemnity, Tax sharing, Tax allocation or similar agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All material Taxes that Public Company or any of its Subsidiaries was required by Law to withhold or collect have been duly withheld
or collected and, to the extent required, have been properly paid to the appropriate Governmental Entity, and each of Public Company and
its Subsidiaries has complied with all information reporting and backup withholding requirements, including the maintenance of required
records with respect thereto, in connection with amounts paid to any employee, independent contractor, creditor, or other third party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Public
Company has delivered or made available to Merger Partner (i) complete and correct copies of all material Tax Returns of Public
Company and any of its Subsidiaries relating to Taxes for all taxable periods for which the applicable statute of limitations has
not yet expired, (ii) complete and correct copies of all private letter rulings, revenue agent reports, information document
requests, notices of proposed deficiencies, deficiency notices, protests, petitions, closing agreements, settlement agreements,
pending ruling requests and any similar documents submitted by, received by, or agreed to by or on behalf of Public Company or any
of its Subsidiaries relating to Taxes for all taxable periods for which the statute of limitations has not yet expired, and (iii)
complete and correct copies of all material agreements, rulings, settlements or other Tax documents with or from any Governmental
Entity relating to Tax incentives of Public Company or any of its Subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No examination or audit of any Tax Return of Public Company or any of its Subsidiaries by any Governmental Entity is currently
in progress or, to the knowledge of Public Company, threatened or contemplated. No deficiencies for Taxes of Public Company or any of
its Subsidiaries have been claimed, proposed or assessed by any Governmental Entity. Neither Public Company nor any of its Subsidiaries
has been informed in writing by any jurisdiction in which Public Company or any of its Subsidiaries does not file a Tax Return that the
jurisdiction believes that Public Company or any of its Subsidiaries was required to file any Tax Return that was not filed or is subject
to Tax in such jurisdiction. Neither Public Company nor any of its Subsidiaries has (i) waived any statute of limitations with respect
to Taxes or agreed to extend the period for assessment or collection of any Taxes, which waiver or extension is still in effect, (ii)
requested any extension of time within which to file any Tax Return, other than routine extensions available as a matter of right which
Tax Return has not yet been filed, or (iii) executed or filed any power of attorney with any taxing authority, which is still in effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries has made any payment, is obligated to make any payment, or is a party to any
agreement that could obligate it to make any payment that may be treated as an &#8220;excess parachute payment&#8221; under Section&nbsp;280G
of the Code (without regard to Sections 280G(b)(4) and 280G(b)(5) of the Code).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries has been a United States real property holding corporation within the meaning
of Section&nbsp;897(c)(2) of the Code during the applicable period specified in Section&nbsp;897(c)(l)(A)(ii) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries has distributed to its stockholders or security holders stock or securities
of a controlled corporation, nor has stock or securities of Public Company or any of its Subsidiaries been distributed, in a transaction
to which Section 355 of the Code applies in the two years prior to the date of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no Liens with respect to Taxes upon any of the assets or properties of Public Company or any of its Subsidiaries, other
than with respect to Taxes not yet due and payable or being contested in good faith by appropriate proceedings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries will be required to include any material item of income in, or exclude any material
item of deduction from, taxable income for any period (or any portion thereof) ending after the Closing Date as a result of any (i) adjustments
under Section 481 of the Code (or any similar adjustments under any provision of the Code or the corresponding foreign, state or local
Tax laws) made on or prior to the Closing Date, (ii) installment sale or other open transaction disposition made on or prior to the Closing
Date, or (iii) prepaid amount or deferred revenue received on or prior to the Closing Date outside the Ordinary Course of Business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Neither Public Company nor any of its Subsidiaries has participated in any &#8220;reportable transaction&#8221; as defined in
Section 1.6011-4(b) of the Treasury Regulations or a &#8220;listed transaction&#8221; as set forth in Section 301.6111-2(b)(2) of the
Treasury Regulations or any analogous provision of state or local law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries (i) is a party to any joint venture, partnership, or other arrangement that
is treated as a partnership for federal income Tax purposes or (ii) has made an entity classification (&#8220;check-the-box&#8221;) election
under Section 7701 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(m)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries (i) is a stockholder of a &#8220;specified foreign corporation&#8221; (other
than the Subsidiaries of Public Company) as defined in Section 965(e) of the Code (or any similar provision of state, local or foreign
Law), or (ii) is a stockholder in a &#8220;passive foreign investment company&#8221; as defined in Section 1297 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(n)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries is subject to Tax in any country other than its country of incorporation, organization
or formation by virtue of having employees, a permanent establishment or other place of business in that country.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(o)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Affiliates has taken or agreed to take any action, has omitted to take any action, or has
any knowledge of any fact or circumstance, the taking, omission, or existence of which, as the case may be, could reasonably be expected
to prevent the Merger from constituting a transaction qualifying as a reorganization under Section 368(a) of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">(p)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company has (i) properly complied with all legal requirements in order to defer the amount of the employer&#8217;s share
of any &#8220;applicable employment taxes&#8221; under Section 2302 of the Cares Act (or any similar provision of state, local or non-U.S.
Law), (ii) to the extent applicable, properly complied with all legal requirements and duly accounted for any available Tax credits under
Sections 7001 through 7005 of the Families First Act and Section&nbsp;2301 of the CARES Act, (iii) not sought (nor has any affiliate that
would be aggregated with Merger Partner and treated as one employer for purposes of Section 2301 of the CARES Act sought) a covered loan
under paragraph (36) of Section 7(a) of the Small Business Act (15&nbsp;U.S.C. 636(a)), as added by Section 1102 of the CARES Act, and
(iv) not deferred any payroll Tax obligations (including those imposed by Code Sections 3101(a) and 3201) pursuant to or in connection
with the Memorandum on Deferring Payroll Tax Obligations in Light of the Ongoing COVID-19 Disaster, dated August 8, 2020, or any other
provision of the CARES Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 6pt; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.9<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Owned and Leased Real Properties</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries owns or has ever owned any real property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Section
4.9(b)</U> of the Public Company Disclosure Schedule sets forth a complete and accurate list of all real property leased, subleased
or licensed by Public Company or any of its Subsidiaries as of the date of this Agreement (collectively, the &#8220;<U>Public
Company Leases</U>&#8221;) and the location of the premises of such real property. Neither Public Company nor any of its
Subsidiaries nor, to the knowledge of Public Company, any other party is in breach or default and no event has occurred, is pending
or, to the knowledge of Public Company, is threatened, which, after the giving of notice, with lapse of time, or otherwise, would
constitute any such breach or default under any of under any of the Public Company Leases, except where the existence of such
defaults, individually or in the aggregate, has not had, and is not reasonably likely to result in, the loss of a material right or
in a material liability of Public Company or any of its Subsidiaries. Neither Public Company nor any of its Subsidiaries leases,
subleases or licenses any real property to any person other than Public Company and its Subsidiaries. Public Company has made
available to Merger Partner complete and accurate copies of all Public Company 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"></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">4.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Intellectual Property</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 4.10(a)</U> of the Public Company Disclosure Schedule lists all Public Company Registrations that have not otherwise
been abandoned, expired or cancelled, in each case enumerating specifically the applicable filing or registration number, title, jurisdiction
in which filing was made or from which registration issued, date of filing or issuance, and names of all current registered owners(s),
as applicable. All assignments of Public Company Registrations to Public Company have been properly executed and recorded, and all issuance,
renewal, maintenance and other payments that are or have become due with respect thereto have been timely paid by or on behalf of the
Public Company. Except as would not be, individually or in the aggregate, material to Public Company, to the knowledge of Public Company,
all Public Company Registrations are valid and enforceable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no inventorship challenges, <I>inter partes</I> proceedings, opposition or nullity proceedings or interferences pending,
or, to the knowledge of Public Company, threatened in writing, with respect to any Patent Rights included in the Public Company Registrations.
Public Company has complied with its duty of candor and disclosure to the United States Patent and Trademark Office and, to the extent
required, any relevant foreign patent office with respect to all patent and trademark applications filed by or on behalf of Public Company
and has made no material misrepresentation in such applications that would have a Public Company Material Adverse Effect. Public Company
has no actual knowledge of any information that would preclude Public Company from having clear title to the Public Company Registrations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company is the sole and exclusive owner of all Public Company Owned Intellectual Property, free and clear of any Liens,
other than (i) any joint owners of the Public Company Owned Intellectual Property are listed in <U>Section 4.10(c)</U> of the Public Company
Disclosure Schedule and (ii) any license, covenant or other agreement that is listed in <U>Section 4.10(h)</U> of the Public Company Disclosure
Schedule.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Public Company&#8217;s knowledge, the Public Company Intellectual Property constitutes the Intellectual Property necessary to
conduct Public Company&#8217;s business in the manner currently conducted and by Public Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Public
Company has taken commercially reasonable measures to protect the proprietary nature of each item of Public Company Owned
Intellectual Property, and to maintain in confidence all trade secrets and confidential information comprising a part thereof. To
Public Company&#8217;s knowledge and except as would not be, individually or in the aggregate, material to Public Company, there has
been no&nbsp;unauthorized disclosure of any third party proprietary or confidential information in the possession, custody or
control of Public 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-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the knowledge of Public Company and except as would not be, individually or in the aggregate, material to Public Company, the
operations of Public Company and its Subsidiaries as currently conducted do not and have not in the past five years infringe(d) or misappropriate(d)
the Intellectual Property rights of any individual or entity. To Public Company&#8217;s knowledge and except as would not have, individually
or in the aggregate, a Public Company Material Adverse Effect, no individual or entity has infringed, misappropriated or otherwise violated
the Public Company Owned Intellectual Property or any rights under the Public Company Licensed Intellectual Property that are exclusively
licensed to Public Company or any of its Subsidiaries, and neither Public Company nor any of its Subsidiaries has filed or threatened
in writing any claims alleging that a third party or Worker has infringed, misappropriated or otherwise violated any Public Company Intellectual
Property. No individual or entity has filed and served upon Public Company or any of its Subsidiaries or, to Public Company&#8217;s knowledge,
threatened in writing any action or proceeding alleging that Public Company or any of its Subsidiaries has infringed, misappropriated
or otherwise violated any individual&#8217;s or entity&#8217;s Intellectual Property rights nor has Public Company or any of its Subsidiaries
received any written notification that a license under any other individual&#8217;s or entity&#8217;s Intellectual Property is or may
be required to the conduct of Public Company&#8217;s business in the manner currently conducted by Public Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company has made available copies of all correspondence, legal opinions, complaints, claims, notices or threats in writing
concerning the infringement, violation or misappropriation of any Public Company Intellectual Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 4.10(h)</U> of the Public Company Disclosure Schedule identifies each license, covenant or other agreement pursuant
to which Public Company has assigned, transferred, licensed, distributed or otherwise granted any right or access to any individual or
entity, or covenanted not to assert any right, with respect to any past, existing or future Public Company Intellectual Property that
is material to the conduct of Public Company&#8217;s business in the manner currently conducted by Public Company, other than non-disclosure
agreements, non-exclusive licenses entered into in the ordinary course of Public Company&#8217;s business, and agreements with current
and former employees, officers, contractors, and consultants for providing services to the Public Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Section
4.10(i)</U> of the Public Company Disclosure Schedule identifies (i) each license or agreement pursuant to which Public Company has
obtained rights to any Public Company Licensed Intellectual Property (excluding generally available, off the shelf software programs
that are licensed by Public Company pursuant to &#8220;shrink wrap&#8221; licenses, the total fees associated with which are less
than $10,000) and (ii) each agreement, contract, assignment or other instrument pursuant to which Public Company has obtained any
joint or sole ownership interest in or to each item of Public Company Owned Intellectual Property; in each case of the foregoing
clauses (i) and (ii), other than non-disclosure agreements, non-exclusive licenses entered into in the ordinary course of Public
Company&#8217;s business, and agreements with current and former employees, officers, contractors, and consultants for providing
services to the Public 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-indent: 1in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Public Company&#8217;s knowledge, no Worker of Public Company or any of its Subsidiaries is in material default or breach of
any term of any employment Contract, non-disclosure Contract, assignment of invention Contract or similar Contract between such Worker
and Public Company or its Subsidiary, as applicable, relating to the protection, ownership, development, use or transfer of Public Company
Intellectual Property. To the extent that any Public Company Owned Intellectual Property has been conceived, developed or created for
Public Company or any of its Subsidiaries by any individual while a Worker, Public Company or such Subsidiary has obtained the entire
and unencumbered right, title and interest therein and thereto by operation of Law or by valid written assignment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To Public Company&#8217;s knowledge and except as would not be, individually or in the aggregate, material to Public Company, neither
the negotiation, execution, delivery or performance of this Agreement, nor the consummation of the transactions contemplated hereby, will
result in (i) a breach of or default under any agreement governing any Merger Partner Intellectual Property, (ii) the grant or transfer
to any third party of any new license or other interest under, the abandonment, assignment to any third party, or modification or loss
of any right with respect to, or the creation of any Lien on, any Merger Partner Intellectual Property that is material to the conduct
of Merger Partner&#8217;s business in the manner currently conducted by Merger Partner, or (iii)&nbsp;Merger Partner, Public Company or
any of their respective Affiliates being obligated to pay any penalty or new or increased royalty or fee to any individual or entity under
any agreement governing any Merger Partner Intellectual Property that is material to the conduct of Merger Partner&#8217;s business in
the manner currently conducted by Merger Partner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, the following terms shall have the following meanings:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Public Company Intellectual Property</U>&#8221; shall mean the Public Company Owned Intellectual Property and the Public
Company Licensed Intellectual Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Public Company Licensed Intellectual Property</U>&#8221; shall mean all Intellectual Property that is licensed to Public
Company or any of its Subsidiaries by any individual or entity other than Public Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Public Company Owned Intellectual Property</U>&#8221; shall mean all Intellectual Property owned or purported to be owned
by Public Company or any of its Subsidiaries, in whole or in part.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Public Company Registrations</U>&#8221; shall mean Intellectual Property Registrations that are owned or in-licensed
by Public Company, alone or jointly with others.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Contracts</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>As
of the date of this Agreement, there are no Contracts that are material contracts (as defined in Item 601(b)(10) of Regulation S-K)
with respect to Public Company, other than those Contracts identified or described in the Public Company SEC Reports filed 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-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company has not entered into any transaction that would be subject to proxy statement disclosure pursuant to Item 404 of
Regulation S-K other than as disclosed in an SEC Report filed prior to the date hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither Public Company nor any of its Subsidiaries is a party to any agreement under which a third party would be entitled to receive
a license or any other right to Public Company Intellectual Property as a result of the transactions contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section&nbsp;4.11(d)</U> of the Public Company Disclosure Schedule lists the following Contracts of Public Company and its Subsidiaries
in effect as of the date of this Agreement to the extent Public Company or any of its Subsidiaries has material continuing obligations
thereunder:</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract (or group of related Contracts) for the purchase or sale of products or for the furnishing or receipt of services
(A) which calls for performance over a period of more than 180 days from the date of this Agreement and is expected to involve an aggregate
of more than $250,000, (B) which involved an aggregate of more than $250,000 over the 12 months prior to the date of this Agreement, or
(C) in which Public Company or any of its Subsidiaries has granted manufacturing rights, &#8220;most favored nation&#8221; pricing provisions
or marketing or distribution rights relating to any products or territory or has agreed to purchase a minimum quantity of goods or services
or has agreed to purchase goods or services exclusively from a particular party;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract under which the consequences of a default or termination would reasonably be likely to have a Public Company Material
Adverse Effect;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract that could reasonably be expected to have the effect of prohibiting or impairing the conduct of the business of Merger
Partner or any of its Subsidiaries or Public Company or any of its Subsidiaries as currently conducted;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract under which Public Company or any of its Subsidiaries is restricted from selling, licensing or otherwise distributing
any of its technology or products, or providing services to, customers or potential customers or any class of customers, in any geographic
area, during any period of time or any segment of the market or line of business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(v)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any dealer, distribution, joint marketing, joint venture, joint development, partnership, strategic alliance, collaboration, development
agreement or outsourcing arrangement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(vi)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>any
Contract for the conduct of research studies, pre-clinical or clinical studies, manufacturing, distribution, supply, marketing or
co-promotion of any products in development by or which has been or which is being marketed, distributed, supported, sold or
licensed out, in each case by or on behalf of Public Company or any of its Subsidiaries that involved an aggregate of more than
$250,000 over the 12 months prior to the date of this 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-indent: 1.5in">(vii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any Contract that would entitle any third party to receive a license or any other right to Intellectual Property of Merger Partner
or any of Merger Partner&#8217;s Affiliates following the Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company has made available to Merger Partner a complete and accurate copy of each Contract listed in <U>Sections&nbsp;4.10(a)</U>,
<U>4.10(h)</U>, <U>4.10(i)</U> and <U>4.11(d)</U> of the Public Company Disclosure Schedule. With respect to each Contract so listed and
those Contracts identified or described in the Public Company SEC Reports filed prior to the date hereof: (i)&nbsp;the Contract is legal,
valid, binding and enforceable and in full force and effect against Public Company and/or its Subsidiaries, as applicable, and, to the
knowledge of Public Company, against each other party thereto, as applicable, subject to the Bankruptcy and Equity Exception; (ii)&nbsp;the
Contract will continue to be legal, valid, binding and enforceable and in full force and effect against Public Company and/or its Subsidiaries,
as applicable, and, to the knowledge of Public Company, against each other party thereto, immediately following the Closing in accordance
with the terms thereof as in effect immediately prior to the Closing (other than any such Contracts that expire or terminate before such
time in accordance with their terms and not as a result of a breach or default by Public Company or any of its Subsidiaries), in each
case subject to the Bankruptcy and Equity Exception; and (iii) none of Public Company, its Subsidiaries nor, to the knowledge of Public
Company, any other party, is in breach or violation of, or default under, any such Contract, and no event has occurred, is pending or,
to the knowledge of Public Company, is threatened, which, with or without notice or lapse of time, or both, would constitute a breach
or default by Public Company, its Subsidiaries or, to the knowledge of Public Company, any other party under such Contract, except for
such breaches, violations or defaults that, individually or in the aggregate, have not had, and are not reasonably likely to have, a Public
Company Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.12<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Litigation</U>. There is no action, suit, proceeding, claim, arbitration or investigation before any Governmental Entity or
before any arbitrator that is pending or has been threatened in writing against Public Company or any of its Subsidiaries that (a) seeks
either damages in excess of $250,000 or equitable relief or (b) in any manner challenges or seeks to prevent, enjoin, alter or delay the
transactions contemplated by this Agreement, except for such actions, suits, proceedings, claims, arbitrations or investigations first
arising after the date of this Agreement that, individually or in the aggregate, have not had, and are not reasonably likely to have,
a Public Company Material Adverse Effect. There are no material judgments, orders or decrees outstanding against Public Company or any
of its Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.13<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Environmental
Matters</U>. Except for such matters that, individually or in the aggregate, have not had, and are not reasonably likely to have, a Public
Company Material Adverse Effect:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Public
Company and its Subsidiaries have complied with all applicable Environmental Laws;</P>

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


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>the properties currently or formerly owned, leased or operated by Public Company and its Subsidiaries (including soils, groundwater,
surface water, buildings or other structures) are or were not contaminated with any Hazardous Substances;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>neither Public Company nor any of its Subsidiaries are subject to liability for any Hazardous Substance disposal or contamination
on the property of any third party; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>neither Public Company nor any of its Subsidiaries have released any Hazardous Substance into the environment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>As of the date of this Agreement, neither Public Company nor any of its Subsidiaries has received any written notice, demand, letter,
claim or request for information alleging that Public Company or any of its Subsidiaries may be in violation of, liable under or have
obligations under, any Environmental Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
Public Company nor any of its Subsidiaries is subject to any orders, decrees, injunctions or other arrangements with any Governmental
Entity or is subject to any indemnity or other agreement with any third party relating to liability under any Environmental Law or relating
to Hazardous Substances.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.14<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Employee Benefit Plans</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section
4.14(a)</U> of the Public Company Disclosure Schedule sets forth a complete and accurate list of all material Employee Benefit Plans
maintained, or contributed to, by Public Company or any of its Subsidiaries or any of their respective ERISA Affiliates for the benefit
of, or relating to, any current or former employee or other service provider of the Public Company or any of its Subsidiaries (together,
the &#8220;<U>Public Company Employee Plans</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each
Public Company Employee Plan has been administered in all material respects in accordance with ERISA, the Code and all other
applicable laws and the regulations thereunder and in accordance with its terms. Public Company and its Subsidiaries and each of
their respective ERISA Affiliates and each Public Company Employee Plan are in compliance in all material respects with the
currently applicable provisions of ERISA and the Code and the regulations thereunder (including Section 4980B of the Code, Subtitle
K, Chapter 100 of the Code and Sections 601 through 608 and Section 701 et seq. of ERISA). All filings and reports as to each Public
Company Employee Plan required to have been submitted to the IRS or to the United States Department of Labor have been timely
submitted. There is no audit, investigation or other proceeding (including any voluntary correction application) pending against or
involving any Public Company Employee Plan. There have been no events with respect to any Public Company Employee Plan that could
result in payment or assessment by or against Public Company or any of its Subsidiaries of any material Taxes, including (but
without limitation) any material excise Taxes under Sections 4972, 4975, 4976, 4977, 4979, 4980B, 4980D, 4980E, 4980H or 5000 of the
Code. With respect to the Public Company Employee Plans, no event has occurred, and to the knowledge of Public Company, there exists
no condition or set of circumstances in connection with which Public Company or any of its Subsidiaries could be subject to any
liability that is reasonably likely, individually or in the aggregate, to have a Public Company Material Adverse Effect under ERISA,
the Code or any other 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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>With
respect to the Public Company Employee Plans, there are no benefit obligations for which contributions have not been properly made or
properly accrued and there are no benefit obligations that have not been properly accounted for by reserves, or otherwise properly footnoted
in accordance with GAAP, on the financial statements of Public Company, which obligations are reasonably likely, individually or in the
aggregate, to have a Public Company Material Adverse Effect. The assets of each Public Company Employee Plan that is funded are reported
at their fair market value on the books and records of such Public Company Employee Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
Public Company Employee Plans that are intended to be qualified under Section 401(a) of the Code have received determination letters,
or may rely on an opinion letter, from the IRS to the effect that such Public Company Employee Plans are qualified and the plans and
trusts related thereto are exempt from federal income taxes under Sections 401(a) and 501(a) of the Code, respectively, of the Code,
no such determination letter has been revoked and revocation has not been threatened, and no such Public Company Benefit Plan has been
amended or operated since the date of its most recent determination letter or application therefor in any respect, and no act or omission
has occurred, that would reasonably be expected to adversely affect its qualification or materially increase its cost.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
Public Company nor any of its Subsidiaries nor any of their respective ERISA Affiliates has (i) ever maintained a Public Company Employee
Plan that was ever subject to Section 412 of the Code or Title IV of ERISA or (ii) ever been obligated to contribute to a &#8220;multiemployer
plan&#8221; (as defined in Section 4001(a)(3) of ERISA). No Public Company Employee Plan is funded by, associated with or related to
a &#8220;voluntary employees&#8217; beneficiary association&#8221; within the meaning of Section 501(c)(9) of the Code. No Public Company
Employee Plan holds securities issued by Public Company or any of its Subsidiaries or any of their respective ERISA Affiliates. No Public
Company Employee Plan is a &#8220;multiple employer plan&#8221; within the meaning of Section 413(c) of the Code or a &#8220;multiple
employer welfare arrangement&#8221; as defined in Section 3(40) of ERISA.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>There are no loans or extensions of credit by Public Company, any of its Subsidiaries or any of their respective ERISA Affiliate
to any employee or any other service provider to Public Company or any of its Subsidiaries, other than routine advances to employees of
Public Company in the Ordinary Course of Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Public
Company and its Subsidiaries are and have been in material compliance with all applicable provisions of the Affordable Care Act,
including reporting requirements and all requirements relating to eligibility waiting periods and the offer of or provision of
minimum essential coverage that is compliant with Section 36B(c)(2)(C) of the Code and the regulations issued thereunder to
full-time employees as defined in Section 4980H(b)(4) of the Code and the regulations issued thereunder. No material excise tax or
penalty under the Affordable Care Act, including Section 4980H of the Code, is outstanding, has accrued, or has arisen and there has
been no change in health plan terms or coverage that would reasonably be expected to attract an excise tax under Section 4980H of
the Code for the current year. None of Public Company nor its Subsidiaries has received any notification from any Governmental
Entity concerning potential liability under the Affordable Care 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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Each Public Company Employee Plan that is a &#8220;nonqualified deferred compensation plan&#8221; (as defined in Section 409A(d)(1)
of the Code) materially complies and has complied in all material respects in form and operation with Section 409A of the Code and all
IRS regulations and other guidance thereunder. No stock option or equity unit option granted under any Public Company Employee Plan has
an exercise price that has been or may be less than the fair market value of the underlying stock or equity units (as the case may be)
as of the date such option was granted or has any feature for the deferral of compensation other than the deferral of recognition of income
until the later of exercise or disposition of such option. No nonqualified deferred compensation plan has been administered in a manner
that would reasonably be expected to cause an excise tax to apply to payments to plan participants.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section 4.14(i)</U> of the Public Company Disclosure Schedule sets forth a complete and accurate list of the severance, termination
or similar pay or benefits to which each current or former employee of, or service provider to, Public Company or its Subsidiaries would
be entitled, assuming that each current employee or service provider is terminated involuntarily by Public Company without cause immediately
following the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.15<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Compliance With Laws</U>. Public Company and each of its Subsidiaries has complied in all material respects with, is not in
material violation of, and, as of the date of this Agreement, has not received any notice alleging any material violation with respect
to, any applicable provisions of any statute, Law or regulation with respect to the conduct of its business, or the ownership or operation
of its properties or assets.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.16<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Permits and Regulatory Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Public
Company and each of its Subsidiaries have all Permits that are material to the conduct of its business as currently conducted, including
all such Permits required by the <U>FDA</U>, such as a study may proceed letter for an <U>IND</U>, and any other <U>Regulating Authority
</U>engaged in the regulation of pharmaceuticals or biohazardous materials.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All Permits that are necessary for the conduct of the business of Public Company and each of its Subsidiaries as currently conducted
(the &#8220;<U>Public Company Authorizations</U>&#8221;) are in full force and effect, and to the knowledge of Public Company, no violations
or notices of failure to comply have been issued or recorded by any Regulating Authority in respect of any such Public Company Authorization.
No such Public Company Authorization shall cease to be effective as a result of the consummation of the transactions contemplated by this
Agreement. Public Company and each of its Subsidiaries are in compliance in all material respects under any of such Public Company Authorizations..</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To the knowledge of Public Company, all applications, reports, notices and other documents required to be filed by Public Company
and its Subsidiaries with all Governmental Entities have been timely filed and are complete and correct in all material respects as filed
or as amended prior to the date of this Agreement.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>None of Public Company, any Subsidiary of Public Company, and to Public Company&#8217;s knowledge, any officer, employee or agent
of Public Company or any of its Subsidiaries has been convicted of any crime or engaged in any conduct that has previously caused or
would reasonably be expected to result in (A) disqualification or debarment by the FDA under 21 U.S.C. Sections 335a(a) or (b), or any
similar law, rule or regulation of any other Governmental Entity, or (B) exclusion under 42 U.S.C. Section 1320a-7 or any similar law,
rule or regulation of any Governmental Entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>As
of the date of this Agreement and for the three years prior to the date of this Agreement, Public Company and each of its Subsidiaries:
(i) is and has been in material compliance, to the extent applicable, with all applicable Laws, including the FDCA and such applicable
requirements relating to Good Manufacturing Practices, Good Clinical Practices and Good Laboratory Practices, and with all applicable
orders lawfully administered or issued by the FDA or any other Governmental Entity exercising comparable authority, applicable to the
ownership, testing, development, manufacture, packaging, processing, use, distribution, marketing, labeling, promotion, sale, offer for
sale, storage, import, export or disposal of any product tested, developed, promoted, marketed, manufactured or distributed by Public
Company and each of its Subsidiaries; and (ii) has not received any written notice or correspondence from any Governmental Entity alleging
or asserting any material noncompliance with any such Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
Public Company nor, to the knowledge of Public Company, any of its Subsidiaries, or any of the respective officers, employees or agents
of Public Company or its Subsidiaries, have made an untrue statement of a material fact or fraudulent statement to any Governmental Entity
relating to the Public Company Authorizations or failed to disclose a material fact required to be disclosed to any Government Entity
relating to the Public Company Authorizations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>To Public Company&#8217;s knowledge, all preclinical and clinical investigations and trials sponsored by Public Company are being
and have for the three years prior to the date of this Agreement been conducted in compliance in all material respects with applicable
laws, including, as applicable, Good Manufacturing Practices, Good Clinical Practices and Good Laboratory Practices requirements and privacy
laws. Public Company has not received any written notices from any Government Entity, institutional review board, independent ethics committee,
data and safety monitoring board, or other oversight body with respect to any clinical or pre-clinical studies or tests, or chemistry,
manufacturing, and control quality issues requiring the termination, suspension or material modification of such studies or tests and,
to Public Company&#8217;s knowledge, there are no facts that would reasonably give rise to such an action.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>There
are no seizures, recalls, market withdrawals, field notifications or corrective actions, notifications of misbranding or
adulteration, destruction orders, safety alerts or similar actions relating to the safety or efficacy of any products marketed or
sold by Public Company tner or any of its Subsidiaries being conducted, requested in writing or, to the knowledge of Merger Partner,
that have been threatened by the FDA or any other Governmental Entity. Public Company has not, either voluntarily or as requested or
required by a Governmental Entity, initiated, conducted or issued or caused to be initiated, conducted or issued any recall, market
withdrawal, safety alert or other similar notice or action relating to the alleged lack of safety or efficacy of any products
marketed or sold by Public Company 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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.17<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Employees</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>All
current and past key employees of Public Company or any of its Subsidiaries have entered into confidentiality and assignment of inventions
agreements with Public Company, a copy or form of which has previously been made available to Merger Partner. To the knowledge of Public
Company, as of the date of this Agreement, no employee of Public Company or any Subsidiary of Public Company is in violation of any term
of any patent disclosure agreement, non-competition agreement, or any restrictive covenant to a former employer relating to the right
of any such employee to be employed by Public Company or any of its Subsidiaries because of the nature of the business currently conducted
by Public Company or any of its Subsidiaries or to the use of trade secrets or proprietary information of others. To the knowledge of
Public Company, as of the date of this Agreement and other than as contemplated by the Corporate Restructuring Plan, no key employee
or group of employees has any plans to terminate employment with Public Company or its Subsidiaries within the 12-month period following
the date of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither Public Company nor any of its Subsidiaries is or has been a party to or otherwise bound by any collective bargaining agreement,
contract or other agreement or understanding with a labor union or labor organization. Neither Public Company nor any of its Subsidiaries
is or has been the subject of any proceeding asserting that Public Company or any of its Subsidiaries has committed an unfair labor practice
or is seeking to compel it to bargain with any labor union or labor organization, nor is there or has there been pending or, to the knowledge
of Public Company, threatened, any labor strike, dispute, walkout, work stoppage, slow-down or lockout involving Public Company or any
of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Public
Company and its Subsidiaries are and have been in material compliance with all applicable Laws related to employment (including verification
of employment eligibility), employment practices, terms and conditions of employment and wages and hours (including, without limitation,
classification of employees) with respect to any employee (as defined by, or determined in accordance with, applicable Laws). To the
knowledge of Public Company, all employees of Public Company and its Subsidiaries are citizens or lawful permanent residents of the United
States.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
Public Company nor any of its Subsidiaries has received written notice of any charge or complaint pending before the Equal Employment
Opportunity Commission or other Governmental Entity alleging unlawful discrimination, harassment, retaliation or any other violation
of or non-compliance with applicable Law relating to the employment, treatment, or termination of any employees of Public Company or
any of its Subsidiaries, nor, to the knowledge of Public Company, has any such charge been threatened. No current or former employee
of Public Company or any of its Subsidiaries has, pursuant to internal complaint procedures, made a written complaint of discrimination,
retaliation or harassment, nor to Public Company&#8217;s knowledge, has an oral complaint of any of the foregoing been made.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
Public Company nor any of its Subsidiaries has caused a plant closing as defined in the Worker Adjustment and Retraining Notification
Act (the &#8220;<U>WARN Act</U>&#8221;) affecting any site of employment or one or more operating units within any site of employment,
or a mass layoff as defined in the WARN Act, nor have any of the foregoing been affected by any transaction or engaged in layoffs or
employment terminations sufficient in number to trigger application of any similar foreign, state or local Law.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.18<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Insurance</U>. Public Company and its Subsidiaries maintain insurance policies (the &#8220;<U>Public Company Insurance Policies</U>&#8221;),
including insurance covering directors and officers for securities Law and other customary liabilities, with reputable insurance carriers
against all risks of a character and in such amounts as are usually insured against by similarly situated companies in the same or similar
businesses. Each Public Company Insurance Policy is in full force and effect. None of the Public Company Insurance Policies shall terminate
or lapse (or be affected in any other adverse manner) by reason of any of the transactions contemplated by this Agreement. Public Company
and each of its Subsidiaries have complied in all material respects with the provisions of each Public Company Insurance Policy under
which it is the insured party. No insurer under any Public Company Insurance Policy has cancelled or generally disclaimed liability under
any such policy or indicated any intent to do so or not to renew any such policy. All claims under the Public Company Insurance Policies
have been filed in a timely fashion. Public Company has delivered to Merger Sub accurate and complete copies of all Public Company Insurance
Policies relating to the business, assets, liabilities and operations of Public Company and each of its Subsidiaries. Public Company and
each of its Subsidiaries have provided timely written notice to the appropriate insurance carrier(s) of each legal proceeding pending
against Public Company or any of its Subsidiaries for which Public Company or such Subsidiary has insurance coverage, and no such carrier
has issued a denial of coverage or a reservation of rights with respect to any such legal proceeding, or informed Public Company or any
of its Subsidiaries of its intent to do so.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.19<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Opinion of Financial Advisor</U>. The financial advisor of Public Company, SVB Leerink LLC (the &#8220;<U>Public Company Financial
Advisor</U>&#8221;), has delivered to Public Company an opinion dated the date of this Agreement to the effect that, as of such date and
subject to the assumptions, qualifications and limitations set forth therein, the Exchange Ratio is fair, from a financial point of view,
to Public Company, a signed copy of which opinion will be delivered to Merger Partner within one Business Day following the date of this
Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.20<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Section 203 of the DGCL</U>. Assuming the accuracy of the representations and warranties of Merger Partner in <U>Section 3.23</U>,
Public Company Board has taken all actions so that the restrictions contained in Section 203 of the DGCL applicable to a &#8220;business
combination&#8221; (as defined in Section 203) shall not apply to the execution, delivery or performance of this Agreement, the Public
Company Support Agreement or the consummation of the Merger or the other transactions contemplated by this Agreement or the Public Company
Support Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.21<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Brokers;
Fees and Expenses</U>. No agent, broker, investment banker, financial advisor or other firm or person is or shall be entitled, as a
result of any action, agreement or commitment of Public Company or any of its Subsidiaries, to any broker&#8217;s, finder&#8217;s,
financial advisor&#8217;s or other similar fee or commission in connection with any of the transactions contemplated by this
Agreement, except the Public Company Financial Advisor. Public Company has made available to Merger Partner a complete and accurate
copy of all agreements pursuant to which the Public Company Financial Advisor is entitled to any fees and expenses in connection
with any of the transactions contemplated by this Agreement. Public Company is not a party to any agreements with the Public Company
Financial Advisor providing the Public Company Financial Advisor with any rights after the Closing that have not been made available
to Merger 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; text-indent: 0.5in">4.22<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Operations
of Merger Sub</U>. Merger Sub was formed solely for the purpose of engaging in the transactions contemplated by this Agreement, has engaged
in no other business activities and has conducted its operations only as contemplated by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.23<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Certain Business Relationships With Affiliates</U>. No Affiliate of Public Company (other than a wholly owned Subsidiary of
Public Company) (a)&nbsp;owns any property or right, tangible or intangible, which is used in the business of Public Company or any of
its Subsidiaries, (b)&nbsp;has any claim or cause of action against Public Company or any of its Subsidiaries or (c)&nbsp;owes any money
to, or is owed any money by, Public Company or any of its Subsidiaries. <U>Section&nbsp;4.23</U> of the Public Company Disclosure Schedule
describes any material Contracts between Public Company and any Affiliate thereof (other than a wholly owned Subsidiary of Public Company)
which were entered into or have been in effect at any time since January 1, 2019, other than (i) any employment Contracts, invention assignment
agreements and other Contracts entered into in the Ordinary Course of Business relating to employment, or (ii) Contracts relating to stock
purchases and awards, stock options and other equity arrangements, in each case relating to compensation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.24<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Controls
and Procedures, Certifications and Other Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Public
Company and each of its Subsidiaries maintains accurate books and records reflecting its assets and liabilities and maintains proper
and adequate internal control over financial reporting designed to provide assurance that (i) transactions are executed with management&#8217;s
authorization, (ii) transactions are recorded as necessary to permit preparation of the consolidated financial statements of Public Company
and to maintain accountability for Public Company&#8217;s consolidated assets, (iii) access to assets of Public Company and its Subsidiaries
is permitted only in accordance with management&#8217;s authorization, (iv) the reporting of assets of Public Company and its Subsidiaries
is compared with existing assets at regular intervals and (v) accounts, notes and other receivables and inventory were recorded accurately,
and proper and adequate procedures are implemented to effect the collection thereof on a current and timely basis.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Public
Company maintains disclosure controls and procedures required by Rules&nbsp;13a-15 or 15d-15 under the Exchange Act, and such controls
and procedures are effective to ensure that all material information concerning Public Company and its Subsidiaries is made known on
a timely basis to the individuals responsible for the preparation of Public Company&#8217;s filings with the SEC and other public disclosure
documents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Neither
Public Company nor any of its Subsidiaries has, since Public Company became subject to the reporting requirements of Section 13 or
Section 15(d) of the Exchange Act, extended or maintained credit, arranged for the extension of credit, modified or renewed an
extension of credit, in the form of a personal loan or otherwise, to or for any director or executive officer of Public Company. <U>Section&nbsp;4.24(c)</U>
of the Public Company Disclosure Schedule identifies any loan or extension of credit maintained by Public Company to which the
second sentence of Section 13(k)(1) of the Exchange Act applies.</P>

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

<P STYLE="font: 10pt Times 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-indent: 0.5in">4.25<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Books and Records</U>. The minute books and other similar records of Public Company contain complete and accurate records of
all actions taken at any meetings of Public Company&#8217;s stockholders, Board of Directors or any committee thereof and of all written
consents executed in lieu of the holding of any such meeting. The books and records of Public Company accurately reflect in all material
respects the assets, liabilities, business, financial condition and results of operations of Public Company and have been maintained in
accordance with good business and bookkeeping practices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.26<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Subsidies</U>.
All governmental, state or regional subsidies granted to Public Company or any of its Subsidiaries were used in accordance with applicable
provisions of any statute, Law or regulation or any other public orders or conditions imposed or related to them in conjunction with
their granting and, in particular, all conditions imposed by the respective Governmental Entities have been fulfilled and observed. Neither
Public Company nor any of its Subsidiaries is under any further obligation to perform any services with regard to such subsidies and
no such subsidies have to be repaid by Public Company or any of its Subsidiaries as a result of the negotiation, execution, delivery
or performance of this Agreement, or the consummation of the transactions contemplated hereby or any other reason.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.27<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Data Protection</U>. Public Company and its Subsidiaries currently fully comply with any data protection and privacy legislation
applicable to their businesses including (i) the requirements relating to notification and/or registration of processing of personal data
with any applicable national data protection regulator, (ii) all subject information requests from data subjects, (iii) where necessary,
the obtaining of consent to data processing and/or direct marketing activity, and (iv) where necessary, the obtaining of any approval,
consultation and/or agreement of any applicable works councils or such similar worker representation bodies. Neither Public Company nor
any of its Subsidiaries has received any notice or complaint from any individual, third party and/or regulatory authority alleging non-compliance
with any applicable data protection and privacy legislation (including any prohibition or restriction on the transfer of data to any jurisdiction)
or claiming compensation for or an injunction in respect of non-compliance with any applicable data protection and privacy legislation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.28<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No Other Representations or Warranties</U>. Each of Public Company and Merger Sub hereby acknowledges and agrees that, except
for the representations and warranties contained in this Agreement, none of Merger Partner nor any other person on behalf of Merger Partner
makes any express or implied representation or warranty with respect to Merger Partner or with respect to any other information provided
to Public Company, Merger Sub or any of their Affiliates in connection with the transactions contemplated hereby, and (subject to the
express representations and warranties of Merger Partner set forth in <U>Article III</U> (in each case as qualified and limited by the
Merger Partner Disclosure Schedule)) none of Public Company, Merger Sub or any of their respective Affiliates, stockholders, directors,
officers, employees, agents, representatives or advisors, or any other person, has relied on any such information (including the accuracy
or completeness thereof).</P>

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

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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-decoration: none">ARTICLE
V</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">5.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Covenants of Merger Partner</U>. Except as set forth in <U>Section 5.1</U> of the Merger Partner Disclosure Schedule or as expressly
provided herein or as consented to in writing by Public Company (which consent shall not be unreasonably withheld, conditioned or delayed),
or to the extent necessary to comply with any COVID-19 Measures, from and after the date of this Agreement until the earlier of the termination
of this Agreement in accordance with its terms and the Effective Time, Merger Partner shall act and carry on its business in the Ordinary
Course of Business, pay its debts and Taxes and perform its other obligations when due (subject to good faith disputes over such debts,
Taxes or obligations), comply with applicable laws, rules and regulations, and use commercially reasonable efforts to maintain and preserve
its business organization, assets and properties, keep available the services of its present officers and key employees and preserve its
advantageous business relationships with customers, strategic partners, suppliers, distributors and others having business dealings with
it. Without limiting the generality of the foregoing, except as set forth in <U>Section 5.1</U> of the Merger Partner Disclosure Schedule
or as expressly provided herein, or to the extent necessary to comply with any COVID-19 Measures, from and after the date of this Agreement
until the earlier of the termination of this Agreement in accordance with its terms and the Effective Time, Merger Partner shall not,
directly or indirectly, do any of the following without the prior written consent of Public Company (which consent shall not, in the case
of the actions set forth in clauses (k) and (l) of this <U>Section 5.1</U>, be unreasonably withheld, conditioned or delayed):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(i) declare, set aside or pay any dividends on, or make any other distributions (whether in cash, securities or other property)
in respect of, any of its capital stock; (ii) split, combine or reclassify any of its capital stock or issue or authorize the issuance
of any other securities in respect of, in lieu of or in substitution for shares of its capital stock or any of its other securities; or
(iii) purchase, redeem or otherwise acquire any shares of its capital stock or any other of its securities or any rights, warrants or
options to acquire any such shares or other securities, other than, in the case of this clause (iii), the withholding of shares of Merger
Partner Common Stock to pay the exercise price or withholding taxes upon the exercise of Merger Partner Stock Options or from former employees,
directors and consultants in accordance with agreements in effect on the date of this Agreement providing for the repurchase of shares
at no or nominal consideration in connection with any termination of services to Merger Partner;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>except
as permitted by <U>Section 5.1(l)</U>, and except as contemplated by the Financing, issue, deliver, sell, grant, pledge or otherwise
dispose of or encumber any shares of its capital stock, any other voting securities or any securities convertible into or exchangeable
for, or any rights, warrants or options to acquire, any such shares, voting securities or convertible or exchangeable securities (other
than the issuance of shares of Merger Partner Common Stock pursuant to the Financing or the Merger Partner Preferred Stock Conversion
or upon the exercise of Merger Partner Stock Options or Merger Partner Warrants outstanding on the date of this Agreement and set forth
in <U>Section 3.2(c)</U> or <U>Section 3.2(d)</U> of the Merger Partner Disclosure Schedule in accordance with their present terms (including
cashless exercises), or Merger Partner Stock Options granted as contemplated by <U>Section 5.1(l))</U>;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>amend
its certificate of incorporation, bylaws or other comparable charter or organizational documents or effect or be a party to any merger,
consolidation, share exchange, business combination, recapitalization, reclassification of shares, stock split or reverse stock split
or form any new Subsidiary or acquire any equity interest or other interest in any other person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>except
for purchases of inventory, raw materials and, to the extent the cost thereof is not in excess of $250,000 in the aggregate, equipment,
in each case in the Ordinary Course of Business, acquire (i) by merging or consolidating with, or by purchasing all or a substantial
portion of the assets or any stock of, or by any other manner, any business or any corporation, partnership, joint venture, limited liability
company, association or other business organization or division thereof or (ii) any assets that are material, in the aggregate, to Merger
Partner;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>except in the Ordinary Course of Business, sell, lease, license, pledge, or otherwise dispose of or encumber any properties or
assets of Merger Partner;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>whether or not in the Ordinary Course of Business, sell, dispose of or otherwise transfer any assets material to Merger Partner
(including any accounts, leases, contracts or Intellectual Property or any assets, but excluding the sale or license of products in the
Ordinary Course of Business);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>(i) incur or suffer to exist any indebtedness for borrowed money other than such indebtedness that existed as of the date of the
Merger Partner Balance Sheet to the extent reflected on the Merger Partner Balance Sheet or guarantee any such indebtedness of another
person, (ii) issue, sell or amend any debt securities or warrants or other rights to acquire any debt securities of Merger Partner, guarantee
any debt securities of another person, enter into any &#8220;keep well&#8221; or other agreement to maintain any financial statement condition
of another person or enter into any arrangement having the economic effect of any of the foregoing, (iii) make any loans, advances (other
than routine advances to employees of Merger Partner in the Ordinary Course of Business) or capital contributions to, or investment in,
any other person, other than Merger Partner or (iv) enter into any hedging agreement or other financial agreement or arrangement designed
to protect Merger Partner against fluctuations in commodities prices or exchange rates;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>make
any capital expenditures or other expenditures with respect to property, plant or equipment in excess of $250,000 in the aggregate for
Merger Partner, other than as set forth in Merger Partner&#8217;s budget for capital expenditures previously made available to Public
Company or the specific capital expenditures disclosed and set forth in <U>Section 5.1(h)</U> of the Merger Partner Disclosure Schedule;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>make any changes in accounting methods, principles or practices, except insofar as may have been required by a change in GAAP or,
except as so required, change any assumption underlying, or method of calculating, any bad debt, contingency or other reserve;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>except
(i) in the Ordinary Course of Business or (ii) for terminations as a result of the expiration of any contract that expires in
accordance with terms, (A) modify or amend in any material respect, or terminate, any material contract or agreement to which Merger
Partner is party, or (B) knowingly waive, release or assign any material rights or claims (including any write-off or other
compromise of any accounts receivable of Merger 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>

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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: 1in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except in the Ordinary Course of Business, (i) enter into any material contract or agreement relating to the rendering of services
or the distribution, sale or marketing by third parties of the products, of, or products licensed by, Merger Partner or (ii) license any
material Intellectual Property rights to or from any third party;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except as required to comply with applicable Law or agreements, plans or arrangements existing on the date hereof and either disclosed
in the Merger Partner Disclosure Schedules or not required by this Agreement to be so disclosed, (i) other than in the Ordinary Course
of Business, adopt, enter into, terminate (other than terminations for cause) or amend any employment, severance or similar agreement
or benefit plan for the benefit or welfare of any current or former director, officer, employee or consultant or any collective bargaining
agreement, (ii) increase in any material respect the compensation or fringe benefits of, or pay any material bonus to, any director, officer,
employee or consultant (except for annual increases of the salaries of non-officer employees in the Ordinary Course of Business, or increases
relating to the promotion of an employee to fill a vacancy), (iii) amend or accelerate the payment, right to payment or vesting of any
compensation or benefits, including any outstanding options or restricted stock awards, (iv) pay any material benefit not provided for
as of the date of this Agreement under any benefit plan, (v) grant any awards under any bonus, incentive, performance or other compensation
plan or arrangement or benefit plan (including the grant of stock options, stock appreciation rights, stock based or stock related awards,
performance units or restricted stock, or the removal of existing restrictions in any benefit plans or agreements or awards made thereunder),
except for the grant of stock options, stock appreciation rights, stock based or stock related awards in the Ordinary Course of Business,
which, in the case of stock options shall have an exercise price equal to the fair market value of Merger Partner Common Stock on the
date of grant (determined in a manner consistent with Merger Partner&#8217;s existing practice for establishing fair market value for
option grants and which awards shall otherwise be upon Merger Partner&#8217;s customary terms) or (vi) take any action other than in the
Ordinary Course of Business to fund or in any other way secure the payment of compensation or benefits under any employee plan, agreement,
contract or arrangement or benefit plan;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(m)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make or change any material Tax election, change an annual accounting period, enter into any closing agreement, waive or extend
any statute of limitations with respect to Taxes, settle or compromise any material Tax liability, claim or assessment, surrender any
right to claim a refund of material Taxes, or amend any income or other material Tax Return;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(n)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>commence any offering of shares of Merger Partner Common Stock pursuant to any Employee Stock Purchase Plan;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(o)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>initiate, compromise or settle any material litigation or arbitration proceeding;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(p)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>open or close any facility or office;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(q)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> fail to use commercially reasonable efforts to maintain insurance at levels substantially comparable to levels existing as of
the date of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(r)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>fail to pay accounts payable and other obligations in the Ordinary Course of Business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(s)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>suspend any clinical trials sponsored by Merger Partner or involving any products marketed or in development by Merger Partner;
or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(t)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>authorize any of, or commit or agree, in writing or otherwise, to take any of, the foregoing actions or any action that would make
any representation or warranty of Merger Partner in this Agreement untrue or incorrect in any material respect, or would materially impair,
delay or prevent the satisfaction of any conditions in <U>Article VII</U> hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">5.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Covenants of Public Company</U>. Except as set forth in <U>Section 5.2</U> of the Public Company Disclosure Schedule or as expressly
provided herein or as consented to in writing by Merger Partner (which consent shall not be unreasonably withheld, conditioned or delayed),
or to the extent necessary to comply with any COVID-19 Measures, from and after the date of this Agreement until the earlier of the termination
of this Agreement in accordance with its terms and the Effective Time, Public Company shall, and shall cause each of its Subsidiaries
to, act and carry on its business in the Ordinary Course of Business, pay its debts and Taxes and perform its other obligations when due
(subject to good faith disputes over such debts, Taxes or obligations), comply with applicable laws, rules and regulations, and with respect
to the Public Company, use commercially reasonable efforts to maintain and preserve its and each of its Subsidiaries&#8217; business organization,
assets and properties, keep available the services of its present officers and key employees listed on Section 5.2 of the Public Company
Disclosure Schedule and preserve its advantageous business relationships with customers, strategic partners, suppliers, distributors and
others having business dealings with it to the extent consistent with the corporate restructuring plan previously announced by the Public
Company, as disclosed in Item 2.05 of the Company&#8217;s Current Report on Form 8-K, as filed with the SEC on January 28, 2021 (the &#8220;<U>Corporate
Restructuring Plan</U>&#8221;). Without limiting the generality of the foregoing, except as set forth in <U>Section 5.2</U> of the Public
Company Disclosure Schedule or as expressly provided herein, or to the extent necessary to comply with any COVID-19 Measures, from and
after the date of this Agreement until the earlier of the termination of this Agreement in accordance with its terms and the Effective
Time, Public Company shall not, and shall not permit any of its Subsidiaries to, directly or indirectly, do any of the following without
the prior written consent of Merger Partner (which consent shall not, in the case of the actions set forth in clauses (k) and (l) of this
<U>Section 5.2</U>, be unreasonably withheld, conditioned or delayed):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>(i)
declare, set aside or pay any dividends on, or make any other distributions (whether in cash, securities or other property) in
respect of, any of its capital stock (other than dividends and distributions by a direct or indirect wholly owned Subsidiary of
Merger Partner to its parent); (ii) except as contemplated by the Reverse Stock Split, split, combine or reclassify any of its
capital stock or issue or authorize the issuance of any other securities in respect of, in lieu of or in substitution for shares of
its capital stock or any of its other securities; or (iii) purchase, redeem or otherwise acquire any shares of its capital stock or
any other of its securities or any rights, warrants or options to acquire any such shares or other securities, other than, in the
case of this clause (iii), from former employees, directors and consultants in accordance with agreements in effect on the date of
this Agreement providing for the repurchase of shares at no or nominal consideration in connection with any termination of services
to Public Company 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"></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: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>issue, deliver, sell, grant, pledge or otherwise dispose of or encumber any shares of its capital stock, any other voting securities
or any securities convertible into or exchangeable for, or any rights, warrants or options to acquire, any such shares, voting securities
or convertible or exchangeable securities (in each case other than the issuance of shares of Public Company Common Stock upon the exercise
of Public Company Stock Options or Public Company Warrants outstanding on the date of this Agreement and set forth in <U>Section 4.2(b)</U>
or <U>Section 4.2(c)</U> of the Public Company Disclosure Schedule in accordance with their present terms (including cashless exercises));</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except as contemplated by the Reverse Stock Split, amend its certificate of incorporation, bylaws or other comparable charter or
organizational documents or effect or be a party to any merger, consolidation, share exchange, business combination, recapitalization,
reclassification of shares, stock split or reverse stock split or form any new Subsidiary or acquire any equity interest or other interest
in any other person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>acquire (i) by merging or consolidating with, or by purchasing all or a substantial portion of the assets or any stock of, or by
any other manner, any business or any corporation, partnership, joint venture, limited liability company, association or other business
organization or division thereof or (ii) any assets that are material, in the aggregate, to Public Company and its Subsidiaries, taken
as a whole;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except in the Ordinary Course of Business, sell, lease, license, pledge, or otherwise dispose of or encumber any properties or
assets of Public Company or of any of its Subsidiaries;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>whether or not in the Ordinary Course of Business, sell, dispose of or otherwise transfer any assets material to Public Company
and its Subsidiaries, taken as a whole (including any accounts, leases, contracts or Intellectual Property or any assets or the stock
of any of its Subsidiaries, but excluding the sale or license of products in the Ordinary Course of Business);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) incur or suffer to exist any indebtedness for borrowed money or guarantee any such indebtedness of another person, (ii) issue,
sell or amend any debt securities or warrants or other rights to acquire any debt securities of Public Company or any of its Subsidiaries,
guarantee any debt securities of another person, enter into any &#8220;keep well&#8221; or other agreement to maintain any financial statement
condition of another person or enter into any arrangement having the economic effect of any of the foregoing, (iii) make any loans, advances
(other than routine advances to employees of Public Company in the Ordinary Course of Business) or capital contributions to, or investment
in, any other person, other than Public Company or any of its direct or indirect wholly owned Subsidiaries or (iv) enter into any hedging
agreement or other financial agreement or arrangement designed to protect Public Company or its Subsidiaries against fluctuations in commodities
prices or exchange rates;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> make any capital expenditures or other expenditures with respect to property, plant or equipment for Public Company and its Subsidiaries,
taken as a whole, other than as set forth in Public Company&#8217;s budget for capital expenditures previously made available to Merger
Partner or the specific capital expenditures disclosed and set forth in <U>Section 5.2</U> of the Public Company Disclosure Schedule;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any changes in accounting methods, principles or practices, except insofar as may have been required by the SEC or a change
in GAAP or, except as so required, change any assumption underlying, or method of calculating, any bad debt, contingency or other reserve;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except (i) in the Ordinary Course of Business or (ii) for terminations as a result of the expiration of any contract that expires
in accordance with its terms, (A) modify or amend in any material respect, or terminate, any material contract or agreement to which Public
Company or any of its Subsidiaries is party, or (B) knowingly waive, release or assign any material rights or claims (including any write-off
or other compromise of any accounts receivable of Public Company of any of its Subsidiaries); <U>provided</U>, <U>however</U>, that the
Public Company shall, to the extent not delivered prior to the date hereof, deliver a notice of termination under each of the licenses
for Intellectual Property set forth in Section 5.2 of the Public Company Disclosure Schedule;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> (i) enter into any material contract or agreement relating to the rendering of services or the distribution, sale or marketing
by third parties of the products, of, or products licensed by, Public Company or any of its Subsidiaries or (ii) license any material
Intellectual Property rights to or from any third party;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(l)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>except as required to comply with applicable Law or agreements, plans or arrangements existing on the date hereof and disclosed
in the Public Company Disclosure Schedules, (i) take any action with respect to, adopt, enter into, terminate (other than terminations
for cause) or amend any employment, severance or similar agreement or benefit plan for the benefit or welfare of any current or former
director, officer, employee or consultant or any collective bargaining agreement, (ii) increase in any material respect the compensation
or fringe benefits of, or pay any material bonus to, any director, officer, employee or consultant, (iii) amend or accelerate the payment,
right to payment or vesting of any compensation or benefits, including any outstanding options or restricted stock awards, (iv) pay any
material benefit not provided for as of the date of this Agreement under any benefit plan, (v) grant any awards under any bonus, incentive,
performance or other compensation plan or arrangement or benefit plan (including the grant of stock options, stock appreciation rights,
stock based or stock related awards, performance units or restricted stock, or the removal of existing restrictions in any benefit plans
or agreements or awards made thereunder), (vi) hire any additional officers or other employees, or any consultants or independent contractors,
or (vii) take any action to fund or in any other way secure the payment of compensation or benefits under any employee plan, agreement,
contract or arrangement or benefit plan;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(m)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>make
or change any material Tax election, change an annual accounting period, enter into any closing agreement, waive or extend any
statute of limitations with respect to Taxes, settle or compromise any material Tax liability, claim or assessment, surrender any
right to claim a refund of material Taxes, or amend any income or other material Tax Return;</P>

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

<P STYLE="font: 10pt Times 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: 1in">(n)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>commence any offering of shares of Public Company Common Stock pursuant to any Employee Stock Purchase Plan;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(o)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>initiate, compromise or settle any litigation or arbitration proceeding;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(p)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>open or close any facility or office;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(q)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>fail to use commercially reasonable efforts to maintain insurance at levels substantially comparable to levels existing as of the
date of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(r)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>fail to pay accounts payable and other obligations in the Ordinary Course of Business;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(s)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>amend or otherwise fail to take all actions within its reasonable control to perform in any material respect the Corporate Restructuring
Plan; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(t)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>authorize any of, or commit or agree, in writing or otherwise, to take any of, the foregoing actions or any action that would make
any representation or warranty of Public Company in this Agreement untrue or incorrect in any material respect, or would materially impair,
delay or prevent the satisfaction of any conditions in <U>Article VII</U> hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">5.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Confidentiality</U>. The parties acknowledge that Public Company and Merger Partner have previously executed a confidentiality
agreement, dated as of January 20, 2021 (the &#8220;<U>Confidentiality Agreement</U>&#8221;), which Confidentiality Agreement shall continue
in full force and effect in accordance with its terms, except as expressly modified by this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">5.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Public Company 2020 Form 10-K</U>. The Public Company shall file the Public Company 2020 Form 10-K with the SEC in the form
made available to Merger Partner prior to the execution of this Agreement no later than 9:00 A.M. Eastern Time on the date of this Agreement.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VI<U><BR></U></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><U>ADDITIONAL AGREEMENTS</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Solicitation</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Solicitation or Negotiation</U>. Except as set forth in this <U>Section&nbsp;6.1</U>, until the Effective Time, each of Merger
Partner, Public Company and their respective Subsidiaries shall not, and each of Merger Partner and Public Company shall use reasonable
best efforts to cause their respective directors, officers, members, employees, agents, attorneys, consultants, contractors, accountants,
financial advisors and other authorized representatives (&#8220;<U>Representatives</U>&#8221;) not to, directly or indirectly:</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> solicit, seek or initiate or knowingly take any action to facilitate or encourage any offers, inquiries or the making of any proposal
or offer that constitutes, or could reasonably be expected to lead to, any Acquisition Proposal;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>enter into, continue or otherwise participate or engage in any discussions or negotiations regarding any Acquisition Proposal,
or furnish to any person any non&#45;public information or afford any person other than Public Company or Merger Partner, as applicable,
access to such party&#8217;s property, books or records (except pursuant to a request by a Governmental Entity) in connection with any
offers, inquiries or the making of any proposal or offer that constitutes, or could reasonably be expected to lead to, any Acquisition
Proposal;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>take any action to make the provisions of any takeover statute inapplicable to any transactions contemplated by an Acquisition
Proposal; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>publicly propose to do any of the foregoing described in clauses (i) through (iii).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Notwithstanding the foregoing or anything to the contrary set forth
in this Agreement, subject to compliance with <U>Section&nbsp;6.1(c)</U>, prior to the Specified Time, each of Public Company and Merger
Partner may (A)&nbsp;furnish non-public information with respect to Public Company and its Subsidiaries or Merger Partner and its Subsidiaries,
as the case may be, to any Qualified Person (and the Representatives of such Qualified Person), or (B)&nbsp;engage in discussions or negotiations
(including solicitation of revised Acquisition Proposals)&nbsp;with any Qualified Person (and the Representatives of such Qualified Person)
regarding any such Acquisition Proposal; provided, (x) that either Merger Partner or Public Company (as applicable) receives from the
Qualified Person an executed confidentiality agreement on the terms not less restrictive than exist in the Confidentiality Agreement and
continuing additional provisions that expressly permit such party to comply with this terms of this <U>Section 6.1</U> (a copy of which
shall be provided to the other party), (y) the party seeking to make use of this proviso has not otherwise materially breached this <U>Section
6.1</U> with respect to such Acquisition Proposal or the person making such Acquisition Proposal, and (z) the Merger Partner Board or
Public Company Board (as applicable) has determined (after consultation with outside legal counsel) that the failure to take such actions
would reasonably be expected to be inconsistent with its fiduciary duties under applicable Law. It is understood and agreed that any violation
of the restrictions in this <U>Section 6.1</U> (or action that, if taken by Public Company or Merger Partner, as applicable, would constitute
such a violation) by any Representatives of Public Company or Merger Partner shall be deemed to be a breach of this <U>Section 6.1</U>
by Public Company or Merger Partner, 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: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Change in Recommendation or Alternative Acquisition Agreement</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">Prior to the Effective Time:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>(A)
Merger Partner Board shall not, except as set forth in this <U>Section 6.1</U>, withhold, withdraw or modify, or publicly propose to
withhold, withdraw or modify, the approval or recommendation by the Merger Partner Board with respect to the Merger, fail to
recommend against acceptance of a tender offer within ten (10) Business Days after commencement or propose publicly to approve,
adopt or recommend any Acquisition Proposal (a &#8220;<U>Merger Partner Board Recommendation Change</U>&#8221;) and (B) the Public
Company Board shall not, except as set forth in this <U>Section 6.1</U>, withhold, withdraw or modify, or publicly propose to
withhold, withdraw or modify, the approval or recommendation by the Public Company Board with respect to the Share Issuance, fail to
recommend against acceptance of a tender offer within ten (10) Business Days after commencement or propose publicly to approve,
adopt or recommend any Acquisition Proposal (a &#8220;<U>Public Company Board Recommendation Change</U>&#8221;);</P>

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

<P STYLE="font: 10pt Times 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-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>each of Public Company and Merger Partner shall not enter into any letter of intent, memorandum of understanding, agreement in
principle, acquisition agreement, merger agreement or similar agreement (an &#8220;<U>Alternative Acquisition Agreement</U>&#8221;)&nbsp;providing
for the consummation of a transaction contemplated by any Acquisition Proposal (other than a confidentiality agreement referred to in
<U>Section&nbsp;6.1(a)</U>&nbsp;entered into in the circumstances referred to in <U>Section&nbsp;6.1(a)</U>); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>each of the Public Company Board and the Merger Partner Board, and each committee thereof, shall not, except as set forth in this
<U>Section&nbsp;6.1</U>, adopt, approve or recommend, or publicly propose to adopt, approve or recommend, any Acquisition Proposal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Notwithstanding the foregoing or anything to the contrary set
forth in this Agreement (including the provisions of this <U>Section 6.1</U>), at any time prior to the Specified Time, the Public
Company Board or the Merger Partner Board, as the case may be (<U>provided</U>, that the applicable party has not materially
breached its obligations as set forth in this Agreement), may effect a Public Company Board Recommendation Change or Merger Partner
Board Recommendation Change, as the case may be, (A) with respect to a Superior Proposal or (B) in response to an Intervening Event
(in the case of either clause (A) or clause (B)) if: (i) such board of directors shall have determined (after consultation with
outside legal counsel) that the failure to effect such Public Company Board Recommendation Change or Merger Partner Board
Recommendation Change, as applicable, would reasonably be expected to be inconsistent with its fiduciary obligations under
applicable law; (ii) such party has provided at least four Business Days prior written notice to the other party that it intends to
effect a Public Company Board Recommendation Change or Merger Partner Board Recommendation Change, as applicable, including a
description in reasonable detail of the reasons for such recommendation change, and written copies of any relevant proposed
transactions agreements with any party making a potential Superior Proposal (including the identity of the person making such
Superior Proposal) (a &#8220;<U>Recommendation Change Notice</U>&#8221;) (it being understood that the Recommendation Change Notice
shall not constitute a Public Company Board Recommendation Change or Merger Partner Board Recommendation Change for purposes of this
Agreement); (iii) such party has complied in all material respects with the requirements of this <U>Section 6.1</U> in connection
with any potential Superior Proposal or Intervening Event; and (iv) if the other party shall have delivered to such party a written,
binding and irrevocable offer to alter the terms or conditions of this Agreement during the four Business Day period referred to in
clause (ii) above, such party&#8217;s board of directors shall have determined (after consultation with outside legal counsel),
after considering the terms of such offer by the other party, that the failure to effect a Public Company Board Recommendation
Change or Merger Partner Board Recommendation Change, as the case may be, would reasonably be expected to be inconsistent with its
fiduciary duties under applicable Law. In the event of any material amendment to any Superior Proposal (including any revision in
the amount, form or mix of consideration such party&#8217;s stockholders would receive as a result of such potential Superior
Proposal), such party shall be required to provide the other party with notice of such material amendment and there shall be a new
two Business Day period following such notification during which the parties shall comply again with the requirements of this <U>Section
6.1(b)</U> and the board of directors of such party shall not make a Public Company Board Recommendation Change or Merger Partner
Board Recommendation Change, as applicable, prior to the end of any such period as so extended.</P>

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

<P STYLE="font: 10pt Times 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: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notices of Proposals</U>. Each party will as promptly as reasonably practicable (and in any event within twenty four (24) hours
after receipt) (i) notify the other party of its receipt of any Acquisition Proposal and (ii) provide to the other party a copy of such
Acquisition Proposal (if written), or a summary of the material terms and conditions of such Acquisition Proposal (if oral), including
the identity of the person making such Acquisition Proposal, and copies of all written communications with such person with respect to
such actual or potential Acquisition Proposal. Such party in receipt of an Acquisition Proposal shall notify the other party, in writing,
of any decision of its board of directors as to whether to consider any Acquisition Proposal or to enter into discussions or negotiations
concerning any Acquisition Proposal or to provide non-public information with respect to such to any person, which notice shall be given
as promptly as practicable after such determination was reached (and in any event no later than 24 hours after such determination was
reached). Such party in receipt of an Acquisition Proposal will (A) provide the other party with written notice setting forth such information
as is reasonably necessary to keep such other party informed of the material terms of any such Acquisition Proposal and of any material
amendments or modifications thereto, (B) keep such other party informed as promptly as practicable with respect to any changes to the
material terms of an Acquisition Proposal submitted to such party (and in any event within 24 hours following any such changes), including
by providing a copy of all written proposals and a summary of all oral proposals or material oral modifications to an earlier written
proposal, in each case relating to any Acquisition Proposal, (C) prior to, or substantially concurrently with, the provision of any non-public
information of such party to any such person, provide such information to the other party (including by posting such information to an
electronic data room), to the extent such information has not previously been made available the other party, and (D) promptly (and in
any event within 24 hours of such determination) notify the other party of any determination by such party&#8217;s board of directors
that such Acquisition Proposal constitutes a Superior Proposal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Certain
Permitted Disclosure</U>. Nothing contained in this Agreement shall prohibit Merger Partner or Public Company or their respective
Boards of Directors from complying with Rules 14d-9 and 14e-2(a) promulgated under the Exchange Act; <U>provided</U>, <U>however</U>,
that any disclosure made by Merger Partner or Public Company or their respective Boards of Directors pursuant to Rules 14d-9 and
14e-2(a) shall be limited to a statement that Merger Partner or Public Company, as applicable, is unable to take a position with
respect to the bidder&#8217;s tender offer unless the applicable Board of Directors determines after consultation with its outside
legal counsel, that such statement would reasonably be expected to be inconsistent with its fiduciary duties under applicable Law; <U>provided</U>, <U>further</U>,
that any such disclosures (other than a &#8220;stop, look and listen&#8221; communication or similar communication of the type
contemplated by Section 14d-9(f) under the Exchange Act) shall be deemed to be a Merger Partner Board Recommendation Change or
Public Company Board Recommendation Change, as applicable, unless the respective Board of Directors expressly publicly reaffirms its
recommendation for the Merger and the other transactions contemplated hereby within five (5) Business Days after being requested in
writing to do so by the other party, it being understood that any such request in writing by the other party may only be made once
by each party with respect to a particular disclosure.</P>

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

<P STYLE="font: 10pt Times 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: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Cessation of Ongoing Discussions</U>. Each of Public Company and Merger Partner shall, and shall direct its Representatives
to, cease immediately all discussions and negotiations that commenced prior to the date of this Agreement regarding any proposal that
constitutes, or could reasonably be expected to lead to, an Acquisition Proposal; <U>provided</U>, <U>however</U>, that the foregoing
shall not in any way limit or modify the rights of any party hereto under the other provisions of this <U>Section 6.1</U>. Public Company
and Merger Partner will each immediately revoke or withdraw access of any person (other than Public Company, Merger Partner and their
respective Representatives) to any data room (virtual or actual) containing any non-public information with respect to Public Company
and request from each third party (other than Public Company, Merger Partner and their Representatives) the prompt return or destruction
of all non-public information with respect to Public Company or Merger Partner, as applicable, previously provided to such person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Definitions</U>. For purposes of this Agreement, the following terms shall have the following meanings:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<U>Acquisition Proposal</U>&#8221; means,
with respect to Public Company or Merger Partner, (a) any inquiry, proposal or offer for a merger, consolidation, dissolution, sale of
substantial assets, recapitalization, share exchange, tender offer or other business combination involving such party and its Subsidiaries
(other than mergers, consolidations, recapitalizations, share exchanges or other business combinations involving solely such party and/or
one or more Subsidiaries of such party), (b) any proposal for the issuance by such party of 15% or more of its equity securities or (c)
any proposal or offer to acquire in any manner, directly or indirectly, 15% or more of the equity securities or consolidated total assets
of such party and its Subsidiaries, in each case other than the transactions contemplated by this Agreement, other than, with respect
to the Merger Partner, the Financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<U>Intervening Event</U>&#8221; means a material
Effect (other than any Effect resulting from a material breach of this Agreement by the party seeking to claim an Intervening Event) that
(a) is materially adverse to Public Company or Merger Partner (as applicable), (b) was not known to or reasonably foreseeable by the Public
Company Board (with respect to Public Company) or the Merger Partner Board (with respect to Merger Partner) and (c) does not relate to
an Acquisition Proposal; provided, however, the receipt, existence or terms of an Acquisition Proposal or Superior Proposal or any matter
relating thereto shall not constitute an Intervening Event.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<U>Qualified Person</U>&#8221; means any person
making an unsolicited Acquisition Proposal that the Public Company Board or the Merger Partner Board, as applicable, determines in good
faith (after consultation with outside counsel and its financial advisors) is, or could reasonably be expected to lead to, a Superior
Proposal, and such Acquisition Proposal has not resulted from a material breach by Public Company or Merger Partner, as applicable, of
its obligations under <U>Section 6.1(a)</U> or <U>Section 6.1(e)</U>.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<U>Specified Time</U>&#8221; means the earliest
to occur of (a) the Effective Time, (b) in the case of Public Company, the date on which the stockholders of Public Company shall have
approved the Public Company Voting Proposals, (c) in the case of Merger Partner, the date on which the stockholders of Merger Partner
shall have approved the Merger Partner Voting Proposal and (d) the time at which this Agreement is terminated in accordance with the terms
hereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&#8220;<U>Superior Proposal</U>&#8221; means, with
respect to Public Company or Merger Partner, any <I>bona fide</I>, unsolicited written proposal made by a third party to acquire 50% or
more of the equity securities or consolidated total assets of such party and its Subsidiaries, pursuant to a tender or exchange offer,
a merger, a consolidation, business combination or recapitalization or a sale or exclusive license of its assets, (a) on terms which the
board of directors of such party determines in its good faith judgment to be more favorable, from a financial point of view, to the holders
of such party&#8217;s capital stock than the transactions contemplated by this Agreement (after consultation with its financial and legal
advisors), taking into account all the terms and conditions of such proposal and this Agreement (including any termination or break-up
fees and conditions to consummation, as well as any written, binding offer by the other party hereto to amend the terms of this Agreement,
which offer is not revocable for at least four Business Days) that the board of directors of such party determines to be relevant, and
(b)&nbsp;which board of directors of such party has determined to be reasonably capable of being completed on the terms proposed, taking
into account all financial, regulatory, legal and other aspects of such proposal that board of directors of such party determines to be
relevant (including the likelihood and timing of consummation (as compared to the transactions contemplated hereby).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Proxy Statement/Prospectus; Registration Statement</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>As
promptly as practical after the execution of this Agreement, Public Company, with the cooperation of Merger Partner, shall prepare
and file with the SEC the Registration Statement, in which the Proxy Statement/Prospectus will be included as a prospectus. Merger
Partner, Merger Sub and Public Company shall (i) provide to the other parties as promptly as practical all information, including
financial statements and descriptions of its business and financial condition, as Public Company as such other parties may
reasonably request for preparation of the Registration Statement and the Proxy Statement/Prospectus and (ii) use reasonable best
efforts to cause the timely cooperation of its independent public accountants in connection with the preparation and filing of the
Registration Statement and the Proxy Statement/Prospectus, including by causing such accountants to provide a consent to the
inclusion of such accountant&#8217;s reports in respect of the financial statements of the applicable party in the Registration
Statement and/or in the Proxy Statement/Prospectus (as applicable) and to the reference to such accountant firm as an
 &#8220;expert&#8221; therein. Public Company shall respond to any comments of the SEC and shall use reasonable best efforts to have
the Registration Statement declared effective under the Securities Act as promptly as practicable after such filing, and Public
Company shall cause the Proxy Statement/Prospectus to be mailed to its stockholders at the earliest practicable time after the
Registration Statement is declared effective under the Securities Act. Public Company shall notify Merger Partner promptly upon the
receipt of any comments from the SEC or its staff and of any request by the SEC or its staff for amendments or supplements to the
Registration Statement, the Proxy Statement/Prospectus or any filing pursuant to <U>Section 6.2(b) </U>or for additional information
and shall supply Merger Partner with copies of all correspondence between Public Company or any of its representatives, on the one
hand, and the SEC, or its staff, on the other hand, with respect to the Registration Statement, the Proxy Statement/Prospectus, the
Merger or any filing pursuant to <U>Section 6.2(b)</U>. Public Company shall use commercially reasonable efforts to cause all
documents that it is responsible for filing with the SEC under this <U>Section 6.2</U> to comply in all material respects with all
applicable requirements of Law and the rules and regulations promulgated thereunder. Whenever either Public Company or Merger
Partner shall become aware of the occurrence of any event which is required to be set forth in an amendment or supplement to the
Proxy Statement/Prospectus, the Registration Statement or any filing pursuant to <U>Section 6.2(b)</U>, Public Company or Merger
Partner, as the case may be, shall promptly inform the other of such occurrence and cooperate in filing with the SEC or its staff,
and/or mailing to stockholders of Public Company and Merger Partner, such amendment or 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"></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: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding anything to the contrary stated above, prior to filing and mailing, as applicable, the Registration Statement or
Proxy Statement/Prospectus (or any amendment or supplement thereto) or responding to any comments of the SEC with respect thereto, Public
Company shall provide Merger Partner a reasonable opportunity to review and comment on such document or response and shall consider in
good faith any such comments proposed by Merger Partner. No filing of, or amendment or supplement to, the Registration Statement or Proxy
Statement/Prospectus will be made by Public Company, without the prior consent of Merger Partner, which shall not be unreasonably withheld,
conditioned or delayed. Public Company will advise Merger Partner, promptly after Merger Partner receives notice thereof, of the time
when the Registration Statement has become effective or any supplement or amendment has been filed, of the issuance of any stop order
or the suspension of the qualification of Public Company Common Stock for offering or sale in any jurisdiction, of the initiation or threat
of any proceeding for any such purpose, or of any request by the SEC for the amendment or supplement of the Registration Statement or
for additional information.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company and Merger Partner shall promptly make all necessary filings with respect to the Merger and the Share Issuance under
the Securities Act, the Exchange Act, applicable state blue sky laws and the rules and regulations thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Nasdaq Listing</U>. Public Company agrees to use its commercially reasonable efforts to continue the listing of Public Company
Common Stock on Nasdaq during the term of this Agreement and to cause the shares of Public Company Common Stock being issued in connection
with the Merger to be approved for listing (subject to notice of issuance) on Nasdaq at or prior to the Effective Time, including by filing
the Nasdaq Listing Application. Merger Partner will cooperate with Public Company to cause the Nasdaq Listing Application to be approved
and shall promptly furnish to Public Company all information concerning Merger Partner and its equityholders that may be required or reasonably
requested in connection with any action contemplated by this <U>Section 6.3</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Access
to Information</U>. Subject to compliance with applicable confidentiality obligations owed to third parties in effect as of the date
of this Agreement, each of Public Company and Merger Partner shall (and shall cause each of its Subsidiaries to) afford to the other
party&#8217;s officers, employees, accountants, counsel and other representatives, reasonable access, during normal business hours
during the period prior to the Effective Time, to all its properties, books, contracts, commitments, personnel and records and,
during such period, each of Public Company and Merger Partner shall (and shall cause each of its Subsidiaries to) furnish promptly
to the other party all information concerning its business, properties, assets and personnel as the other party may reasonably
request. Each of Public Company and Merger Partner will hold any such information which is nonpublic in confidence in accordance
with the Confidentiality Agreement. No information or knowledge obtained in any investigation pursuant to this <U>Section 6.4</U> or
otherwise shall affect or be deemed to modify any representation or warranty contained in this Agreement or the conditions to the
obligations of the parties to consummate the Merger. Without limiting the generality of the foregoing, from the date of this
Agreement until the Effective Time, each of Public Company and Merger Partner shall promptly provide the other party with copies of:
(a) unaudited monthly financial statements or management accounts, when available; (b) any written materials or communications sent
by or on behalf of such party to its stockholders; (c) any notice, report or other document filed with or sent to, or received from,
any Governmental Entity in connection with the Merger or any of the other transactions contemplated by this Agreement; and (d) any
material notice, report or other document received from any Governmental Entity.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Stockholder Approval</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Not later than the second Business Day after the Registration Statement is declared effective under the Securities Act (but in
no event before (1) the information statement contained in the Proxy Statement/Prospectus shall have been delivered to Merger Partner&#8217;s
stockholders and (2) the Registration Statement shall have been declared effective), Merger Partner shall solicit and obtain the Merger
Partner Stockholder Approval by the Written Consents (in a form reasonably acceptable to Public Company) to be executed and delivered
by Merger Partner&#8217;s stockholders for the purposes of (i) evidencing the adoption of this Agreement and the approval of the Merger
and the other transactions contemplated hereby, (ii) acknowledging that the approval given thereby is irrevocable and that such stockholder
is aware of its rights to demand appraisal for its shares pursuant to Section 262 of the DGCL, a copy of which was attached to the Written
Consent, and that such stockholder has received and read a copy of Section 262 of the DGCL and (iii) acknowledging that by its approval
of the Merger it is not entitled to appraisal rights with respect to its shares in connection with the Merger and thereby waives any rights
to receive payment in cash of the fair value of its Merger Partner Capital Stock under Section 262 the DGCL. In connection with the Merger
Partner Stockholder Approval, Merger Partner shall comply with all disclosure and other obligations to its stockholders under the DGCL
and any other applicable laws. Merger Partner shall take all action that is both reasonable and lawful to obtain the Merger Partner Stockholder
Approval, subject to compliance with <U>Section 6.1(b)</U>. Without limiting the generality of the foregoing, Merger Partner agrees that
its obligations under this <U>Section 6.5(a)</U> shall not be affected by the commencement, public proposal, public disclosure or communication
to Merger Partner of any Acquisition Proposal or a Merger Partner Board Recommendation Change. Any solicitation or similar disclosure
circulated to Merger Partner&#8217;s stockholders in connection with this Agreement and the Merger shall be in form and substance reasonably
satisfactory to Public Company and, except in the case of a Merger Partner Board Recommendation Change, any solicitation or similar disclosure,
if the Merger Partner Stockholder Approval has not already been obtained, shall include the recommendation of Merger Partner Board that
Merger Partner&#8217;s stockholders consent to the adoption of this Agreement and approval of the Merger.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Public Company, acting through the Public Company Board, shall take all actions in accordance with applicable law, its certificate
of incorporation and bylaws and Nasdaq rules to duly call, give notice of, convene and hold as promptly as practicable, after the declaration
of effectiveness of the Registration Statement, the Public Company Stockholders Meeting for the purpose of considering and voting upon
the Public Company Voting Proposals. Subject to <U>Section 6.1(b)</U>, the Public Company Board shall include in the Proxy Statement/Prospectus
the recommendation of the Public Company Board in favor of approval of the Public Company Voting Proposals. Subject to <U>Section 6.1(b)</U>,
Public Company shall take all action that is both reasonable and lawful to solicit from its stockholders proxies in favor of the Public
Company Voting Proposals. The Public Company Meeting shall be held as promptly as practicable after the effective date of the Registration
Statement (on a date selected by Public Company in consultation with Merger Partner) but in no event later than forty-five (45) days after
the effective date of the Registration Statement. If sufficient votes to obtain the Public Company Voting Proposals have not been obtained
as of the close of business on the Business Day prior to the scheduled date of the Public Company Meeting, Public Company shall have the
right to adjourn or postpone the Public Company Meeting to a later date or dates, such later date or dates not to exceed thirty (30) days
in the aggregate from the original date that the Public Company Meeting was scheduled.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Unless the Public Company Board has effected a Public Company Board Recommendation Change in accordance with <U>Section 6.1</U>
and terminated this Agreement to enter into a definitive agreement with respect to a Superior Proposal pursuant to <U>Section 8.1</U>,
Public Company&#8217;s obligation to call, give notice of and hold the Public Company Meeting in accordance with <U>Section 6.5(b)</U>
shall not be limited or otherwise affected by the commencement, disclosure, announcement or submission of any Acquisition Proposal, or
by any Public Company Board Recommendation Change.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except in the case of a Public Company Board Recommendation Change made in compliance with <U>Section 6.1</U>, Public Company agrees
that the Public Company Board shall recommend that the Public Company Stockholders approve the Public Company Voting Proposals and Public
Company shall include such recommendation in the Proxy Statement/Prospectus.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except in the case of a Public Company Board Recommendation Change made in compliance with <U>Section 6.1</U>, Public Company shall
use its reasonable best efforts to solicit from the Public Company Stockholders proxies in favor of the Public Company Voting Proposals
and shall take all other action necessary or advisable to secure the approvals of the stockholders of Public Company. Public Company shall
ensure that all proxies solicited in connection with the Public Company Meeting are solicited in material compliance with all applicable
laws. Public Company, in its capacity as the sole stockholder of Merger Sub, shall approve the Merger.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding the foregoing, nothing herein shall limit a party&#8217;s right to terminate this Agreement pursuant to <U>Section
8.1</U>.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Legal Conditions to Merger</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Subject to the terms hereof, Merger Partner and Public Company shall each use reasonable best efforts to (i) take, or cause to
be taken, all actions, and do, or cause to be done, and to assist and cooperate with the other parties in doing, all things necessary,
proper or advisable to consummate and make effective the transactions contemplated hereby as promptly as practicable, (ii) as promptly
as practicable, obtain from any Governmental Entity or any other third party any consents, licenses, permits, waivers, approvals, authorizations,
or orders required to be obtained or made by Merger Partner or Public Company or any of their Subsidiaries in connection with the authorization,
execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, (iii) as promptly as practicable,
make all necessary filings, and thereafter make any other required submissions, with respect to this Agreement and the Merger required
under (A) the Securities Act and the Exchange Act, and any other applicable federal or state securities laws, and (B) any other applicable
law and (iv) execute or deliver any additional instruments necessary to consummate the transactions contemplated by, and to fully carry
out the purposes of, this Agreement. Merger Partner and Public Company shall reasonably cooperate with each other in connection with the
making of all such filings. Merger Partner and Public Company shall use their respective commercially reasonable efforts to furnish to
each other all information required for any application or other filing to be made pursuant to the rules and regulations of any applicable
Law (including all information required to be included in the Proxy Statement/Prospectus and the Registration Statement) in connection
with the transactions contemplated by this Agreement. Without limiting the foregoing, Merger Partner shall take all actions within its
reasonable control to cause (x) the conditions in Section 2 of the Funding Agreements to be satisfied or waived as promptly as practicable
after the date hereof and (y) the Financing to be completed as promptly as practicable after the satisfaction or waiver of such conditions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of Merger Partner and Public Company shall give (or shall cause their respective Subsidiaries to give) any notices to third
parties, and use, and cause their respective Subsidiaries to use, their reasonable best efforts to obtain any third party consents related
to or required in connection with the Merger that are (i) necessary to consummate the transactions contemplated hereby, (ii) disclosed
or required to be disclosed in the Merger Partner Disclosure Schedule or the Public Company Disclosure Schedule, as the case may be, or
(iii) required to prevent the occurrence of an event that may have a Merger Partner Material Adverse Effect or a Public Company Material
Adverse Effect from occurring prior to or after the Effective Time.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.7<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Public Disclosure</U>. (i) The press release announcing the execution of this Agreement shall be issued only in such form as
shall be mutually agreed upon by Public Company and Merger Partner, and (ii) each party shall use commercially reasonable efforts to consult
with the other party before issuing any press release or otherwise making any public statement with respect to the Merger or this Agreement
and shall not issue any such press release or make any such public statement prior to using such efforts (<U>provided</U>, <U>however</U>,
that these restrictions shall not apply to any communications by either party with respect to any Acquisition Proposal, Superior Proposal,
Recommendation Change Notice or Board Recommendation Change).</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.8<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>Section 368(a) Reorganization</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of Public Company, Merger Sub and Merger Partner shall use commercially reasonable efforts to cause the Merger to qualify,
and agree not to, and not to permit or cause any of their Affiliates or Subsidiaries to, take any action or cause any action to be taken
which could reasonably be expected to prevent or impede the Merger from qualifying, as a &#8220;reorganization&#8221; within the meaning
of Section 368(a) of the Code. This Agreement is intended to constitute, and the parties hereto hereby adopt this Agreement as, a &#8220;plan
of reorganization&#8221; within the meaning of Treasury Regulation Sections 1.368-2(g) and 1.368-3(a). Each of Public Company, Merger
Sub and Merger Partner shall report the Merger as a &#8220;reorganization&#8221; within the meaning of Section 368(a) of the Code unless
otherwise required pursuant to a &#8220;determination&#8221; within the meaning of Section 1313(a) of the Code, including attaching the
statement described in Treasury Regulations Section 1.368-3(a) on or with its Tax Return for the taxable year of the Merger.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If, in connection with the preparation and filing of the Proxy Statement/Prospectus, the SEC requires that tax opinions be prepared
and submitted with respect to the treatment of the Merger as a &#8220;reorganization&#8221; within the meaning of Section 368(a) of the
Code, Public Company and Merger Partner shall use commercially reasonable efforts to deliver to Wilmer Cutler Pickering Hale and Dorr
LLP and Sidley Austin LLP, respectively, customary Tax representation letters reasonably satisfactory to such counsel, dated and executed
as of the date the Proxy Statement/Prospectus shall have been declared effective by the SEC or such other date(s) as determined reasonably
necessary by such counsel in connection with the preparation and filing of the Proxy Statement/Prospectus.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.9<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Affiliate Legends</U>. <U>Section 6.9</U> of the Merger Partner Disclosure Schedule sets forth a list of those persons who are,
in Merger Partner&#8217;s reasonable judgment, &#8220;affiliates&#8221; of Merger Partner within the meaning of Rule 145 promulgated under
the Securities Act (&#8220;<U>Rule 145 Affiliates</U>&#8221;). Merger Partner shall notify Public Company in writing regarding any change
in the identity of its Rule 145 Affiliates prior to the Closing Date. Public Company shall be entitled to place appropriate legends on
the certificates evidencing any shares of Public Company Common Stock to be received by Rule 145 Affiliates of Merger Partner in the Merger
reflecting the restrictions set forth in Rule 145 promulgated under the Securities Act and to issue appropriate stop transfer instructions
to the transfer agent for Public Company Common Stock.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Indemnification</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>From
the Effective Time through the sixth anniversary of the date on which the Effective Time occurs, each of Public Company and the
Surviving Corporation shall, jointly and severally, indemnify and hold harmless each person who is now, or has been at any time
prior to the date hereof, or who becomes prior to the Effective Time, a director or officer of Merger Partner, Public Company or any
of their respective Subsidiaries (the &#8220;<U>Indemnified Persons</U>&#8221;), against all claims, losses, liabilities, damages,
judgments, fines and reasonable fees, costs and expenses, including attorneys&#8217; fees and disbursements, incurred in connection
with any claim, action, suit, proceeding or investigation, whether civil, criminal, administrative or investigative, arising out of
or pertaining to the fact that the Indemnified Person is or was an officer, director, employee or agent of Merger Partner, Public
Company or any of their respective Subsidiaries, or, while a director or officer of Merger Partner, Public Company or any of their
respective Subsidiaries, is or was serving at the request of Merger Partner, Public Company or any of their respective Subsidiaries
as a director, officer, employee or agent of another person, whether asserted or claimed prior to, at or after the Effective Time,
to the fullest extent permitted by applicable law. Each Indemnified Person will be entitled to advancement of expenses (including
attorneys&#8217; fees) incurred in the defense of any such claim, action, suit, proceeding or investigation from each of Public
Company and the Surviving Corporation following receipt by Public Company or the Surviving Corporation from the Indemnified Party of
a request therefor; <U>provided</U> that any person to whom expenses are advanced provides an undertaking, to the extent then
required by the DGCL, to repay such advances if it is ultimately determined that such person is not entitled to indemnification. <FONT STYLE="font-family: Times New Roman, Times, Serif">From
the Effective Time through the sixth anniversary of the date on which the Effective Time occurs, the certificate of incorporation
and bylaws of the Surviving Corporation will contain provisions at least as favorable as the provisions relating to the
indemnification, advance of expenses and elimination of liability for monetary damages set forth in the certificate of incorporation
and bylaws of Merger Partner and Public Company immediately prior to the Effective Time. </FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the Effective Time, Public Company shall purchase a six-year prepaid &#8220;D&amp;O tail policy&#8221; (the &#8220;<U>Public
Company Tail Policy</U>&#8221;) for the non-cancellable extension of the directors&#8217; and officers&#8217; liability coverage of Public
Company&#8217;s existing directors&#8217; and officers&#8217; insurance policies for a claims reporting or discovery period of at least
six years from and after the Effective Time with respect to any claim related to any period of time at or prior to the Effective Time
with terms, conditions, retentions and limits of liability that are no less favorable than the coverage provided under Public Company&#8217;s
existing policies as of the date of this Agreement with respect to any actual or alleged error, misstatement, misleading statement, act,
omission, neglect, breach of duty or any matter claimed against a director or officer of Public Company by reason of him or her serving
in such capacity that existed or occurred at or prior to the Effective Time (including in connection with this Agreement or the Merger).
The cost of the Public Company Tail Policy shall be included in the Public Company&#8217;s Transaction Expenses.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the Effective Time, Merger Partner shall purchase a six-year prepaid &#8220;D&amp;O tail policy&#8221; (the &#8220;<U>Merger
Partner Tail Policy</U>&#8221;) for the non-cancellable extension of the directors&#8217; and officers&#8217; liability coverage of Merger
Partner&#8217;s existing directors&#8217; and officers&#8217; insurance policies for a claims reporting or discovery period of at least
six years from and after the Effective Time with respect to any claim related to any period of time at or prior to the Effective Time
with terms, conditions, retentions and limits of liability that are no less favorable than the coverage provided under Merger Partner&#8217;s
existing policies as of the date of this Agreement with respect to any actual or alleged error, misstatement, misleading statement, act,
omission, neglect, breach of duty or any matter claimed against a director or officer of Merger Partner by reason of him or her serving
in such capacity that existed or occurred at or prior to the Effective Time (including in connection with this Agreement or the Merger).
The cost of the Merger Partner Tail Policy shall be included in the Merger Partner&#8217;s Transaction Expenses.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company shall pay all expenses, including reasonable attorneys&#8217; fees, that may be incurred by a person in successfully
enforcing such person&#8217;s rights provided in this <U>Section 6.10. </U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Public Company and Merger Partner agree that all rights to exculpation, indemnification and advancement of expenses for acts or
omissions occurring at or prior to the Effective Time, whether asserted or claimed prior to, at or after the Effective Time, now existing
in favor of the current or former directors, officers or employees, as the case may be, of Public Company, Merger Partner or any of their
respective Subsidiaries as provided in their respective certificates of incorporation or bylaws or other organization documents or in
any agreement in existence immediately prior to the Effective Time shall survive the Merger and shall continue in full force and effect.
The provisions of this <U>Section 6.10</U> are intended to be in addition to the rights otherwise available to the current officers and
directors of Public Company, Merger Partner or any of their respective Subsidiaries by law, charter, statute, bylaw or agreement, and
shall operate for the benefit of, and shall be enforceable by, each of the Indemnified Persons, their heirs and their representatives.
The obligations set forth in this <U>Section 6.10</U> shall not be terminated, amended or otherwise modified in any manner that adversely
affects any Indemnified Person, or any person who is a beneficiary under the policies referred to in this <U>Section 6.10</U> and their
heirs and representatives, without the prior written consent of such affected Indemnified Person or other person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If the Surviving Corporation or Public Company or any of their respective successors or assigns shall (i) consolidate with or merge
into any other person and shall not be the continuing or surviving corporation or entity of such consolidation or merger, or (ii) transfer
all or substantially all of its properties and assets to any person, then, and in each such case, proper provisions shall be made so that
the successors and assigns of such person shall assume all of the obligations of such person set forth in this <U>Section 6.10</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Nothing in this Agreement is intended to, shall be construed to or shall release, waive or impair any rights to directors&#8217;
and officers&#8217; insurance claims under any policy that is or has been in existence with respect to Merger Partner, Public Company
or any of their respective Subsidiaries for any of their respective directors, officers or other employees, it being understood and agreed
that the indemnification provided for in this <U>Section 6.10</U> is not prior to or in substitution for any such claims under such policies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Notification of Certain Matters</U>. Public Company shall give prompt notice to Merger Partner, and Merger Partner shall give
prompt notice to Public Company, upon becoming aware of the occurrence, or failure to occur, of any event, which occurrence or failure
to occur would be reasonably likely to cause (a) (i) any representation or warranty of such party contained in this Agreement that is
qualified as to materiality to be untrue or inaccurate in any respect or (ii) any other representation or warranty of such party contained
in this Agreement to be untrue or inaccurate in any material respect, in each case, at any time from and after the date of this Agreement
until the Effective Time, or (b) any material failure of Public Company and Merger Sub or Merger Partner, as the case may be, or of any
officer, director, employee or agent thereof, to comply with or satisfy any covenant, condition or agreement to be complied with or satisfied
by it under this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.12<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employee Matters</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Public
Company and Merger Partner will consult with each other, and will consider in good faith each other&#8217;s advice, prior to sending
any notices or other communication materials to its employees regarding this Agreement, the Merger or the effects thereof on the
employment, compensation or benefits of its 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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner shall make available group health plan coverage satisfying the requirements of COBRA to any employee or former employee
of Public Company (and their respective dependents) whose &#8220;qualifying event&#8221; (within the meaning of COBRA) occurred prior
to or in connection with the Merger, and Merger Partner shall otherwise discharge and be responsible for all liabilities related to COBRA.
With respect to any current employee of Public Company, Merger Partner and Merger Partner&#8217;s group health plans shall treat the termination
of employment in connection with the Merger as involuntary for purposes of the applicable provisions of the American Rescue Plan Act of
2021.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner and Public Company agree that the Merger shall constitute or be deemed to constitute a &#8220;change of control&#8221;
or &#8220;change in control&#8221; for purposes of the Public Company Stock Plans and any awards issued thereunder and for purposes of
any Employee Benefit Plan maintained for current or former employees or directors of or independent contractors to the Public Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner shall cause each promissory note set forth in Section 3.11(d)(i) of the Merger Partner Disclosure Schedule to be
settled and terminated in full prior to Closing to the extent necessary for Public Company to comply with applicable Law as of and following
the Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.13<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>FIRPTA Tax Certificates</U>. On or prior to the Closing, Merger Partner shall deliver to Public Company a properly executed
certification that shares of Merger Partner Capital Stock are not &#8220;U.S. real property interests&#8221; in accordance with the Treasury
Regulations under Sections 897 and 1445 of the Code, together with a notice to the IRS (which shall be filed by Public Company with the
IRS following the Closing) in accordance with the provisions of Section 1.897-2(h)(2) of the Treasury Regulations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.14<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>State Takeover Laws</U>. If any &#8220;fair price,&#8221; &#8220;business combination&#8221; or &#8220;control share acquisition&#8221;
statute or other similar statute or regulation is or may become applicable to any of the transactions contemplated by this Agreement,
the parties hereto shall use their respective commercially reasonable efforts to (a) take such actions as are reasonably necessary so
that the transactions contemplated hereunder may be consummated as promptly as practicable on the terms contemplated hereby and (b) otherwise
take all such actions as are reasonably necessary to eliminate or minimize the effects of any such statute or regulation on such transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.15<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Security
Holder Litigation</U>. Notwithstanding anything to the contrary herein, (a) Public Company shall have the right to control the
defense and settlement of any litigation related to this Agreement, the Merger or the other transactions contemplated by this
Agreement brought by any stockholder or any holder of other securities of Public Company against Public Company and/or its directors
or officers, provided that Public Company shall give Merger Partner the opportunity to participate in the defense of any such
litigation and shall not settle any such litigation (other than any settlement not requiring the payment of any amount to any third
party in excess of the retentions or deductibles under any applicable insurance policies of Public Company) without the prior
written consent of Merger Partner (which consent shall not be unreasonably withheld, conditioned or delayed), and (b) Merger Partner
shall have the right to control the defense and settlement of any litigation related to this Agreement, the Merger or the other
transactions contemplated by this Agreement brought by any stockholder or any holder of other securities of Merger Partner against
Merger Partner and/or its directors or officers, provided that Merger Partner shall give Public Company the opportunity to
participate in the defense of any such litigation and shall not settle any such litigation (other than any settlement not requiring
the payment of any amount to any third party in excess of the retentions or deductibles under any applicable insurance policies of
Merger Partner) without the prior written consent of Public Company (which consent shall not be unreasonably withheld, conditioned
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"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.16<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 16 Matters</U>. Prior to the Effective Time, Public Company shall take all such steps as may be required to cause any
acquisitions of Public Company Common Stock (and any options to purchase the same) in connection with this Agreement and the transactions
contemplated hereby, by each individual who is reasonably expected to become subject to the reporting requirements of Section&nbsp;16(a)&nbsp;of
the Exchange Act with respect to Public Company following the Merger, to be exempt under Rule&nbsp;16b-3 promulgated under the Exchange
Act.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.17<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Calculation of Public Company Net Cash</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; background-color: white">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white">Not less than five (but no more than seven (7)) calendar days prior to the anticipated date
for Closing (the &#8220;<U>Anticipated Closing Date</U>&#8221;), Public Company will deliver to Merger Partner a schedule (the &#8220;<U>Public
Company Net Cash Schedule</U>&#8221;) setting forth, in reasonable detail, Public Company&#8217;s good faith, estimated calculation of
its Net Cash (&#8220;<U>Public Company Net Cash</U>&#8221;) prepared and certified by Public Company&#8217;s Chief Financial Officer (or
if there is no Chief Financial Officer, the Chief Executive Officer of Public Company). Public Company shall make available to Merger
Partner, as requested by Merger Partner, the work papers and back-up materials used or useful in preparing the Public Company Net Cash
Schedule and, if requested by Merger Partner, Public Company&#8217;s accountants and counsel at reasonable times and upon reasonable notice.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; background-color: white">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white">On the fourth (4<SUP>th</SUP>) calendar day following Public Company&#8217;s delivery of
the Public Company Net Cash Schedule pursuant to <U>Section 6.17(a)</U>, such Public Company Net Cash Schedule shall become final and
binding on all parties to this agreement unless on or prior to the third (3<SUP>rd</SUP>) calendar day following such delivery Merger
Partner disputes such Public Company Net Cash Schedule by delivering a written notice to Public Company describing in reasonable detail
each item in dispute and Merger Partner&#8217;s proposed revisions to such Public Company Net Cash Schedule (a &#8220;<U>Dispute Notice</U>&#8221;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; background-color: white">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="background-color: white">If
representatives of Public Company and Merger Partner are unable to negotiate an agreed-upon determination of any items timely
disputed in a Dispute Notice within three (3) days after delivery of such Dispute Notice, then any such disputed items shall be
referred to an independent auditor of recognized national standing jointly selected by Public Company and Merger Partner which is
not serving as auditor of either Public Company or Merger Partner (the &#8220;<U>Accounting Firm</U>&#8221;). Public Company shall
promptly deliver to the Accounting Firm the work papers and back-up materials used in preparing the Public Company </FONT>Net Cash
Schedule, and Public Company and Merger Partner shall use reasonable best efforts to cause the Accounting Firm to make its
determination within ten (10) calendar days of accepting its selection. Merger Partner and Public Company shall be afforded the
opportunity to present to the Accounting Firm any material related to the unresolved disputes and to discuss the issues with the
Accounting Firm; <U>provided</U>, <U>however</U>, that no such presentation or discussion shall occur without the presence of a
representative of each of Merger Partner and Public Company. The determination of the Accounting Firm shall be limited to the items
in dispute submitted to the Accounting Firm. Any determination of Public Company Net Cash made by the Accounting Firm shall be made
in writing delivered to each of Public Company and Merger Partner, shall be final and binding on the parties hereto and shall be
deemed to have been finally determined for purposes of this Agreement and to represent the Public Company Net Cash for all purposes
of this Agreement. The parties shall delay the Closing until the resolution of the matters described in this <U>Section 6.17(c)</U>.
The fees and expenses of the Accounting Firm shall be allocated between Public Company and Merger Partner in the same proportion
that the disputed amount of Public Company Net Cash that was unsuccessfully disputed by such party (as finally determined by the
Accounting Firm) bears to the total disputed amount of Public Company Net Cash. If this <U>Section 6.17(c)</U> applies as to the
determination of Public Company Net Cash, upon resolution of the matter in accordance with this <U>Section 6.17(c)</U>, the parties
shall not be required to determine Public Company Net Cash again even though the Closing Date may occur later than the Anticipated
Closing Date, except that either Public Company or Merger Partner may request a redetermination of Public Company Net Cash if the
Closing Date is more than fifteen (15) calendar days after the Anticipated Closing Date.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; background-color: white">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="background-color: white">For purposes of this Agreement:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Cash Determination Time</U>&#8221; means the close of business as of the Business Day immediately prior to the Anticipated
Closing Date; provided, however, that, notwithstanding the foregoing or anything else to the contrary herein, if the Closing Date shall
not have occurred on or prior to July 1, 2021 (other than solely as a result of a material breach by Public Company of its obligations
under this Agreement), the Cash Determination Time for purposes of determining Public Company Net Cash shall be the close of business
as of June 30, 2021.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&#8220;<U>Indebtedness</U>&#8221; shall mean, with respect to any person, any liabilities of such person or its Subsidiaries (A)
for borrowed money, (B) evidenced by bonds, debentures, notes or similar instruments, (C) upon which interest charges are customarily
paid (other than obligations accepted in connection with the purchase of products or services in the ordinary course of business), (D)
in respect of liabilities of others that are secured by (or which the holder of such liabilities has an existing right, contingent or
otherwise, to be secured by) any Lien or security interest on property owned or acquired by the person in question whether or not the
obligations secured thereby have been assumed, (E) under leases required to be accounted for as capital leases under GAAP (but excluding
for the avoidance of doubt obligations under the Public Company Leases), (F) for any &#8220;applicable employment taxes&#8221; (as defined
in Section 2302(d)(1) of the CARES Act) elected to be deferred pursuant to Section 2302 of the CARES Act, or (G) guarantees relating to
any such liabilities.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &#8220;<U>Net Cash</U>&#8221; shall mean, with respect to Public Company as of the Cash Determination Time and without duplication,
(A) the sum of (1) the cash, cash equivalents, restricted cash and marketable securities of such person and its Subsidiaries, (2) accounts
receivable, interest and other receivables (including amounts payable to Public Company under insurance policies), and (3) deposits and
prepaid expenses of such person and its Subsidiaries, <I>minus</I> (B) the sum of (1) accrued and unpaid accounts payable and accrued
and unpaid expenses of such person and its Subsidiaries (other than Transaction Expenses and rent), (2) any unpaid Transaction Expenses
of such person or its Subsidiaries, (3) unpaid Indebtedness of such person and its Subsidiaries and (4) unpaid rent (if any) to the extent
owed by Public Company under Public Company&#8217;s real estate lease, net of any right to receive rent from a third party under any sublease
or similar arrangement, for the period prior to March 31, 2022 in an amount not to exceed $576,000. Each component of Public Company Net
Cash shall be determined in accordance with GAAP applied on a basis consistent with the application of GAAP in the preparation of such
person&#8217;s most recent audited financial statements (except as otherwise provided in <U>Annex B</U>). For purposes of determining
Public Company Net Cash, the Surviving Corporation and its Subsidiaries shall not constitute Subsidiaries of Public Company and Public
Company Net Cash shall be calculated excluding the effects of any payments or liabilities (including attorney&#8217;s fees and settlement
costs) in respect of Dissenting Shares or any security holder litigation by any actual or purported holder of securities of Public Company.
A sample calculation of Public Company Net Cash and its components is set forth in <U>Annex B</U> for illustrative purposes only.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iv)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&#8220;<U>Transaction
Expenses</U>&#8221; shall mean, with respect to any person as of the Cash Determination Time and without duplication, the sum of (A)
the cash cost of any change of control, bonus, severance (voluntary or otherwise) (including a reasonable estimate of payment or reimbursement
for continued coverage under any employee benefit plan), retention or similar payments (whether &#8220;single trigger&#8221; or &#8220;double
trigger&#8221;) that become due and payable by such person or any of its Subsidiaries at or prior to the Effective Time or as a result
of the Merger or the transactions contemplated hereby, and (B) subject to <U>Section 8.3(a)</U>, all costs, fees and expenses incurred
by such person or its Subsidiaries at or prior to the Effective Time in connection with the negotiation, preparation and execution of
this Agreement or any agreements, documents, certificates, opinions or other items contemplated hereby and the consummation of the Merger
or the other transactions contemplated hereby and that are unpaid as of the Effective Time, including brokerage fees and commissions,
finders&#8217; fees or financial advisory fees payable by such person at or prior to the Effective Time.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.18<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Public Company Stock Options</U>. Prior to the Closing, the Public Company Board shall have the right, in its sole discretion,
to adopt appropriate resolutions and take all other actions necessary and appropriate to provide that each Public Company Stock Option,
whether vested or unvested, be accelerated in full effective as of immediately prior to the Effective Time. At the Effective Time, each
Public Company Stock Option that is outstanding and unexercised immediately prior to the Effective Time, whether or not vested, shall
survive the Closing and remain outstanding in accordance with its terms.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6.19<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>401(k)
Plan</U>. Unless otherwise requested by Merger Partner in writing at least five business days prior to the Closing Date, the Public
Company Board shall take (or cause to be taken) all actions to adopt such resolutions as may be necessary or appropriate to
terminate, effective no later than the day prior to the Closing Date, any Public Company Employee Plan that contains a cash or
deferred arrangement intended to qualify under Section 401(k) of the Code (a &#8220;<U>Public Company 401(k) Plan</U>&#8221;). If
Public Company is required to terminate any Public Company 401(k) Plan, then Public Company shall provide to Merger Partner prior to
the Closing Date written evidence of the adoption by the Public Company Board of resolutions authorizing the termination of such
Public Company 401(k) Plan (the form and substance of which shall be subject to the prior review and approval of Merger
Partner).</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VII<U><BR>
<BR>
CONDITIONS TO MERGER</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">7.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Conditions
to Each Party&#8217;s Obligation To Effect the Merger</U>. The respective obligations of each party to this Agreement to effect the Merger
shall be subject to the satisfaction prior to the Closing Date of the following conditions:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Stockholder Approvals</U>. The Merger Partner Voting Proposal shall have been approved by means of the Written Consents by the
requisite vote of the stockholders of Merger Partner under applicable Law and Merger Partner&#8217;s certificate of incorporation. The
Public Company Voting Proposals shall have been approved at the Public Company Meeting, at which a quorum is present, by the requisite
vote of the stockholders of Public Company under applicable Law and stock market regulations.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governmental Approvals</U>. Other than the filing of the Certificate of Merger, all authorizations, consents, orders or approvals
of, or declarations or filings with, or expirations of waiting periods imposed by, any Governmental Entity in connection with the Merger
and the consummation of the other transactions contemplated by this Agreement, the failure of which to file, obtain or occur is reasonably
likely to have a Public Company Material Adverse Effect or a Merger Partner Material Adverse Effect, shall have been filed, been obtained
or occurred on terms and conditions that would not reasonably be likely to have a Public Company Material Adverse Effect or a Merger Partner
Material Adverse Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Registration Statement; Proxy Statement/Prospectus</U>. The Registration Statement shall have become effective under the Securities
Act and no stop order suspending the effectiveness of the Registration Statement shall have been issued and no proceeding for that purpose,
and no similar proceeding with respect to the Proxy Statement/Prospectus, shall have been initiated or threatened in writing by the SEC
or its staff.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Injunctions</U>. No Governmental Entity of competent jurisdiction shall have enacted, issued, promulgated, enforced or entered
any order, executive order, stay, decree, judgment or injunction (preliminary or permanent) or statute, rule or regulation which is in
effect and which has the effect of making the Merger illegal or otherwise prohibiting consummation of the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Nasdaq
Notification</U>. (i) The Nasdaq Listing Application shall have been approved, and (ii) the shares of the Public Company Common
Stock to be issued pursuant to the Share Issuance shall have been approved for listing (subject to official notice of issuance) on
Nasdaq.</P>

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

<P STYLE="font: 10pt Times 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-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Net Cash</U>. Public Company Net Cash shall have been finally determined in accordance with <U>Section 6.17</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">7.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Additional Conditions to the Obligations of Public Company and Merger Sub</U>. The obligations of Public Company and Merger
Sub to effect the Merger shall be subject to the satisfaction on or prior to the Closing Date of each of the following additional conditions,
any of which may be waived in writing exclusively by Public Company and Merger Sub:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties</U>. The representations and warranties of Merger Partner set forth in this Agreement and in
any certificate or other writing delivered by Merger Partner pursuant hereto shall be true and correct (i) as of the date of this Agreement
(except in the case of this clause (i), (A) to the extent such representations and warranties are specifically made as of a particular
date, in which case such representations and warranties shall be true and correct as of such date and (B) where the failure to be true
and correct (without regard to any materiality or Merger Partner Material Adverse Effect qualifications contained therein), individually
or in the aggregate, has not had, and is not reasonably likely to have, a Merger Partner Material Adverse Effect) and (ii) as of the Closing
Date as though made on and as of the Closing Date (except in the case of this clause (ii), (A) to the extent such representations and
warranties are specifically made as of a particular date, in which case such representations and warranties shall be true and correct
as of such date, (B) for changes expressly provided for in this Agreement and (C) where the failure to be true and correct (without regard
to any materiality or Merger Partner Material Adverse Effect qualifications contained therein), individually or in the aggregate, has
not had, and is not reasonably likely to have, a Merger Partner Material Adverse Effect); <U>provided</U>, <U>however</U>, that the representations
and warranties made by Merger Partner in <U>Sections 3.1</U>, <U>3.2</U>, <U>3.4(a)</U>, <U>3.4(d)</U> and <U>3.7(i)</U> shall not be
subject to the qualifications set forth in clauses (i)(B) and (ii)(C) above; <U>provided</U>, <U>further</U>, that the representations
and warranties set forth in <U>Section 3.2(a)</U> shall be true and correct except for such inaccuracies as are in the aggregate <U>de
minimis</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Performance of Obligations of Merger Partner</U>. Merger Partner shall have performed in all material respects all obligations
required to be performed by it under this Agreement on or prior to the Closing Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Merger Partner Material Adverse Effect</U>. No Merger Partner Material Adverse Effect shall have occurred since the date
of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Third Party Consents</U>. Merger Partner shall have obtained (i) all consents and approvals of third parties listed in <U>Section
7.2(d)(i)</U> of the Merger Partner Disclosure Schedule and (ii) any other required consent or approval of any third party (other than
a Governmental Entity) the failure of which to obtain, individually or in the aggregate, is reasonably likely to have a Merger Partner
Material Adverse Effect.</P>

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




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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <U>Resignations</U>. Public Company shall have received copies of the resignations, effective as of the Effective Time, of each
director of Merger Partner and its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Dissenting Shares</U>. The number of Dissenting Shares shall not exceed 5% of the number of outstanding shares of Merger Partner
Common Stock as of the Effective Time (after giving effect to Merger Partner Preferred Stock Conversion).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Financing</U>. Each of the Funding Agreements shall be in full force and effect and the Financing shall have been completed
in accordance with the terms thereof and Merger Partner shall have received the proceeds therefrom; provided, that for the avoidance of
doubt, it shall not be a condition to closing that any Excess Financing Shares be issued.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Merger Partner Preferred Stock Conversion</U>. Merger Partner shall have effected a conversion of all Merger Partner Preferred
Stock into Merger Partner Common Stock as of immediately prior to the Effective Time (the &#8220;<U>Merger Partner Preferred Stock Conversion</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination of Investor Agreements</U>. The agreements listed in <U>Section 7.2(i)</U> of the Merger Partner Disclosure Letter
shall have been terminated.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Officers&#8217; Certificate</U>. Public Company shall have received an officers&#8217; certificate duly executed by each of
the Chief Executive Officer and Chief Financial Officer of Merger Partner to the effect that the conditions of <U>Sections 7.2(a)</U>,
<U>(b)</U> and <U>(c)</U> have been satisfied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">7.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Additional Conditions to the Obligations of Merger Partner</U>. The obligation of Merger Partner to effect the Merger shall
be subject to the satisfaction on or prior to the Closing Date of each of the following additional conditions, any of which may be waived,
in writing, exclusively by Merger Partner:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><U>Representations
and Warranties</U>. The representations and warranties of Public Company and Merger Sub set forth in this Agreement and in any
certificate or other writing delivered by Public Company or Merger Sub pursuant hereto shall be true and correct (i) as of the date
of this Agreement (except in the case of this clause (i), (A) to the extent such representations and warranties are specifically
made as of a particular date, in which case such representations and warranties shall be true and correct as of such date and (B)
where the failure to be true and correct (without regard to any materiality or Public Company Material Adverse Effect qualifications
contained therein), individually or in the aggregate, has not had, and is not reasonably likely to have, a Public Company Material
Adverse Effect) and (ii) as of the Closing Date as though made on and as of the Closing Date (except in the case of this clause
(ii), (A) to the extent such representations and warranties are specifically made as of a particular date, in which case such
representations and warranties shall be true and correct as of such date, (B) for changes contemplated by this Agreement and (C)
where the failure to be true and correct (without regard to any materiality or Public Company Material Adverse Effect qualifications
contained therein), individually or in the aggregate, has not had, and is not reasonably likely to have, a Public Company Material
Adverse Effect); <U>provided</U>, <U>however</U>, that the representations and warranties made by Public Company and Merger Sub in <U>Sections
4.1</U>, <U>4.2</U>, <U>4.4(a)</U>, <U>4.4(d) </U>and <U>4.7(i)</U> shall not be subject to the qualifications set forth in clauses
(i)(B) and (ii)(C) above; <U>provided</U>, <U>further</U>, that the representations and warranties set forth in <U>Section
4.2(a)</U> shall be true and correct except for such inaccuracies as are in the aggregate <U>de minimis</U>.</P>

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

<P STYLE="font: 10pt Times 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: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Performance of Obligations of Public Company and Merger Sub</U>. Public Company and Merger Sub shall have performed in all material
respects all obligations required to be performed by them under this Agreement on or prior to the Closing Date; <U>provided</U>, <U>that</U>
Public Company shall have performed the obligations in <U>Section 5.4</U> in all respects.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Public Company Material Adverse Effect</U>. No Public Company Material Adverse Effect shall have occurred since the date
of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Third Party Consents</U>. Public Company shall have obtained (i) all consents and approvals of third parties listed in <U>Section
7.3(d)(i)</U> of the Public Company Disclosure Schedule and (ii) any other consent or approval of any third party (other than a Governmental
Entity) the failure of which to obtain, individually or in the aggregate, is reasonably likely to have a Public Company Material Adverse
Effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Officers&#8217; Certificate</U>. Merger Partner shall have received an officers&#8217; certificate duly executed by each of
the Chief Executive Officer and Chief Financial Officer of Public Company to the effect that the conditions of <U>Sections 7.3(a)</U>,
<U>(b)</U>, and <U>(c)</U> have been satisfied.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VIII<U><BR>
<BR>
TERMINATION AND AMENDMENT</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">8.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Termination</U>.
This Agreement may be terminated at any time prior to the Effective Time (with respect to <U>Sections 8.1(b) </U>through <U>8.1(k)</U>,
by written notice by the terminating party to the other party), whether before or, subject to the terms hereof, after approval of the
Merger Partner Voting Proposal by the stockholders of Merger Partner or approval of the Public Company Voting Proposals by the stockholders
of Public Company:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by mutual written consent of Public Company and Merger Partner;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by either Public Company or Merger Partner if the Merger shall not have been consummated by September 30, 2021 (the &#8220;<U>Outside
Date</U>&#8221;) (provided that the right to terminate this Agreement under this <U>Section 8.1(b)</U> shall not be available to any party
whose failure to fulfill any obligation under this Agreement has been a principal cause of or resulted in the failure of the Merger to
occur on or before the Outside Date); provided, that, if as of such date all conditions set forth in Article VII (other than the condition
set forth in <U>Section 7.1(f)</U>) have been satisfied or waived, the Outside Date shall automatically be extended until the date that
is two (2) Business Days following the final determination of Public Company Net Cash in accordance with <U>Section 6.17</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>by
either Public Company or Merger Partner if a Governmental Entity of competent jurisdiction shall have issued a nonappealable final
order, decree or ruling or taken any other nonappealable final action, in each case having the effect of permanently restraining,
enjoining or otherwise prohibiting the Merger; <U>provided</U>, <U>however</U>, that a party hereto shall not be permitted to
terminate this Agreement pursuant to this <U>Section 8.1(c) </U>if the issuance of any such order, decree, ruling or other action is
attributable to the failure of such party (or any Affiliate of such party) to perform in any material respect any covenant in this
Agreement required to be performed by such party (or any Affiliate of such party) at or prior to the Effective 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-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by either Public Company or Merger Partner if at the Public Company Meeting (including any adjournment or postponement), at which
a vote on the Public Company Voting Proposals is taken, the requisite vote of the stockholders of Public Company in favor of the Public
Company Voting Proposals shall not have been obtained; provided, however, that the right to terminate this Agreement under this <U>Section
8.1(d)</U> shall not be available to Public Company where the failure to obtain the requisite vote of the stockholders of Public Company
shall have been caused by the action or failure to act of Public Company and such action or failure to act constitutes a material and
willful breach by Public Company of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Public Company, if at any time prior to the receipt of the Merger Partner Stockholder Approval: (i) the Merger Partner Board
shall have failed to give its recommendation to the approval of the Merger Partner Voting Proposal or shall have withdrawn or modified
in a manner adverse to Public Company its recommendation of the Merger Partner Voting Proposal; (ii) after the receipt by Merger Partner
of an Acquisition Proposal, Public Company requests in writing that Merger Partner Board reconfirm its recommendation of this Agreement
or the Merger and Merger Partner Board fails to do so within ten Business Days after its receipt of Public Company&#8217;s request; (iii)
the Merger Partner Board (or any committee thereof) shall have approved or recommended to the stockholders of Merger Partner an Acquisition
Proposal; (iv) a tender offer or exchange offer for outstanding shares of Merger Partner Capital Stock is commenced (other than by Public
Company or an Affiliate of Public Company), and Merger Partner Board (or any committee thereof) recommends that the stockholders of Merger
Partner tender their shares in such tender or exchange offer or, within ten Business Days after the commencement of such tender offer
or exchange offer, Merger Partner Board fails to recommend against acceptance of such offer; or (v) Merger Partner shall have materially
breached its obligations under <U>Section 6.1</U> or <U>Section 6.5(a)</U> of this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>by
Merger Partner, at any time prior to the receipt of the Public Company Stockholder Approval, if: (i) Public Company Board shall have
failed to include its recommendation to the approval of the Public Company Voting Proposals in the Proxy Statement/Prospectus or
shall have withdrawn or modified in a manner adverse to Merger Partner its recommendation of the Public Company Voting Proposals;
(ii) after the receipt by Public Company of an Acquisition Proposal, Merger Partner requests in writing that Public Company Board
reconfirm its recommendation of the Public Company Voting Proposals and Public Company Board fails to do so within ten Business Days
after its receipt of Merger Partner&#8217;s request; (iii) Public Company Board (or any committee thereof) shall have approved or
recommended to the stockholders of Public Company an Acquisition Proposal; (iv) a tender offer or exchange offer for outstanding
shares of Public Company Common Stock is commenced (other than by Merger Partner or an Affiliate of Merger Partner), and Public
Company Board (or any committee thereof) recommends that the stockholders of Public Company tender their shares in such tender or
exchange offer or, within five Business Days after the commencement of such tender offer or exchange offer, Public Company Board
fails to recommend against acceptance of such offer; or (v) Public Company shall have materially breached its obligations under <U>Section
6.1</U> or <U>Section 6.5(b)</U> 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"></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: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Public Company, if there has been a breach of or failure to perform any representation, warranty, covenant or agreement set
forth in this Agreement (other than those referred to elsewhere in this <U>Section 8.1</U>) on the part of Merger Partner, which breach
would cause the conditions set forth in <U>Section 7.2(a)</U> or <U>(b)</U> not to be satisfied; <U>provided</U> that neither Public Company
nor Merger Sub is then in material breach of any representation, warranty or covenant under this Agreement <FONT STYLE="background-color: white">and
<U>provided</U><I>, </I>further,&nbsp;that if such breach or failure to perform is curable by Merger Partner, as applicable, then this
Agreement shall not terminate pursuant to this <U>Section&nbsp;8.1(g)</U> as a result of such particular breach or failure until&nbsp;the
expiration of a thirty (30)&nbsp;day period commencing upon delivery of written notice from Public Company to Merger Partner of such breach
or failure and it being understood that this Agreement shall not terminate pursuant to this <U>Section&nbsp;8.1(g)</U> as a result of
such particular breach or failure if such breach or failure is cured prior to such termination becoming effective</FONT>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Merger Partner, if there has been a breach of or failure to perform any representation, warranty, covenant or agreement set
forth in this Agreement (other than those referred to elsewhere in this <U>Section 8.1</U>) on the part of Public Company, which breach
would cause the conditions set forth in <U>Section 7.3(a)</U> or <U>(b)</U> not to be satisfied; <U>provided</U> that Merger Partner is
not then in material breach of any representation, warranty or covenant under this Agreement and <U>provided</U><I>, </I>further,&nbsp;that
if such breach or failure to perform is curable by Public Company, then this Agreement shall not terminate pursuant to this <U>Section&nbsp;8.1(h)</U>
as a result of such particular breach or failure until&nbsp;the expiration of a thirty (30)&nbsp;day period commencing upon delivery of
written notice from Merger Partner to Public Company of such breach or failure and it being understood that this Agreement shall not terminate
pursuant to this <U>Section&nbsp;8.1(h)</U> as a result of such particular breach or failure if such breach or failure is cured prior
to such termination becoming effective;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Public Company, if the Merger Partner Stockholder Approval is not obtained by delivery of the Written Consents on or prior to
5:00 p.m., New York City time, on the date that is two Business Days after the Registration Statement is declared effective under the
Securities Act;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Merger Partner if, at any time prior to the receipt of the Merger Partner Stockholder Approval, each of the following occur:
(A) Merger Partner shall have received a Superior Proposal; (B) Merger Partner shall have complied in all material respects with its obligations
under <U>Section 6.1</U>, including with respect to making a Merger Partner Board Recommendation Change with respect to such Superior
Proposal; (C) the Merger Partner Board approves, and Merger Partner concurrently with the termination of this Agreement enters into, a
definitive agreement with respect to such Superior Proposal; and (D) prior to or concurrently with such termination, Merger Partner pays
to the Public Company the amount contemplated by <U>Section 8.3(b)</U>; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(k)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>by
Public Company if, at any time prior to the receipt of the Public Company Stockholder Approval, each of the following occur: (A)
Public Company shall have received a Superior Proposal; (B) Public Company shall have complied in all material respects with its
obligations under <U>Section 6.1</U>, including with respect to making a Public Company Board Recommendation Change with respect to
such Superior Proposal; (C) the Public Company Board approves, and Public Company concurrently with the termination of this
Agreement enters into, a definitive agreement with respect to such Superior Proposal; and (D) prior to or concurrently with such
termination, Public Company pays to Merger Partner the amount contemplated by <U>Section 8.3(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"></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">8.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Effect
of Termination</U>. In the event of termination of this Agreement as provided in <U>Section 8.1</U>, this Agreement shall immediately
become void and there shall be no liability or obligation on the part of Public Company, Merger Partner, Merger Sub or their respective
officers, directors, stockholders or Affiliates; <U>provided</U> that (a) any such termination shall not relieve any party from liability
for any willful and intentional breach of this Agreement, fraud or intentional misconduct and (b) the provisions of <U>Section 5.3</U>
(Confidentiality), this <U>Section 8.2</U> (Effect of Termination), <U>Section 8.3</U> (Fees and Expenses) and <U>Article IX</U> (Miscellaneous)
of this Agreement and the Confidentiality Agreement shall remain in full force and effect and survive any termination of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">8.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Fees
and Expenses</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in this <U>Section 8.3</U>, all fees and expenses incurred in connection with this Agreement and the transactions
contemplated hereby shall be paid by the party incurring such expenses, whether or not the Merger is consummated; <U>provided, however</U>,
that Merger Partner and Public Company shall share equally (i) all fees and expenses of the Exchange Agent, and (ii) all fees and expenses,
other than accountant&#8217;s and attorneys&#8217; fees, incurred with respect to the printing, filing and mailing of the Proxy Statement/Prospectus
(including any related preliminary materials) and the Registration Statement and any amendments or supplements thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Merger Partner shall pay Public Company a termination fee of $2,800,000 (the &#8220;<U>Merger Partner Termination Fee</U>&#8221;)
in the event of the termination of this Agreement:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>by Public Company pursuant to <U>Sections 8.1(e)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>by Merger Partner pursuant to <U>Section 8.1(j)</U>; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>by
Public Company or Merger Partner, as applicable, pursuant to <U>Sections 8.1(b)</U> or <U>8.1(g)</U>, so long as (A) prior to the termination
of this Agreement, any person makes an Acquisition Proposal or amends an Acquisition Proposal made prior to the date of this Agreement
with respect to Merger Partner; and (B) within 12 months after such termination Merger Partner enters into a definitive agreement to
consummate (which is consummated, whether or not within or after the 12 month period), or consummates, any Acquisition Proposal (regardless
of whether made before or after the termination of this Agreement); <U>provided</U> that for purposes of this <U>Section 8.3(b)(iii)</U>,
the references to 15% in the definition of Acquisition Proposal shall be deemed to be 50%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Company shall pay Merger Partner a termination fee of $1,400,000 (the &#8220;<U>Public Company Termination Fee</U>&#8221;)
in the event of the termination of this Agreement:</P>

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




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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;by Merger Partner pursuant to <U>Section 8.1(f)</U>;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(ii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Public Company pursuant to <U>Section 8.1(k)</U>; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iii)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by Public Company or Merger Partner, as applicable, pursuant to <U>Sections 8.1(b)</U> or <U>8.1(h)</U>, so long as (A) prior to
the termination of this Agreement, any person makes an Acquisition Proposal or amends an Acquisition Proposal made prior to the date of
this Agreement with respect to Public Company; and (B) within 12 months after such termination Public Company enters into a definitive
agreement to consummate, or consummates, any Acquisition Proposal (regardless of whether made before or after the termination of this
Agreement); <U>provided</U> that for purposes of this <U>Section 8.3(c)(iii)</U>, the references to 15% in the definition of Acquisition
Proposal shall be deemed to be 50%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If this Agreement is terminated by Merger Partner pursuant to <U>Section 8.1(h)</U> (solely as a result of a willful and material
breach), or by either party pursuant to <U>Section 8.1(d)</U>, then Public Company shall reimburse Merger Partner for all reasonable out-of-pocket
fees and expenses incurred by Merger Partner in connection with this Agreement and the transactions contemplated hereby, up to a maximum
of $1,000,000, by wire transfer of same-day funds within two (2) Business Days following the date on which Merger Partner submits to Public
Company true and correct copies of reasonable documentation supporting such expenses. If Merger Partner becomes entitled to receive a
Public Company Termination Fee under this Agreement, any amount paid by Public Company under this <U>Section 8.3(d)</U> will be credited
against the Public Company Termination Fee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If this Agreement is terminated by Public Company pursuant to <U>Section 8.1(g)</U> (solely as a result of a willful and material
breach) or <U>Section 8.1(i)</U>, then Merger Partner shall reimburse Public Company for all reasonable out-of-pocket fees and expenses
incurred by Public Company in connection with this Agreement and the transactions contemplated hereby, up to a maximum of $1,000,000,
by wire transfer of same-day funds within two (2) Business Days following the date on which Public Company submits to Merger Partner true
and correct copies of reasonable documentation supporting such expenses. If Public Company becomes entitled to receive a Merger Partner
Termination Fee under this Agreement, any amount paid by Merger Partner under this <U>Section 8.3(e)</U> will be credited against the
Merger Partner Termination Fee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Any
fee due under <U>Section 8.3(b)(i)</U> or <U>8.3(c)(i)</U> shall be paid by wire transfer of same day funds within one Business Day
of the date of termination of this Agreement. Any fee due under <U>Section 8.3(b)(ii)</U> or <U>8.3(c)(ii)</U> shall be paid by wire
transfer of same day funds on the date of termination of this Agreement (and shall be a condition to the effectiveness of such
termination). Any fee due under <U>Section 8.3(b)(iii)</U> or <U>8.3(c)(iii)</U> shall be paid by wire transfer of same-day funds
within two Business Days after the date on which the transaction referenced in clause (B) of such <U>Section 8.3(b)(iii)</U> or <U>Section
8.3(c)(iii)</U>, as applicable, is consummated. If one party fails to promptly pay to the other any expense reimbursement or fee due
pursuant to this <U>Section 8.3</U>, the defaulting party shall pay the costs and expenses (including legal fees and expenses) in
connection with any action, including the filing of any lawsuit or other legal action, taken to collect payment, together with
interest on the amount of any unpaid fee at the publicly announced prime rate of Bank of America, N.A. plus five percent per annum,
compounded quarterly, from the date such expense reimbursement or fee was required to be 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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties hereto acknowledge that the agreements contained in this <U>Section 8.3</U> are an integral part of the transactions
contemplated by this Agreement, and that, without these agreements, the parties hereto would not enter into this Agreement. Notwithstanding
<U>Section 8.2</U> or any other provision of this Agreement, payment of the termination fees described in, and under the circumstances
provided for in, this <U>Section 8.3</U> shall constitute the sole and exclusive remedy of Public Company or Merger Partner, as applicable
in connection with any termination of this Agreement in the circumstances in which such fees became payable. In the event that Public
Company or Merger Partner shall receive the payment of a termination fee under the circumstances provided for in this <U>Section 8.3</U>,
the receipt of such fee shall be deemed to be liquidated damages for any and all losses or damages suffered or incurred by Public Company
and any of its Affiliates or Merger Partner and any of its Affiliates, as applicable, or any other person in connection with this Agreement
(and the termination hereof), the transactions contemplated hereby (and the abandonment thereof) or any matter forming the basis for such
termination, and none of the Public Company, Merger Sub any of their respective Affiliates or Merger Partner or any of its Affiliates,
as applicable, or any other person, shall be entitled to bring or maintain any other claim, action or proceeding against Public Company
or Merger Partner, as applicable, or any of their respective Affiliates arising out of this Agreement, any of the transactions contemplated
hereby or any matters forming the basis for such termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties hereto acknowledge and agree that (i) in no event shall Merger Partner be required to pay Merger Partner Termination
Fee on more than one occasion, nor shall Public Company be required to pay Public Company Termination Fee on more than one occasion and
(ii) in each case whether or not such fee may be payable under more than one provision of this Agreement at the same or at different times
and the occurrence of different events.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">8.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Amendment</U>. This Agreement may be amended by the parties hereto, by action taken or authorized by their respective Boards
of Directors, at any time before or after approval of the matters presented in connection with the Merger by the stockholders of any of
the parties, but, after any such approval, no amendment shall be made which by Law requires further approval by such stockholders without
such further approval. This Agreement may not be amended except by an instrument in writing signed on behalf of each of the parties hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">8.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Extension;
Waiver</U>. At any time prior to the Effective Time, the parties hereto, by action taken or authorized by their respective Boards of
Directors, may, to the extent legally allowed, (a) extend the time for the performance of any of the obligations or other acts of the
other parties hereto, (b) waive any inaccuracies in the representations and warranties contained herein or in any document delivered
pursuant hereto and (c) waive compliance with any of the agreements or conditions contained herein. Any agreement on the part of a party
hereto to any such extension or waiver shall be valid only if set forth in a written instrument signed on behalf of such party. Such
extension or waiver shall not be deemed to apply to any time for performance, inaccuracy in any representation or warranty, or noncompliance
with any agreement or condition, as the case may be, other than that which is specified in the extension or waiver. The failure of any
party to this Agreement to assert any of its rights under this Agreement or otherwise shall not constitute a waiver of such 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"></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">8.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Procedure for Termination, Amendment, Extension or Waiver</U>. A termination of this Agreement pursuant to <U>Section 8.1</U>,
an amendment, modification or supplement of this Agreement pursuant to <U>Section 8.4</U> or an extension or waiver of this Agreement
pursuant to <U>Section 8.5</U> shall, in order to be effective, require action by the respective boards of directors of the applicable
parties.</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.1<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Nonsurvival of Representations, Warranties and Agreements</U>. None of the representations, warranties, covenants and agreements
in this Agreement shall survive the Effective Time, except for the agreements contained in <U>Article I</U>, <U>Article II</U>, <U>Section
6.10</U>, <U>6.13</U> and <U>6.14</U> and this <U>Article IX</U>. This <U>Section 9.1</U> shall have no effect upon any other obligations
of the parties hereto, whether to be performed before or after the consummation of the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.2<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Notices</U>.
All notices and other communications hereunder shall be in writing and shall be deemed duly delivered (i) three Business Days after being
sent by registered or certified mail, return receipt requested, postage prepaid, (ii) one Business Day after being sent for next Business
Day delivery, fees prepaid, via a reputable overnight courier service, in each case to the intended recipient as set forth below or (iii)
on the same Business Day if sent by e-mail prior to 5:00 p.m. Eastern Time or on the following Business Day if sent after 5:00 p.m. Eastern
Time:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if to Public Company or Merger Sub, to</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&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" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Millendo Therapeutics, Inc.</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110 Miller Avenue</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Suite 100</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann Arbor, Michigan</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attn: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Louis J. Arcudi III</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">arcudi@millendo.com</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with a copy (which shall not constitute notice) to:</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wilmer Cutler Pickering Hale and Dorr LLP</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60 State Street</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Boston, MA 02109</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attn: </FONT></TD>
    <TD STYLE="font-size: 10pt; width: 58%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stuart M. Falber, Esq.</FONT></TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph B. Conahan, Esq.</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail: </FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stuart.falber@wilmerhale.com</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">joseph.conahan@wilmerhale.com</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.75in; text-indent: 171pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.75in; text-indent: 171pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if to Merger Partner, to</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&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: 20%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 65%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tempest Therapeutics, Inc.</FONT></TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7000 Shoreline Court, Suite 275</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">South San Francisco, CA 94080</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attn: Stephen Brady</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail: sbrady@Tempesttx.com</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with copies (which shall not constitute notice) to:</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sidley Austin LLP</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2850 Quarry Lake Drive, Suite 301</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Baltimore, MD 21209</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attn: Asher Rubin</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail: arubin@sidley.com</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sidley Austin LLP</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1001 Page Mill Road, Building 1</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Palo Alto, CA 94304</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attn: Rob Carlson</FONT></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail: rob.carlson@sidley.com</FONT></TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Any party to this Agreement may give any notice or other communication
hereunder using any other means (including personal delivery, messenger service, telecopy or ordinary mail), but no such notice or other
communication shall be deemed to have been duly given unless and until it actually is received by the party for whom it is intended. Any
party to this Agreement may change the address to which notices and other communications hereunder are to be delivered by giving the other
parties to this Agreement notice in the manner herein set forth.</P>

<P STYLE="font: 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">9.3<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Entire
Agreement</U>. This Agreement (including the Schedules, Annexes and Exhibits hereto and the documents and instruments referred to herein
that are to be delivered at the Closing) constitutes the entire agreement among the parties to this Agreement and supersedes any prior
understandings, agreements or representations by or among the parties hereto, or any of them, written or oral, with respect to the subject
matter hereof and the parties hereto expressly disclaim reliance on any such prior understandings, agreements or representations to the
extent not embodied in this Agreement. Notwithstanding the foregoing, the Confidentiality Agreement shall remain in effect in accordance
with its terms.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.4<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>No Third Party Beneficiaries</U>. This Agreement is not intended to, and shall not, confer upon any other person any rights
or remedies hereunder, except as set forth in or contemplated by the terms and provisions of <U>Section 6.10</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.5<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Assignment</U>.
No party may assign any of its rights or delegate any of its performance obligations under this Agreement, in whole or in part, by operation
of Law or otherwise without the prior written consent of the other parties, and any such assignment without such prior written consent
shall be null and void. Subject to the preceding sentence, this Agreement shall be binding upon, inure to the benefit of, and be enforceable
by, the parties hereto and their respective successors and permitted assigns. Any purported assignment of rights or delegation of performance
obligations in violation of this <U>Section 9.5</U> is void.</P>

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

<P STYLE="font: 10pt Times 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">9.6<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Severability</U>.
Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall not affect the validity
or enforceability of the remaining terms and provisions hereof or the validity or enforceability of the offending term or provision in
any other situation or in any other jurisdiction. If the final judgment of a court of competent jurisdiction declares that any term or
provision hereof is invalid or unenforceable, the parties hereto agree that the court making such determination shall have the power
to limit the term or provision, to delete specific words or phrases, or to replace any invalid or unenforceable term or provision with
a term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable
term or provision, and this Agreement shall be enforceable as so modified. In the event such court does not exercise the power granted
to it in the prior sentence, the parties hereto agree to replace such invalid or unenforceable term or provision with a valid and enforceable
term or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable
term.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.7<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Counterparts
and Signature</U>. This Agreement may be executed in two or more counterparts (including by facsimile or by an electronic scan delivered
by electronic mail), each of which shall be deemed an original but all of which together shall be considered one and the same agreement
and shall become effective when counterparts have been signed by each of the parties hereto and delivered to the other parties, it being
understood that all parties need not sign the same counterpart. This Agreement may be executed and delivered by facsimile or by an electronic
scan delivered by electronic mail.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.8<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Interpretation</U>.
When reference is made in this Agreement to an Article or a Section, such reference shall be to an Article or Section of this Agreement,
unless otherwise indicated. The table of contents, table of defined terms and headings contained in this Agreement are for convenience
of reference only and shall not affect in any way the meaning or interpretation of this Agreement. The language used in this Agreement
shall be deemed to be the language chosen by the parties hereto to express their mutual intent, and no rule of strict construction shall
be applied against any party. Whenever the context may require, any pronouns used in this Agreement shall include the corresponding masculine,
feminine or neuter forms, and the singular form of nouns and pronouns shall include the plural, and vice versa. Any reference to any
federal, state, local or foreign statute or Law shall be deemed also to refer to all rules and regulations promulgated thereunder, unless
the context requires otherwise. Whenever the words &#8220;include,&#8221; &#8220;includes&#8221; or &#8220;including&#8221; are used
in this Agreement, they shall be deemed to be followed by the words &#8220;without limitation.&#8221; Where this Agreement refers to
information that was &#8220;made available&#8221;, that means that such information was either (i) provided directly to the Public Company
or Merger Partner, as applicable, by the other party, (ii) included in the virtual data rooms established by Public Company and Merger
Partner created for the purposes of providing information to the other party in connection with this Agreement at least three Business
Days prior to the execution and delivery of this Agreement or (iii) solely with respect to information made available by Public Company,
filed with and publicly available on the SEC&#8217;s EDGAR system prior to the date of this Agreement. When used in the agreement, &#8220;person&#8221;
shall mean any natural person, corporation, exempted company, limited liability company, partnership, exempted limited partnership, association,
trust or other entity, including a Governmental Entity, as applicable. No summary of this Agreement prepared by any party shall affect
the meaning 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"></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-indent: 0.5in">9.9<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Governing
Law</U>. All matters arising out of or relating to this Agreement and the transactions contemplated hereby (including its interpretation,
construction, performance and enforcement) shall be governed by and construed in accordance with the internal laws of the State of Delaware
without giving effect to any choice or conflict of Law provision or rule (whether of the State of Delaware or any other jurisdiction)
that would cause the application of laws of any jurisdictions other than those of the State of Delaware.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.10<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Remedies</U>. Except as otherwise provided herein, any and all remedies herein expressly conferred upon a party will be deemed
cumulative with and not exclusive of any other remedy conferred hereby, or by Law or equity upon such party, and the exercise by a party
of any one remedy will not preclude the exercise of any other remedy. The parties hereto agree that irreparable damage would occur in
the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached.
It is accordingly agreed that the parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and
to enforce specifically the terms and provisions of this Agreement, this being in addition to any other remedy to which they are entitled
at Law or in equity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.11<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Submission to Jurisdiction</U>. Each of the parties to this Agreement (a) consents to submit itself to the exclusive personal
jurisdiction of the Court of Chancery of the State of Delaware, New Castle County, or, if that court does not have jurisdiction, a federal
court sitting in Wilmington, Delaware in any action or proceeding arising out of or relating to this Agreement or any of the transactions
contemplated by this Agreement, (b) agrees that all claims in respect of such action or proceeding shall be heard and determined in any
such court, (c) agrees that it shall not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from
any such court and (d) agrees not to bring any action or proceeding arising out of or relating to this Agreement or any of the transaction
contemplated by this Agreement in any other court. Each of the parties hereto waives any defense of inconvenient forum to the maintenance
of any action or proceeding so brought and waives any bond, surety or other security that might be required of any other party with respect
thereto. Any party may make service on another party by sending or delivering a copy of the process to the party to be served at the address
and in the manner provided for the giving of notices in <U>Section 9.2</U>. Nothing in this <U>Section 9.11</U>, however, shall affect
the right of any party to serve legal process in any other manner permitted by law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.12<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>WAIVER OF JURY TRIAL</U>. EACH OF PUBLIC COMPANY, THE MERGER SUB AND MERGER PARTNER HEREBY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL
BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS AGREEMENT
OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE ACTIONS OF PUBLIC COMPANY, THE MERGER SUB OR MERGER PARTNER IN THE NEGOTIATION, ADMINISTRATION,
PERFORMANCE AND ENFORCEMENT OF THIS AGREEMENT.</P>

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




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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9.13<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>Disclosure Schedule</U>. Each of the Merger Partner Disclosure Schedule and the Public Company Disclosure Schedule shall be
arranged in sections corresponding to the numbered sections contained in this Agreement, and the disclosure in any section shall qualify
only (a) the corresponding section of this Agreement and (b) the other sections of this Agreement, to the extent that it is reasonably
apparent from a reading of such disclosure that it also qualifies or applies to such other sections. The inclusion of any information
in the Merger Partner Disclosure Schedule or the Public Company Disclosure Schedule, as applicable, shall not be deemed to be an admission
or acknowledgment, in and of itself, that such information is required by the terms hereof to be disclosed, is material, has resulted
in or would result in a Merger Partner Material Adverse Effect or a Public Company Material Adverse Effect, as applicable, or is outside
the Ordinary Course of Business.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the parties have executed this
Agreement as of the date first written above.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLENDO THERAPEUTICS, INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; width: 46%"> /s/ Louis J. Arcudi III&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left; font-size: 10pt; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">Louis J. Arcudi III</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">CEO &amp; President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARS MERGER CORP.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">/s/ Louis J. Arcudi III</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left; font-size: 10pt; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: &nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid; font-size: 10pt; vertical-align: bottom">Louis J. Arcudi III</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: &nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">President</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEMPEST THERAPEUTICS, INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">/s/ Tom Dubensky</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left; font-size: 10pt; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: &nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid; font-size: 10pt; vertical-align: bottom">Tom Dubensky</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">Chief Executive Officer</TD></TR>
  </TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in"></P>

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>tm2111026d1_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">form of Merger
partner SUPPORT AGREEMENT</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">This Support Agreement (this
 &#8220;<U>Agreement</U>&#8221;) is made and entered into as of March [&#9679;], 2021, by and among Tempest Therapeutics, Inc. a Delaware
corporation (&#8220;<U>Merger Partner</U>&#8221;), Millendo Therapeutics, Inc., a Delaware corporation (&#8220;<U>Public Company</U>&#8221;),
and the undersigned stockholder (the &#8220;<U>Stockholder</U>&#8221;) of Merger Partner.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, concurrently with the
execution and delivery hereof, Public Company, Merger Partner and Mars Merger Corp., a Delaware corporation and a wholly owned subsidiary
of Public Company (the &#8220;<U>Merger Sub</U>&#8221;), have entered into an agreement and plan of merger (as such agreement may be amended
or supplemented from time to time pursuant to the terms thereof, the &#8220;<U>Merger Agreement</U>&#8221;), pursuant to which Merger
Sub will merge with and into Merger Partner, with Merger Partner surviving the merger as the surviving corporation and a wholly owned
subsidiary of Public Company (the &#8220;<U>Merger</U>&#8221;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, the Stockholder is the
beneficial owner (as defined in Rule 13d-1 under the Exchange Act) of such number of shares of Merger Partner Capital Stock as indicated
in <U>Appendix A</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">WHEREAS, as an inducement to
the willingness of Public Company to enter into the Merger Agreement, Public Company has required that the Stockholder enter into this
Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">NOW, THEREFORE, intending to
be legally bound, the parties hereby agree as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Certain Definitions</U>. Capitalized terms used but not otherwise defined herein shall have the
meanings ascribed thereto in the Merger Agreement. For all purposes of this Agreement, the following terms shall have the following respective
meanings:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">&#8220;<U>Constructive Sale</U>&#8221; means, with respect to any security, a short sale with respect
to such security, entering into or acquiring a derivative contract with respect to such security, entering into or acquiring a futures
or forward contract to deliver such security or entering into any other hedging or other derivative transaction that has the effect of
either directly or indirectly materially changing the economic benefits or risks of ownership of such security.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">&#8220;<U>Shares</U>&#8221; means (i) all shares of Merger Partner Capital Stock owned, beneficially
or of record, by the Stockholder as of the date hereof, and (ii) all additional shares of Merger Partner Capital Stock acquired by the
Stockholder, beneficially or of record, during the period commencing with the execution and delivery of this Agreement and expiring on
the Closing Date.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">&#8220;<U>Transfer</U>&#8221; or &#8220;<U>Transferred</U>&#8221; means, with respect to any security,
the direct or indirect assignment, sale, transfer, tender, exchange, pledge or hypothecation, or the grant, creation or suffrage of a
lien, security interest or encumbrance in or upon, or the gift, grant or placement in trust, or the Constructive Sale or other disposition
of such security (including transfers by testamentary or intestate succession, by domestic relations order or other court order,&#8239;</FONT>or
otherwise by operation of law) or any right, title or interest therein (including any right or power to vote to which the holder thereof
may be entitled, whether such right or power is granted by proxy or otherwise), or the record or beneficial ownership thereof, the offer
to make such a sale, transfer, Constructive Sale or other disposition, and each agreement, arrangement or understanding, whether or not
in writing, to effect any of the foregoing.</P>

<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: left"></P>

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<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: left; text-indent: 0.5in">2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Transfer and Voting Restrictions</U>. The Stockholder covenants to Public Company as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">During the period commencing with the execution and delivery of this Agreement and expiring on the
Expiration Date (as defined below), the Stockholder shall not Transfer any of the Stockholder&#8217;s Shares, or publicly announce its
intention to Transfer any of its Shares.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as otherwise permitted by this Agreement or by order of a court of competent jurisdiction,
the Stockholder will not commit any act that would restrict the Stockholder&#8217;s legal power, authority and right to vote all of the
Shares held by the Stockholder or otherwise prevent or disable the Stockholder from performing any of his, her or its obligations under
this Agreement. Without limiting the generality of the foregoing, except for this Agreement and as otherwise permitted by this Agreement,
the Stockholder shall not enter into any voting agreement with any person or entity with respect to any of the Stockholder&#8217;s Shares,
grant any person or entity any proxy (revocable or irrevocable) or power of attorney with respect to any of the Shares, deposit any Shares
in a voting trust or otherwise enter into any agreement or arrangement with any person or entity limiting or affecting the Stockholder&#8217;s
legal power, authority or right to vote the Stockholder&#8217;s Shares in favor of the Merger Partner Voting Proposal.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Notwithstanding anything else herein to the contrary, the Stockholder may, at any time, Transfer
Shares (i) by will or other testamentary document or by intestacy, (ii) to any investment fund or other entity controlled or managed by
the Stockholder, (iii) to any member of the Stockholder&#8217;s immediate family or (iv) to any trust for the direct or indirect benefit
of the Stockholder or the immediate family of the Stockholder or otherwise for estate planning purposes; <U>provided</U>, that (x) such
Transferred Shares shall continue to be bound by this Agreement and (y) the applicable transferee shall have executed and delivered to
Public Company and Merger Partner a support agreement substantially identical to this Agreement upon consummation of such Transfer.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Agreement to Vote Shares</U>. The Stockholder covenants to Public Company as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Until the Expiration Date (as defined below), at any meeting of the stockholders of Merger Partner,
however called, and at every adjournment or postponement thereof, and on every action or approval by written consent of the stockholders
of Merger Partner,&nbsp; the Stockholder shall be present (in person or by proxy) and vote, or exercise its right to consent with respect
to, all Shares held by the Stockholder (A) in favor of the Merger Partner Voting Proposal and (B)&nbsp;against any Acquisition Proposal.&nbsp;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt">If the Stockholder is the beneficial owner, but not the record holder, of Shares, the Stockholder
shall cause the record holder and any nominees to be present (in person or by proxy) and vote all the Stockholder&#8217;s Shares in accordance
with this <U>Section 3.</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">In the event of a stock split, stock dividend or distribution, or any change in the capital stock
of Public Company by reason of any split-up, reverse stock split, recapitalization, combination, reclassification, reincorporation, exchange
of shares or the like, the term &#8220;Shares&#8221; shall be deemed to refer to and include such shares as well as all such stock dividends
and distributions and any securities into which or for which any or all of such shares may be changed or exchanged or which are received
in such transaction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Stockholder hereby waives and agrees not to exercise any rights of appraisal or any dissenters&#8217;
rights (including under Section 262 of the DGCL) that the Stockholder may have (whether under applicable law or otherwise) or could potentially
have or acquire in connection with the Merger.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Action in Stockholder Capacity Only</U>. The Stockholder is entering into this Agreement solely
in the Stockholder&#8217;s capacity as a record holder and beneficial owner, as applicable, of its Shares and not in the Stockholder&#8217;s
capacity as a director or officer of Merger Partner. Nothing herein shall limit or affect the Stockholder&#8217;s ability to act as an
officer or director of Merger Partner.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Documentation and Information</U>. The Stockholder shall permit and hereby authorizes Public Company
and Merger Partner to publish and disclose in all documents and schedules filed with the SEC, and any press release or other disclosure
document that Public Company or Merger Partner reasonably determines to be necessary in connection with the transactions contemplated
by the Merger Agreement, such Stockholder&#8217;s identity and ownership of the Share and the nature of such Stockholder&#8217;s commitments
and obligations under this Agreement. Each of Public Company and Merger Partner is an intended third-party beneficiary of this Section
5.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Irrevocable Proxy</U>. The Stockholder hereby revokes (or agrees to cause to be revoked) any
proxies that the Stockholder has heretofore granted with respect to its Shares. In the event and to the extent that the Stockholder fails
to vote the Shares in accordance with <U>Section 3</U> at any applicable meeting of the stockholders of Merger Partner or pursuant to
any applicable written consent of the stockholders of Merger Partner, the Stockholder shall be deemed to have irrevocably granted to,
and appointed, Public Company, and any individual designated in writing by Public Company, and each of them individually, as his, her
or its proxy and attorney-in-fact (with full power of substitution), for and in its name, place and stead, to vote his, her or its Shares
in any action by written consent of Merger Partner stockholders or at any meeting of the Merger Partner stockholders called with respect
to any of the matters specified in, and in accordance and consistent with, <U>Section 3</U> of this Agreement. Public Company agrees
not to exercise the proxy granted herein for any purpose other than the purposes described in this Agreement. Except as otherwise provided
for herein, the Stockholder hereby affirms that the irrevocable proxy is coupled with an interest and may under no circumstances be revoked
and that such irrevocable proxy is executed and intended to be irrevocable. Notwithstanding any&#8239;</FONT>other provisions of this Agreement,
the irrevocable proxy granted hereunder shall automatically terminate upon the termination of this Agreement.</P>

<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: left"></P>

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<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: left; text-indent: 0.5in">7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>No Solicitation</U>. Subject to <U>Section 4</U>, the Stockholder agrees not to, directly or indirectly,
including through any of its officers, directors or agents, (a) solicit, seek or initiate or knowingly take any action to facilitate or
encourage, any offers, inquiries or the making of any proposal or offer that constitutes, or could reasonably be expected to lead to,
any Acquisition Proposal or (b) enter into, continue or otherwise participate or engage in any discussions or negotiations regarding any
Acquisition Proposal, or furnish to any person any non&#45;public information or afford any person, other than Public Company or Merger
Partner, as applicable, access to such party&#8217;s property, books or records (except pursuant to a request by a Governmental Entity)
in connection with, any Acquisition Proposal; <U>provided</U>, <U>however</U>, that nothing in this <U>Section 7</U> shall prevent the
Stockholder from referring a person to this <U>Section 6</U> or to the Merger Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Representations and Warranties of the Stockholder</U>. The Stockholder hereby represents and warrants
to Public Company as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">(i) The Stockholder is the beneficial or record owner of the shares of Merger Partner Capital Stock
indicated in <U>Appendix A</U> (each of which shall be deemed to be &#8220;held&#8221; by the Stockholder for purposes of <U>Section 3</U>
unless otherwise expressly stated with respect to any shares in <U>Appendix A</U>), free and clear of any and all Liens; and (ii) the
Stockholder does not beneficially own any securities of Merger Partner other than the shares of Merger Partner Capital Stock and rights
to purchase shares of Merger Partner Capital Stock set forth in <U>Appendix A</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as otherwise provided in this Agreement, the Stockholder has full power and authority to (i)
make, enter into and carry out the terms of this Agreement and (ii) vote all of its Shares in the manner set forth in this Agreement without
the consent or approval of, or any other action on the part of, any other person or entity (including any Governmental Entity). Without
limiting the generality of the foregoing, the Stockholder has not entered into any voting agreement (other than this Agreement) with any
person with respect to any of the Stockholder&#8217;s Shares, granted any person any proxy (revocable or irrevocable) or power of attorney
with respect to any of the Stockholder&#8217;s Shares, deposited any of the Stockholder&#8217;s Shares in a voting trust or entered into
any arrangement or agreement with any person limiting or affecting the Stockholder&#8217;s legal power, authority or right to vote the
Stockholder&#8217;s Shares on any matter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">This Agreement has been duly and validly executed and delivered by the Stockholder and (assuming
the due authorization, execution and delivery by the other parties hereto) constitutes a valid and binding agreement of the Stockholder
enforceable against the Stockholder in accordance with its terms, subject to the Bankruptcy and Equity Exception. The execution and delivery
of this Agreement by the Stockholder and the performance by the Stockholder of the agreements and obligations hereunder will not result
in any breach or violation of or be in conflict with or constitute a default under any term of any Contract or if applicable any provision
of an organizational document (including a certificate of incorporation) to or by which the Stockholder is a party or bound, or any applicable
law to which the&#8239;</FONT>Stockholder (or any of the Stockholder&#8217;s assets) is subject or bound, except for any such breach, violation,
conflict or default which, individually or in the aggregate, would not reasonably be expected to materially impair or adversely affect
the Stockholder&#8217;s ability to perform its obligations under this Agreement.</P>

<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: left"></P>

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<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: left; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The Stockholder has had the opportunity to review the Merger Agreement and this Agreement with the
Stockholder&#8217;s legal counsel. The Stockholder understands and acknowledges that Public Company is entering into the Merger Agreement
in reliance upon the Stockholder&#8217;s execution, delivery and performance of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The execution, delivery and performance of this Agreement by the Stockholder do not and will not
require any consent, approval, authorization or permit of, action by, filing with or notification to, any Governmental Entity, except
for any such consent, approval, authorization, permit, action, filing or notification the failure of which to make or obtain, individually
or in the aggregate, has not and would not materially impair the Stockholder&#8217;s ability to perform its obligations under this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">With respect to the Stockholder, as of the date hereof, there is no action, suit, investigation or
proceeding pending against, or, to the knowledge of the Stockholder, threatened against, the Stockholder or any of the Stockholder&#8217;s
properties or assets (including the Shares) that would reasonably be expected to prevent or materially delay or impair the ability of
the Stockholder to perform its obligations hereunder or to consummate the transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Neither the Stockholder nor any of its Representatives or Affiliates has employed or made any agreement
with any broker, finder or similar agent or any Person which will result in the obligation of such Stockholder, Public Company, Merger
Partner, or any of their respective Affiliates to pay any finder&#8217;s fee, brokerage fees or commission or similar payment in connection
with the transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Termination</U>. This Agreement shall terminate and shall cease to be of any further force or
effect as of the earlier of (a) such date and time as the Merger Agreement shall have been terminated pursuant to the terms thereof or
(b) the date on which the Merger Partner Voting Proposal shall have been approved by the requisite holders of Merger Partner Capital Stock
(the &#8220;<B><I>Expiration Date</I></B>&#8221;); <U>provided</U><I>, </I><U>however</U><I>,</I> that (i) <U>Section 10</U> shall survive
the termination of this Agreement, and (ii) the termination of this Agreement shall not relieve any party hereto from any liability for
any material and willful breach of this Agreement prior to the Expiration Date.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Amendments</U>. No amendment of this Agreement shall be effective against any party unless it
shall be in writing and signed by each of the parties hereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Entire Agreement</U>. This Agreement constitutes the entire agreement between the parties to this
Agreement and supersedes all other prior agreements, arrangements and understandings, both written and oral, among the parties with respect
to the subject matter hereof.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt"><U>Governing Law</U>. All matters arising out of or relating to this Agreement and the transactions
contemplated hereby (including its interpretation, construction, performance and enforcement) shall be governed by and construed in accordance
with the internal laws of the State of Delaware without giving effect to any choice or conflict of law provision or rule (whether of the
State of Delaware or any other jurisdiction) that would cause the application of laws of any jurisdictions other than those of the State
of Delaware.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Jurisdiction</U>. Each of the parties to this Agreement (i) consents to submit itself to the exclusive
personal jurisdiction of the Court of Chancery of the State of Delaware, New Castle County, or, if that court does not have jurisdiction,
a federal court sitting in Wilmington, Delaware in any action or proceeding arising out of or relating to this Agreement or any of the
transactions contemplated by this Agreement, (ii) agrees that all claims in respect of such action or proceeding shall be heard and determined
in any such court, (iii) agrees that it shall not attempt to deny or defeat such personal jurisdiction by motion or other request for
leave from any such court and (iv) agrees not to bring any action or proceeding arising out of or relating to this Agreement or any of
the transactions contemplated by this Agreement in any other court. Each of the parties hereto waives any defense of inconvenient forum
to the maintenance of any action or proceeding so brought and waives any bond, surety or other security that might be required of any
other party with respect thereto. Any party may make service on another party by sending or delivering a copy of the process to the party
to be served at the address and in the manner provided for the giving of notices in <U>Section 10(j)</U>. Nothing in this <U>Section 10(d)</U>,
however, shall affect the right of any party to serve legal process in any other manner permitted by law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>WAIVER OF JURY TRIAL</U>. EACH OF THE PARTIES TO THIS AGREEMENT HEREBY IRREVOCABLY WAIVES ALL
RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING
TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE ACTIONS OF ANY PARTY TO THIS AGREEMENT IN THE NEGOTIATION, ADMINISTRATION,
PERFORMANCE AND ENFORCEMENT OF THIS AGREEMENT.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Assignment</U>. Except as otherwise provided in <U>Section 2(c)</U> hereof, no party may assign
any of its rights or delegate any of its performance obligations under this Agreement, in whole or in part, by operation of law or otherwise,
without the prior written consent of the other parties hereto, and any such assignment without such prior written consent shall be null
and void. Subject to the preceding sentence, this Agreement shall be binding upon, inure to the benefit of, and be enforceable by, the
parties hereto and their respective successors and permitted assigns. Any purported assignment of rights or delegation of performance
obligations in violation of this <U>Section 10(f)</U> is void.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>No Third Party Rights</U>. This Agreement is not intended to, and shall not, confer upon any other
person any rights or remedies hereunder other than the parties hereto to the extent expressly set forth herein.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Severability</U>. Any term or provision of this Agreement that is invalid or unenforceable in
any situation in any jurisdiction shall not affect the validity or enforceability of&#8239;</FONT>the remaining terms and provisions hereof
or the validity or enforceability of the offending term or provision in any other situation or in any other jurisdiction. If the final
judgment of a court of competent jurisdiction declares that any term or provision hereof is invalid or unenforceable, the parties hereto
agree that the court making such determination shall have the power to limit the term or provision, to delete specific words or phrases,
or to replace any invalid or unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest
to expressing the intention of the invalid or unenforceable term or provision, and this Agreement shall be enforceable as so modified.
In the event such court does not exercise the power granted to it in the prior sentence, the parties hereto agree to replace such invalid
or unenforceable term or provision with a valid and enforceable term or provision that will achieve, to the extent possible, the economic,
business and other purposes of such invalid or unenforceable term.</P>

<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: left; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Specific Performance</U>. The parties hereto agree that irreparable damage would occur in the
event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached.
It is accordingly agreed that the parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and
to enforce specifically the terms and provisions of this Agreement, this being in addition to any other remedy to which they are entitled
at law or in equity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Notices</U>. All notices and other communications hereunder shall be in writing and shall be deemed
duly delivered (i) three Business Days after being sent by registered or certified mail, return receipt requested, postage prepaid, or
(ii) one Business Day after being sent for next Business Day delivery, fees prepaid, via a reputable overnight courier service, in each
case to the intended recipient as follows: (A) if to Merger Partner or Public Company, to the address, electronic mail address or facsimile
provided in the Merger Agreement, including to the persons designated therein to receive copies; and/or (B) if to the Stockholder, to
the Stockholder&#8217;s address, electronic mail address or facsimile shown below Stockholder&#8217;s signature to this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Counterparts</U>. This Agreement may be executed in two or more counterparts (including by facsimile,
by an electronic scan delivered by electronic mail or any electronic signature), each of which shall be deemed an original but all of
which together shall be considered one and the same agreement and shall become effective when counterparts have been signed by each of
the parties hereto and delivered to the other parties, it being understood that all parties need not sign the same counterpart. This Agreement
may be executed and delivered by facsimile, by an electronic scan delivered by electronic mail or by delivery of any electronic signature.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Interpretation</U>. When reference is made in this Agreement to a Section or Appendix, such reference
shall be to a Section of or Appendix to this Agreement, unless otherwise indicated. The headings contained in this Agreement are for
convenience of reference only and shall not affect in any way the meaning or interpretation of this Agreement. The language used in this
Agreement shall be deemed to be the language chosen by the parties hereto to express their mutual intent, and no rule of strict construction
shall be applied against any party. Whenever the context may require, any pronouns used in this Agreement shall include the corresponding
masculine, feminine or neuter forms, and the singular form of nouns and pronouns shall include the plural, and vice versa. Any reference
to any federal, state, local or foreign&#8239;</FONT>statute or law shall be deemed also to refer to all rules and regulations promulgated thereunder,
unless the context requires otherwise. Whenever the words &#8220;include,&#8221; &#8220;includes&#8221; or &#8220;including&#8221; are
used in this Agreement, they shall be deemed to be followed by the words &#8220;without limitation.&#8221;</P>

<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-top: 0pt; margin-bottom: 0pt; text-align: center">[Remainder of Page Left Intentionally
Blank]</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">IN WITNESS WHEREOF, the undersigned
have caused this Agreement to be duly executed as of the date first above written.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">MERGER PARTNER:</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">TEMPEST THERAPEUTICS, INC.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</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"></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;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif">PUBLIC COMPANY:</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">MILLENDO THERAPEUTICS, INC.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>


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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[STOCKHOLDER],</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">in his/her capacity as the Stockholder:</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 8%">Signature:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 42%">&nbsp;</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Address:</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</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"></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"><U>Appendix A</U></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"></P>

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

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

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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>tm2111026d1_ex10-2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: right">Exhibit 10.2</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">form of Public
COMPANY SUPPORT AGREEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; 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 Support Agreement (this
 &#8220;<U>Agreement</U>&#8221;) is made and entered into as of [&#9679;], 2021, by and among Tempest Therapeutics, Inc. a Delaware corporation
(&#8220;<U>Merger Partner</U>&#8221;), Millendo Therapeutics, Inc., a Delaware corporation (&#8220;<U>Public Company</U>&#8221;), and
the undersigned stockholder (the &#8220;<U>Stockholder</U>&#8221;) of Public Company.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, concurrently with
the execution and delivery hereof, Public Company, Merger Partner and Mars Merger Corp., a Delaware corporation and a wholly owned subsidiary
of Public Company (the &#8220;<U>Merger Sub</U>&#8221;), have entered into an agreement and plan of merger (as such agreement may be amended
or supplemented from time to time pursuant to the terms thereof, the &#8220;<U>Merger Agreement</U>&#8221;), pursuant to which Merger
Sub will merge with and into Merger Partner, with Merger Partner surviving the merger as the surviving corporation and a wholly owned
subsidiary of Public Company (the &#8220;<U>Merger</U>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-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 Stockholder is
the beneficial owner (as defined in Rule 13d-1 under the Exchange Act) of such number of shares of Public Company Common Stock as indicated
in <U>Appendix A</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as an inducement
to the willingness of Merger Partner to enter into the Merger Agreement, Merger Partner has required that Stockholder enter into 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">NOW, THEREFORE, intending
to be legally bound, the parties hereby 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.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Certain Definitions</U>. Capitalized terms used but not otherwise defined herein shall have the
meanings ascribed thereto in the Merger Agreement. For all purposes of this Agreement, the following terms shall have the following respective
meanings:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">&#8220;<U>Constructive Sale</U>&#8221; means, with respect to any security, a short sale with respect
to such security, entering into or acquiring a derivative contract with respect to such security, entering into or acquiring a futures
or forward contract to deliver such security or entering into any other hedging or other derivative transaction that has the effect of
either directly or indirectly materially changing the economic benefits or risks of ownership of such security.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">&#8220;<U>Shares</U>&#8221; means (i) all shares of Public Company Common Stock owned, beneficially
or of record, by the Stockholder as of the date hereof, and (ii) all additional shares of Public Company Common Stock acquired by the
Stockholder, beneficially or of record, during the period commencing with the execution and delivery of this Agreement and expiring on
the Closing Date.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt">&#8220;<U>Transfer</U>&#8221;
or &#8220;Transferred&#8221; means, with respect to any security, the direct or indirect assignment, sale, transfer, tender,
exchange, pledge or hypothecation, or the grant, creation or suffrage of a lien, security interest or encumbrance in or upon, or the
gift, grant or placement in trust, or the Constructive Sale or other disposition of such security (including transfers by
testamentary or intestate succession, by domestic relations order or other court order, </FONT>or otherwise by operation of law) or
any right, title or interest therein (including any right or power to vote to which the holder thereof may be entitled, whether such
right or power is granted by proxy or otherwise), or the record or beneficial ownership thereof, the offer to make such a sale,
transfer, Constructive Sale or other disposition, and each agreement, arrangement or understanding, whether or not in writing, to
effect any of the foregoing.</P>

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

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

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><U>Exhibit A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Transfer and Voting Restrictions</U>. The Stockholder covenants to Merger Partner as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">During the period commencing with the execution and delivery of this Agreement and expiring on the
Expiration Date (as defined below), the Stockholder shall not Transfer any of the Stockholder&#8217;s Shares, or publicly announce its
intention to Transfer any of its Shares.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as otherwise permitted by this Agreement or by order of a court of competent jurisdiction,
the Stockholder will not commit any act that would restrict the Stockholder&#8217;s legal power, authority and right to vote all of the
Shares held by the Stockholder or otherwise prevent or disable the Stockholder from performing any of his, her or its obligations under
this Agreement. Without limiting the generality of the foregoing, except for this Agreement and as otherwise permitted by this Agreement,
the Stockholder shall not enter into any voting agreement with any person or entity with respect to any of the Stockholder&#8217;s Shares,
grant any person or entity any proxy (revocable or irrevocable) or power of attorney with respect to any of the Shares, deposit any Shares
in a voting trust or otherwise enter into any agreement or arrangement with any person or entity limiting or affecting the Stockholder&#8217;s
legal power, authority or right to vote the Stockholder&#8217;s Shares in favor of the Public Company Voting Proposals.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Notwithstanding anything else herein to the contrary, the Stockholder may, at any time, Transfer
Shares (i) by will or other testamentary document or by intestacy, (ii) to any investment fund or other entity controlled or managed by
the Stockholder, (iii) to any member of the Stockholder&#8217;s immediate family or (iv) to any trust for the direct or indirect benefit
of the Stockholder or the immediate family of the Stockholder or otherwise for estate planning purposes; <U>provided</U>, that (x) such
Transferred Shares shall continue to be bound by this Agreement and (y) the applicable transferee shall have executed and delivered to
Public Company and Merger Partner a support agreement substantially identical to this Agreement upon consummation of such Transfer.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Agreement to Vote Shares</U>. The Stockholder covenants to Merger Partner as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Until the Expiration Date (as defined below), at any meeting of the stockholders of Public Company,
however called, and at every adjournment or postponement thereof, and on every action or approval by written consent of the stockholders
of Public Company, the Stockholder shall be present (in person or by proxy) and vote, or exercise its right to consent with respect to,
all Shares held by the Stockholder (A) in favor of the Public Company Voting Proposals and (B)&nbsp;against any Acquisition Proposal.&nbsp;</FONT></P>

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

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

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><U>Exhibit
                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt">If the Stockholder is the beneficial owner, but not the record holder, of Shares, the Stockholder
shall cause the record holder and any nominees to be present (in person or by proxy) and vote all the Stockholder&#8217;s Shares in accordance
with this <U>Section 3.</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">In the event of a stock split, stock dividend or distribution, or any change in the capital stock
of Public Company by reason of any split-up, reverse stock split, recapitalization, combination, reclassification, reincorporation, exchange
of shares or the like, the term &#8220;Shares&#8221; shall be deemed to refer to and include such shares as well as all such stock dividends
and distributions and any securities into which or for which any or all of such shares may be changed or exchanged or which are received
in such transaction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Action in Stockholder Capacity Only</U>. The Stockholder is entering into this Agreement solely
in the Stockholder&#8217;s capacity as a record holder and beneficial owner, as applicable, of its Shares and not in the Stockholder&#8217;s
capacity as a director or officer of Public Company. Nothing herein shall limit or affect the Stockholder&#8217;s ability to act as an
officer or director of Public Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Documentation and Information</U>. The Stockholder shall permit and hereby authorizes Public Company
and Merger Partner to publish and disclose in all documents and schedules filed with the SEC, and any press release or other disclosure
document that Public Company or Merger Partner reasonably determines to be necessary in connection with the transactions contemplated
by the Merger Agreement, such Stockholder&#8217;s identity and ownership of the Share and the nature of such Stockholder&#8217;s commitments
and obligations under this Agreement. Each of Public Company and Merger Partner is an intended third-party beneficiary of this Section
5.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Irrevocable Proxy</U>. The Stockholder hereby revokes (or agrees to cause to be revoked) any proxies
that the Stockholder has heretofore granted with respect to its Shares. In the event and to the extent that the Stockholder fails to vote
the Shares in accordance with <U>Section 3</U> at any applicable meeting of the stockholders of Public Company or pursuant to any applicable
written consent of the stockholders of Public Company, the Stockholder shall be deemed to have irrevocably granted to, and appointed,
Merger Partner, and any individual designated in writing by Merger Partner, and each of them individually, as his, her or its proxy and
attorney-in-fact (with full power of substitution), for and in its name, place and stead, to vote his, her or its Shares in any action
by written consent of Public Company stockholders or at any meeting of the Public Company stockholders called with respect to any of the
matters specified in, and in accordance and consistent with, <U>Section 3</U> of this Agreement. Merger Partner agrees not to exercise
the proxy granted herein for any purpose other than the purposes described in this Agreement. Except as otherwise provided for herein,
the Stockholder hereby affirms that the irrevocable proxy is coupled with an interest and may under no circumstances be revoked and that
such irrevocable proxy is executed and intended to be irrevocable. Notwithstanding any other provisions of this Agreement, the irrevocable
proxy granted hereunder shall automatically terminate upon the termination of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt"><U>No
Solicitation</U>. Subject to <U>Section 4</U>, the Stockholder agrees not to, directly or indirectly, including through any of its
officers, directors or agents, (a) solicit, seek or initiate or knowingly take any action to facilitate or encourage, any offers,
inquiries or the making of any </FONT>proposal or offer that constitutes, or could reasonably be expected to lead to, any
Acquisition Proposal or (b) enter into, continue or otherwise participate or engage in any discussions or negotiations regarding any
Acquisition Proposal, or furnish to any person any non&#45;public information or afford any person, other than Public Company or
Merger Partner, as applicable, access to such party&#8217;s property, books or records (except pursuant to a request by a
Governmental Entity) in connection with, any Acquisition Proposal; <U>provided</U>, <U>however</U>, that nothing in this <U>Section
7</U> shall prevent the Stockholder from referring a person to this <U>Section 7</U> or to the Merger Agreement.</P>

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

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

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><U>Exhibit
                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&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; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Representations and Warranties of the Stockholder</U>. The Stockholder hereby represents and warrants
to Merger Partner as follows:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">(i) The Stockholder is the beneficial or record owner of the shares of Public Company Common Stock
indicated in <U>Appendix A</U> (each of which shall be deemed to be &#8220;held&#8221; by the Stockholder for purposes of <U>Section 3</U>
unless otherwise expressly stated with respect to any shares in <U>Appendix A</U>), free and clear of any and all Liens; and (ii) the
Stockholder does not beneficially own any securities of Public Company other than the shares of Public Company Common Stock and rights
to purchase shares of Public Company Common Stock set forth in <U>Appendix A</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Except as otherwise provided in this Agreement, the Stockholder has full power and authority to (i)
make, enter into and carry out the terms of this Agreement and (ii) vote all of its Shares in the manner set forth in this Agreement without
the consent or approval of, or any other action on the part of, any other person or entity (including any Governmental Entity). Without
limiting the generality of the foregoing, the Stockholder has not entered into any voting agreement (other than this Agreement) with any
person with respect to any of the Stockholder&#8217;s Shares, granted any person any proxy (revocable or irrevocable) or power of attorney
with respect to any of the Stockholder&#8217;s Shares, deposited any of the Stockholder&#8217;s Shares in a voting trust or entered into
any arrangement or agreement with any person limiting or affecting the Stockholder&#8217;s legal power, authority or right to vote the
Stockholder&#8217;s Shares on any matter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">This Agreement has been duly and validly executed and delivered by the Stockholder and (assuming
the due authorization, execution and delivery by the other parties hereto) constitutes a valid and binding agreement of the Stockholder
enforceable against the Stockholder in accordance with its terms, subject to the Bankruptcy and Equity Exception. The execution and delivery
of this Agreement by the Stockholder and the performance by the Stockholder of the agreements and obligations hereunder will not result
in any breach or violation of or be in conflict with or constitute a default under any term of any Contract or if applicable any provision
of an organizational document (including a certificate of incorporation) to or by which the Stockholder is a party or bound, or any applicable
law to which the Stockholder (or any of the Stockholder&#8217;s assets) is subject or bound, except for any such breach, violation, conflict
or default which, individually or in the aggregate, would not reasonably be expected to materially impair or adversely affect the Stockholder&#8217;s
ability to perform its obligations under this Agreement.</FONT></P>

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

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

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                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> <FONT STYLE="font-size: 10pt">The Stockholder has had the opportunity to review the Merger Agreement and this Agreement with the
Stockholder&#8217;s legal counsel. The Stockholder understands and acknowledges that Merger Partner is entering into the Merger Agreement
in reliance upon the Stockholder&#8217;s execution, delivery and performance of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The execution, delivery and performance of this Agreement by the Stockholder do not and will not
require any consent, approval, authorization or permit of, action by, filing with or notification to, any Governmental Entity, except
for any such consent, approval, authorization, permit, action, filing or notification the failure of which to make or obtain, individually
or in the aggregate, has not and would not materially impair the Stockholder&#8217;s ability to perform its obligations under this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">With respect to the Stockholder, as of the date hereof, there is no action, suit, investigation or
proceeding pending against, or, to the knowledge of the Stockholder, threatened against, the Stockholder or any of the Stockholder&#8217;s
properties or assets (including the Shares) that would reasonably be expected to prevent or materially delay or impair the ability of
the Stockholder to perform its obligations hereunder or to consummate the transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Neither the Stockholder nor any of its Representatives or Affiliates has employed or made any agreement
with any broker, finder or similar agent or any Person which will result in the obligation of such Stockholder, Public Company, Merger
Partner, or any of their respective Affiliates to pay any finder&#8217;s fee, brokerage fees or commission or similar payment in connection
with the transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Termination</U>. This Agreement shall terminate and shall cease to be of any further force or
effect as of the earlier of (a) such date and time as the Merger Agreement shall have been terminated pursuant to the terms thereof or
(b) the date on which the Public Company Voting Proposals shall have been approved by the requisite holders of Public Company Common Stock
(the &#8220;<B><I>Expiration Date</I></B>&#8221;); <U>provided</U><I>, </I><U>however</U><I>,</I> that (i) <U>Section 10</U> shall survive
the termination of this Agreement, and (ii) the termination of this Agreement shall not relieve any party hereto from any liability for
any material and willful breach of this Agreement prior to the Expiration Date.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Amendments</U>. No amendment of this Agreement shall be effective against any party unless it
shall be in writing and signed by each of the parties hereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Entire Agreement</U>. This Agreement constitutes the entire agreement between the parties to this
Agreement and supersedes all other prior agreements, arrangements and understandings, both written and oral, among the parties with respect
to the subject matter hereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt"><U>Governing
Law</U>. All matters arising out of or relating to this Agreement and the transactions contemplated hereby (including its
interpretation, construction, performance and enforcement) shall be governed by and construed in accordance with the internal laws
of the State of Delaware without giving effect to any choice or conflict of law provision or rule </FONT>(whether of the State of
Delaware or any other jurisdiction) that would cause the application of laws of any jurisdictions other than those of the State of
Delaware.</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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                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Jurisdiction</U>. Each of the parties to this Agreement (i) consents to submit itself to the exclusive
personal jurisdiction of the Court of Chancery of the State of Delaware, New Castle County, or, if that court does not have jurisdiction,
a federal court sitting in Wilmington, Delaware in any action or proceeding arising out of or relating to this Agreement or any of the
transactions contemplated by this Agreement, (ii) agrees that all claims in respect of such action or proceeding shall be heard and determined
in any such court, (iii) agrees that it shall not attempt to deny or defeat such personal jurisdiction by motion or other request for
leave from any such court and (iv) agrees not to bring any action or proceeding arising out of or relating to this Agreement or any of
the transactions contemplated by this Agreement in any other court. Each of the parties hereto waives any defense of inconvenient forum
to the maintenance of any action or proceeding so brought and waives any bond, surety or other security that might be required of any
other party with respect thereto. Any party may make service on another party by sending or delivering a copy of the process to the party
to be served at the address and in the manner provided for the giving of notices in <U>Section 10(j)</U>. Nothing in this <U>Section 10(d)</U>,
however, shall affect the right of any party to serve legal process in any other manner permitted by law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>WAIVER OF JURY TRIAL</U>. EACH OF THE PARTIES TO THIS AGREEMENT HEREBY IRREVOCABLY WAIVES ALL
RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING
TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE ACTIONS OF ANY PARTY TO THIS AGREEMENT IN THE NEGOTIATION, ADMINISTRATION,
PERFORMANCE AND ENFORCEMENT OF THIS AGREEMENT.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Assignment</U>. Except as otherwise provided in <U>Section 2(c)</U> hereof, no party may assign
any of its rights or delegate any of its performance obligations under this Agreement, in whole or in part, by operation of law or otherwise,
without the prior written consent of the other parties hereto, and any such assignment without such prior written consent shall be null
and void. Subject to the preceding sentence, this Agreement shall be binding upon, inure to the benefit of, and be enforceable by, the
parties hereto and their respective successors and permitted assigns. Any purported assignment of rights or delegation of performance
obligations in violation of this <U>Section 10(f)</U> is void.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>No Third Party Rights</U>. This Agreement is not intended to, and shall not, confer upon any other
person any rights or remedies hereunder other than the parties hereto to the extent expressly set forth herein.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT STYLE="font-size: 10pt"><U>Severability</U>.
Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall not affect the
validity or enforceability of the remaining terms and provisions hereof or the validity or enforceability of the offending term or
provision in any other situation or in any other jurisdiction. If the final judgment of a court of competent jurisdiction declares
that any term or provision hereof is invalid or unenforceable, the parties hereto agree that the court making such determination
shall have the power to limit the </FONT>term or provision, to delete specific words or phrases, or to replace any invalid or
unenforceable term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the
intention of the invalid or unenforceable term or provision, and this Agreement shall be enforceable as so modified. In the event
such court does not exercise the power granted to it in the prior sentence, the parties hereto agree to replace such invalid or
unenforceable term or provision with a valid and enforceable term or provision that will achieve, to the extent possible, the
economic, business and other purposes of such invalid or unenforceable term.</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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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><U>Exhibit
                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Specific Performance</U>. The parties hereto agree that irreparable damage would occur in the
event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached.
It is accordingly agreed that the parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and
to enforce specifically the terms and provisions of this Agreement, this being in addition to any other remedy to which they are entitled
at law or in equity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Notices</U>. All notices and other communications hereunder shall be in writing and shall be deemed
duly delivered (i) three Business Days after being sent by registered or certified mail, return receipt requested, postage prepaid, or
(ii) one Business Day after being sent for next Business Day delivery, fees prepaid, via a reputable overnight courier service, in each
case to the intended recipient as follows: (A) if to Merger Partner or Public Company, to the address, electronic mail address or facsimile
provided in the Merger Agreement, including to the persons designated therein to receive copies; and/or (B) if to the Stockholder, to
the Stockholder&#8217;s address, electronic mail address or facsimile shown below Stockholder&#8217;s signature to this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Counterparts</U>. This Agreement may be executed in two or more counterparts (including by facsimile,
by an electronic scan delivered by electronic mail or any electronic signature), each of which shall be deemed an original but all of
which together shall be considered one and the same agreement and shall become effective when counterparts have been signed by each of
the parties hereto and delivered to the other parties, it being understood that all parties need not sign the same counterpart. This Agreement
may be executed and delivered by facsimile, by an electronic scan delivered by electronic mail or by delivery of any electronic signature.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt"><U>Interpretation</U>. When reference is made in this Agreement to a Section or Appendix, such reference
shall be to a Section of or Appendix to this Agreement, unless otherwise indicated. The headings contained in this Agreement are for convenience
of reference only and shall not affect in any way the meaning or interpretation of this Agreement. The language used in this Agreement
shall be deemed to be the language chosen by the parties hereto to express their mutual intent, and no rule of strict construction shall
be applied against any party. Whenever the context may require, any pronouns used in this Agreement shall include the corresponding masculine,
feminine or neuter forms, and the singular form of nouns and pronouns shall include the plural, and vice versa. Any reference to any federal,
state, local or foreign statute or law shall be deemed also to refer to all rules and regulations promulgated thereunder, unless the context
requires otherwise. Whenever the words &#8220;include,&#8221; &#8220;includes&#8221; or &#8220;including&#8221; are used in this Agreement,
they shall be deemed to be followed by the words &#8220;without limitation.&#8221;</FONT></P>

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

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

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><U>Exhibit
                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[Remainder of Page Left Intentionally
Blank]</P>

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

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

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><U>Exhibit
                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">IN WITNESS WHEREOF, the undersigned
have caused this Agreement to be duly executed as of the date first above written.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">MERGER PARTNER:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">TEMPEST THERAPEUTICS, INC.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&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"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><U>Exhibit
                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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




<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif">PUBLIC COMPANY:</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">MILLENDO THERAPEUTICS, INC.</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Title:</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"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><U>Exhibit
                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">[STOCKHOLDER],</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">in his/her capacity as the Stockholder:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 8%">Signature:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 42%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Address:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&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"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><U>Exhibit
                                            A-3</U> &ndash; Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

<!-- Field: Page; Sequence: 12; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>5
<FILENAME>tm2111026d1_ex10-3.htm
<DESCRIPTION>EXHIBIT 10.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; text-transform: uppercase; margin: 0pt 0; text-align: right">Exhibit 10.3</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">March [&#9679;], 2021</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">110 Miller Avenue, Suite 100</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">The undersigned signatory of this lock-up agreement
(this &#8220;<U>Lock-Up Agreement</U>&#8221;) understands that Millendo Therapeutics, Inc., a Delaware corporation (&#8220;<U>Public Company</U>&#8221;),
has entered into an Agreement and Plan of Merger, dated as of [&#9679;], 2021 (as the same may be amended from time to time, the &#8220;<U>Merger
Agreement</U>&#8221;) with Mars Merger Corp., a Delaware corporation and a wholly owned subsidiary of Public Company, and Tempest Therapeutics,
Inc., a Delaware corporation. Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to such
terms in the Merger Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">As a condition and inducement to Public Company
to enter into the Merger Agreement and to consummate the transactions contemplated thereby, and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, the undersigned hereby irrevocably agrees that, subject to the exceptions
set forth herein, without the prior written consent of Public Company, the undersigned will not, during the period commencing upon the
Closing and ending on the date that is 180 days after the Closing Date (the &#8220;<U>Restricted Period</U>&#8221;):</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
offer, pledge, sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to sell, grant any option,
right or warrant to purchase, or otherwise transfer or dispose of, directly or indirectly, any shares of Public Company Common Stock or
any securities convertible into or exercisable or exchangeable for shares of Public Company Common Stock (including without limitation,
shares of Public Company Common Stock or such other securities which may be deemed to be beneficially owned by the undersigned in accordance
with the rules and regulations of the SEC and securities of Public Company which may be issued upon exercise of an option to purchase
shares of Public Company Common Stock or a warrant to purchase shares of Public Company Common Stock) that are currently or hereafter
owned by the undersigned, except as set forth below (collectively, the &#8220;<U>Undersigned&#8217;s Shares</U>&#8221;), or publicly disclose
the intention to make any such offer, sale, pledge, grant, transfer or disposition;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
enter into any swap, short sale, hedge or other agreement that transfers, in whole or in part, any of the economic consequences of ownership
of the Undersigned&#8217;s Shares regardless of whether any such transaction described in clause (1) above or this clause (2) is to be
settled by delivery of shares of Public Company Common Stock or other securities, in cash or otherwise; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;make any demand for, or exercise any right with respect to, the registration of any shares of Public Company Common Stock or any security
convertible into or exercisable or exchangeable for shares of Public Company Common Stock (other than such rights set forth in the Merger
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">The restrictions and obligations contemplated
by this Lock-Up Agreement shall not apply to:</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">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
transfers of the Undersigned&#8217;s Shares:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
if the undersigned is a <U>natural person</U>, (A) to any person related to the undersigned by blood or adoption who is an immediate family
member of the undersigned, or by marriage or domestic partnership (a &#8220;<U>Family Member</U>&#8221;), or to a trust formed for the
benefit of the undersigned or any of the undersigned&#8217;s Family Members, (B) to the undersigned&#8217;s estate, following the death
of the undersigned, by will, intestacy or other operation of Law, (C) as a bona fide gift or a charitable contribution, (D) by operation
of Law pursuant to a qualified domestic order or in connection with a divorce settlement or (E) to any partnership, corporation or limited
liability company which is controlled by the undersigned and/or by any such Family Member(s);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
if the undersigned is a <U>corporation, partnership or other entity</U>, (A) to another corporation, partnership, or other entity that
is an affiliate (as defined under Rule 12b-2 of the Exchange Act) of the undersigned, including investment funds or other entities under
common control or management with the undersigned, (B) as a distribution or dividend to equity holders, current or former general or limited
partners, members or managers (or to the estates of any of the foregoing), as applicable, of the undersigned (including upon the liquidation
and dissolution of the undersigned pursuant to a plan of liquidation approved by the undersigned&#8217;s equity holders), (C) as a bona
fide gift or a charitable contribution or (D) transfers or dispositions not involving a change in beneficial ownership; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
if the undersigned is a <U>trust</U>, to any grantors or beneficiaries of the trust;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0in"><U>provided</U> that, in the
case of any transfer or distribution pursuant to this clause (a), such transfer is not for value and each donee, heir, beneficiary or
other transferee or distributee shall sign and deliver to Public Company a lock-up agreement in the form of this Lock-Up Agreement with
respect to the shares of Public Company Common Stock or such other securities that have been so transferred or distributed;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the exercise of an option to purchase shares of Public Company Common Stock (including a net or cashless exercise of an option to purchase
shares of Public Company Common Stock ), and any related transfer of shares of Public Company Common Stock to Public Company for the purpose
of paying the exercise price of such options or for paying taxes (including estimated taxes) due as a result of the exercise of such options;
<U>provided</U> that, for the avoidance of doubt, the underlying shares of Public Company Common Stock shall continue to be subject to
the restrictions on transfer set forth in this Lock-Up 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: left; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
transfers to Public Company in connection with the net settlement of any other equity award that represents the right to receive in the
future shares of Public Company Common Stock, settled in shares of Public Company Common Stock, to pay any tax withholding obligations;
<U>provided</U> that, for the avoidance of doubt, the underlying shares of Public Company Common Stock shall continue to be subject to
the restrictions on transfer set forth in this Lock-Up 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: left; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the establishment of a trading plan pursuant to Rule 10b5-1 under the Exchange Act for the transfer of shares of Public Company
Common Stock; <U>provided</U> that such plan does not provide for any transfers of shares of Public Company Common Stock during the
Restricted Period;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
transfers by the undersigned of shares of Public Company Common Stock purchased by the undersigned on the open market or in a public offering
by Public Company, in each case following the Closing Date;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
pursuant to a bona-fide third party tender offer, merger, consolidation or other similar transaction made to all holders of Public Company&#8217;s
capital stock involving a change of control of Public Company, <U>provided</U> that in the event that such tender offer, merger, consolidation
or other such transaction is not completed, the Undersigned&#8217;s Shares shall remain subject to the restrictions contained in this
Lock-Up Agreement; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
pursuant to an order of a court or regulatory agency;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0in">and <U>provided</U>, further,
that, with respect to each of (a), (b), (c), and (d) above, no filing by any party (including any donor, donee, transferor, transferee,
distributor or distributee) under Section 16 of the Exchange Act or other public announcement shall be required or shall be made voluntarily
in connection with such transfer or disposition during the Restricted Period (other than (x) any exit filings or public announcements
that may be required under applicable federal and state securities Laws or (y) in respect of a required filing under the Exchange Act
in connection with the exercise of an option to purchase shares of Public Company Common Stock or in connection with the net settlement
of any other equity award that represents the right to receive in the future shares of Public Company Common Stock, settled in shares
of Public Company Common Stock, that would otherwise expire during the Restricted Period, <U>provided</U> that reasonable notice shall
be provided to Public Company prior to any such filing). For the avoidance of doubt, the Undersigned&#8217;s Shares shall not include
any securities acquired by the undersigned pursuant to any Funding Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Any attempted transfer in violation of this Lock-Up
Agreement will be of no effect and null and void, regardless of whether the purported transferee has any actual or constructive knowledge
of the transfer restrictions set forth in this Lock-Up Agreement, and will not be recorded on the share register of Public Company. In
furtherance of the foregoing, the undersigned agrees that Public Company and any duly appointed transfer agent for the registration or
transfer of the securities described herein are hereby authorized to decline to make any transfer of securities if such transfer would
constitute a violation or breach of this Lock-Up Agreement. Public Company may cause the legend set forth below, or a legend substantially
equivalent thereto, to be placed upon any certificate(s) or other documents, ledgers or instruments evidencing the undersigned&#8217;s
ownership of shares of Public Company Common Stock:</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 81pt 0pt 1in; text-align: left">THE SHARES REPRESENTED BY THIS CERTIFICATE
ARE SUBJECT TO AND MAY ONLY BE TRANSFERRED IN COMPLIANCE WITH A LOCK-UP AGREEMENT, A COPY OF WHICH IS ON FILE AT THE PRINCIPAL OFFICE
OF THE COMPANY.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 81pt 0pt 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 81pt 0pt 1in; 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>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 81pt 0pt 1in; text-align: justify">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">The undersigned hereby represents and warrants
that the undersigned has full power and authority to enter into this Lock-Up Agreement. All authority herein conferred or agreed to be
conferred and any obligations of the undersigned shall be binding upon the successors, assigns, heirs or personal representatives of the
undersigned.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">The undersigned understands that if the Merger
Agreement is terminated for any reason, the undersigned shall be released from all obligations under this Lock-Up Agreement. The undersigned
understands that Public Company is proceeding with the transactions contemplated by the Merger Agreement in reliance upon this Lock-Up
Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Any and all remedies herein expressly conferred
upon Public Company will be deemed cumulative with and not exclusive of any other remedy conferred hereby, or by Law or equity, and the
exercise by Public Company of any one remedy will not preclude the exercise of any other remedy. The undersigned agrees that irreparable
damage would occur to Public Company in the event that any provision of this Lock-Up Agreement was not performed in accordance with its
specific terms or were otherwise breached. It is accordingly agreed that Public Company shall be entitled to an injunction or injunctions
to prevent breaches of this Lock-Up Agreement and to enforce specifically the terms and provisions hereof in any court of the United States
or any state having jurisdiction, this being in addition to any other remedy to which Public Company is entitled at Law or in equity,
and the undersigned waives any bond, surety or other security that might be required of Public Company with respect thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">In the event that any holder of Public Company&#8217;s
securities that are subject to a substantially similar agreement entered into by such holder, other than the undersigned, is permitted
by Public Company to sell or otherwise transfer or dispose of shares of Public Company Common Stock for value other than as permitted
by this or a substantially similar agreement entered into by such holder, the same percentage of shares of Public Company Common Stock
held by the undersigned shall be immediately and fully released on the same terms from any remaining restrictions set forth herein (the
 &#8220;<U>Pro-Rata Release</U>&#8221;); <U>provided</U>, <U>however</U>, that such Pro-Rata Release shall not be applied unless and until
permission has been granted by Public Company to an equity holder or equity holders to sell or otherwise transfer or dispose of all or
a portion of such equity holders&#8217; shares of Public Company Common Stock in an aggregate amount in excess of 1% of the number of
shares of Public Company Common Stock originally subject to a substantially similar agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Upon the release of any of the Undersigned&#8217;s
Shares from this Lock-Up Agreement, Public Company will cooperate with the undersigned to facilitate the timely preparation and delivery
of certificates representing the Undersigned Shares without the restrictive legend above or the withdrawal of any stop transfer instructions
by virtue of this Lock-Up Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">This Lock-Up Agreement and any claim, controversy
or dispute arising under or related to this Lock-Up Agreement shall be governed by and construed in accordance with the Laws of the state
of Delaware, without regard to the conflict of Laws principles thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">This Lock-Up Agreement may be executed in
several counterparts, each of which shall be deemed an original and all of which shall constitute one and the same instrument. The
exchange of a fully executed Lock-Up Agreement (in counterparts or otherwise) by Public Company and the undersigned by facsimile or
electronic transmission in .pdf format shall be sufficient to bind such parties to the terms and conditions of this Lock-Up
Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt; text-align: center"><I>[SIGNATURE PAGE FOLLOWS]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt; text-align: center">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt"></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 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt"></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 COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Very truly yours,</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[STOCKHOLDER]</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 7%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature:</FONT></TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 43%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD STYLE="width: 50%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[STOCKHOLDER]</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature:</FONT></TD>
  <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
  <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
  <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature Page to Lock-up Agreement]</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt"></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 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt"></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 COLSPAN="2">Accepted and Agreed</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2">by Millendo Therapeutics, Inc.:</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD COLSPAN="2">&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="border-bottom: Black 1pt solid; width: 5%">By:</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 45%">&nbsp;</TD>
  <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>[Signature Page to Lock-up Agreement]</I></P>

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<TYPE>EX-99.1
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<FILENAME>tm2111026d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><IMG SRC="tm2111026d1_ex99-1img001.jpg" ALT="">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Tempest and Millendo Announce Proposed Merger
Agreement </B></P>

<P STYLE="font: 13pt 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"><I>&ndash; Transaction to advance Tempest&rsquo;s
targeted oncology pipeline &ndash;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>- Concurrent $30M PIPE financing expected to
close with merger - </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>- Companies to host conference call today at
8:30 a.m. ET -</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"><B>South San Francisco, CA, and Ann Arbor, Mich.
March 29, 2021 </B>&ndash;Tempest Therapeutics, Inc. (&ldquo;Tempest&rdquo;), a privately-held clinical-stage oncology company developing
potentially first-in-class therapeutics that combine both targeted and immune-mediated mechanisms, and Millendo Therapeutics, Inc. (Nasdaq:
MLND) (&ldquo;Millendo&rdquo;), announced today that they have entered into a definitive agreement under which Millendo will merge with
Tempest in an all-stock transaction. The combined company will focus on advancing Tempest&rsquo;s oncology pipeline of small molecule
therapeutics that have the potential to address a wide range of tumors. Upon shareholder approval, the combined company is expected to
operate under the name Tempest Therapeutics and trade on the Nasdaq Capital Market under the ticker symbol TPST.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In support of the merger, Tempest has secured
commitments from a premier syndicate of healthcare investors comprised of Versant Ventures, Rock Springs Capital, F-Prime Capital, Monashee
Investment Management, Quan Capital, Lyfe Capital, Maven Capital Partners, Lilly Asia Ventures and Eight Roads Ventures for a $30 million
PIPE financing that is expected to close concurrent with the completion of the merger. Together with the cash expected from both companies
at closing, the net proceeds of the merger and financing are expected to fund the further development of Tempest&rsquo;s three oncology
programs and operate the company into early 2023. The financing and merger are expected to close in the first half of 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">&ldquo;We are&nbsp;very pleased&nbsp;to announce
this proposed merger with Millendo Therapeutics, which will&nbsp;facilitate the advancement of our broad pipeline of targeted&nbsp;oncology
programs, including TPST-1495 and TPST-1120, which are both progressing in the clinic with encouraging early signs of clinical benefit,&rdquo;
said Tom Dubensky, Ph.D., chief&nbsp;executive officer&nbsp;of Tempest.&nbsp;&ldquo;Together with our recently announced clinical collaboration
with Roche to investigate TPST-1120 in a randomized frontline hepatocellular carcinoma study, this has been a highly productive quarter
for Tempest that sets the stage for additional potential catalysts from our proprietary oncology programs. The transition of Tempest to
a public company enhances our ability to fund these potentially important product candidates, as well as consider additional programs
with exciting new targets.&rdquo;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Tempest&rsquo;s oncology pipeline is led by two
clinical programs, TPST-1495 and TPST-1120, with broad potential across multiple tumor types. TPST-1495 is an antagonist selective for
two receptors in the prostaglandin (PGE2) pathway, EP2 and EP4, which promote both tumor growth and the proliferation of suppressive immune
cell populations. Tempest is currently evaluating the safety, tolerability, pharmacokinetics, pharmacodynamics, and preliminary anti-tumor
activity of TPST-1495 in a multicenter Phase 1a/1b dose and schedule optimization study in patients with advanced solid tumors, with a
focus on known prostaglandin-driven tumors such as colorectal cancer, lung adenocarcinoma and urothelial cancer. Tempest expects to report
topline data from this study prior to the end of 2021, as well as data from planned monotherapy dose expansion and combination studies
in 2022. TPST-1120 is designed to be a selective antagonist of proliferator-activated receptor alpha (PPAR&#9082;) which is a transcription
factor that regulates the expression of target genes that promote angiogenesis and enable a cellular metabolic pathway known as fatty
acid oxidation. TPST-1120 has completed monotherapy dose escalation and is progressing through a combination dose escalation study with
nivolumab. This summer, Tempest expects F.&nbsp;Hoffmann-La Roche Ltd to initiate a global, randomized Phase 1b/2 clinical study in combination
with the standard-of-care first-line regimen of atezolizumab and bevacizumab in patients with advanced or metastatic HCC not previously
treated with systemic therapy, pursuant to a recently announced collaboration between the companies. Tempest expects to report topline
data from this study by year-end 2022.</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">&ldquo;Millendo Therapeutics&rsquo; strategic
review was a thorough and thoughtful process. We believe we have found a partner that offers not only the greatest value for our existing
shareholders but also promising targeted oncology product candidates for patients living with cancer,&rdquo; said Louis Arcudi, chief
executive officer of Millendo.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><BR>
About the Proposed Merger</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><BR>
Millendo stockholders are expected to own approximately 18.5% of the combined company and pre-merger Tempest stockholders will own approximately
81.5% of the combined company. The percentage of the combined company that Millendo&rsquo;s stockholders will own as of the close of the
transaction is subject to adjustment based on the amount of Millendo&rsquo;s net cash at the closing date.</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">Upon closing of the transaction, Millendo will
be renamed Tempest Therapeutics, Inc. and will be headquartered in South San Francisco, CA. Stephen Brady and Tom Dubensky, Ph.D. will
serve as chief executive officer and president, respectively, of the combined company. The merger agreement provides that the Board of
Directors of the combined company will be comprised of seven members. The merger agreement has been approved by the Board of Directors
of each company, and the transaction is expected to close in the first half of 2021, subject to approvals by the stockholders of each
company, the effectiveness of a registration statement filed with the U.S. Securities and Exchange Commission to register the shares of
Millendo common stock to be issued in connection with the merger, the completion of a PIPE financing, and other customary closing conditions.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">SVB Leerink is serving as the exclusive financial
advisor to Millendo and WilmerHale is serving as legal counsel. Piper Sandler is serving as financial advisor to Tempest and Sidley Austin
is serving as legal counsel.</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"><B>Conference Call Information &nbsp;<BR>
<BR>
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Millendo and Tempest will host a conference call
today, March 29, 2021, at 8:30 a.m. ET, to discuss the merger. The conference call may be accessed by dialing 1-(678) 302-3550 or 1-(866)
939-3921 internationally and referencing conference ID number 50135737. A live webcast of the presentation will be available on the Investors
 &amp; Media section of Millendo&rsquo;s website at <U>http://investors.millendo.com</U> and Tempest&rsquo;s website at www.tempesttx.com.
A replay of the webcast will be archived on both company&rsquo;s websites for 30 days following the presentation.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">Millendo Therapeutics
is a biopharmaceutical company previously primarily focused on developing novel treatments for endocrine diseases where current therapies
do not exist or are insufficient. Millendo seeks to create distinct and transformative treatments where there is a significant unmet
medical need. For more information, please visit </FONT><U>www.millendo.com</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">Tempest Therapeutics
is a clinical-stage oncology company advancing small molecules that combine both targeted and immune-mediated mechanisms with the potential
to treat a wide range of tumors. The company&rsquo;s two novel clinical programs are TPST-1495 and TPST-1120, antagonists of EP2/EP4 and
PPAR&alpha;, respectively. Both TPST-1495 and TPST-1120 are advancing through Phase 1 studies designed to study both agents as monotherapies
and in combination with other approved agents. Tempest is also developing an inhibitor of TREX-1, a double-stranded DNA exonuclease that
is designed to control activation of the cGAS/STING pathway, which is an innate immune response pathway that induces the production of
IFN-&beta;, a cytokine that is well-established to trigger the development of anti-tumor immunity. Oral delivery of a TREX-1 small molecule
inhibitor is intended to selectively activate STING in tumors, leading to anti-tumor immunity. Tempest is headquartered in South San Francisco
and supported by notable healthcare investors.&nbsp;More information about Tempest can be found on the company&rsquo;s website at </FONT>www.tempesttx.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"><B>Forward-Looking Statements</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This press release contains forward-looking statements
(including within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and Section 27A of the Securities Act
of 1933, as amended (the &ldquo;Securities Act&rdquo;)) concerning Millendo, Tempest, the proposed transaction and other matters. These
statements may discuss goals, intentions and expectations as to future plans, trends, events, results of operations or financial condition,
or otherwise, based on current beliefs of the management of Millendo, as well as assumptions made by, and information currently available
to, management of Millendo. Forward-looking statements generally include statements that are predictive in nature and depend upon or refer
to future events or conditions, and include words such as &ldquo;may,&rdquo; &ldquo;will,&rdquo; &ldquo;should,&rdquo; &ldquo;would,&rdquo;
 &ldquo;expect,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;plan,&rdquo; &ldquo;likely,&rdquo; &ldquo;believe,&rdquo; &ldquo;estimate,&rdquo;
 &ldquo;project,&rdquo; &ldquo;intend,&rdquo; and other similar expressions. Statements that are not historical facts are forward-looking
statements. Forward-looking statements are based on current beliefs and assumptions that are subject to risks and uncertainties and are
not guarantees of future performance. Actual results could differ materially from those contained in any forward-looking statement as
a result of various factors, including, without limitation: the risk that the conditions to the closing of the transaction are not satisfied,
including the failure to obtain stockholder approval for the transaction or to complete the financing in a timely manner or at all; uncertainties
as to the timing of the consummation of the transaction and the ability of each of Millendo and Tempest to consummate the transaction,
including the PIPE financing; risks related to Millendo&rsquo;s continued listing on the Nasdaq Stock Market until closing of the proposed
transaction; risks related to Millendo&rsquo;s and Tempest&rsquo;s ability to correctly estimate their respective operating expenses and
expenses associated with the transaction, as well as uncertainties regarding the impact any delay in the closing would have on the anticipated
cash resources of the combined company upon closing and other events and unanticipated spending and costs that could reduce the combined
company&rsquo;s cash resources; the ability of Millendo or Tempest to protect their respective intellectual property rights; competitive
responses to the transaction; unexpected costs, charges or expenses resulting from the transaction; potential adverse reactions or changes
to business relationships resulting from the announcement or completion of the transaction; and legislative, regulatory, political and
economic developments. The foregoing review of important factors that could cause actual events to differ from expectations should not
be construed as exhaustive and should be read in conjunction with statements that are included herein and elsewhere, including the risk
factors included in Millendo&rsquo;s most recent Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and Current Reports on Form
8-K filed with the SEC. Millendo can give no assurance that the conditions to the transaction will be satisfied. Except as required by
applicable law, Millendo undertakes no obligation to revise or update any forward-looking statement, or to make any other forward-looking
statements, whether as a result of new information, future events or otherwise.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This press release is not intended to and does
not constitute an offer to sell or the solicitation of an offer to subscribe for or buy or an invitation to purchase or subscribe for
any securities or the solicitation of any vote in any jurisdiction pursuant to the proposed transaction or otherwise, nor shall there
be any sale, issuance or transfer of securities in any jurisdiction in contravention of applicable law. No offer of securities shall be
made except by means of a prospectus meeting the requirements of the Securities Act. Subject to certain exceptions to be approved by the
relevant regulators or certain facts to be ascertained, the public offer will not be made directly or indirectly, in or into any jurisdiction
where to do so would constitute a violation of the laws of such jurisdiction, or by use of the mails or by any means or instrumentality
(including without limitation, facsimile transmission, telephone and the internet) of interstate or foreign commerce, or any facility
of a national securities exchange, of any such jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Important Additional Information Will be Filed with the SEC</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In connection with the proposed transaction between
Millendo and Tempest, Millendo intends to file relevant materials with the SEC, including a registration statement on Form S-4 that will
contain a proxy statement/prospectus of Millendo and information statement of Tempest. MILLENDO URGES INVESTORS AND STOCKHOLDERS TO READ
THESE MATERIALS CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT MILLENDO,
TEMPEST, THE PROPOSED TRANSACTION AND RELATED MATTERS. Investors and shareholders will be able to obtain free copies of the proxy statement/prospectus/information
statement and other documents filed by Millendo with the SEC (when they become available) through the website maintained by the SEC at
www.sec.gov. In addition, investors and shareholders will be able to obtain free copies of the proxy statement/prospectus/information
statement and other documents filed by Millendo with the SEC by contacting Stern IR. Investors and stockholders are urged to read the
proxy statement/prospectus/information statement and the other relevant materials when they become available before making any voting
or investment decision with respect to the proposed transaction.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Millendo and its directors and executive officers
may be deemed to be participants in the solicitation of proxies in connection with the proposed transaction. Information about Millendo&rsquo;s
directors and executive officers is included in Millendo&rsquo;s most recent Annual Report on Form 10-K, including any information incorporated
therein by reference, as filed with the SEC, and the proxy statement for Millendo&rsquo;s 2020 annual meeting of stockholders, filed with
the SEC on April 24, 2020. Additional information regarding these persons and their interests in the transaction will be included in the
proxy statement/prospectus/information statement relating to the transaction when it is filed with the SEC. These documents can be obtained
free of charge from the sources indicated above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Millendo Investor Contact:</B><BR>
Jack Hildick-Smith</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Stern Investor Relations<BR>
212-698-8690</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Jack.Hildick-Smith@Sternir.com</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;<BR>
<B>Millendo Media Contact:</B><BR>
Julie Bane<BR>
MacDougall<BR>
617-821-1089<BR>
<U>jbane@macbiocom.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"><B>Tempest Investor Contacts:</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">Sylvia Wheeler</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>swheeler@wheelhouselsa.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">Alex Santos</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>asantos@wheelhouselsa.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: 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"></P>

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

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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>7
<FILENAME>tm2111026d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: right; margin: 0pt"><B>Exhibit 99.2</B></P>

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

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

<P STYLE="margin-top: 0; margin-bottom: 0"><IMG SRC="tm2111026d1_ex99-2img001.jpg" ALT=""></P>

<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">Proposed Merger of Tempest and  Millendo March 29, 2021</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">2 Forward - Looking Statements This communication contains forward - looking statements (including within the meaning of Section 21 E of the Securities Exchange Act of 1934 , as amended, and Section 27 A of the Securities Act of 1933 , as amended (the &#8220;Securities Act&#8221;)) concerning Millendo Therapeutics, Inc . (&#8220; Millendo &#8221;), Tempest Therapeutics, Inc . (&#8220;Tempest&#8221;), the proposed transaction and other matters . These statements may discuss goals, intentions and expectations as to future plans, trends, events, results of operations or financial condition, or otherwise, based on current beliefs of the management of Millendo , as well as assumptions made by, and information currently available to, management of Millendo . Forward - looking statements generally include statements that are predictive in nature and depend upon or refer to future events or conditions, and include words such as &#8220;may,&#8221; &#8220;will,&#8221; &#8220;should,&#8221; &#8220;would,&#8221; &#8220;expect,&#8221; &#8220;anticipate,&#8221; &#8220;plan,&#8221; &#8220;likely,&#8221; &#8220;believe,&#8221; &#8220;estimate,&#8221; &#8220;project,&#8221; &#8220;intend,&#8221; and other similar expressions . Statements that are not historical facts are forward - looking statements . Forward - looking statements are based on current beliefs and assumptions that are subject to risks and uncertainties and are not guarantees of future performance . Actual results could differ materially from those contained in any forward - looking statement as a result of various factors, including, without limitation : the risk that the conditions to the closing of the transaction are not satisfied, including the failure to obtain stockholder approval for the transaction or to complete the financing in a timely manner or at all ; uncertainties as to the timing of the consummation of the transaction and the ability of each of Millendo and Tempest to consummate the transaction, including the PIPE financing ; risks related to Millendo&#8217;s continued listing on the Nasdaq Stock Market until closing of the proposed transaction ; risks related to Millendo&#8217;s and Tempest&#8217;s ability to correctly estimate their respective operating expenses and expenses associated with the transaction, as well as uncertainties regarding the impact any delay in the closing would have on the anticipated cash resources of the combined company upon closing and other events and unanticipated spending and costs that could reduce the combined company&#8217;s cash resources ; the ability of Millendo or Tempest to protect their respective intellectual property rights ; competitive responses to the transaction ; unexpected costs, charges or expenses resulting from the transaction ; potential adverse reactions or changes to business relationships resulting from the announcement or completion of the transaction ; and legislative, regulatory, political and economic developments . The foregoing review of important factors that could cause actual events to differ from expectations should not be construed as exhaustive and should be read in conjunction with statements that are included herein and elsewhere, including the risk factors included in Millendo&#8217;s most recent Annual Report on Form 10 - K, Quarterly Reports on Form 10 - Q and Current Reports on Form 8 - K filed with the U . S . Securities and Exchange Commission (the &#8220;SEC&#8221;) . Millendo can give no assurance that the conditions to the transaction will be satisfied . Except as required by applicable law, Millendo undertakes no obligation to revise or update any forward - looking statement, or to make any other forward - looking statements, whether as a result of new information, future events or otherwise . No Offer or Solicitation This communication is not intended to and does not constitute an offer to sell or the solicitation of an offer to subscribe for or buy or an invitation to purchase or subscribe for any securities or the solicitation of any vote in any jurisdiction pursuant to the proposed transaction or otherwise, nor shall there be any sale, issuance or transfer of securities in any jurisdiction in contravention of applicable law . No offer of securities shall be made except by means of a prospectus meeting the requirements of the Securities Act . Subject to certain exceptions to be approved by the relevant regulators or certain facts to be ascertained, the public offer will not be made directly or indirectly, in or into any jurisdiction where to do so would constitute a violation of the laws of such jurisdiction, or by use of the mails or by any means or instrumentality (including without limitation, facsimile transmission, telephone and the internet) of interstate or foreign commerce, or any facility of a national securities exchange, of any such jurisdiction . Important Additional Information Will be Filed with the SEC In connection with the proposed transaction between Millendo and Tempest, Millendo intends to file relevant materials with the SEC, including a registration statement on Form S - 4 that will contain a proxy statement/prospectus of Millendo and information statement of Tempest . MILLENDO URGES INVESTORS AND STOCKHOLDERS TO READ THESE MATERIALS CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT MILLENDO, TEMPEST, THE PROPOSED TRANSACTION AND RELATED MATTERS . Investors and shareholders will be able to obtain free copies of the proxy statement/prospectus/information statement and other documents filed by Millendo with the SEC (when they become available) through the website maintained by the SEC at www . sec . gov . In addition, investors and shareholders will be able to obtain free copies of the proxy statement/prospectus/information statement and other documents filed by Millendo with the SEC by contacting Jack Hildick - Smith of Stern IR at Jack . Hildick - Smith@Sternir . com or 212 - 698 - 8690 . Investors and stockholders are urged to read the proxy statement/prospectus/information statement and the other relevant materials when they become available before making any voting or investment decision with respect to the proposed transaction . Participants in the Solicitation Millendo and its directors and executive officers may be deemed to be participants in the solicitation of proxies in connection with the proposed transaction . Information about Millendo&#8217;s directors and executive officers is included in Millendo&#8217;s most recent Annual Report on Form 10 - K, including any information incorporated therein by reference, as filed with the SEC, and the proxy statement for Millendo&#8217;s 2020 annual meeting of stockholders, filed with the SEC on April 24 , 2020 . Additional information regarding these persons and their interests in the transaction will be included in the proxy statement/prospectus/information statement relating to the transaction when it is filed with the SEC . These documents can be obtained free of charge from the sources indicated above . . Information Regarding Disclosures</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">3 Transaction Summary Ownership &#8226; Combined company to be renamed &#8220;Tempest Therapeutics&#8221; and trade  under the ticker &#8220;TPST&#8221; &#8226; Issuance of  Millendo stock to Tempest stockholders &#8226; Concurrent $30M PIPE financing &#8226; Ownership split at closing = 81.5% Tempest / 18.5 %  Millendo Programs &amp;  Management &#8226; Existing Tempest management will lead combined company and further  develop existing Tempest programs &#8226; Headquarters will be in South San Francisco, CA &#8226; Board of directors will include 7 members (6 from TPST, 1 from MLND) Approvals &amp;  Closing &#8226; Transaction has been unanimously approved by the Board of Directors  of each company &#8226; Subject to  Millendo and Tempest stockholder approvals, and  completion of PIPE financing &#8226; Expected closing in 1H 2021</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">4 Overview of Tempest * If approved by FDA  Building an integrated company to deliver meaningful therapies  to cancer patients Experienced management and Board with track  record of delivering value  First - in - class,* pharmaceutical - grade   molecules showing early clinical activity Pharma interest and new program  opportunities provide optionality Significant news flow and potential catalysts  through 2021 - 22 Products Team External Value</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">5 STAGE OF DEVELOPMENT Research IND - Enabling Phase 1 Phase 2 Status 1 First - in - Class* Oncology Pipeline with Broad Potential Indication(s) &#8220;HCC&#8221; hepatocellular carcinoma, &#8220;RCC&#8221; renal cell carcinoma, &#8220;CCA&#8221; cholangiocarcinoma,  &#8220; CRC&#8221; colorectal cancer TPST - 1120 PPAR &#945; Antagonist Multiple Solid Tumors Completed HCC/RCC/CCA Ongoing HCC 3Q 20 21 Monotherapy dose finding Combination with anti - PD - 1 dose finding Frontline triplet combination (randomized) 3 TREX - 1 I nhibitor Solid Tumors Ongoing Lead optimization TPST - 1495 Dual EP2/4  Antagonist Multiple Solid Tumors Ongoing Targeted Histologies Q3 2021 Multiple Solid Tumors Q3 2021 CRC/Solid Tumors 2 1H 20 22 Monotherapy dose finding Monotherapy expansion Combination with anti - PD - 1 Ph2 Combination  with anti - PD - 1 * If approved by FDA   1 Timing is an estimate based on current projections.  2  The company is evaluating whether the first Phase 2 study will be CRC or multiple solid tumors; if multiple  histologies , the company may elect to open separate studies.  3  Pursuant to a collaboration with Roche; TPST retains all product rights</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">6 Leadership Team Experienced in Drug Development Sharon Sakai, Ph.D. SVP Regulatory Affairs Sam Whiting, M.D., Ph.D. Chief Medical Officer Tom Dubensky, Ph.D. CEO Steve Brady President and COO Peppi Prasit, Ph.D. Medicinal Chemistry Chan Whiting, Ph.D. SVP R&amp;D Anne Moon, Ph.D. SVP Project Leadership</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 7 Top - Tier Board and Investors Stella Xu, Ph.D. Managing Director Paul Grayson Partner Tom Woiwode, Ph.D. Managing Director Robert  Weisskoff , Ph.D. Managing Director Tom Dubensky, Ph.D. CEO Peppi Prasit, Ph.D. Founder Mike  Raab Chairman Derek Yuan Healthcare Investor</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 8 TPST - 1495 First - in - Class Dual EP2/4 Antagonist</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">9 &#8226; Prostaglandins (PGE2) drive  tumor proliferation and immune  suppression  &#8226; NSAIDs block all four EP  receptors, which is inappropriate  for cancer &#8226; TPST - 1495 is highly specific for  both EP2 and EP4 1 &#8722; Inhibits tumor cells and immune  suppressive cells &#8722; Targeting EP4 is necessary but  likely insufficient &#8722; Tempest has shown that dual  antagonism has synergistic potency  in preclinical studies 1 IC50s: 17  nM for EP2, 4  nM and 51  nM in human whole blood assay.    * If approved by FDA EP2/4 Antagonism Inhibits Pathways that Drive PGE2 - Driven Cancers TPST - 1495 is a first - in - class* dual EP2/EP4 PGE2 receptor antagonist EP1 EP2 EP3 EP4 Tumor  promoting Immune  suppressive Tumor suppressive Immune activating Tumor promoting Immune  suppressive PGE 2 Tumor suppressive Immune activating TPST - 1495 Single EP4  Antagonists NSAIDs /  COX2i</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">10 TPST - 1495 Was Observed to be Significantly More Potent  than a Single EP4 Antagonist in Mouse Model of CRC Treatment initiated in 6 - week old mice Work performed in the lab of Dr. Raymond Dubois (MUSC) 1 Eisai EP4 - only Antagonist Tumor burden at 8w of treatment No effect on animal weights observed 1 Head - to head comparison of Adenomatous polyposis coli gene  Apc Min /+  mice treated  with  TPST - 1495 or TPST - 7317, a single EP4 antagonist developed by Eisai (E7046)</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">11 TPST - 1495 Phase 1 Clinical Study Ongoing 1 NCT04344795 Dose and schedule finding with positive trend in PK/PD/tumor biomarkers/safety  All - comers, with stated preference for CRC,  NSCLC, SCCHN, urothelial, endometrial,  gastroesophageal cancer Monotherapy Enrolling Combo with  &#9082; PD - 1 &#8226; Phase 1 monotherapy study  ongoing  &#8211; evaluating both dose and  administration schedule &#8226; All - comers study with enrollment  focused on advanced CRC and  other PGE2 - driven cancers &#8226; Hitting intended exposure with good  safety profile and demonstrated PD  in current cohorts &#8226; High exposure with GI tolerability issues  informed QD schedule  &#8226; Combination with  &#945; - PD - 1 will be  initiated when monotherapy RP2D  is identified</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">12 Early PK and PD Results Indicate Active Molecule TPST - 1495 inhibits prostaglandin immune suppression and modulates PGE2 production 24  hr P harmacokinetic (PK) profile (25 mg dose level) 0 5 10 15 20 12 10 100 1000 10000 Study Day 1: Time (h) T P S T - 1 4 9 5   C o n c e n t r a t i o n i n   P l a s m a   o f   H u m a n s   ( n g / m L ) Human Whole Blood IC50 (adjusted for blood:plasma ratio) Pt 1 Pt 2 Pt 3 Pt 4 Pt 5 Pt 6 TPST - 1495 [plasma (ng/mL)] Target Engagement (PD) &#8226; I mmune activation through blockade of  EP2 and EP4 observed at current  dose levels &#8722; Patient whole blood assay measures  TPST - 1495 reversal of PGE2 immune  suppression  &#8722; Assay readout is TNF &#945; production by  monocytes in whole blood &#8722; TNF &#945; production levels highest at TPST - 1495  Cmax &#8722; TNF &#945; signal superior with TPST - 1495  compared to single EP4 antagonist &#8226; PGE2 modulation by TPST - 1495 also  observed at current dose levels by  measure of PGEM,  urinary metabolite &#8226; Exposure at  Cmax results in immune activation &#8226; Drug level at trough facilitates gut mucosa  homeostasis EP4 Receptor</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">13 TPST - 1495 Summary and Next Steps *Grade 3 AEs 26.3%, no Grade 4 or 5 AEs. Data as of March 23, 2021, n=19 Early clinical results indicate drug exposure, target engagement and tumor marker reduction Once daily dosing to optimize  Cmax and  Cmin Clinical Development Strategy &#8226; Indication specific monotherapy expansion cohorts focused on PGE2 driven  cancers  e.g., CRC, NSCLC and urothelial carcinoma &#8226; Combination development with immune checkpoint inhibitors  &#8226; Initial clinical results indicate  active molecule &#8722; Dose - proportional exposure and on  target PD &#8722; Predominantly Grade 1 - 2 related  AEs* &#8722; Tumor marker reductions and  shrinkage (stable disease) &#8722; Dose and schedule optimization is  ongoing Cmax Cmin</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">14 TPST - 1120 First - in - Class PPAR &#65533; Antagonist</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">15 Promotes anti - tumor immunity Inhibits angiogenesis Inhibits tumor cell proliferation &#8226; Druggable pathway: fenofibrates prescribed for dyslipidemia &#8226; Clinical activity in ongoing Ph1 trial: RECIST and prolonged SD benefits observed TPST - 1120: First PPAR &#945; Antagonist Targets both tumor cells and immune suppressive cells PPAR a &#946; - Oxidation (FAO) (100+ genes) TPST - 1120</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 16 Significant Response in HCC Model Informs Clinical  Development Strategy * Hepa 1 - 6 tumor cells are &#946; - catenin driven (Pandit et al. BMC Cancer (2018) 18:783) Source: Dipak  Panigrahy collaboration; Rx initiated 12d post implantation; TPST - 1120 30 MGPK BID;  &#945; - PD - 1 200 ug Q3d Complete and durable tumor cures with TPST - 1120 +  &#945; PD - 1 therapy Syngeneic  &#946; - Catenin - driven hepatocellular carcinoma model*  Tumor Volume (mm 3 ) Vehicle Anti - PD - 1  mAb TPST - 1120 TPST - 1120 + Anti - PD - 1  mAb Explanation for synergy   | PD - L1 / PD - 1 ligation induces FAO in T cells  ( Patsoukis et al. Nat.  Comm (2015)</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 17 TPST - 1120 Accelerating to Frontline HCC Randomized Study Dose Finding Cohorts Additional Studies Under Consideration  &#8226; TPST - 1120 + VEGF TKI in RCC &#8226; TPST - 1120 + IDH inhibitor in cholangiocarcinoma HCC: hepatocellular carcinoma; RCC: renal cell cancer; CCA: cholangiocarcinoma  1 NCT03829436 Randomized Phase 1b/2 atezolizumab + bevacizumab TPST - 1120 + atezolizumab +  bevacizumab  1L HCC &#8226; Clinical collaboration &#8226; Triplet vs. HCC  standard of care &#8226; Global study &#8226; Roche to operationalize  Combo with  &#9082; PD - 1 ( nivo )   HCC, CCA &amp; RCC  Up to 600 mg BID Full dose nivolumab Combo Enrolling Monotherapy FAO - associated solid tumors Up to 600 mg BID Mono Completed 1</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 18 * These results may not be indicative of results to be achieved with other patients TPST - 1120 + Nivolumab Partial Response Heavily pre - treated patient with deep response:* 54yo F with metastatic RCC &#8226; Sites of metastatic disease: pulmonary; multiple soft tissue (chest, peri - renal, peri - vaginal); bone &#8226; Prior therapy (best response and reason for discontinuation) &#8226; 1L:  ipilimumab + nivolumab (SD, PD) &#8226; 2L:   cabozantinib (SD, PD) &#8226; 3L:   everolimus (SD, PD) Dec 14 2020 Feb 8 2021</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 19 &#8226; Monotherapy  &#8722; Dose escalation complete and maximum tolerated dose not reached &#8722; No DLTs and predominantly Grade 1 - 2 treatment - related AEs 1 &#8722; Monotherapy activity observed (prolonged disease control &amp; tumor reductions)  &#9656; Two late - line treatment refractory patients with cholangiocarcinoma on study  approximately 5 and 9 months (BORR  - 15% by RECIST) &#8226; Combination with nivolumab &#8722; Dose escalation ongoing &#8722; No DLTs to date and observed AE profile is consistent with each drug  &#8722; RECIST deep partial response (PR  - 54%) in a patient with 4th line advanced  RCC that previously had progressed on ipilimumab + nivolumab TPST - 1120 Clinical Profile and Next Steps Next Steps: &#8226; Complete  combination dose finding, PK and PD &#8226; Initiate Roche collaboration  Atezo + Bev +/ - TPST - 1120 in 1L HCC &#8226; Considering additional combinations in selected indications 1 1 Gr3 related AE, n = 20 patients. Data as of March 23, 2021</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">20 TREX - 1 Optimal Approach to Target STING</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">21 &#8226; STING is a genetically - validated  drug target in humans  &#8722; Critical pivot point in immune decisions &#8722; Tumors modulate STING signaling to  avoid immune recognition &#8226; TREX1  regulates STING activity &#8722; DNA exonuclease &#8722; Previously un - drugged target in pathway &#8722; Upregulated in tumors  &#8594; enables  systemic dosing &#8722; Broad potential across tumor types  &#8722; Development candidate by Q1 2022 TREX1: The Right Approach to Target STING TREX - 1 controls activation of STING Ds - DNA cGas TBK1 Nucleus Cytosol 2&#8217;, 3&#8217;  cGAMP IRF - 3 Chemoradiotherapy/  MMR TREX - 1 STING IFN - &#946; Promise of global innate immune  activation partitioned to TME</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White">22 Multiple Potential Catalysts Through 2021 - 2022 Diversified clinical and pre - clinical portfolio engenders a broad opportunity  Catalysts and Events 1 &#8220;CRC&#8221; colorectal cancer; &#8220; HCC&#8221; hepatocellular carcinoma; &#8220;FPI&#8221; first patient in; &#8220;RP2D&#8221; recommended Ph2 dose 1  Timing is an  estimate is based on projections for  internal receipt of data (not necessarily external release).  A n event may not result in a change in company value 2  The company is evaluating whether the first Phase 2 study will be CRC or multiple solid tumors. If multiple  histologies , the company may elect to open separate studies TPST - 1495 Dual EP2/4  Antagonist TPST - 1120 PPAR &#945; Antagonist TREX - 1 Safety Reach monotherapy RP2D CRC &amp; Select Tumors FPI monotherapy expansions Targeted Solid  Tumors +  &#9082; PD - 1 reach RP2D Safety Reach monotherapy RP2D Targeted Solid Tumors Reach +  &#9082; PD - 1 RP2D Solid Tumors Select Development Candidate HCC FPI in randomized 1L triplet vs. SoC HCC Data from 1L triplet vs. SoC  CRC Initial monotherapy data 1H &#8217;21 2H &#8217;21 1H &#8217;22 2H &#8217;22 CRC/Selected STs 2 FPI Phase 2</P>

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<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"> 23 &#8226; Registration Statement on Form S - 4 to be filed with SEC by  Millendo &#8226; Proxy statement for Millendo (to be included in Form S - 4) &#8226; Stockholder approvals &#8226; Target closing in 1H 2021 Next Steps</P>

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end
</TEXT>
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<DOCUMENT>
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<SEQUENCE>10
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=                      ! V)         '_]D!

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