<SEC-DOCUMENT>0001213900-20-042028.txt : 20201210
<SEC-HEADER>0001213900-20-042028.hdr.sgml : 20201210
<ACCEPTANCE-DATETIME>20201210163309
ACCESSION NUMBER:		0001213900-20-042028
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20201210
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20201210
DATE AS OF CHANGE:		20201210

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AYTU BIOSCIENCE, INC
		CENTRAL INDEX KEY:			0001385818
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				470883144
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38247
		FILM NUMBER:		201380988

	BUSINESS ADDRESS:	
		STREET 1:		373 INVERNESS PARKWAY
		STREET 2:		SUITE 206
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		(720) 437-6580

	MAIL ADDRESS:	
		STREET 1:		373 INVERNESS PARKWAY
		STREET 2:		SUITE 206
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AYTU BIOSCIENCE, INC.
		DATE OF NAME CHANGE:	20150609

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Rosewind CORP
		DATE OF NAME CHANGE:	20070110
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ea131376-8k_aytubioscience.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date
of Report (Date of earliest event reported): <B>December 10, 2020</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AYTU
BIOSCIENCE, INC.<BR>
</B>(Exact name of registrant as specified in its charter)</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>001-38247</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>47-0883144</B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
    or other jurisdiction<BR>
    of incorporation)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission
    File Number)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IRS
    Employer<BR>
    Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>373
Inverness Parkway, Suite 206</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Englewood,
CO 80112</B></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registrant&rsquo;s
telephone number, including area code: <B>(720) 437-6580</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>N/A<BR>
</B>(Former name or former address, if changed since last report)</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Check
the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left">&#9746;</TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Written
communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0"></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in">&#9744;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
    communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0"></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in">&#9744;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
    communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; width: 34%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title
    of each class</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; width: 1%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: bottom; width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Trading
    Symbol(s)</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; width: 1%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Name
    of each exchange on which registered</B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: #CCEEFF">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common
    Stock, par value $0.0001 per share</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AYTU</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    NASDAQ Stock Market LLC</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: right; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: right; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging
growth company &#9744;</FONT></P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
1.01 Entry into a Material Definitive Agreement. </B></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On December 10, 2020, Aytu BioScience, Inc. (&ldquo;Aytu&rdquo;)
and Neutron Acquisition Sub, Inc., a wholly owned subsidiary of Aytu (&ldquo;Merger Sub&rdquo;), entered into an Agreement and
Plan of Merger (the &ldquo;Merger Agreement&rdquo;) with Neos Therapeutics, Inc. (&ldquo;Neos&rdquo;). The Merger Agreement provides,
among other things, that on the terms and subject to the conditions set forth therein, Merger Sub will merge with and into Neos,
with Neos surviving as a wholly owned subsidiary of Aytu (the &ldquo;Merger&rdquo;). Capitalized terms not defined herein shall
have the meanings ascribed to them in the Merger Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In the Merger, each share of Neos common stock issued and outstanding
immediately prior to the effective time of the Merger (excluding any Excluded Shares) will automatically be converted into the
right to receive (1) 0.1088 shares of Aytu common stock (the &ldquo;Exchange Ratio&rdquo;) (provided that the Exchange Ratio is
subject to adjustment with respect to the Bridge Note Adjustment (as defined below)) and (2) any cash in lieu of fractional shares
of Aytu common stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Completion of the Merger is subject to customary closing conditions,
including (1) the adoption of the Merger Agreement by a majority of the holders of the outstanding shares of Neos common stock,
(2) approval of the issuance of Aytu common stock by a majority of the votes cast by Aytu stockholders on the matter, (3) that
the conditions to the Debt Facility Letters (as defined below) have been satisfied as of the time of closing, and that the lenders
do not dispute the satisfaction thereof, (4) accuracy of each party&rsquo;s representations and warranties, subject to certain
materiality standards set forth in the Merger Agreement, (5) the absence of a material adverse effect of either party and (6) compliance
in all material respects with each party&rsquo;s obligations under the Merger Agreement and certain other conditions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Either Neos or Aytu may terminate the Merger Agreement in certain
circumstances, including if (1) the Merger is not completed on or before September 10, 2021 (the &ldquo;Outside Date&rdquo;), (2)
Neos&rsquo; stockholders fail to adopt the Merger Agreement, (3) Aytu&rsquo;s stockholders fail to approve the issuance of Aytu
common stock in connection with the Merger, (4) a governmental authority of competent jurisdiction has issued a final and nonappealable
governmental order prohibiting the Merger, (5) the other party breaches its representations, warranties or covenants in the Merger
Agreement, in each case such that the conditions would not be satisfied and such breach cannot be or, if curable, has not been
cured by the earlier of (i) the Outside Date and (ii) twenty (20) days after the giving of written notice to the other party of
such breach or failure, (6) prior to the receipt of the Parent Stockholder Approval, or the Company Stockholder Approval, as applicable,
(i) Aytu or Neos has effected a Parent Adverse Recommendation Change, or a Company Adverse Recommendation Change, as applicable,
or (ii) either party shall have committed a material breach of its obligations under its non-solicit obligations, or (7) subject
to compliance with specified process and notice requirements contained in the Merger Agreement, Aytu or Neos has effected a Parent
Adverse Recommendation Change, or a Company Adverse Recommendation Change, as applicable, and Aytu or Neos, as applicable, substantially
concurrently enters into a definitive agreement providing for a Parent Superior Proposal, or a Company Superior Proposal, as applicable.
In the event of a termination of the Merger Agreement by Aytu or Neos under various specified circumstances, a party may be required
to pay the other party a termination fee equal to $2,000,000.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing description of the Merger and the Merger Agreement
is not complete and is qualified in its entirety by the full text of the Merger Agreement, a copy of which is attached hereto as
Exhibit 2.1 and the terms of which are incorporated herein by reference.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Important
Statement Regarding the Merger Agreement</I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Merger Agreement has been included to provide investors and security holders with information regarding its terms. It is not intended
to provide any other factual information about Aytu, Merger Sub, Neos or their respective subsidiaries and affiliates. The Merger
Agreement contains representations and warranties by Aytu and Merger Sub, on the one hand, and by Neos, on the other hand, made
solely for the benefit of the other. The assertions embodied in those representations and warranties are qualified by information
in confidential disclosure schedules delivered by each party in connection with the signing of the Merger Agreement. Moreover,
certain representations and warranties in the Merger Agreement were made as of a specified date, may be subject to a contractual
standard of materiality different from what might be viewed as material to stockholders or may have been used for the purpose
of allocating risk between Aytu and Merger Sub, on the one hand, and Neos, on the other hand. Accordingly, the representations
and warranties in the Merger Agreement should not be relied on by any persons as characterizations of the actual state of facts
about Aytu or Neos at the time they were made or otherwise. In addition, information concerning the subject matter of the representations
and warranties may change after the date of the Merger Agreement, which subsequent information may or may not be fully reflected
in Aytu&rsquo;s or Neos&rsquo; public disclosures. The Merger Agreement should not be read alone but should instead be read in
conjunction with the other information regarding the Merger Agreement, the Merger, Aytu, Neos, their respective affiliates and
their respective businesses, that will be contained in, or incorporated by reference into, the Registration Statement on Form
S-4 that will include a joint proxy statement of Neos and Aytu and a prospectus of Aytu, as well as in the Forms 10-K, Forms 10-Q
and other filings that each of Aytu and Neos make with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;).</FONT></P>

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



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In connection with the execution of the Merger Agreement, Aytu and
Neos have entered into a Commitment Letter (the &ldquo;Bridge Commitment Letter&rdquo;) for Aytu to provide financing to Neos under
an unsecured convertible note, in an aggregate amount of up to $5,000,000, subject to receipt of approval from The Nasdaq Stock
Market with respect to the convertible note and the transactions contemplated therein. &nbsp;&nbsp;Interest accrues on the principal
amount outstanding under the note at a rate of 6.0% per annum, compounding monthly beginning in January 2021. If an event of default
has occurred and is continuing, the interest rate then in effect will be increased by 2.0% per annum, and all overdue obligations
under the note will bear interest at the interest rate in effect at such time plus the additional 2.0% per annum. Our rights under
the note, including rights to payment, are subordinated to the rights of Neos&rsquo;s existing senior lenders. The maturity date
of the note is the earlier of the acceleration of the obligations evidenced thereby and November 7, 2022. &nbsp;&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If drawn down on, the convertible note will be cancelled in the
event the Merger is consummated.&nbsp; If the Merger is not consummated and the Merger Agreement is terminated, at any time beginning
30 days following such termination, Aytu will have the right to elect to convert principal and accrued interest amounts outstanding
under the note at a conversion price equal to the greater of $.50 per Neos share or 90% of Neos&rsquo; then current share price
(calculated based on a volume weighted average price per share for the thirty (30) trading days immediately preceeding).&nbsp;
Our ability to convert the note is subject to a customary exchange cap, under which no shares may be issued by Neos to the extent
such issuance (together with all previous issuances under the note) would exceed 19.9% of Neos&rsquo;s outstanding common stock
as of the date the note is issued. Alternatively, at our option, we may acquire shares in excess of such exchange cap if we elect
to increase the conversion price with respect to any given conversion such that Nasdaq would deem such conversion price to be at
least the Minimum Price for purposes of purposes of Nasdaq listing Rule 5635(d). In addition, we may not acquire common stock upon
conversion of the note to the extent such acquisition would result in our beneficial ownership of Neos&rsquo;s common stock to
exceed 9.985% of Neos&rsquo;s total outstanding shares of common stock at such time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The issuance of the convertible note and the conversion of the shares
of Neos&rsquo;s common stock thereunder will occur as a private placement of securities. As a result, the shares issuable upon
conversion of the note may be restricted from resale unless such shares have been registered for resale under the Securities Act
or an exemption exists for such resale. The Bridge Commitment Letter also contemplates that we and Neos will prepare, negotiate
and enter into a registration rights agreement to register the resale of the conversion shares under the notes. Under such registration
rights agreement, within 30 days from the termination of the Merger Agreement for any reason, Neos will use best efforts to register
the conversion shares for resale and cause such registration statement to be declared effective by the SEC within 75 days following
the filing of such registration statement. If the registration statement is not declared effective by such deadline or its effectiveness
not maintained, Neos will pay us an additional amount of its common stock (or cash if such issuance of common stock is not permitted
under Nasdaq rules) equal to 3% of the common stock covered under the registration statement for each 30-day period the registration
statement is not declared effective after the deadline. In addition, if the registration statement is not effective or available
to use prior to such time that we can sell all of the common stock covered by the registration statement under Rule 144 without
regard to volume limitations, Neos will pay us an additional amount of common stock (or cash if such issuance common stock is not
permitted under Nasdaq rules) equal to 3% of the remaining unsold amount of common stock covered under the registration statement
for each 30-day period that the registration statement is not available to use. The registration rights agreement will also include
a covenant prohibiting Neos from issuing equity or convertible securities from the date the convertible note is issued until 30
days after the date the registration statement is declared effective, subject to certain exceptions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In addition, in the event that Neos draws down on the convertible
note, the Exchange Ratio will be adjusted downward by an amount equal to 0.00011 for every $100,000 of bridge financing funded
by Aytu under the convertible note (the &ldquo;Bridge Note Adjustment&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing description of the Bridge Commitment Letter is not
complete and is qualified in its entirety by reference to the Bridge Commitment Letter, which is filed as Exhibit 10.1 hereto and
is incorporated herein by reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B><I>Debt Facility Letters</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In connection with the execution of the Merger Agreement, Aytu,
Neos and the lenders (&ldquo;Deerfield Lenders&rdquo;) under the Facility Agreement, dated as of May 11, 2016 (the &ldquo;Deerfield
Facility Agreement&rdquo;) by and among Neos and the lenders party thereto, have entered into a Letter re: Consent and Modifications
to Loan Documents (the &ldquo;Deerfield Consent Letter&rdquo;). Pursuant to the Deerfield Consent Letter, Deerfield Lenders have
agreed to consent to the issuance of the convertible note described above, and, if the Merger is consummated, to permit the Merger
and waive certain defaults that would otherwise result after giving effect thereto and to waive permanently defaults related to
&ldquo;going concern&rdquo; qualifications to Neos&rsquo; financial statements, which consents and agreements are conditioned upon,
among other things, (i) Aytu and its subsidiaries providing a senior secured guarantee (including customary affirmative and negative
covenants) in support of the repayment of the obligations owed by Neos under the Deerfield Facility Agreement upon closing of the
Merger (the &ldquo;Closing Date&rdquo;), (ii) entering into certain joinder documents and amendments to the Deerfield Facility
Agreement on the Closing Date in order to effectuate such guaranties and grant of security interests, (iii) prepayment of $15,000,000
of the principal of the loan under the Deerfield Facility Agreement on the Closing Date in lieu of payment of the same on May 11,
2021, and (iv) certain other modifications to the Deerfield Facility Agreement to reflect the consummation of the Merger and the
status of Neos as a wholly-owned subsidiary of Aytu.&nbsp; Such modifications also include the elimination of the right of the
Deerfield Lenders to convert outstanding amounts of the loans into conversion shares and Neos&rsquo; rights to make payments to
Deerfield Lenders in the form of shares of common stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In connection with the Deerfield Consent Letter, Neos entered into
a limited waiver with the Deerfield Lenders under the Deerfield Facility Agreement (the &ldquo;Deerfield Limited Waiver&rdquo;).
Neos&rsquo; financial statements for the period ended June 30, 2020 and September 30, 2020 (the &ldquo;Subject Fiscal Quarters&rdquo;)
were prepared on a going concern basis, Neos identified conditions and events that raised substantial doubt about its ability to
continue as a going concern within one year after the date that the applicable financial statements were issued. Pursuant to the
Deerfield Facility Agreement no financial statements delivered by Neos may contain any explanatory paragraph expressing substantial
doubt as to going concern status (a &ldquo;Going Concern Exception&rdquo;; and the requirement that there be no such Going Concern
Exception, the &ldquo;Going Concern Condition&rdquo;). The Going Concern Condition was previously waived solely with respect to
the Subject Fiscal Quarters. Under the Deerfield Limited Waiver, the Deerfield Lenders agreed to extend the duration of the waivers
described above until the earlier of (A) the first date following the waiver on which an Event of Default, as defined in the Deerfield
Facility Agreement, has occurred and is continuing (other than, for the avoidance of doubt, an Event of Default arising solely
as a result of Neos&rsquo; failure to satisfy the Going Concern Condition with respect to the applicable Subject Fiscal Quarter)
and (B) the earliest to occur of (i) the consummation of the Merger, (ii) any termination of the Merger Agreement, and (iii) September
10, 2021 (such earliest date, the &ldquo;Merger-Related Termination Date&rdquo;) (such ending date, the &ldquo;Waiver Period Ending
Date&rdquo;). In addition, the Deerfield Lenders agreed to waive the Going Concern Condition if Neos&rsquo; financial statements
for the period ending December 31, 2020, March 31, 2021 or June 30, 2021 (the &ldquo;Additional Subject Fiscal Quarters&rdquo;)
contain a Going Concern Exception solely during the period commencing on the issuance dates of the applicable financial statements
for such Additional Subject Fiscal Quarters and ending on the Waiver Period Ending Date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing description of the Deerfield Consent Letter is not
complete and is qualified in its entirety by reference to the Deerfield Consent Letter, which is filed as Exhibit 10.2 hereto and
is incorporated herein by reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In connection with the execution of the Merger Agreement, Aytu,
Neos and Encina Business Credit, LLC (&ldquo;Encina&rdquo;) have entered into a Commitment Letter (the &ldquo;Encina Commitment
Letter&rdquo;) in connection with the Loan and Security Agreement, dated as of October 2, 2019 (the &ldquo;Encina Loan Agreement&rdquo;),
by and among Neos, certain affiliates of Neos party thereto and Encina. Pursuant to the Encina Commitment Letter, Encina has agreed
to consent to the Merger and the issuance of the convertible note described above and, if the Merger is consummated, to waive permanently
defaults related to &ldquo;going concern&rdquo; qualifications to Neos&rsquo; audited financial statements for the year ending
December 31, 2020 and to waive certain defaults that would otherwise result after giving effect thereto and make certain other
modifications to the Encina Loan Agreement to reflect the consummation of the Merger and the status of Neos as a wholly-owned subsidiary
of Aytu.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In connection with the Encina Commitment Letter, Neos entered into
a limited waiver with Encina (the &ldquo;Encina Limited Waiver&rdquo;). Pursuant to the Encina Limited Waiver, Encina agreed to
irrevocably waive all breaches, defaults and events of default under the Encina Loan Agreement solely to the extent resulting from
the inclusion of a going concern qualification in Neos&rsquo; audited financial statements for the fiscal year ending December
31, 2020. Such waiver will terminate and be of no further force and effect upon the termination of the Encina Commitment Letter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing description of the Encina Commitment Letter is not
complete and is qualified in its entirety by reference to the Encina Commitment Letter, which is filed as Exhibit 10.3 hereto and
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>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In connection with the execution and delivery of the Merger Agreement,
certain stockholders of Aytu and Neos holding approximately 2% and 1%, respectively, of the companies&rsquo; outstanding voting
shares entered into voting agreements with Neos (the &ldquo;Aytu Stockholder Voting Agreements&rdquo;) and Aytu, as applicable
(the &ldquo;Neos Stockholder Voting Agreements&rdquo; and, together with the Aytu Stockholder Voting Agreements, the &ldquo;Voting
Agreements&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the Voting Agreements, each of the stockholders of Aytu
and Neos, as applicable, have agreed, among other things, to vote their shares of Aytu common stock, or Neos common stock, as applicable,
that such stockholder owns in favor of the issuance of shares of Aytu common stock in connection with the Merger, or the adoption
of the Merger Agreement, as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Each Voting Agreement contains restrictions on transfer that, subject
to limited exceptions, prevent each stockholder from transferring their shares of Aytu&rsquo;s or Neos&rsquo; common stock, as
applicable.&nbsp; Each Voting will terminate upon the earliest to occur of (1)&nbsp;the effective time of the Merger, (2) the termination
of the Merger Agreement in accordance with its terms and (3) such date and time as any amendment or change to the Merger Agreement
is effected without such stockholder&rsquo;s prior written consent that materially and adversely affects such stockholder.&nbsp;</P>

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

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif">The foregoing description of the Voting Agreements is not complete
and is qualified in its entirety by reference to the form of Aytu Stockholder Voting Agreement and the form of Neos Stockholder
Voting Agreement, which are filed as Exhibits 10.4 and 10.5 hereto, respectively, and are incorporated herein by reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><I>Additional
Information about the Proposed Merger Transaction and Where to Find It</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
communication relates to the proposed merger transaction pursuant to the terms of the Agreement and Plan of Merger, dated as of
December 10, 2020, by and among Neos Therapeutics, Inc. (&ldquo;Neos&rdquo;), Aytu Biosciences Inc. (&ldquo;Aytu&rdquo;), and
Neutron Merger Sub, Inc. In connection with the proposed merger transaction, Aytu expects to file with the United States Securities
and Exchange Commission (the &ldquo;SEC&rdquo;) a registration statement on Form S-4 that will include a joint proxy statement
of Aytu and Neos that also constitutes a prospectus of Aytu, which joint proxy statement/prospectus will be mailed or otherwise
disseminated to Aytu stockholders and Neos stockholders when it becomes available. Aytu and Neos also plan to file other relevant
documents with the SEC regarding the proposed merger transaction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTORS
ARE URGED TO READ THE JOINT PROXY STATEMENT/PROSPECTUS AND OTHER RELEVANT DOCUMENTS FILED WITH THE SEC IF AND WHEN THEY BECOME
AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED MERGER TRANSACTION.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">You
may obtain a free copy of the joint proxy statement/prospectus and other relevant documents (if and when they become available)
filed by Aytu or Neos with the SEC at the SEC&rsquo;s website at www.sec.gov. Copies of the documents filed by Aytu with the SEC
will be available free of charge on Aytu&rsquo;s website at www.aytubio.com or by contacting Aytu&rsquo;s Investor Relations at
james@haydenir.com. Copies of the documents filed by Neos with the SEC will be available free of charge on Neos&rsquo; website
at www. investors.neostx.com or by contacting Neos&rsquo; Investor Relations at (972) 408-1300.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Certain
Information Regarding Participants</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aytu
and Neos and their respective directors, executive officers and other members of management and employees may be deemed to be
participants in the solicitation of proxies in respect of the proposed merger transaction. You can find information about Aytu&rsquo;s
executive officers and directors in Aytu&rsquo;s definitive proxy statement filed with the SEC on March 4, 2020 in connection
with Aytu&rsquo;s 2020 annual meeting of stockholders. You can find information about Neos&rsquo; executive officers and directors
in Neos&rsquo; definitive proxy statement filed with the SEC on April 21, 2020 in connection with Neos&rsquo; 2020 annual meeting
of stockholders. Additional information regarding the interests of such potential participants will be included in the joint proxy
statement/prospectus and other relevant documents filed with the SEC if and when they become available. You may obtain free copies
of these documents from Aytu or Neos using the sources indicated above.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>No
Offer or Solicitation</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
communication does not constitute an offer to sell, or the solicitation of an offer to buy, any securities, nor a solicitation
of any vote or approval with respect to the proposed merger transaction or otherwise. No offering of securities shall be made
except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended (the &ldquo;Securities
Act&rdquo;) and otherwise in accordance with applicable law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Forward-Looking
Statements</I></B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
communication includes forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended,
and Section 21E of the Securities Exchange Act of 1934, or the Exchange Act. All statements other than statements of historical
facts contained in this press release, are forward-looking statements. Forward-looking statements are generally written in the
future tense and/or are preceded by words such as &rsquo;&lsquo;may,&rsquo;&rsquo; &rsquo;&lsquo;will,&rsquo;&rsquo; &rsquo;&rsquo;should,&rsquo;&rsquo; &rsquo;&lsquo;forecast,&rsquo;&rsquo; &rsquo;&lsquo;could,&rsquo;&rsquo; &rsquo;&lsquo;expect,&rsquo;&rsquo; &rsquo;&rsquo;suggest,&rsquo;&rsquo;
&rsquo;&lsquo;believe,&rsquo;&rsquo; &rsquo;&lsquo;estimate,&rsquo;&rsquo; &rsquo;&lsquo;continue,&rsquo;&rsquo; &rsquo;&lsquo;anticipate,&rsquo;&rsquo; &rsquo;&lsquo;intend,&rsquo;&rsquo; &rsquo;&lsquo;plan,&rsquo;&rsquo; or similar words, or the negatives of such terms
or other variations on such terms or comparable terminology. &nbsp;All statements other than statements of historical facts contained
in this presentation, are forward-looking statements, including but not limited to any statements regarding the expected timetable
for completing the proposed transaction, the results, effects, benefits and synergies of the proposed transaction, future opportunities
for the combined company, future financial performance and condition, guidance and any other statements regarding Aytu&rsquo;s
or Neos&rsquo; future expectations, beliefs, plans, objectives, financial conditions, assumptions or future events or performance.
These statements are just predictions and are subject to risks and uncertainties that could cause the actual events or results
to differ materially. These risks and uncertainties include, among others: failure to obtain the required votes of Neos&rsquo;
shareholders or Aytu&rsquo;s shareholders to approve the transaction and related matters, the risk that a condition to closing
of the proposed transaction may not be satisfied, that either party may terminate the merger agreement or that the closing of
the proposed transaction might be delayed or not occur at all, potential adverse reactions or changes to business or employee
relationships, including those resulting from the announcement or completion of the transaction, the diversion of management time
on transaction-related issues, the ultimate timing, outcome and results of integrating the operations of Aytu and Neos, the effects
of the business combination of Aytu and Neos, including the combined company&rsquo;s future financial condition, results of operations,
strategy and plans, the ability of the combined company to realize anticipated synergies in the timeframe expected or at all,
changes in capital markets and the ability of the combined company to finance operations in the manner expected, regulatory approval
of the transaction, risks relating to gaining market acceptance of our products, obtaining reimbursement by third-party payors,
the potential future commercialization of our product candidates, the anticipated start dates, durations and completion dates,
as well as the potential future results, of our ongoing and future clinical trials, the anticipated designs of our future clinical
trials, anticipated future regulatory submissions and events, our anticipated future cash position and future events under our
current and potential future collaboration. We also refer you to the risks described in &rsquo;&lsquo;Risk Factors&rsquo;&rsquo; in Part I, Item 1A of
the company&rsquo;s Annual Report on Form 10-K and in the other reports and documents we file with the Securities and Exchange Commission.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Item
9.01 Financial Statements and Exhibits.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)
The following exhibit is being filed herewith:</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 9%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1*</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ea131376ex2-1_aytubio.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of December 10, 2020, by and among Aytu BioScience, Inc., Neutron Acquisition Sub, Inc. and Neos Therapeutics, Inc.</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ea131376ex10-1_aytubio.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Commitment Letter, dated as of December 10, 2020, by and between Aytu BioScience, Inc. and Neos Therapeutics, Inc.</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.2</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ea131376ex10-2_aytubio.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deerfield Consent Letter, dated as of December 10, 2020, by and among Aytu BioScience, Inc., Neos Therapeutics, Inc. and the lenders party thereto</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.3</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ea131376ex10-3_aytubio.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"> Commitment Letter, dated as of December 10, 2020, by and among Aytu BioScience, Inc., Neos Therapeutics, Inc. and Encina Business Credit, LLC</FONT></A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">10.4</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ea131376ex10-4_aytubio.htm" STYLE="-sec-extract: exhibit">Form of Aytu Stockholder Voting Agreement</A></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">10.5</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ea131376ex10-5_aytubio.htm" STYLE="-sec-extract: exhibit">Form of Neos Stockholder Voting Agreement</A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Schedules
and exhibits have been omitted pursuant to Item 601(b)(2) of Regulation S-K. A copy of any omitted schedule and/or exhibit will
be furnished to the SEC upon request.</FONT></TD>
</TR></TABLE>

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


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

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

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

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

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

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    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AYTU
    BIOSCIENCE, INC. </FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 20%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 36%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December
    10, 2020</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/
    Joshua R. Disbrow</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joshua
    R. Disbrow</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
    Executive Officer</FONT></TD></TR>
</TABLE>
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<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5&nbsp;</FONT></P>

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

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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>ea131376ex2-1_aytubio.htm
<DESCRIPTION>AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 10, 2020, BY AND AMONG AYTU BIOSCIENCE, INC., NEUTRON ACQUISITION SUB, INC. AND NEOS THERAPEUTICS, INC.
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

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

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

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

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

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

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

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

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

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

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AYTU
BIOSCIENCE, INC.,</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NEUTRON
ACQUISITION SUB, INC.</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NEOS
THERAPEUTICS, INC.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated
as of December 10, 2020</FONT></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS
FORM OF AGREEMENT SHALL BE KEPT CONFIDENTIAL PURSUANT TO THE TERMS OF THE CONFIDENTIAL DISCLOSURE AGREEMENT ENTERED INTO BY THE
RECIPIENT HEREOF (OR ITS AFFILIATE) WITH RESPECT TO THE SUBJECT MATTER HEREOF. THIS FORM OF AGREEMENT IS NOT INTENDED TO CREATE,
NOR WILL IT CREATE, A LEGALLY BINDING OR ENFORCEABLE OFFER OR AGREEMENT OF ANY TYPE OR NATURE UNLESS AND UNTIL IT IS EXECUTED
AND DELIVERED BY ALL PARTIES. THE PARTIES ACKNOWLEDGE AND AGREE THAT EACH PARTY RESERVES THE RIGHT, IN ITS SOLE DISCRETION, TO
REJECT ANY AND ALL PROPOSALS MADE WITH REGARD TO THE POTENTIAL TRANSACTION, AND TO TERMINATE DISCUSSIONS AND NEGOTIATIONS AT ANY
TIME, IN SUCH PARTY&rsquo;S OR ITS AFFILIATES&rsquo; SOLE AND ABSOLUTE DISCRETION AND WITHOUT GIVING ANY REASON THEREFOR.</FONT></P>

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

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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0 0 1.5pt 0.125in; width: 12%; text-align: right">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="padding: 0 0 1.5pt; width: 78%; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1.5pt solid; padding-top: 0; width: 9%; padding-right: 0; padding-left: 0; text-align: center">Page</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0"><FONT STYLE="text-transform: uppercase">Article I CERTAIN GOVERNANCE MATTERS</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="text-transform: uppercase">2</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 1.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Parent Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">2</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 1.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Surviving Corporation Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">3</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0"><FONT STYLE="text-transform: uppercase">Article II THE MERGER</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="text-transform: uppercase">3</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 2.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Formation of Merger Sub</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">3</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 2.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">The Merger</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">3</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 2.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Closing</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">3</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 2.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Effective Time</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">4</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 2.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Effects of the Merger</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">4</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="3" STYLE="text-indent: -0.125in; padding-top: 0; padding-right: 0; padding-left: 0.125in"><FONT STYLE="text-transform: uppercase">Article III EFFECT ON THE CAPITAL STOCK OF THE CONSTITUENT CORPORATIONS; EXCHANGE OF CERTIFICATES</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="text-transform: uppercase">4</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 3.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Conversion of Capital Stock</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">4</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 3.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Treatment of Options and Other Equity-Based Awards</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">5</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 3.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Exchange and Payment</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">6</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 3.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Withholding Rights</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 3.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Dissenters Rights</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">9</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0"><FONT STYLE="text-transform: uppercase">Article IV REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="text-transform: uppercase">10</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Organization, Standing and Power</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">10</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Capital Stock</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">11</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Subsidiaries</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">12</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Authority</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">12</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Conflict; Consents and Approvals</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">13</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">SEC Reports; Financial Statements</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">14</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Undisclosed Liabilities</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">16</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Certain Information</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">17</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Absence of Certain Changes or Events</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">17</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Litigation</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">17</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Compliance with Laws</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">18</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Health Care Regulatory Matters.</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">18</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Benefit Plans</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">22</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.14</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Labor Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">23</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.15</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Environmental Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">26</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Taxes</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">27</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.17</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Contracts</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">29</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.18</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Insurance</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">31</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.19</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Properties</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">31</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.20</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Intellectual Property</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">32</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">State Takeover Statutes</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">34</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Rights Plan; No Standstill Agreements</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">34</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.23</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Related Party Transactions</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">34</TD></TR>
</TABLE>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INDEX OF DEFINED TERMS<BR>
(Continued)</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0 0 1.5pt 0.125in; text-align: right; width: 12%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="padding: 0 0 1.5pt; text-align: right; width: 78%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; width: 9%">Page</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>

<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in; width: 12%">Section 4.24</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; width: 78%">Certain Payments</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; width: 9%">34</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.25</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Brokers</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">35</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.26</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Opinion of Financial Advisor</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">35</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.27</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Debt Facility Letters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">35</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 4.28</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Other Representations and Warranties</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">35</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0"><FONT STYLE="text-transform: uppercase">Article V REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="text-transform: uppercase">36</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Organization, Standing and Power</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">36</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Capital Stock</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">37</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Subsidiaries</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">38</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Authority.</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">39</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Conflict; Consents and Approvals</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">40</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">SEC Reports; Financial Statements</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">41</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Undisclosed Liabilities</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Certain Information</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Absence of Certain Changes or Events</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">43</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Litigation</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">44</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Compliance with Laws; Permits</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">44</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Health Care Regulatory Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">44</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Benefit Plans</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">48</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.14</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Labor Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">49</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.15</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Environmental Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">51</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Taxes</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">51</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.17</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Contracts</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">53</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.18</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Insurance</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">54</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.19</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Properties</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">54</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.20</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Intellectual Property</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">55</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.21</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Related Party Transactions</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">57</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.22</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Certain Payments</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">57</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.23</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Brokers</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">57</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.24</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Opinion of Financial Advisor</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">57</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.25</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Merger Sub</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">57</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.26</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Ownership of Company Common Stock</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">58</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.27</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Debt Facility Letters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">58</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 5.28</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Other Representations or Warranties</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">58</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0"><FONT STYLE="text-transform: uppercase">Article VI COVENANTS</FONT> </TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">59</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Conduct of Business</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">59</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Company Solicitation; Company Recommendation of the Merger</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">68</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Parent Solicitation; Parent Recommendation of the Parent Stock Issuance</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">72</TD></TR>
</TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INDEX OF DEFINED TERMS<BR>
(Continued)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&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="padding: 0 0 1.5pt 0.125in; text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0 0 1.5pt; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">Page</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in; width: 12%">Section 6.4</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; width: 78%">Preparation of Form S-4 and the Joint Proxy Statement; Stockholders&rsquo; Meeting</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; width: 9%">76</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Access to Information; Confidentiality</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">79</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Reasonable Best Efforts</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">80</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Takeover Laws</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">81</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Notification of Certain Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">81</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Indemnification, Exculpation and Insurance</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">82</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Stock Exchange Listing</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">83</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Stockholder Litigation</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">83</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Public Announcements</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">84</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Section 16 Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">84</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.14</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Employee Matters</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">85</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.15</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Obligations of Parent and Merger Sub</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">87</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Tax Treatment</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">87</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 6.17</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Equity Financing Cooperation</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">87</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0"><FONT STYLE="text-transform: uppercase">Article VII CONDITIONS PRECEDENT</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="text-transform: uppercase">88</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 7.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Conditions to Each Party&rsquo;s Obligation to Effect the Merger</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">88</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 7.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Conditions to the Obligations of Parent and Merger Sub</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">89</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 7.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Conditions to the Obligations of the Company</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">90</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 7.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Frustration of Closing Conditions</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">90</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0"><FONT STYLE="text-transform: uppercase">Article VIII TERMINATION, AMENDMENT AND WAIVER</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="text-transform: uppercase">91</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 8.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Termination</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">91</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 8.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Effect of Termination</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">93</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 8.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Fees and Expenses</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">93</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 8.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Amendment or Supplement</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">95</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 8.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Extension of Time; Waiver</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">96</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0"><FONT STYLE="text-transform: uppercase">Article IX GENERAL PROVISIONS</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="text-transform: uppercase">96</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.1</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Non-survival of Representations and Warranties</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">96</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.2</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Notices</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">96</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.3</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Certain Definitions</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">97</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.4</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Interpretation</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">103</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.5</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Entire Agreement</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">103</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.6</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Third Party Beneficiaries</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">103</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.7</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Governing Law</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">104</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.8</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Submission to Jurisdiction</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">104</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.9</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Assignment; Successors</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">105</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.10</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Specific Performance</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">105</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.11</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Currency</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">105</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.12</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Severability</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">105</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.13</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Waiver of Jury Trial</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">106</TD></TR>
</TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INDEX OF DEFINED TERMS<BR>
(Continued)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&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="padding: 0 0 1.5pt 0.125in; text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0 0 1.5pt; text-align: right">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">Page</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-top: 0; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in; width: 12%">Section 9.14</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0; width: 78%">Counterparts</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center; width: 9%">106</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.15</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">Facsimile or .pdf Signature</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">106</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0.125in">Section 9.16</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-top: 0; padding-right: 0; padding-left: 0">No Presumption Against Drafting Party</TD>
    <TD STYLE="vertical-align: bottom; padding-top: 0; padding-right: 0; padding-left: 0; text-align: center">106</TD></TR>
</TABLE>

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


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>INDEX
OF DEFINED TERMS</B></FONT></P>




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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 84%; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definition</FONT></TD>
    <TD STYLE="padding-bottom: 1.5pt; font: 10pt Times New Roman, Times, Serif; width: 1%; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Location</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Transaction Litigation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.11(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Encina
    Loan Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(u)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Innovus
    CVRs</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(w)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Assumed
    Company Option</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(z)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination
    Fees</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3(b)(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acceptable
    Confidentiality Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Action</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Affiliate</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alternative
    Acquisition Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(b)(ii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual
    Premium Amount</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.18</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Applicable
    Date</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assumed
    Company Option</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(c)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Book-Entry
    Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bridge
    Adjustment</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bridge
    Note</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
    Day</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate
    of Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificates</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Closing
    Date</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COBRA</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13(c)(vi)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Code</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Acquisition Proposal</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(h)(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Adverse Recommendation Change</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(e)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Board</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Board Recommendation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Bylaws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Charter</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Common Stock</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Designees</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1(a)(ii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Disclosure Letter</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article
    IV</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Equity Plan</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(f)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Intervening Event</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(h)(iii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    IP Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(g)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Loan Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(h)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Loan Facilities</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Manufactured Products</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12(e)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Manufacturing Facility</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12(e)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Material Adverse Effect</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Notice Period</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(b)(ii)(I)(A)</FONT></TD></TR>
</TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INDEX OF DEFINED TERMS<BR>
(Continued)</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definition</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Location</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 84%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Option</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(j)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Owned IP</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(k)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Plan</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Preferred Stock</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Registered IP</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.20(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    RSU</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(l)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    SEC Documents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Stock Awards</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Stockholder Approval</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Stockholders Meeting</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Superior Proposal</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(h)(ii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company
    Termination Fee</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3(b)(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confidential
    Disclosure Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.5(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Continuation
    Period</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.14(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Continuing
    Employee</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.14(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contract</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(m)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">control</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(n)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Controlled
    Group</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conversion
    of the Deerfield Notes</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1(a)(vii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cowen</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.23</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D&amp;O
    Insurance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Damages</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(o)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Debt
    Facility Letters</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(q)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Debt
    Financing Sources</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(p)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deerfield
    Debt Facility Letter</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(r)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deerfield
    Loan Facility</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(s)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware
    Secretary of State</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DGCL</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Effective
    Time</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Encina
    Debt Facility Letter</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(t)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental
    Law</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.15(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Environmental
    Permits</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.15(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ERISA</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange
    Act</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange
    Agent</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange
    Fund</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange
    Ratio</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Excluded
    Shares</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FDA</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12(c)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FDCA</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financing</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.17(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form
    S-4</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GAAP</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Governmental
    Entity</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(b)</FONT></TD></TR>
</TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INDEX OF DEFINED TERMS<BR>
(Continued)</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definition</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Location</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 84%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hazardous
    Substance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.15(c)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Health
    Care Laws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indebtedness</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(v)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnified
    Party</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.9(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Intellectual
    Property</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(x)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IRS</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT
    Systems</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.20(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joint
    Proxy Statement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">knowledge</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(y)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Law</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liens</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Measurement
    Date</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger
    Consideration</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger
    Sub</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger
    Sub Board</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTS</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.25</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nasdaq</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3(f)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Order</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(aa)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Outside
    Date</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1(b)(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Acquisition Proposal</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Board</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Common Stock</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Disclosure Letter</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article
    V</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Equity Plan</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(cc)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Intervening Event</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(h)(iii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    IT Systems</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.20(d</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Loan Agreement</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1(b)(vii)(A)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Material Adverse Effect</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Material Contract</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.17(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Notice Period</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(b)(ii)(I)(A)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Option</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Owned IP</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(dd)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Permit</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.11(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Plan</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.13(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Preferred Stock</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Registered IP</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(ff)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    RSU</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    SEC Documents</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Stock Awards</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Stock Issuance</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Stockholder Approval</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Stockholders Meeting</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4(a)</FONT></TD></TR>
</TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INDEX OF DEFINED TERMS<BR>
(Continued)</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 84%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definition</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1.5pt; text-indent: 0in; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif; width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Location</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 84%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Superior Proposal</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in; width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2(h)(ii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Termination Fee</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3(b)(i)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Transaction Litigation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.13</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent
    Warrants</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PBGC</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13(c)(iv)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pension
    Plan</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Permits</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Permitted
    Liens</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(gg)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Person</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(hh)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal
    Information</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.20(e)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Privacy
    Laws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.20(e)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Product</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(ee)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Products</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Representative</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(ii)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Safety
    Notices</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12(g)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sarbanes-Oxley
    Act</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6(a)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEC</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Securities
    Act</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5(b)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subsidiary</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(jj)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Surviving
    Corporation</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Takeover
    Laws</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.21</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax
    Action</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.16(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tax
    Return</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(kk)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taxes</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(ll)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terminated
    Employees</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.14(f)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Third
    Person</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(mm)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Trade
    Secrets</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(n)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WARN
    Act</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.14(d)</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Willful
    and Material Breach</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3(nn)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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

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




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT
AND PLAN OF MERGER (this &ldquo;<U>Agreement</U>&rdquo;), dated as of December 10, 2020, by and among Aytu BioScience, Inc., a
Delaware corporation (&ldquo;<U>Parent</U>&rdquo;), Neutron Acquisition Sub, Inc., a Delaware corporation and wholly-owned Subsidiary
of Parent (&ldquo;<U>Merger Sub</U>&rdquo;), and Neos Therapeutics, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
the Board of Directors of the Company (the &ldquo;<U>Company Board</U>&rdquo;) has: (a) approved the execution, delivery, and
performance of this Agreement and the consummation of the transactions contemplated hereby, including the merger of Merger Sub
with and into the Company (the &ldquo;<U>Merger</U>&rdquo;), with the Company continuing as the Surviving Corporation (as defined
below), pursuant to which each share of common stock, par value $0.001 per share, of the Company (&ldquo;<U>Company Common Stock</U>&rdquo;)
shall be converted into the right to receive a number of shares of common stock, par value $0.0001 per share, of Parent (&ldquo;<U>Parent
Common Stock</U>&rdquo;) equal to the Exchange Ratio, upon the terms and subject to the conditions set forth in this Agreement,
(b) deemed it fair to, advisable and in the best interests of, the Company and its stockholders to enter into this Agreement,
and (c) resolved to recommend adoption of this Agreement by the holders of shares of Company Common Stock, in each case, in accordance
with the General Corporation Law of the State of Delaware (the &ldquo;<U>DGCL</U>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
the respective Boards of Directors of Parent (the &ldquo;<U>Parent Board</U>&rdquo;) and Merger Sub (the &ldquo;<U>Merger Sub
Board</U>&rdquo;) have each: (a) approved the execution, delivery, and performance of this Agreement and the consummation of the
transactions contemplated hereby, including the Merger, and, in the case of the Parent Board, the Parent Stock Issuance, (b) in
the case of the Merger Sub Board, deemed it fair to, advisable and in the best interests of, Parent, in its capacity as the sole
stockholder of Merger Sub, to enter into this Agreement, and (c) in the case of the Merger Sub Board, resolved to recommend adoption
of this Agreement by Parent, in its capacity as the sole stockholder of Merger Sub, in each case, in accordance with the DGCL;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
the Parent Board has resolved to recommend that the holders of shares of Parent Common Stock approve the issuance, on the terms
and subject to the conditions set forth in this Agreement, of the shares of Parent Common Stock to be issued in the Merger, and
such other shares of Parent Common Stock to be reserved for issuance in connection with the Merger (collectively, the &ldquo;<U>Parent
Stock Issuance</U>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
concurrently with the execution of this Agreement, certain Parent and Company stockholders together holding approximately 2% and
1%, respectively, of the outstanding voting shares of such companies have entered into voting agreements substantially in the
forms set forth in <U>Exhibit A-1</U> and <U>Exhibit A-2</U> providing for their agreement to vote in favor of the Merger and
the Parent Stock Issuance, respectively, among other things;</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
concurrently with the execution of this Agreement, Parent and the Company have entered into a letter agreement under which Parent
commits to provide bridge financing to the Company in the form of a Convertible Promissory Note in an aggregate amount of up to
$5,000,000 (the &ldquo;<U>Bridge Note</U>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
for United States federal income tax purposes, it is intended that the Merger will qualify as a &ldquo;reorganization&rdquo; within
the meaning of Section 368(a) of the Internal Revenue Code of 1986, as amended (the &ldquo;<U>Code</U>&rdquo;), and that this
Agreement is intended to be, and is hereby adopted as, a &ldquo;plan of reorganization&rdquo; for purposes of Sections 354 and
361 of the Code and within the meaning of Treasury Regulations Section 1.368-2(g); and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHEREAS,
Parent, Merger Sub and the Company each desire to make certain representations, warranties, covenants and agreements in connection
with the Merger and also to prescribe certain conditions to the Merger as specified herein.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOW,
THEREFORE, in consideration of the premises, and of the representations, warranties, covenants and agreements contained herein,
and intending to be legally bound hereby, Parent, Merger Sub and the Company hereby agree as follows:</FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Article
I<BR>
CERTAIN GOVERNANCE MATTERS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;<U>Board
of Directors</U>. The parties shall take all action necessary so that, as of the Effective Time, the number of directors that
comprise the full Board of Directors of Parent shall be up to eight (8), and such Board of Directors shall upon the Effective
Time initially consist of: </FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;up
to six (6) directors serving on the Board of Directors of Parent as of immediately prior to the Effective Time; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;two
(2) directors as set forth on <U>Exhibit B</U> hereto (the &ldquo;<U>Company Designees</U>&rdquo;).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Parent
shall use commercially reasonable efforts to procure the resignation of the director set forth on <U>Exhibit B</U> hereto effective
no later than upon the Effective Time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;<U>Replacement
of Company Designees</U>. In the event that prior to the Effective Time any Company Designee is unable or unwilling to serve on
the Board of Directors of Parent, the Company and Parent shall discuss in good faith and identify a replacement for such individual
to serve in such Company Designee&rsquo;s place. The parties shall take all action necessary to ensure that any such replacement
designee is duly qualified and appointed as a director of the Board of Directors of Parent as of the Effective Time. Any such
replacement designee shall also be deemed to be a Company Designee.</FONT></P>

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




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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;<U>Surviving
Corporation Certificate of Incorporation</U>. At the Effective Time, the Certificate of Incorporation of the Surviving Corporation
shall be amended to read in its entirety as the Certificate of Incorporation of Merger Sub (except that references to the name
of Merger Sub shall be replaced by references to the name of the Surviving Corporation), until thereafter amended in accordance
with applicable Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;<U>Surviving
Corporation Bylaws</U>. At the Effective Time, the Bylaws of the Surviving Corporation shall be amended to read in their entirety
as the Bylaws of Merger Sub (except that references to the name of Merger Sub shall be replaced by references to the name of the
Surviving Corporation), until thereafter amended in accordance with applicable Law. </FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;<U>Surviving
Corporation Directors</U>. The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving
Corporation until the earlier of their death, resignation, disqualification or removal or until their respective successors are
duly elected and qualified.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;<U>Surviving
Corporation Officers</U>. The officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving
Corporation until the earlier of their death, resignation, disqualification or removal or until their respective successors are
duly elected and qualified.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
2.1&nbsp;<U>Formation of Merger Sub</U>. Parent has caused Merger Sub to be incorporated under the Laws of the State of Delaware.
</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
2.2&nbsp;<U>The Merger</U></FONT>. Upon the terms and subject to the conditions set forth in this Agreement and in accordance
with the DGCL, at the Effective Time, Merger Sub shall be merged with and into the Company. Following the Merger, the separate
corporate existence of Merger Sub shall cease, and the Company shall continue as the surviving corporation in the Merger (the
&ldquo;<U>Surviving Corporation</U>&rdquo;) and a wholly-owned Subsidiary of Parent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
2.3&nbsp;<U>Closing</U>. The closing of the Merger (the &ldquo;<U>Closing</U>&rdquo;) shall take place at 10:00&nbsp;a.m., Eastern
time, on the second (2<SUP>nd</SUP>) Business Day following the satisfaction or, to the extent permitted by applicable Law, waiver
of the conditions set forth in <U>Article&nbsp;VII</U> (other than those conditions that by their terms are to be satisfied at
the Closing, but subject to the satisfaction or, to the extent permitted by applicable Law, waiver of those conditions at the
Closing), remotely by electronic exchange of documents, unless another date, time or place is agreed to in writing by Parent and
the Company. The date on which the Closing occurs is referred to in this Agreement as the &ldquo;<U>Closing Date</U>.&rdquo;</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
2.4&nbsp;<U>Effective Time</U>. Upon the terms and subject to the provisions of this Agreement, as soon as practicable on the
Closing Date, the parties shall file a certificate of merger (the &ldquo;<U>Certificate of Merger</U>&rdquo;) with the Secretary
of State of the State of Delaware (the &ldquo;<U>Delaware Secretary of State</U>&rdquo;), executed in accordance with the relevant
provisions of the DGCL and shall make any other filings or recordings required under the DGCL. The Merger shall become effective
at such time as the Certificate of Merger is duly filed with the Delaware Secretary of State or at such other time as Parent and
the Company shall agree in writing and shall specify in the Certificate of Merger (the time the Merger becomes effective being
the &ldquo;<U>Effective Time</U>.&rdquo;)</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
2.5&nbsp;<U>Effects of the Merger</U>. The Merger shall have the effects set forth in this Agreement and in the relevant provisions
of the DGCL. Without limiting the generality of the foregoing, and subject thereto, at the Effective Time, all the property, rights,
privileges, immunities, powers, franchises, licenses, and authority of the Company and Merger Sub shall vest in the Surviving
Corporation, and all debts, liabilities, obligations, restrictions, and duties of the Company and Merger Sub shall become the
debts, liabilities, obligations, restrictions, and duties of the Surviving Corporation.</FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Article
III<BR>
EFFECT ON THE CAPITAL STOCK OF THE CONSTITUENT CORPORATIONS;<BR>
 EXCHANGE OF CERTIFICATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
3.1&nbsp;<U>Conversion of Capital Stock</U>. At the Effective Time, by virtue of the Merger and without any action on the part
of Parent, Merger Sub, the Company or the holders of any shares of capital stock of Parent, Merger Sub or the Company:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Subject
to <U>Section 3.3(f)</U>, each share of Company Common Stock issued and outstanding immediately prior to the Effective Time (including
any shares of Company Common Stock issued upon settlement of Company RSUs under <U>Section 3.2(b)</U>, but excluding any Excluded
Shares) shall thereupon be converted into and become exchangeable for 0.1088 (the &ldquo;<U>Exchange Ratio</U>&rdquo;) shares
of Parent Common Stock (the &ldquo;<U>Merger Consideration</U>&rdquo;); <U>provided</U>, <U>however</U>, that the Exchange Ratio
is subject to adjustment as provided in <U>Section 3.1(d)</U>. As of the Effective Time, all such shares of Company Common Stock
shall no longer be outstanding and shall automatically be cancelled and shall cease to exist, and shall thereafter only represent
the right to receive the Merger Consideration, any dividends or other distributions payable pursuant to <U>Section 3.3(d)</U>
and any cash in lieu of fractional shares of Parent Common Stock payable pursuant to <U>Section 3.3(f)</U>, in each case to be
issued or paid in accordance with <U>Section 3.3</U>, without interest.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Each
share of Company Common Stock held in the treasury of the Company or owned, directly or indirectly, by Parent or Merger Sub immediately
prior to the Effective Time (collectively, &ldquo;<U>Excluded Shares</U>&rdquo;) shall automatically be cancelled and shall cease
to exist, and no consideration shall be delivered in exchange therefor.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;Each
share of 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 validly issued, fully paid and non-assessable share of common stock, par value $0.001 per
share, of the Surviving Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;In
the event the Company receives bridge financing from Parent under the Bridge Note, the Exchange Ratio shall be adjusted by reducing
the Exchange Ratio by 0.00011 for every $100,000 of financing funded to the Company under the Bridge Note between the date of
this Agreement and such date (the &ldquo;<U>Bridge Note Adjustment</U>&rdquo;). The Exchange Ratio and the Bridge Note Adjustment
shall be adjusted to reflect fully the appropriate effect of any stock split, split-up, reverse stock split, stock dividend or
distribution to shareholders of securities convertible into Company Common Stock or Parent Common Stock, reorganization, recapitalization,
reclassification, exchange, readjustment of shares or other like change with respect to Company Common Stock or Parent Common
Stock, other than as contemplated by this Agreement, having a record date occurring on or after the date of this Agreement and
prior to the Effective Time; <U>provided</U>, <U>however</U>, that nothing in this <U>Section 3.1(d)</U> shall be construed to
permit the Company to take any action with respect to its securities that is prohibited by the terms of this Agreement.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
3.2&nbsp;<U>Treatment of Options and Other Equity-Based Awards</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Each
Assumed Company Option that is outstanding immediately prior to the Effective Time shall, at the Effective Time, immediately and
automatically cease to represent a right to acquire shares of Company Common Stock and shall be assumed by Parent and converted
automatically, at the Effective Time, into an option to purchase shares of Parent Common Stock (a &ldquo;<U>Parent Option</U>&rdquo;),
on the same terms and conditions (including, without limitation, any vesting, acceleration or forfeiture provisions or repurchase
rights, but taking into account that such option will be in respect of Parent Common Stock instead of Company Common Stock) as
were applicable to such Assumed Company Option as of immediately prior to the Effective Time. The number of shares of Parent Common
Stock subject to each such Parent Option shall be equal to (i)&nbsp;the number of shares of Company Common Stock subject to the
corresponding Assumed Company Option immediately prior to the Effective Time multiplied by (ii)&nbsp;the Exchange Ratio, rounded
down, if necessary, to the nearest whole share of Parent Common Stock, and such Parent Option shall have an exercise price per
share (rounded up to the nearest whole cent) equal to (A)&nbsp;the exercise price per share of Company Common Stock otherwise
purchasable pursuant to the corresponding Assumed Company Option divided by (B)&nbsp;the Exchange Ratio; provided, that the exercise
price, the number of shares of Parent Common Stock subject to such option and the terms and conditions of exercise of such option
shall be determined in a manner intended to be consistent with the requirements of Section&nbsp;409A of the Code and, with respect
to any Assumed Company Option intended to qualify as an &ldquo;incentive stock option&rdquo; under Section 422 of the Code, Section
424(a) of the Code. The conversion of the Assumed Company Options as provided in this <U>Section 3.2(a)</U> shall be treated as
an assumption by Parent of the Assumed Company Options for purposes of the Company Equity Plans. Each Non-Assumed Company Option
that is outstanding immediately prior to the Effective Time shall, at the Effective Time, immediately and automatically be cancelled
for no consideration and shall thereafter have no further force or effect.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Each
Company RSU that is outstanding immediately prior to the Effective Time shall, at the Effective Time, immediately and
automatically cease to represent a right to acquire shares of Company Common Stock and shall be assumed by Parent and
converted automatically, at the Effective Time, into a restricted stock unit denominated in Parent Common Stock (a
&ldquo;<U>Parent RSU</U>&rdquo;) covering a number of shares of Parent Common Stock equal to (i)&nbsp;the number of shares of
Company Common Stock subject to the corresponding Company RSU immediately prior to the Effective Time multiplied by
(ii)&nbsp;the Exchange Ratio, rounded, if necessary, to the nearest share of Parent Common Stock, having substantially
similar terms and conditions (including, without limitation, any vesting, acceleration, forfeiture and settlement date
provisions) as were applicable to such Company RSU as of immediately prior to the Effective Time. The Company will not take
any action to accelerate the vesting of any Company RSU (other than to implement any existing agreements or arrangements for
such acceleration in effect immediately prior to the date of this Agreement). The conversion of the Company RSUs as provided
in this <U>Section 3.2(b)</U> shall be treated as an assumption by Parent of the Company RSUs for purposes of the Company
Equity Plans.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;Prior
to the Effective Time, the Company shall take all action necessary for the assumption of the Assumed Company Options and Company
RSUs under this <U>Section 3.2</U>. The Company shall ensure that, as of the Effective Time, no holder of a Company Option or
Company RSU (or former holder of any such equity awards) or a participant in the Company Equity Plans shall have any rights thereunder
to acquire, or other rights in respect of, the capital stock of the Company, the Surviving Corporation or any of their respective
Subsidiaries, or any other equity interest therein (including &ldquo;phantom&rdquo; stock or stock appreciation rights).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;Parent
shall assume the Company Equity Plans and shall take all action necessary for the assumption of the Company Options and Company
RSUs under this <U>Section 3.2</U>. In addition, Parent shall reserve for issuance a number of shares of Parent Common Stock at
least equal to the number of shares of Parent Common Stock that will be subject to Parent Options and Parent RSUs as a result
of the actions contemplated by this <U>Section 3.2</U>. As soon as practicable following the Effective Time, Parent shall file
a registration statement on Form&nbsp;S-8 (or any successor form, or if Form&nbsp;S-8 is not available, other appropriate forms)
with respect to the shares of Parent Common Stock subject to the Parent Options and Parent RSUs, and shall exercise 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 of such Parent Options and Parent RSUs remain outstanding
and are required to be registered.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Promptly
after the Effective Time, Parent shall deposit (or cause to be deposited) with a bank or trust company designated by Parent (the
&ldquo;<U>Exchange Agent</U>&rdquo;), in trust for the benefit of holders of shares of Company Common Stock immediately prior
to the Effective Time (other than holders to the extent they hold Excluded Shares), book-entry shares representing the shares
of Parent Common Stock issuable pursuant to <U>Section 3.1(a)</U>. In addition, Parent shall make available by depositing with
the Exchange Agent, as necessary from time to time after the Effective Time, any dividends or distributions payable pursuant to
<U>Section 3.3(d)</U> and any cash in lieu of fractional shares of Parent Common Stock payable pursuant to <U>Section 3.3(f)</U>.
All certificates representing shares of Parent Common Stock, dividends, distributions and cash deposited with the Exchange Agent
are hereinafter referred to as the &ldquo;<U>Exchange Fund</U>.&rdquo;</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;As
soon as reasonably practicable after the Effective Time and in any event not later than the third (3<SUP>rd</SUP>) Business Day
thereafter, Parent shall cause the Exchange Agent to furnish to each holder of record of a certificate (&ldquo;<U>Certificates</U>&rdquo;)
that immediately prior to the Effective Time represented outstanding shares of Company Common Stock that were converted into the
right to receive the Merger Consideration, any dividends or distributions payable pursuant to <U>Section 3.3(d)</U> and any cash
in lieu of fractional shares of Parent Common Stock payable pursuant to <U>Section 3.3(f)</U>, (i)&nbsp;a form of letter of transmittal
(which shall specify that delivery shall be effected, and risk of loss and title to the Certificates held by such Person shall
pass, only upon proper delivery of the Certificates to the Exchange Agent, and which letter shall be in customary form and contain
such other provisions as Parent or the Exchange Agent may reasonably specify) and (ii)&nbsp;instructions for use in effecting
the surrender of such Certificates in exchange for the Merger Consideration, any dividends or other distributions payable pursuant
to <U>Section 3.3(d)</U> and any cash in lieu of fractional shares of Parent Common Stock payable pursuant to <U>Section 3.3(f)</U>.
Upon surrender of a Certificate to the Exchange Agent, together with such letter of transmittal, duly completed and validly executed
in accordance with the instructions thereto, and such other documents as the Exchange Agent may reasonably require, the holder
of such Certificate shall be entitled to receive in exchange for the shares of Company Common Stock formerly represented by such
Certificate (other than Excluded Shares) (A)&nbsp;that number of whole shares of Parent Common Stock (after taking into account
all shares of Company Common Stock then held by such holder under all Certificates so surrendered) to which such holder of Company
Common Stock shall have become entitled pursuant to <U>Section 3.1(a)</U> (which shall be in uncertificated book-entry form),
(B)&nbsp;any dividends or other distributions payable pursuant to <U>Section 3.3(d)</U> and (C)&nbsp;any cash in lieu of fractional
shares of Parent Common Stock payable pursuant to <U>Section 3.3(f)</U>, and the Certificate so surrendered shall forthwith be
cancelled. Promptly after the Effective Time and in any event not later than the third (3<SUP>rd</SUP>) Business Day thereafter,
the Surviving Corporation shall cause the Exchange Agent to issue and send to each holder of uncertificated shares of Company
Common Stock represented by book entry (&ldquo;<U>Book-Entry Shares</U>&rdquo;), other than with respect to Excluded Shares, (1)&nbsp;that
number of whole shares of Parent Common Stock to which such holder of Book-Entry Shares shall have become entitled pursuant to
the provisions of <U>Section 3.1(a)</U> (which shall be in book-entry form unless a physical certificate is requested), (2)&nbsp;any
dividends or other distributions payable pursuant to <U>Section 3.3(d)</U> and (3)&nbsp;any cash in lieu of fractional shares
of Parent Common Stock payable pursuant to <U>Section 3.3(f)</U>, subject to receipt of an agent&rsquo;s message or such other
confirmation as may be reasonably required, and such Book-Entry Shares shall then be cancelled. No interest will be paid or accrued
on any unpaid dividends and distributions or cash in lieu of fractional shares, if any, payable to holders of Certificates or
Book-Entry Shares. Until surrendered as contemplated by this <U>Section 3.3</U>, each Certificate or Book-Entry Share shall be
deemed after the Effective Time to represent only the right to receive the Merger Consideration payable in respect thereof, any
dividends or other distributions payable pursuant to <U>Section 3.3(d)</U> and any cash in lieu of fractional shares of Parent
Common Stock payable pursuant to <U>Section 3.3(f)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;If
payment of the Merger Consideration is to be made to a Person other than the Person in whose name the surrendered Certificate
or Book-Entry Share is registered, it shall be a condition of payment that such Certificate so surrendered shall be properly endorsed
or shall be otherwise in proper form for transfer or such Book-Entry Share shall be properly transferred and that the Person requesting
such payment shall have paid any transfer and other Taxes required by reason of the payment of the Merger Consideration to a Person
other than the registered holder of such Certificate or Book-Entry Share or shall have established to the satisfaction of Parent
that such Tax is not applicable.</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;(i)&nbsp;No
dividends or other distributions with respect to Parent Common Stock with a record date after the Effective Time shall be paid
to the holder of any unsurrendered Certificate with respect to the shares of Parent Common Stock that the holder thereof has the
right to receive upon the surrender thereof, and no cash payment in lieu of fractional shares of Parent Common Stock shall be
paid to any such holder pursuant to <U>Section 3.3(f)</U>, in each case until the holder thereof shall surrender such Certificate
in accordance with this <U>Article III</U>. Following the surrender of a Certificate in accordance with this <U>Article III</U>,
there shall be paid to the record holder thereof, without interest, (A)&nbsp;promptly after such surrender, the amount of any
dividends or other distributions with a record date after the Effective Time theretofore paid with respect to such whole shares
of Parent Common Stock and the amount of any cash payable in lieu of a fractional share of Parent Common Stock to which such holder
is entitled pursuant to <U>Section 3.3(f)</U> and (B)&nbsp;at the appropriate payment date, the amount of dividends or other distributions
with a record date after the Effective Time but prior to such surrender and a payment date subsequent to such surrender payable
with respect to such whole shares of Parent Common Stock.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;Notwithstanding
anything in the foregoing to the contrary, holders of Book-Entry Shares who are entitled to receive shares of Parent Common Stock
under this <U>Article III</U> shall be paid (A)&nbsp;at the time of payment of such Parent Common Stock by the Exchange Agent
under <U>Section 3.3(b)</U>, the amount of dividends or other distributions with a record date after the Effective Time theretofore
paid with respect to such whole shares of Parent Common Stock, and the amount of any cash payable in lieu of a fractional share
of Parent Common Stock to which such holder is entitled pursuant to <U>Section 3.3(f)</U> and (B)&nbsp;at the appropriate payment
date, the amount of dividends or other distributions with a record date after the Effective Time but prior to the time of such
payment by the Exchange Agent under <U>Section 3.3(b)</U> and a payment date subsequent to the time of such payment by the Exchange
Agent under <U>Section 3.3(b)</U> payable with respect to such whole shares of Parent Common Stock.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;The
Merger Consideration, any dividends or other distributions payable pursuant to <U>Section 3.3(d)</U> and any cash in lieu of fractional
shares of Parent Common Stock payable pursuant to <U>Section 3.3(f)</U> issued and paid upon the surrender for exchange of Certificates
or Book-Entry Shares in accordance with the terms of this <U>Article III</U> shall be deemed to have been issued and paid in full
satisfaction of all rights pertaining to the shares of Company Common Stock formerly represented by such Certificates or Book-Entry
Shares. At the Effective Time, the stock transfer books of the Company shall be closed and there shall be no further registration
of transfers of the shares of Company 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 transfer or transfer is sought
for Book-Entry Shares, such Certificates or Book-Entry Shares shall be cancelled and exchanged as provided in this <U>Article
III</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Notwithstanding
anything to the contrary contained herein, no certificates or scrip representing fractional shares of Parent Common Stock shall
be issued upon the surrender for exchange of Certificates or Book-Entry Shares, no dividends or other distributions with respect
to the Parent Common Stock shall be payable on or with respect to any fractional share, and such fractional share interests shall
not entitle the owner thereof to vote or to any other rights of a stockholder of Parent. In lieu of the issuance of any such fractional
share, Parent shall pay to each former stockholder of the Company who otherwise would be entitled to receive a fractional share
of Parent Common Stock an amount in cash (without interest) determined by multiplying (i)&nbsp;the fraction of a share of Parent
Common Stock which such holder would otherwise be entitled to receive (taking into account all shares of Company Common Stock
held at the Effective Time by such holder and rounded to the nearest thousandth when expressed in decimal form) pursuant to <U>Section
3.1(a)</U> by (ii)&nbsp;the volume weighted average price as of the close of trading of each share of Parent Common Stock traded
on the Nasdaq Stock Market, LLC (&ldquo;<U>Nasdaq</U>&rdquo;) for the ten (10) consecutive trading days ending at the close of
business ending on the third (3<SUP>rd</SUP>) trading day prior to the Closing Date.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Any
portion of the Exchange Fund that remains undistributed to the holders of Certificates or Book-Entry Shares six (6) months after
the Effective Time shall be delivered to Parent, upon demand, and any remaining holders of Certificates or Book-Entry Shares (except
to the extent representing Excluded Shares) shall thereafter look only to Parent (subject to abandoned property, escheat, or other
similar Laws), as general creditors thereof, for payment of the Merger Consideration, any unpaid dividends or other distributions
payable pursuant to <U>Section 3.3(d)</U> and any cash in lieu of fractional shares of Parent Common Stock payable pursuant to
<U>Section 3.3(f)</U> (subject to abandoned property, escheat or other similar laws), in each case without interest.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;None
of Parent, the Surviving Corporation, the Exchange Agent or any other Person shall be liable to any Person in respect of shares
of Parent Common Stock, dividends or other distributions with respect thereto or cash in lieu of fractional shares of Parent Common
Stock properly delivered to a public official pursuant to any applicable abandoned property, escheat or similar Law. If any Certificates
or Book-Entry Shares shall not have been exchanged prior to two years after the Effective Time (or immediately prior to such earlier
date on which the related Merger Consideration (and all dividends or other distributions with respect to shares of Parent Common
Stock and any cash in lieu of fractional shares of Parent Common Stock pursuant to this <U>Article III</U>) would otherwise escheat
to or become the property of any Governmental Entity), any such Merger Consideration (and such dividends, distributions and cash)
in respect thereof shall, to the extent permitted by applicable Law, become the property of Parent, free and clear of all claims
or interest of any Person previously entitled thereto.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;The
Exchange Agent shall invest any cash included in the Exchange Fund as directed by Parent on a daily basis. Any interest and other
income resulting from such investments shall be paid to Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;If
any Certificate shall have been lost, stolen or destroyed, upon the making of an affidavit, in form and substance reasonably acceptable
to Parent, of that fact by the Person claiming such Certificate to be lost, stolen or destroyed and, if required by Parent or
the Exchange Agent, the posting by such Person of a bond in such amount as Parent or the Exchange Agent may determine is reasonably
necessary as indemnity against any claim that may be made against it or the Surviving Corporation with respect to such Certificate,
the Exchange Agent will deliver in exchange for such lost, stolen or destroyed Certificate the Merger Consideration payable in
respect thereof, any dividends or other distributions payable pursuant to <U>Section 3.3(d)</U> and any cash in lieu of fractional
shares of Parent Common Stock payable pursuant to <U>Section 3.3(f)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
3.4&nbsp;<U>Withholding Rights</U>. Parent, Merger Sub, the Surviving Corporation and the Exchange Agent shall each be entitled
to deduct and withhold, or cause to be deducted and withheld, from the consideration otherwise payable to any holder of shares
of Company Common Stock or otherwise pursuant to this Agreement such amounts as Parent, Merger Sub, the Surviving Corporation
or the Exchange Agent determines it is required to deduct and withhold under the Code, or any provision of state, local or foreign
Tax Law. To the extent that amounts are so deducted and withheld and paid over to the appropriate Governmental Entity, such amounts
shall be treated for all purposes of this Agreement as having been paid to the Person in respect of whom such deduction and withholding
was made.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
3.5&nbsp;<U>Dissenters Rights</U>. No dissenters&rsquo; or appraisal rights shall be available with respect to the Merger or any
of the other transactions contemplated by this Agreement.</FONT></P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Article
IV<BR>
REPRESENTATIONS AND WARRANTIES OF THE COMPANY</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
(a) as disclosed in the Company SEC Documents at least five (5) Business Days prior to the date of this Agreement and that is
reasonably apparent on the face of such disclosure to be applicable to the representation and warranty set forth herein (other
than any disclosures contained or referenced therein under the captions &ldquo;Risk Factors,&rdquo; &ldquo;Forward-Looking Statements,&rdquo;
&ldquo;Quantitative and Qualitative Disclosures About Market Risk,&rdquo; and any other disclosures contained or referenced therein
of information, factors, or risks that are predictive, cautionary, or forward-looking in nature); or (b) as set forth in the corresponding
section or subsection of the disclosure letter delivered by the Company to Parent concurrently with the execution and delivery
of this Agreement (the &ldquo;<U>Company Disclosure Letter</U>&rdquo;) (it being agreed that the disclosure of any information
in a particular section or subsection of the Company Disclosure Letter shall be deemed disclosure of such information with respect
to any other section or subsection of this Agreement to which the relevance of such information is readily apparent on its face),
the Company represents and warrants to Parent and Merger Sub as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.1&nbsp;<U>Organization, Standing and Power</U>.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company (i)&nbsp;is an entity duly organized, validly existing and in good standing under the Laws of the jurisdiction of its
organization, (ii)&nbsp;has all requisite corporate or similar power and authority to own, lease and operate its properties and
assets and to carry on its business as now being conducted and (iii)&nbsp;is duly qualified or licensed to do business and is
in good standing (to the extent that the concept of &ldquo;good standing&rdquo; is applicable in the case of any jurisdiction
outside the United States) in each jurisdiction in which the nature of its business or the ownership, leasing or operation of
its properties makes such qualification or licensing necessary, except in the case of clause&nbsp;(iii), where the failure to
be so qualified or licensed or in good standing, individually or in the aggregate, has not had and would not reasonably be expected
to have a Company Material Adverse Effect. For purposes of this Agreement, &ldquo;<U>Company Material Adverse Effect</U>&rdquo;
means any event, change, circumstance, occurrence, effect or state of facts that (A)&nbsp;is or would reasonably be expected to
be, individually or in the aggregate, materially adverse to the business, assets, liabilities, financial condition, or results
of operations of the Company and its Subsidiaries, taken as a whole or (B)&nbsp;materially impairs the ability of the Company
to consummate the Merger or any of the other transactions contemplated by this Agreement; <U>provided</U>, <U>however</U>, that
in the case of clause&nbsp;(A) only, Company Material Adverse Effect shall not include any event, change, circumstance, occurrence,
effect or state of facts to the extent resulting from (1)&nbsp;changes or conditions generally affecting the industries in which
the Company and its Subsidiaries operate, or the economy or the financial, debt, banking, capital, credit or securities markets,
in the United States, including effects on such industries, economy or markets resulting from any regulatory and political conditions
or developments in general, including any changes in currency exchange rates or interest rates, (2)&nbsp;the outbreak or escalation
of war or acts of terrorism or sabotage or any natural disasters (including hurricanes, tornadoes, floods or earthquakes), acts
of God or other force majeure events, (3) any epidemic, pandemic or disease outbreak (including the novel strain of coronavirus
(SARS-Cov-2) and its disease commonly known as COVID-19 (including any and all additional strains, variations or mutations thereof))
or any worsening of such epidemic, pandemic or disease outbreak or any declaration of martial law, quarantine or similar directive,
policy or guidance or Law or other action by any Governmental Entity in connection therewith or in response thereto, (4) changes
in applicable Law or GAAP, or the interpretation or enforcement thereof after the date of this Agreement, (5) the public announcement
of this Agreement or the pendency of this Agreement, including the impact thereof on the relationships of the Company and its
Subsidiaries with their respective customers, suppliers, distributors, partners or other material third-party business relations
or with their respective employees, (6) any failure, in and of itself, by the Company to meet any internal or published projections,
budgets, forecasts, estimates, or predictions in respect of revenues, earnings, or other financial or operating metrics or performance
for any period (it being understood that the facts or occurrences giving rise to or contributing to such failure may be deemed
to constitute, or be taken into account in determining whether there has been or would reasonably be expected to become, a Company
Material Adverse Effect, to the extent permitted by this definition and not otherwise excepted by a clause of this proviso), (7)
any change, in and of itself, in the market price or trading volume of the Company&rsquo;s securities or in its credit ratings
(it being understood that the facts or occurrences giving rise to or contributing to such change may be deemed to constitute,
or be taken into account in determining whether there has been or would reasonably be expected to become, a Company Material Adverse
Effect, to the extent permitted by this definition and not otherwise excepted by a clause of this proviso), (8) the taking of
any action required to be taken pursuant to this Agreement, or which Parent has in writing requested, or the failure to take any
specific action expressly prohibited by this Agreement for which Parent has unreasonably refused the Company&rsquo;s written request
to provide consent or (9) any Company Transaction Litigation; except that, with respect to subclauses (1), (2), (3) and (4), such
event, change, circumstance, occurrence, effect or state of facts shall be taken into account to the extent they, individually
or in the aggregate, materially disproportionately affect the Company or its Subsidiaries, taken as a whole, compared to other
participants in the industry in which the Company operates (in which case only the incremental disproportionate impact or impacts
may be taken into account in determining whether there has been, or would reasonably be expected to be, a Company Material Adverse
Effect).</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;The
Company has previously made available to Parent true and complete copies of the Company&rsquo;s Certificate of Incorporation (the
&ldquo;<U>Company Charter</U>&rdquo;) and Bylaws (the &ldquo;<U>Company Bylaws</U>&rdquo;) and the Certificate of Incorporation
and Bylaws (or comparable organizational documents) of each of its Subsidiaries, in each case as amended to the date of this Agreement,
and each as so delivered is in full force and effect. The Company is not in violation of any provision of the Company Charter
or Company Bylaws, and no Subsidiary of the Company is in violation of any provision of its Certificate of Incorporation or Bylaws
(or comparable organizational document).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
authorized capital stock of the Company consists of 100,000,000 shares of Company Common Stock and 5,000,000 shares of preferred
stock, par value $0.001 per share (the &ldquo;<U>Company Preferred Stock</U>&rdquo;). As of the close of business on December
4, 2020 (the &ldquo;<U>Measurement Date</U>&rdquo;), (i)&nbsp;49,756,656 shares of Company Common Stock (excluding treasury shares)
were issued and outstanding, (ii)&nbsp;33,801 shares of Company Common Stock were held by the Company in its treasury, (iii)&nbsp;no
shares of Company Preferred Stock were issued and outstanding and no shares of Company Preferred Stock were held by the Company
in its treasury, and (iv)&nbsp;3,672,348 shares of Company Common Stock were reserved for issuance pursuant to the Company Equity
Plans (of which (A) 5,466,097 shares were subject to outstanding unexercised Company Options and (B) 1,064,985 shares were subject
to outstanding unsettled Company RSUs). All outstanding shares of capital stock of the Company are, and all shares reserved for
issuance will be, when issued, duly authorized, validly issued, fully paid and nonassessable and not subject to any preemptive
rights. Neither the Company nor any of its Subsidiaries has outstanding any bonds, debentures, notes or other obligations having
the right to vote (or convertible into, or exchangeable or exercisable for, securities having the right to vote) with the stockholders
of the Company or such Subsidiary on any matter. Except as set forth above in this <U>Section 4.2(a)</U> and except for changes
since the close of business on the Measurement Date resulting from the exercise of Company Options or settlement of Company RSUs,
in each case described in <U>Section 4.2(b)</U>, there are no outstanding (A)&nbsp;shares of capital stock or other voting securities
or equity interests of the Company, (B)&nbsp;securities of the Company or any of its Subsidiaries convertible into or exchangeable
or exercisable for shares of capital stock of the Company or other voting securities or equity interests of the Company or any
of its Subsidiaries, (C)&nbsp;stock appreciation rights, &ldquo;phantom&rdquo; stock rights, performance units, interests in or
rights to the ownership or earnings of the Company or any of its Subsidiaries or other equity equivalent or equity-based awards
or rights, (D)&nbsp;subscriptions, options, warrants, calls, commitments, Contracts or other rights to acquire from the Company
or any of its Subsidiaries, or obligations of the Company or any of its Subsidiaries to issue, any shares of capital stock of
the Company or any of its Subsidiaries, voting securities, equity interests or securities convertible into or exchangeable or
exercisable for capital stock or other voting securities or equity interests of the Company or any of its Subsidiaries or rights
or interests described in the preceding clause&nbsp;(C) or (E)&nbsp;obligations of the Company or any of its Subsidiaries to repurchase,
redeem or otherwise acquire any such securities or to issue, grant, deliver or sell, or cause to be issued, granted, delivered
or sold, any such securities (other than under the Company Equity Plans and any award agreements issued thereunder). Except for
the Company Equity Plans, Company Options and Company RSUs, there are no stockholder agreements, voting trusts or other agreements
or understandings to which the Company or any of its Subsidiaries is a party or of which the Company has knowledge with respect
to the holding, voting, registration, redemption, repurchase or disposition of, or that restricts the transfer of, any capital
stock or other voting securities or equity interests of the Company or any of its Subsidiaries.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;<U>Section&nbsp;4.2(b)
</U>of the Company Disclosure Letter sets forth a true and complete list of all holders, as of the close of business on the Measurement
Date, of Company Options and Company RSUs (collectively, &ldquo;<U>Company Stock Awards</U>&rdquo;), indicating as applicable,
with respect to each Company Stock Award then outstanding, the type of award granted (including whether it is intended to be an
&ldquo;incentive stock option&rdquo; under Section 422 of the Code), the number of shares of Company Common Stock subject to such
Company Stock Award, the name of the plan under which such Company Stock Award was granted, the date of grant, exercise or purchase
price, vesting schedule, and expiration date thereof, and whether (and to what extent) the vesting of such Company Stock Award
will be accelerated by the consummation of the Merger and the other transactions contemplated by this Agreement or by the termination
of employment or engagement or change in position of any holder thereof following or in connection with the Merger. The Company
does not sponsor, maintain or administer any employee or director stock option, stock purchase or equity compensation plan or
arrangement other than the Company Equity Plans. The Company is under no obligation to issue shares of Company Common Stock pursuant
to any employee or director stock option, stock purchase or equity compensation plan or arrangement other than the Company Equity
Plans.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.3&nbsp;<U>Subsidiaries</U>. <U>Section 4.3</U> of the Company Disclosure Letter sets forth a true and complete list of each
Subsidiary of the Company, including its jurisdiction of incorporation or formation and the ownership structure of each Subsidiary.
Each of the Subsidiaries of the Company (i)&nbsp;is an entity duly organized, validly existing and in good standing under the
Laws of the jurisdiction of its organization, (ii)&nbsp;has all requisite corporate or similar power and authority to own, lease
and operate its properties and assets and to carry on its business as now being conducted and (iii)&nbsp;is duly qualified or
licensed to do business and is in good standing in each jurisdiction in which the nature of its business or the ownership, leasing
or operation of its properties makes such qualification or licensing necessary, except in the case of clause&nbsp;(iii), where
the failure to be so qualified or licensed or in good standing, individually or in the aggregate, has not had and would not reasonably
be expected to have a Company Material Adverse Effect. No shares of capital stock of the Company are owned by any Subsidiary of
the Company. All outstanding shares of capital stock and other voting securities or equity interests of each Subsidiary of the
Company have been duly authorized and validly issued, are fully paid, nonassessable and not subject to any preemptive rights.
All outstanding shares of capital stock and other voting securities or equity interests of each such Subsidiary are owned, directly
or indirectly, by the Company, free and clear of all pledges, claims, liens, charges, options, rights of first refusal, encumbrances
and security interests of any kind or nature whatsoever (including any limitation on voting, sale, transfer or other disposition
or exercise of any other attribute of ownership) (collectively, &ldquo;<U>Liens</U>&rdquo;) other than Permitted Liens of the
Company and its Subsidiaries. Except for the capital stock of, or other equity or voting interests in, its Subsidiaries, the Company
does not own, directly or indirectly, any equity, membership interest, partnership interest, joint venture interest, or other
equity or voting interest in, or any interest convertible into, exercisable or exchangeable for any of the foregoing, nor is it
under any current or prospective obligation to form or participate in, provide funds to, make any loan, capital contribution,
guarantee, credit enhancement or other investment in, or assume any liability or obligation of, any Person. The Company does not
have any outstanding equity appreciation rights, phantom units or other equity equivalents or equity-based awards or rights that
are valued in whole or in part with respect to any Subsidiary of the Company. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company has all necessary corporate power and authority to execute, deliver and perform its obligations under this Agreement and
to consummate the Merger and the other transactions contemplated hereby. The execution, delivery and performance of this Agreement
by the Company and the consummation by the Company of the Merger and the other transactions contemplated hereby have been duly
authorized by all necessary corporate action on the part of the Company and no other corporate proceedings on the part of the
Company are necessary to approve this Agreement or to consummate the Merger and the other transactions contemplated hereby, subject,
in the case of the consummation of the Merger, to the adoption of this Agreement by the holders of at least a majority of the
outstanding shares of Company Common Stock (the &ldquo;<U>Company Stockholder Approval</U>&rdquo;). This Agreement has been duly
executed and delivered by the Company and, assuming the due authorization, execution and delivery by Parent and Merger Sub, constitutes
a valid and binding obligation of the Company, enforceable against the Company in accordance with its terms (except to the extent
that enforceability may be limited by applicable bankruptcy, insolvency, moratorium, reorganization or similar Laws affecting
the enforcement of creditors&rsquo; rights generally or by general principles of equity).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;The
Company Board, at a meeting duly called and held at which all directors of the Company were present, duly adopted resolutions:
(i) approving the execution, delivery, and performance of this Agreement and the consummation of the transactions contemplated
hereby, including the Merger, (ii) deeming it fair to, advisable and in the best interests of the Company and its stockholders,
to enter into this Agreement, (iii)&nbsp;directing that this Agreement be submitted to the stockholders of the Company for adoption
and (iv)&nbsp;resolving to recommend that the stockholders of the Company vote in favor of the adoption of this Agreement and
the transactions contemplated hereby, including the Merger (the &ldquo;<U>Company Board Recommendation</U>&rdquo;), which resolutions
have not been subsequently rescinded, modified or withdrawn in any way, except as may be expressly permitted by <U>Section 6.2</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;The
Company Stockholder Approval is the only vote of the holders of any class or series of the Company&rsquo;s capital stock or other
securities required in connection with the consummation of the Merger and the other transactions contemplated hereby.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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




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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
execution, delivery and performance of this Agreement by the Company does not, and the consummation of the Merger and the other
transactions contemplated hereby and compliance by the Company with the provisions hereof will not, conflict with, or result in
any violation or breach of, or default (with or without notice or lapse of time, or both) under, or give rise to a right of, or
result in, termination, cancellation, material modification or acceleration of any obligation or to the loss of a benefit under,
or result in the creation of any Lien in or upon any of the properties, assets or rights of the Company or any of its Subsidiaries
under, or give rise to, any increased, additional, accelerated or guaranteed rights or entitlements under, or require any consent,
waiver or approval of any Person pursuant to, any provision of (i)&nbsp;the Company Charter or Company Bylaws, or the certificate
of incorporation or bylaws (or similar organizational documents) of any Subsidiary of the Company, (ii)&nbsp;any Company Material
Contract or Permit or (iii)&nbsp;subject to the governmental filings and other matters referred to in <U>Section&nbsp;4.5(b)</U>,
any material federal, state, local or foreign law (including common law), statute, ordinance, rule, code, regulation, Order or
other legally enforceable requirement enacted, issued, adopted, promulgated, enforced, ordered, or applied by any Governmental
Entity having applicable jurisdiction (&ldquo;<U>Law</U>&rdquo;) or any rule or regulation of the Nasdaq (or other trading platform)
applicable to the Company or any of its Subsidiaries, or by which the Company or any of its Subsidiaries, or any of their respective
properties or assets, may be bound, except as, in the case of clauses (ii) and (iii), as individually or in the aggregate, has
not had and would not reasonably be expected to have a Company Material Adverse Effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;No
consent, approval, Order or authorization of, or registration, declaration, filing with or notice to, any supranational, national,
federal, state, provincial, county, municipal, local or foreign or other government, any instrumentality, subdivision, court,
administrative agency, or commission, or other governmental authority, or any quasi-governmental or private body exercising any
regulatory or other governmental or quasi-governmental authority (each, a &ldquo;<U>Governmental Entity</U>&rdquo;) is required
by or with respect to the Company or any of its Subsidiaries in connection with the execution, delivery and performance of this
Agreement by the Company or the consummation by the Company of the Merger and the other transactions contemplated hereby or compliance
with the provisions hereof, except for (i) the filing with the U.S. Securities and Exchange Commission (the &ldquo;<U>SEC</U>&rdquo;)
of (x) a proxy statement with respect to the Company Stockholders Meeting (as defined below) (such proxy statement, together with
the proxy statement relating to the Parent Stockholders Meeting, in each case as amended or supplemented from time to time in
accordance with this Agreement, the &ldquo;<U>Joint Proxy Statement</U>&rdquo;), (y) the registration statement on Form S-4 to
be filed with the SEC by Parent in connection with the Parent Stock Issuance (as amended or supplemented from time to time in
accordance with this Agreement, the &ldquo;<U>Form S-4</U>&rdquo;) and (z) such reports under Section 13(a) or 15(d) of the Securities
Exchange Act of 1934, as amended (the &ldquo;<U>Exchange Act</U>&rdquo;), as may be required in connection with this Agreement
and the transactions contemplated hereby, (ii)&nbsp;such other filings and reports as may be required pursuant to the applicable
requirements of the Securities Act of 1933, as amended (the &ldquo;<U>Securities Act</U>&rdquo;), the Exchange Act and any other
applicable state or federal securities, takeover and &ldquo;blue sky&rdquo; Laws, (iii)&nbsp;the filing of the Certificate of
Merger with the Delaware Secretary of State as required by the DGCL and (iv)&nbsp;such other consents, approvals, Orders, authorizations,
registrations, declarations, filings or notices the failure of which to be obtained or made, individually or in the aggregate,
have not had and would not reasonably be expected to have a Company Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company has filed with or furnished to the SEC on a timely basis true and complete copies of all forms, reports, schedules, statements
and other documents required to be filed with or furnished to the SEC by the Company since January 1, 2018 (such date, the &ldquo;<U>Applicable
Date</U>&rdquo;) (all such documents, together with all exhibits and schedules to the foregoing materials and all information
incorporated therein by reference, the &ldquo;<U>Company SEC Documents</U>&rdquo;). As of their respective filing dates (or, if
amended or superseded by a filing prior to the date of this Agreement, then on the date of such filing), the Company SEC Documents
complied in all material respects with the applicable requirements of the Securities Act, the Exchange Act and the Sarbanes-Oxley
Act of 2002 (the &ldquo;<U>Sarbanes-Oxley Act</U>&rdquo;), as the case may be, including, in each case, the rules and regulations
promulgated thereunder, and none of the Company SEC Documents at the time they were filed (or, if amended or superseded by a subsequent
filing prior to the date of this Agreement, as of the date of the last such amendment or superseding filing) contained any untrue
statement of a material fact or omitted to state a material fact required to be stated therein or necessary in order to make the
statements therein, in light of the circumstances under which they were made, not misleading.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;The
financial statements (including the related notes and schedules thereto) included (or incorporated by reference) in the Company
SEC Documents (i)&nbsp;have been prepared in a manner consistent with the books and records of the Company and its Subsidiaries,
(ii)&nbsp;have been prepared in accordance with generally accepted accounting principles in the United States (&ldquo;<U>GAAP</U>&rdquo;)
(except, in the case of unaudited statements, as permitted by Form&nbsp;10-Q of the SEC) applied on a consistent basis during
the periods involved (except as may be indicated in the notes thereto), (iii)&nbsp;comply as to form in all material respects
with applicable accounting requirements and the published rules and regulations of the SEC with respect thereto and (iv)&nbsp;fairly
present in all material respects the consolidated financial position of the Company and its Subsidiaries as of the dates thereof
and their respective consolidated results of operations and cash flows for the periods then ended (except as may be indicated
in the notes thereto and subject, in the case of unaudited statements, to normal and recurring year-end audit adjustments that
were not, or are not expected to be, material in amount), all in accordance with GAAP and the applicable rules and regulations
promulgated by the SEC. Since the Applicable Date, the Company has not made any change in the accounting practices or policies
applied in the preparation of its financial statements, except as required by GAAP, SEC rule or policy or applicable Law. The
books and records of the Company and its Subsidiaries have been, and are being, maintained in all material respects in accordance
with GAAP (to the extent applicable) and any other applicable legal and accounting requirements and reflect only actual transactions.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;The
Company has established and maintains disclosure controls and procedures (as defined in Rules 13a-15(e) and 15d-15(e) under the
Exchange Act). Such disclosure controls and procedures are designed to ensure that information relating to the Company, including
its consolidated Subsidiaries, required to be disclosed in the Company&rsquo;s periodic and current reports under the Exchange
Act, is recorded, processed, summarized, and reported within the time periods specified in the rules and forms of the SEC, and
is made known to the Company&rsquo;s chief executive officer and its chief financial officer by others within those entities to
allow timely decisions regarding required disclosures as required under the Exchange Act. The chief executive officer and chief
financial officer of the Company have evaluated the effectiveness of the Company&rsquo;s disclosure controls and procedures and,
to the extent required by applicable Law, presented in any applicable Company SEC Document that is a report on Form 10-K or Form
10-Q, or any amendment thereto, its conclusions about the effectiveness of the disclosure controls and procedures as of the end
of the period covered by such report or amendment based on such evaluation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;The
Company and its Subsidiaries have established and maintain a system of internal control over financial reporting (as defined in
Rules 13a-15(f) and 15d-15(f) under the Exchange Act) which is sufficient to provide reasonable assurance regarding the reliability
of the Company&rsquo;s financial reporting and the preparation of the Company&rsquo;s financial statements for external purposes
in accordance with GAAP including policies and procedures that: (i)&nbsp;require the maintenance of records that in reasonable
detail accurately and fairly reflect the transactions and dispositions of the assets of the Company and its Subsidiaries; (ii)&nbsp;provide
reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with
GAAP and that receipts and expenditures of the Company and its Subsidiaries are being made only in accordance with appropriate
authorizations of the Company&rsquo;s management and the Company Board; and (iii) provide reasonable assurance regarding prevention
or timely detection of unauthorized acquisition, use, or disposition of the assets of the Company and its Subsidiaries that would
materially affect the Company&rsquo;s financial statements. The Company has disclosed, based on its most recent evaluation of
the Company&rsquo;s internal control over financial reporting prior to the date hereof, to the Company&rsquo;s auditors and audit
committee (i)&nbsp;any significant deficiencies and material weaknesses in the design or operation of the Company&rsquo;s internal
control over financial reporting which are reasonably likely to adversely affect the Company&rsquo;s ability to record, process,
summarize and report financial information and (ii)&nbsp;any fraud, whether or not material, that involves management or other
employees who have a significant role in the preparation of the Company&rsquo;s financial statements or the Company&rsquo;s internal
control over financial reporting.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;Since
the Applicable Date, (i)&nbsp;neither the Company nor any of its Subsidiaries nor, to the knowledge of the Company, any director,
officer, employee, auditor, accountant or representative of the Company or any of its Subsidiaries has received or otherwise had
or obtained knowledge of any material complaint, allegation, assertion or claim, whether written or oral, regarding the accounting
or auditing practices, procedures, methodologies or methods of the Company or any of its Subsidiaries or their respective internal
accounting controls, including any material complaint, allegation, assertion or claim that the Company or any of its Subsidiaries
has engaged in questionable accounting or auditing practices and (ii)&nbsp;no attorney representing the Company or any of its
Subsidiaries, whether or not employed by the Company or any of its Subsidiaries, has reported evidence of a material violation
of securities Laws, breach of fiduciary duty or similar violation by the Company or any of its Subsidiaries or any of their respective
officers, directors, employees or agents to the Company Board or any committee thereof or to any director or officer of the Company
or any of its Subsidiaries.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;As
of the date of this Agreement, there are no outstanding or unresolved comments in the comment letters received from the SEC staff
with respect to the Company SEC Documents. None of the Company SEC Documents is subject to ongoing review or outstanding SEC comment
or investigation. The Company has made available to Parent true, correct and complete copies of all written correspondence between
the SEC, on the one hand, and the Company and any of its Subsidiaries, on the other hand, occurring since the Applicable Date
through the date of this Agreement.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Neither
the Company nor any of its Subsidiaries is a party to, or has any commitment to become a party to, any joint venture, off-balance
sheet partnership or any similar Contract (including any Contract or arrangement relating to any transaction or relationship between
or among the Company and any of its Subsidiaries, on the one hand, and any unconsolidated Affiliate, including any structured
finance, special purpose or limited purpose entity or Person, on the other hand, or any &ldquo;off balance sheet arrangements&rdquo;
(as defined in Item&nbsp;303(a) of Regulation&nbsp;S-K under the Exchange Act)).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;The
Company is in compliance in all material respects with (i) the provisions of the Sarbanes-Oxley Act and (ii) the rules and regulations
of Nasdaq (or other trading platform), in each case, that are applicable to the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;No
Subsidiary of the Company is required to file any form, report, schedule, statement or other document with the SEC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.7&nbsp;<U>No Undisclosed Liabilities</U>. Neither the Company nor any of its Subsidiaries has any liabilities or obligations
of any nature, whether accrued, absolute, contingent or otherwise, known or unknown, whether due or to become due and whether
or not required to be recorded or reflected on a balance sheet under GAAP, except (a)&nbsp;to the extent specifically accrued
or reserved against in the unaudited consolidated balance sheet of the Company and its Subsidiaries as at September 30, 2020 included
in the Quarterly Report on Form&nbsp;10-Q filed by the Company with the SEC on November 9, 2020 (without giving effect to any
amendment thereto filed on or after the date hereof), (b)&nbsp;for liabilities and obligations incurred in the ordinary course
of business consistent with past practice since December 31, 2019 that are not material to the Company and its Subsidiaries, taken
as a whole, (c) liabilities and obligations incurred in connection with the transactions contemplated by this Agreement, or (d)
which are not, individually or in the aggregate, material to the Company and its Subsidiaries, taken as a whole.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.8&nbsp;<U>Certain Information</U>. None of the information supplied or to be supplied by or on behalf of the Company specifically
for inclusion or incorporation by reference in the Form&nbsp;S-4 will, at the time the Form&nbsp;S-4 is filed with the SEC, at
the time of any amendment or supplement thereto and at the time it (or any post-effective amendment or supplement) becomes effective
under the Securities Act, contain any untrue statement of a material fact or omit to state any material fact required to be stated
therein or necessary to make the statements therein not misleading. The Joint Proxy Statement will not, at the time it is first
mailed to the Company&rsquo;s stockholders, at the time of any amendments or supplements thereto and at the time of the Company
Stockholders Meeting, contain any untrue statement of a material fact or omit to state any material fact required to be stated
therein or necessary to make the statements therein, in light of the circumstances under which they are made, not misleading.
The Joint Proxy Statement will comply as to form in all material respects with the applicable provisions of the Exchange Act.
Notwithstanding the foregoing, the Company makes no representation or warranty with respect to statements included or incorporated
by reference in the Form S-4 or the Joint Proxy Statement based on information supplied in writing by or on behalf of Parent or
Merger Sub specifically for inclusion or incorporation by reference therein.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.9&nbsp;<U>Absence of Certain Changes or Events</U>. Since September 30, 2020 through the date of this Agreement: (a)&nbsp;except
in connection with the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby,
the Company and its Subsidiaries have conducted their businesses only in the ordinary course consistent with past practice, (b)&nbsp;there
has not been any change, event or development or prospective change, event or development that, individually or in the aggregate,
has had or would reasonably be expected to have a Company Material Adverse Effect and (c) none of the Company or any of its Subsidiaries
has taken any action, that if taken after the date of this Agreement, would constitute a breach of any covenants set forth in
<U>Section 6.1(a)(i)</U>, <U>(iii)</U>, <U>(v)</U>, <U>(vi)</U>, or <U>(xii)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.10&nbsp;<U>Litigation</U>. There is no legal, administrative, arbitral, or other proceeding, suit, action, investigation, arbitration,
written claim, audit, hearing, written charge, complaint, indictment, litigation, or examination (each, an &ldquo;<U>Action</U>&rdquo;)
pending or, to the knowledge of the Company, threatened against or affecting the Company or any of its Subsidiaries, or any of
their respective properties or assets, that (a)&nbsp;if adversely determined, individually or in the aggregate, would reasonably
be likely to result in material liability to the Company and its Subsidiaries, taken as a whole, or (b) seeks material injunctive
or other material non-monetary relief. None of the Company, any of its Subsidiaries, or any of their respective properties or
assets, is subject to any material outstanding Order. As of the date of this Agreement, there is no Action pending or, to the
knowledge of the Company, threatened seeking to prevent, hinder, modify, delay or challenge the Merger or any of the other transactions
contemplated by this Agreement. There are no internal investigations or internal inquiries that, since the Applicable Date, have
been conducted or are being conducted by or at the direction of the Company Board (or any committee thereof) regarding any material
accounting practices of the Company or any of its Subsidiaries. For the avoidance of doubt, this <U>Section 4.10</U> shall not
apply to Taxes or the Company Plans.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company and each of its Subsidiaries are and have been in compliance in all material respects with all Laws applicable to their
businesses, operations, properties or assets. None of the Company or any of its Subsidiaries has received, since the Applicable
Date, a notice or other written communication alleging or relating to a possible material violation of any Law applicable to their
businesses, operations, properties or assets. The Company and each of its Subsidiaries have in effect all material permits, licenses,
variances, exemptions, applications, approvals, authorizations, registrations, formulary listings, consents, operating certificates,
franchises, commissions, clearances, Orders and approvals (collectively, &ldquo;<U>Permits</U>&rdquo;) of all Governmental Entities
necessary for them to own, lease or operate their properties and assets and to carry on their businesses and operations as now
conducted, including, as applicable, all Permits for the development, clinical testing, manufacturing, marketing, distribution
and importation or exportation, as currently conducted, of any of its products that are regulated under Health Care Laws, including
investigational drugs being researched, tested, stored, developed, labeled, manufactured, packed, marketed, sold and/or distributed
(&ldquo;<U>Products</U>&rdquo;) by the Company or any of its Subsidiaries (each such Product, a &ldquo;<U>Company Product</U>,&rdquo;
and each such Permit, a &ldquo;<U>Company Permit</U>&rdquo;). <U>Section 4.11(a)</U> of the Company Disclosure Letter lists all
Company Products and material Company Permits. There has occurred no material violation of, default (with or without notice or
lapse of time or both) under or event giving to others any right of revocation, non-renewal, suspension, adverse modification
or cancellation of, with or without notice or lapse of time or both, any such Company Permit, nor would any such revocation, non-renewal,
suspension, adverse modification or cancellation result from the consummation of the transactions contemplated hereby. Since the
Applicable Date, no material Company Permit has been (i)&nbsp;revoked, withdrawn, suspended, cancelled or terminated or (ii) modified
in any adverse manner, other than immaterial adverse modifications.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;The
Company or its Subsidiaries are the sole and exclusive owner of all Company Permits. The Company or its Subsidiaries have not
previously sold or transferred in any manner, in whole or in part, directly or indirectly, any of the Company Permits.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company and its Subsidiaries, and to the knowledge of the Company, each of their directors, officers, management employees, agents
(while acting in such capacity), contract manufacturers, suppliers, and distributors are, and since the Applicable Date have been,
in material compliance with all health care laws to the extent applicable to the Company or any of the Company Products or the
Company&rsquo;s activities, including, but not limited to the following: the Federal Food, Drug &amp; Cosmetic Act (the &ldquo;<U>FDCA</U>&rdquo;)
(21 U.S.C. &sect; 301 et seq.), including as amended by the Controlled Substances Act; the Public Health Service Act (42 U.S.C.
&sect; 201 et seq.); the Federal Trade Commission Act (15 U.S.C. &sect; 41 et seq.); the Controlled Substances Act (21 U.S.C.
&sect; 801 et seq.); the federal Anti-Kickback Statute (42 U.S.C. &sect; 1320a-7b(b)); the civil False Claims Act (31 U.S.C. &sect;
3729 et seq.); the criminal False Claims Law (42 U.S.C. &sect;&nbsp;1320a-7b(a)); the Physician Payment Sunshine Act (42 U.S.C.
&sect;&sect; 1320a-7h et seq.); the Health Insurance Portability and Accountability Act of 1996 (42 U.S.C. &sect; 1320d et seq.)
as amended by the Health Information Technology for Economic and Clinical Health Act (42 U.S.C. &sect; 17921 et seq.); the exclusion
Laws (42 U.S.C. &sect; 1320a-7); Medicare (Title XVIII of the Social Security Act); Medicaid (Title XIX of the Social Security
Act); and the Patient Protection and Affordable Care Act of 2010, as amended by the Health Care and Education Reconciliation Act
of 2010 (42 U.S.C. &sect;&nbsp;18001 et seq.); those Laws relating to good laboratory practices, good clinical practices, investigational
use, state fraud and abuse Laws; Laws governing gifts and other transfers of value to physicians; any regulations promulgated
pursuant to such Laws; and other applicable state, federal or ex-U.S. Laws or regulations governing the manufacturing, development,
testing, labeling, advertising, marketing, record keeping, storage, handling, shipment, transfer, import, export, sale or distribution
of prescription drugs or the hiring of employees who have been excluded from government health care programs to the extent applicable
to the Company or its Subsidiaries (&ldquo;<U>Health Care Laws</U>&rdquo;). To the knowledge of the Company, there are no facts
or circumstances that reasonably would be expected to give rise to any material liability under any Health Care Laws.</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Except
as set forth in <U>Section 4.12(b)</U> of the Company Disclosure Letter, neither the Company nor any of its Subsidiaries are party
to any corporate integrity agreements, monitoring agreements, consent decrees, settlement Orders, or similar agreements with or
imposed by any Governmental Entity.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;All
applications, notifications, submissions, information, claims, reports and statistical analyses, and other data and conclusions
derived therefrom, utilized as the basis for, or submitted in connection with, any and all requests for a Permit from the U.S.
Food and Drug Administration (&ldquo;<U>FDA</U>&rdquo;) or other Governmental Entity relating to Company Products, including,
without limitation, investigational new drug applications, when submitted to the FDA or such other Governmental Entity were true,
complete and correct in all material respects as of the date of submission and any necessary or required updates, changes, corrections
or modification to such applications, submissions, information and data have been submitted to the FDA or such other Governmental
Entity. Except as set forth in <U>Section 4.12(c)</U> of the Company Disclosure Letter and except as has not had, and would not
reasonably be expected to have, individually or in the aggregate, a Company Material Adverse Effect, neither the Company nor any
of its Subsidiaries have knowledge of any facts or circumstances that would be reasonably likely to lead the revocation, suspension,
limitation, or cancellation of a Permit required under Health Care Laws or of any application for marketing approval currently
pending before the FDA or such other Governmental Entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;All
preclinical studies and clinical trials conducted by or, to the knowledge of the Company, on behalf of the Company or any of its
Subsidiaries or in which the Company or any of its Subsidiaries have participated, have been, and if still pending are being,
conducted in material compliance with research protocols, standard medical and scientific research procedures, and all applicable
Health Care Laws, including, but not limited to, the FDCA and its applicable implementing regulations at 21 C.F.R. Parts 50, 54,
56, 58, 312, 314, 320. No preclinical or clinical trial conducted by or on behalf of the Company or its Subsidiaries has been
terminated or suspended prior to completion, and neither FDA nor an institutional review board that has, or has had jurisdiction
over, a clinical trial conducted by or on behalf of the Company or its Subsidiaries has placed a clinical hold order on, or otherwise
terminated, delayed or suspended, such a clinical trial at a clinical research site based on an actual or alleged lack of safety
or efficacy of any Company Product or a failure to conduct such clinical trial in material compliance with applicable Health Care
Laws. To the Company&rsquo;s knowledge, there are no preclinical studies and clinical trials conducted by or, to the knowledge
of the Company, on behalf of the Company or any of its Subsidiaries the results of which reasonably call into question in any
material respect the results of the preclinical studies and clinical trials described in the Company SEC Documents or otherwise
disclosed to Parent by or on behalf of the Company, and the Company has not received any written notices or other correspondence
from the FDA or any other foreign, state or local governmental body exercising comparable authority or any institutional review
board or comparable authority requiring or threatening the termination, suspension or material modification of any preclinical
studies and clinical trials conducted by or, to the knowledge of the Company, on behalf of the Company or any of its Subsidiaries
or in which the Company or any of its Subsidiaries have participated.</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;All
manufacturing operations conducted by, or, to the knowledge of the Company, for the benefit of the Company or its Subsidiaries,
have been and are being conducted in material compliance with all Permits under applicable Health Care Laws, including but not
limited to the provisions of the FDA&rsquo;s current good manufacturing practice regulations at 21 C.F.R. Parts 210-211 and Laws
and standards related to marketing, promotion, imports and exports, and off-label uses, and all applicable comparable foreign
regulatory requirements of any Governmental Entity. <U>Section 4.12(e)</U> of the Company Disclosure Letter lists or describes
each Product manufactured by the Company and its Subsidiaries as of the date of this Agreement (collectively, the &ldquo;<U>Company
Manufactured Products</U>&rdquo;) and the facility in which each such is manufactured (each, a &ldquo;<U>Company Manufacturing
Facility</U>&rdquo;). No Products subject to regulation under the FDA&rsquo;s Drug Efficacy Study Implementation program are manufactured
at any Company Manufacturing Facility. The Company and its Subsidiaries have, and following the Effective Time will have, valid
title to all assets required for the manufacture of the Company Manufactured Products. With respect to interactions with healthcare
professionals, the Company follows its corporate compliance program which complies, in all material respects, with applicable
Law.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Except
as set forth in <U>Section 4.12(f)</U> of the Company Disclosure Letter, neither the Company nor any of its Subsidiaries have
received any written communication that relates to an alleged material violation or non-compliance with any Health Care Laws,
including any notification of any pending or threatened claim, suit, proceeding, hearing, enforcement, investigation, arbitration,
import detention or refusal, inspection observations, FDA warning letter or untitled letter, or any other enforcement Action by
a Governmental Entity relating to any Health Care Laws. To the knowledge of the Company, all warning letters, Form-483 observations,
or comparable findings from other Governmental Entities listed in <U>Section 4.12(f)</U> of the Company Disclosure Letter have
been resolved to the satisfaction of the applicable Governmental Entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Except
as set forth in <U>Section 4.12(g)</U> of the Company Disclosure Letter, since the Applicable Date, there have been no seizures,
withdrawals, recalls, detentions, or suspensions of manufacturing or distribution relating to the Company Products required or
requested by a Governmental Entity, or voluntary recalls, field notifications, field corrections, product removals, market withdrawals
or replacements, &ldquo;dear doctor&rdquo; letters, safety alerts, or other notice of action relating to an alleged lack of safety,
efficacy, or regulatory compliance of the Company Products (&ldquo;<U>Safety Notices</U>&rdquo;), and, to the knowledge of the
Company, there are no current facts or circumstances that reasonably would be expected to give rise to a Safety Notice. All Safety
Notices listed in <U>Section 4.12(g)</U> of the Company Disclosure Letter have been resolved to the satisfaction of the applicable
Governmental Entity. Since the Applicable Date, there are no legal proceedings in the United States or outside of the United States
seeking the recall, withdrawal, suspension, seizure or discontinuation of any Company Product pending against the Company, its
agents or any licensee of any Company Product. Except as set forth in <U>Section 4.12(g)</U> of the Company Disclosure Letter,
no Company Product is under consideration by senior management of the Company or its Subsidiaries for recall, withdrawal, removal,
suspension, seizure or discontinuation.</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;Except
as set forth in <U>Section 4.12(h)</U> of the Company Disclosure Letter, there are no unresolved Safety Notices, and to the knowledge
of the Company, there are no facts that would be reasonably likely to result in a material Safety Notice with respect to the Company
Products or a termination or suspension of developing and testing of any of the Company Products.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;All
reports, documents, claims, Permits, declarations, listings, registrations and notices required to be filed, maintained or furnished
to the FDA or any Governmental Entity by the Company and its Subsidiaries have been so filed, maintained or furnished, except
where failure to file, maintain or furnish such reports, documents, claims, Permits, declarations, listings, registrations or
notices have not had and would not reasonably be expected to have, individually or in the aggregate, a Company Material Adverse
Effect. To the knowledge of the Company, all such reports, documents, claims, Permits, declarations, listings, registrations and
notices were true and complete in all material respects on the date filed (or were corrected in or supplemented by a subsequent
filing). To the knowledge of the Company, no deficiencies have been asserted by any applicable regulatory authority (including,
without limitation, the FDA or any Governmental Entity) with respect to any such reports, documents, claims, Permits, declarations,
listings, registrations or notices that remain unresolved.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;The
Company and its Subsidiaries have provided to Parent a copy of all, since the Applicable Date, (i) FDA or its foreign equivalent
inspection reports, (ii) notices of adverse findings, (iii) warnings, untitled letters, minutes of meetings or other correspondence
from the FDA or other Governmental Entities concerning the Company&rsquo;s and its Subsidiaries&rsquo; Products in which the FDA
or such other Governmental Entity asserted that the operations of the Company or its Subsidiaries are not in material compliance
with applicable Laws or that the Company Products may not be safe, effective, or approvable, and (iv) material applications, registrations,
licenses, waivers, accreditations, authorizations, approvals, and clinical and preclinical data in the possession or control of
Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;Since
the Applicable Date, neither the Company, nor its Subsidiaries, nor, to the knowledge of the Company, any officer or employee
of the Company or any of its Subsidiaries has committed any act, made any statement or failed to make any statement that (i) provides
a basis for the FDA or any Governmental Entity to invoke its policy respecting &ldquo;Fraud, Untrue Statements of Material Facts,
Bribery, and Illegal Gratuities,&rdquo; set forth in 56 Fed. Reg. 46191 (10 September 1991), or (ii) that violates the Federal
Healthcare Program Anti-Kickback Statute, 28 U.S.C. &sect; 1320a-7b, the Federal False Claims Act, 31 U.S.C. &sect; 3729, the
Stark Law, other Health Care Laws, or any other similar federal, state, or ex-U.S. Law applicable in the jurisdictions in which
the Company Products are sold or intended to be sold.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;Since
the Applicable Date, neither the Company nor its Subsidiaries, nor, to the knowledge of the Company, any officer or employee of
the Company or its Subsidiaries has been convicted of any crime or engaged in any conduct that has resulted, or would reasonably
be expected to result, in debarment or disqualification under applicable Law, including, without limitation, 21 U.S.C. &sect;
335a, or exclusion under 42 U.S.C. &sect; 1320a-7, or any other statutory provision or similar law applicable in other jurisdictions
in which the Company Products are sold or intended to be sold. Since the Applicable Date, neither the Company nor any of its Subsidiaries,
nor, to the knowledge of the Company, any officer or employee of the Company or any of its Subsidiaries, has been excluded from
participation in any federal health care program or convicted of any crime or engaged in any conduct for which such Person could
be excluded from participating in any federal health care program under Section 1128 of the Social Security Act of 1935, as amended,
or any similar Health Care Law or program.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;No
Company Product or Product candidate manufactured or distributed by Company is or has been (i) adulterated within the meaning
of 21 U.S.C. &sect; 351, (ii) except as set forth on Section 4.12(m)(a)(ii) of the Company Disclosure Letter, misbranded within
the meaning of 21 U.S.C. &sect; 352 or (iii) a product that is in violation of 21 U.S.C. &sect;&sect; 355 or 360.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;To
the knowledge of the Company, there have not been any certifications made pursuant to Section 505(j)(2)(A)(vii)(III) or 505(j)(2)(A)(vii)(IV)
of the FDCA with respect to any of the Company Products or Company Owned IP.</FONT></P>




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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;<U>Section&nbsp;4.13(a)
</U>of the Company Disclosure Letter contains a true and complete list of each material Company Plan. For purposes of this Agreement,
&ldquo;<U>Company Plan</U>&rdquo; means each &ldquo;employee benefit plan&rdquo; (within the meaning of Section&nbsp;3(3) of the
Employee Retirement Income Security Act of 1974, as amended (&rdquo;<U>ERISA</U>&rdquo;), whether or not subject to ERISA), &ldquo;multiemployer
plans&rdquo; (within the meaning of ERISA Section&nbsp;3(37)), and all pension, retirement, stock purchase, stock option, phantom
stock or other equity or equity-based plan, severance (excluding severance agreements provided in connection with a reduction
in force prior to the date of this Agreement), employment, consulting, collective bargaining, change-in-control, retention, fringe
benefit, bonus, incentive, deferred compensation, supplemental retirement, health, life, or disability insurance, dependent care,
welfare and all other employee benefit and compensation plans, agreements, programs, policies or other arrangements, whether or
not subject to ERISA, whether formal or informal, written or oral, legally binding or not, under which any current or former employee,
director or consultant of the Company or any of its Subsidiaries (or any of their dependents) has any present or future right
to compensation or benefits, in any case, that the Company or any of its Subsidiaries sponsors or maintains, is making contributions
to or with respect to which the Company or any of its Subsidiaries has any present or future liability or obligation (contingent
or otherwise). The Company has provided or made available to Parent a current, accurate and complete copy of each material Company
Plan (including, without limitation, all Company Equity Plans and the forms of all award agreements evidencing outstanding Company
Stock Awards), or if such Company Plan is not in written form, a written summary of all of the material terms of such Company
Plan. With respect to each material Company Plan, the Company has furnished or made available to Parent a current, accurate and
complete copy of, to the extent applicable: (i)&nbsp;any related trust agreement or other funding instrument, (ii)&nbsp;the most
recent determination, opinion or advisory letter of the Internal Revenue Service (the &ldquo;<U>IRS</U>&rdquo;), (iii)&nbsp;the
current summary plan description, summary of material modifications thereto, and other similar material written communications
to the employees of the Company or its Subsidiaries concerning the extent of the benefits provided under a Company Plan, and (iv)&nbsp;for
the three most recent years (A)&nbsp;the Form&nbsp;5500 and attached schedules, (B)&nbsp;audited financial statements, (C)&nbsp;actuarial
valuation reports, (D) nondiscrimination testing reports and (E)&nbsp;attorney&rsquo;s response to an auditor&rsquo;s request
for information and (iv) all records, notices and filings concerning IRS or Department of Labor or other Governmental Entity audits
or investigations.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Neither
the Company, its Subsidiaries or any member of their Controlled Group (defined as any organization which is a member of a controlled,
affiliated or otherwise related group of entities within the meaning of Code Sections&nbsp;414(b), (c), (m) or (o) or ERISA Section
4001(b)(1)) (a &ldquo;<U>Controlled Group</U>&rdquo;) (nor any predecessor of any such entity) sponsors, maintains, contributes
to or is required to contribute to, or has in the past six (6) years sponsored, maintained, contributed to or been required to
contribute to, or has any liability (contingent or otherwise) with respect to: (i)&nbsp;a &ldquo;multiemployer plan&rdquo; (within
the meaning of ERISA Section&nbsp;3(37)), (ii)&nbsp;an &ldquo;employee pension benefit plan,&rdquo; within the meaning of Section&nbsp;3(2)
of ERISA (&ldquo;<U>Pension Plan</U>&rdquo;) that is subject to Title&nbsp;IV of ERISA or Section&nbsp;412 of the Code, (iii)&nbsp;a
Pension Plan which is a &ldquo;multiple employer plan&rdquo; as defined in Section&nbsp;413 of the Code, (iv)&nbsp;a &ldquo;funded
welfare plan&rdquo; (within the meaning of Section&nbsp;419 of the Code) or (v) a &ldquo;multiple employer welfare arrangement&rdquo;
(within the meaning of Section 3(40) of ERISA).</FONT></P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;With
respect to the Company Plans:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;each
Company Plan complies in all material respects with its terms and complies in all material respects in form and in operation with
the applicable provisions of ERISA and the Code and all other applicable legal requirements;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;no
reportable event (as defined in Section&nbsp;4043 of ERISA) no prohibited transaction (as described in Section&nbsp;406 of ERISA
or Section&nbsp;4975 of the Code) for which any liability remains outstanding, and no accumulated funding deficiency (as defined
in Section&nbsp;302 of ERISA and 412 of the Code), in each case, has occurred with respect to any Company Plan, and all material
contributions required to be made under the terms of any Company Plan have been timely made;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;each
Company Plan intended to be qualified under Section&nbsp;401(a) of the Code has received a favorable determination, advisory and/or
opinion letter, as applicable, from the IRS that it is so qualified and nothing has occurred since the date of such letter that
would reasonably be expected to result in the loss of the qualified status of such Company Plan;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;there
is no Action (including any investigation, audit or other administrative proceeding) by the Department of Labor, the Pension Benefit
Guaranty Corporation (the &ldquo;<U>PBGC</U>&rdquo;), the IRS or any other Governmental Entity or by any plan participant or beneficiary
pending, or to the knowledge of the Company, threatened, relating to the Company Plans, any fiduciaries thereof with respect to
their duties to the Company Plans or the assets of any of the trusts under any of the Company Plans (other than routine claims
for benefits);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;none
of the Company or any of its Subsidiaries has outstanding any liability under ERISA, the Code or other applicable Laws in connection
with the termination of, or withdrawal from, any Company Plan;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;none
of the Company Plans currently provides, or has any liability to provide, post-termination or retiree medical, dental, vision,
prescription drug, life insurance or other welfare benefits to any individual for any reason, except as may be required by Section&nbsp;601,
<I>et seq.</I> of ERISA and Section&nbsp;4980B(b) of the Code or other applicable similar law regarding health care coverage continuation
(collectively &ldquo;<U>COBRA</U>&rdquo;), and none of the Company, its Subsidiaries or any members of their Controlled Group
has any liability to provide post-termination or retiree medical, dental, vision, prescription drug, life insurance or other welfare
benefits to any individual, except to the extent required by COBRA;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;each
Company Plan is subject exclusively to United States Law; and</FONT></P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)&nbsp;neither
the execution and delivery of this Agreement nor the consummation of the Merger will, either alone or in combination with any
other event, (A)&nbsp;entitle any current or former employee, officer, director or consultant of the Company or any Subsidiary
to severance pay, unemployment compensation, any other similar termination payment or any other payment or benefit, (B)&nbsp;accelerate
the time of payment or vesting, or increase the amount of or otherwise enhance any benefit due any such employee, officer, director
or consultant, (C) increase any amount of compensation or benefits otherwise payable under any Company Plan or (D) require any
contribution or payment to fund any obligation under any Company Plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;Neither
the Company nor any Subsidiary is a party to any Contract, arrangement or plan (including any Company Plan) that may reasonably
be expected to result, separately or in the aggregate, in connection with the transactions contemplated by this Agreement (either
alone or in combination with any other events), in the payment of any &ldquo;parachute payments&rdquo; within the meaning of Section&nbsp;280G
of the Code. There is no Contract, plan or other arrangement to which any of the Company or any Subsidiary is a party or by which
any of them is otherwise bound to compensate any person in respect of Taxes or other liabilities incurred with respect to Section&nbsp;409A
or 4999 of the Code.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;Each
Company Option intended to qualify as an &ldquo;incentive stock option&rdquo; under Section 422 of the Code so qualifies and the
exercise price of each other Company Option is no less than the fair market value of a share of Company Common Stock as determined
on the date of grant of such Company Option in accordance with Section 409A of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company and its Subsidiaries are, and at all times since the Applicable Date have been, in compliance in all material respects
with all applicable Laws relating to labor and employment, including those relating to wages, hours, collective bargaining, unemployment
compensation, workers compensation, equal employment opportunity, age and disability discrimination, work authorization and immigration,
employee classification, employee privacy, occupational safety and health, payment and withholding of Taxes and COBRA.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Neither
the Company nor any of its Subsidiaries is a party to, or otherwise bound by, an effective or pending collective bargaining agreement
or similar agreement with a union or labor organization or other person purporting to act as exclusive bargaining representative
to Company employees, and no employee of the Company or any of its Subsidiaries is covered by any such agreement. To the knowledge
of the Company, there has not been any activity on behalf of any labor union, labor organization or similar employee group to
organize any employees of the Company or any of its Subsidiaries. There are no (i)&nbsp;unfair labor practice charges or complaints
against the Company or any of its Subsidiaries pending before the National Labor Relations Board or any other labor relations
tribunal or authority, (ii)&nbsp;representation claims or petitions or demands for recognition pending before the National Labor
Relations Board or any other labor relations tribunal or authority, or (iii)&nbsp;material grievances or pending arbitration proceedings
against the Company or any of its Subsidiaries that arose out of or under any collective bargaining agreement and to the knowledge
of the Company, no such charges, complaints, claims, petitions, demands, arbitrations or grievances have been threatened. Since
the Applicable Date, there has not been, and as of the date of this Agreement there is not pending or, to the knowledge of the
Company, threatened, any labor dispute, work stoppage, labor strike or lockout against the Company or any of its Subsidiaries
by employees.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;To
the knowledge of the Company, no current employee or officer of the Company or any of its Subsidiaries has expressed any plans
to, or is expected to, terminate his employment relationship with such entity following the consummation of the transactions contemplated
hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;Since
the Applicable Date, (i)&nbsp;neither the Company nor any Subsidiary has effectuated a &ldquo;plant closing&rdquo; (as defined
in the Worker Adjustment Retraining and Notification Act of 1988, as amended (the &ldquo;<U>WARN Act</U>&rdquo;)) or any similar
state or local Law, affecting any site of employment or one or more facilities or operating units within any site of employment
or facility, (ii)&nbsp;there has not occurred a &ldquo;mass layoff&rdquo; (as defined in the WARN Act) in connection with the
Company or any Subsidiary affecting any site of employment or one or more facilities or operating units within any site of employment
or facility and (iii)&nbsp;neither the Company nor any Subsidiary has engaged in layoffs or employment terminations sufficient
in number to trigger application of any similar state, local or foreign Law. Except as would not result in material liability
to the Company or any of its Subsidiaries, each Person employed by the Company or any Subsidiary is properly classified as exempt
or non-exempt in accordance with applicable overtime Laws, and no Person treated as an independent contractor or consultant by
the Company or any Subsidiary should have been properly classified as an employee under applicable law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;There
are no Actions against the Company or any of its Subsidiaries pending, or to the knowledge of the Company, threatened to be brought
or filed, in connection with the employment or engagement of any current or former employee, officer, consultant or other service
provider of the Company, including, without limitation, any claim relating to employment discrimination, harassment, retaliation,
workers&rsquo; compensation, occupational safety and health, equal pay, employment classification or any other employment related
matter arising under applicable Laws, except where such Action would not, individually or in the aggregate, result in the Company
incurring a material liability.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Except
as set forth on <U>Section&nbsp;4.14(f)</U> of the Company Disclosure Letter or with respect to any Company Plan (which subject
is addressed in <U>Section 4.13</U> above), the execution of this Agreement and the consummation of the transactions set forth
in or contemplated by this Agreement will not result in any breach or violation of, or cause any payment to be made under, any
applicable Laws respecting labor and employment or any collective bargaining agreement to which the Company or any of its Subsidiaries
is a party.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Except
as set forth on <U>Section&nbsp;4.14(g)</U> of the Company Disclosure Letter, since the Applicable Date, (i) no written allegations
or, to the knowledge of the Company, verbal allegations of workplace sexual harassment, sexual misconduct, discrimination or retaliation
have been made, initiated, filed or, to the knowledge of the Company, threatened against the Company, any of its Subsidiaries
or any of their respective current or former directors, officers or senior level management employees, (ii) to the knowledge of
the Company, no incidents of any workplace sexual harassment, sexual misconduct, discrimination or retaliation have occurred,
and (iii) neither the Company nor any of its Subsidiaries have entered into any settlement agreement related to allegations of
workplace sexual harassment, sexual misconduct, discrimination or retaliation by any of their directors, officers or employees
described in clause (i) hereof or any independent contractor.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Except
as, individually or in the aggregate, is not and would not reasonably be expected to be material to the Company and its Subsidiaries,
taken as a whole: (i)&nbsp;the Company and each of its Subsidiaries have conducted their respective businesses in compliance with
all, and have not violated any, applicable Environmental Laws; (ii)&nbsp;the Company and its Subsidiaries have obtained all Permits
of all Governmental Entities and any other Person that are required under any Environmental Law (&ldquo;<U>Environmental Permits</U>&rdquo;);
(iii), to the knowledge of the Company, there has been no release of any Hazardous Substance by the Company or any of its Subsidiaries
or, to the knowledge of the Company, any other Person in any manner that has given or would reasonably be expected to give rise
to any remedial or investigative obligation, corrective action requirement or liability of the Company or any of its Subsidiaries
under applicable Environmental Laws; (iv)&nbsp;neither the Company nor any of its Subsidiaries has received any claims, notices,
demand letters or requests for information (except for such claims, notices, demand letters or requests for information the subject
matter of which has been resolved prior to the date of this Agreement) from any federal, state, local, foreign or provincial Governmental
Entity or any other Person asserting that the Company or any of its Subsidiaries is in violation of, or liable under, any Environmental
Law; (v)&nbsp;no Hazardous Substance has been disposed of, arranged to be disposed of, released or transported in violation of
any applicable Environmental Law, or in a manner that has given rise to, or that would reasonably be expected to give rise to,
any liability under any Environmental Law, in each case, on, at, under or from any current or former properties or facilities
owned or operated by the Company or any of its Subsidiaries or as a result of any operations or activities of the Company or any
of its Subsidiaries at any location and, to the knowledge of the Company, Hazardous Substances are not otherwise present at or
about any such properties or facilities in amount or condition that has resulted in or would reasonably be expected to result
in liability to the Company or any of its Subsidiaries under any Environmental Law; and (vi)&nbsp;neither the Company, its Subsidiaries
nor any of their respective properties or facilities are subject to, or are threatened to become subject to, any liabilities relating
to any suit, settlement, court Order, administrative Order, regulatory requirement, judgment or claim asserted or arising under
any Environmental Law or any agreement relating to environmental liabilities.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;As
used in this Agreement, &ldquo;<U>Environmental Law</U>&rdquo; means any Law relating to (i)&nbsp;the protection, preservation
or restoration of the environment (including air, surface water, groundwater, drinking water supply, surface and subsurface soils
and strata, wetlands, plant and animal life or any other natural resource) or (ii)&nbsp;the exposure to, or the use, storage,
recycling, treatment, generation, transportation, processing, handling, labeling, production, release or disposal of Hazardous
Substances.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;As
used in this Agreement, &ldquo;<U>Hazardous Substance</U>&rdquo; means any substance listed, defined, designated, classified or
regulated as a waste, pollutant or contaminant or as hazardous, toxic, radioactive or dangerous or any other term of similar import
under any Environmental Law, including but not limited to petroleum.</FONT></P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company and each of its Subsidiaries have timely (i)&nbsp;filed all material Tax Returns required to be filed by any of them and
all material Tax Returns filed by, or on behalf of, the Company and its Subsidiaries are true, accurate and complete in all material
respects; and (ii)&nbsp;paid in full (or caused to be timely paid in full) all material Taxes that are required to be paid by
or with respect to them, whether or not such Taxes were shown as due on such Tax Returns.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;All
material Taxes not yet due and payable by the Company and its Subsidiaries as of the date of the latest Company SEC Documents
have been, in all respects, properly accrued in accordance with GAAP on the most recent financial statements contained in the
Company SEC Documents, and such financial statements reflect an adequate reserve (in accordance with GAAP) for all material Taxes
accrued but unpaid by the Company and its Subsidiaries through the date of such financial statements. Since the date of such financial
statements, the Company and each of its Subsidiaries have not incurred, individually or in the aggregate, any liability for material
Taxes outside the ordinary course of business consistent with past practice.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;Neither
the Company nor any of its Subsidiaries has executed any waiver of any statute of limitations on, or extended the period for the
assessment or collection of, any amount of Tax, in each case that has not since expired.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;No
audits or other investigations, proceedings, claims, assessments or examinations by any Governmental Entity (each, a &ldquo;<U>Tax
Action</U>&rdquo;) with respect to material Taxes or any material Tax Return of the Company or any of its Subsidiaries are presently
in progress or have been asserted, threatened or proposed in writing. No deficiencies or claims for material Taxes have been claimed,
proposed, assessed or asserted in writing against the Company or any of its Subsidiaries by a Governmental Entity, other than
any such claim, proposal, assessment or assertion that has been satisfied by payment in full, settled or withdrawn.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;The
Company and each of its Subsidiaries have timely withheld all material Taxes required to have been withheld from payments made
(or deemed made) to its employees, independent contractors, creditors, shareholders and other third parties and, to the extent
required, such Taxes have been timely paid to the relevant Governmental Entity.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Neither
the Company nor any of its Subsidiaries has engaged in a &ldquo;listed transaction&rdquo; as set forth in Treasury Regulation
&sect;&nbsp;1.6011-4(b)(2).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Neither
the Company nor any of its Subsidiaries (i)&nbsp;is a party to or bound by, or currently has any liability pursuant to, any Tax
sharing, allocation or indemnification agreement or obligation, other than any such agreement or obligation entered into in the
ordinary course of business the primary purpose of which is unrelated to Taxes; (ii)&nbsp;is, or has been, a member of a group
(other than a group the common parent of which is the Company or one of the Company&rsquo;s Subsidiaries) filing a consolidated,
combined, affiliated, unitary or similar income Tax Return; (iii) has any liability for the Taxes of any Person (other than the
Company and its Subsidiaries) pursuant to Treasury Regulation &sect;&nbsp;1.1502-6 (or any similar provision of state, local or
non-United States Law) as a transferee or successor, or otherwise by operation of Law; or (iv) is, or has been, treated as a resident
for any income Tax purpose, or as subject to Tax by virtue of having a permanent establishment, an office or fixed place of business,
in any country other than the country in which it was or is organized.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;No
private letter rulings, technical advice memoranda, or similar agreements or rulings have been requested, entered into or issued
by any taxing authority with respect to the Company or any of its Subsidiaries which rulings remain in effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;Neither
the 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 taxable period (or portion thereof) ending after the Closing Date as a result of (i)
a change in, or use of improper, method of accounting requested or initiated on or prior to the Closing Date, (ii) a &ldquo;closing
agreement&rdquo; as described in Section 7121 of the Code (or any similar provision of Law) executed on or prior to the Closing
Date, (iii) an installment sale or open transaction disposition made on or prior to the Closing Date, (iv) any prepaid amount
received or deferred revenue accrued on or prior to the Closing Date, or (v) Section 965 of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;There
are no Liens for Taxes upon any of the assets of the Company or any of its Subsidiaries other than Permitted Liens.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;None
of the Company or any of its Subsidiaries has distributed stock of another Person or has had its stock distributed by another
Person in the two (2) year period ending immediately prior to the Closing, in a transaction that was purported or intended to
be governed in whole or in part by Sections 355 or 361 of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;The
Company and each of its Subsidiaries have conducted all intercompany transactions, and maintained all related documentation, in
compliance with Section 482 of the Code (or any similar provision of applicable Law).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;Neither
the Company nor any of its Subsidiaries knows of any fact, agreement, plan or other circumstance that could reasonably be expected
to prevent the Merger from qualifying as a &ldquo;reorganization&rdquo; within the meaning of Section 368(a) of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;No
claim has been made in writing by any Governmental Entity in a jurisdiction where neither the Company nor any of its Subsidiaries
currently files, or has filed, a Tax Return, that the Company or any of its Subsidiaries is, or may be, subject to taxation by
such jurisdiction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For
purposes of this <U>Section 4.16</U>, where the context permits, each reference to the Company and its Subsidiaries shall include
a reference to any person for whose Taxes the Company or its Subsidiaries are liable under applicable Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;For
purposes of this Agreement, &ldquo;Company Material Contract&rdquo; shall mean the following to which Company or any of its Subsidiaries
is a party or any of their respective assets are bound (excluding the Company Plans, the Debt Facility Letters and any leases):</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;any
&ldquo;material contract&rdquo; (as such term is defined in Item 601(b)(10) of Regulation&nbsp;S-K under the Securities Act),
whether or not filed by the Company with the SEC;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;any
Contract providing for indemnification or any guaranty by the Company or any Subsidiary thereof, in each case that is material
to the Company and its Subsidiaries, taken as a whole, other than any guaranty by the Company or a Subsidiary thereof of any of
the obligations of the Company or any Subsidiary of the Company pursuant to or in connection with a third-party commercial Contract
that was entered into in the ordinary course of business consistent with past practice, the primary purpose of which is not related
to the indemnification of any Persons;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;any
Contract that purports to limit in any material respect the right of the Company or any of its Subsidiaries (or, at any time after
the Effective Time, Parent or any of its Subsidiaries) (A)&nbsp;to engage in any line of business, (B)&nbsp;compete with any Person
or solicit any client or customer, or (C)&nbsp;operate in any geographical location, in each case, that is material to the Company
and its Subsidiaries, taken as a whole;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;any
Contract relating to the disposition or acquisition, directly or indirectly (by merger, sale of stock, sale of assets, or otherwise),
by the Company or any of its Subsidiaries after the date of this Agreement of assets or capital stock or other equity interests
of any Person, in each case with a fair market value in excess of $100,000;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;any
Contract that grants any right of first refusal, right of first offer, or similar right with respect to any material assets, rights,
or properties of the Company or any of its Subsidiaries;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;any
Contract that contains any provision that requires the purchase of all or a material portion of the Company&rsquo;s or any of
its Subsidiaries&rsquo; requirements for a given product or service from a given third party, which product or service is material
to the Company and its Subsidiaries, taken as a whole;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;any
Contract that obligates the Company or any of its Subsidiaries to conduct business or strategic discussions on an exclusive or
preferential basis or that contains a &ldquo;most favored nation&rdquo; or similar covenant with any third party or upon consummation
of the Merger will obligate Parent, the Surviving corporation, or any of their respective Subsidiaries to conduct business on
an exclusive or preferential basis or subject to a &ldquo;most favored nation&rdquo; or similar covenant with any third party;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)&nbsp;any
partnership, joint venture, limited liability company agreement, or similar Contract relating to the formation, creation, operation,
management, or control of any material joint venture, partnership, or limited liability company, other than any such Contract
solely between the Company and its wholly owned Subsidiaries or among the Company&rsquo;s wholly owned Subsidiaries;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)&nbsp;any
mortgages, indentures, guarantees, loans, or credit agreements, security agreements, or other Contracts, in each case relating
to Indebtedness for borrowed money, whether as borrower or lender, in each case in excess of $100,000, other than (A)&nbsp;accounts
receivables and payables, and (B)&nbsp;loans to direct or indirect wholly owned Subsidiaries of the Company;</FONT></P>




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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)&nbsp;any
Company IP Agreement, other than licenses for shrinkwrap, clickwrap, or other similar commercially available off-the-shelf software
that (A)&nbsp;can be replaced for less than $5,000 if licensed on a perpetual basis, or less $2,500 per year otherwise, and (B)&nbsp;has
not been modified or customized by a third party for the Company or any of its Subsidiaries; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)&nbsp;any
grants of third party development rights or marketing or distribution rights relating to any Company Product.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;<U>Section
4.17(b)</U> of the Company Disclosure Letter sets forth a true and complete list, as of the date of this Agreement, of all Company
Material Contracts.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;(i)&nbsp;Each
Company Material Contract is valid and binding on the Company and any of its Subsidiaries to the extent such Subsidiary is a party
thereto, as applicable, and to the knowledge of the Company, each other party thereto, and is in full force and effect and enforceable
in accordance with its terms; (ii)&nbsp;the Company and each of its Subsidiaries, and, to the knowledge of the Company, each other
party thereto, has performed all material obligations required to be performed by it under each Company Material Contract; (iii)&nbsp;there
is no material default under any Company Material Contract by the Company or any of its Subsidiaries or, to the knowledge of the
Company, any other party thereto, and no event or condition has occurred that constitutes, or, after notice or lapse of time or
both, would constitute, a material default on the part of the Company or any of its Subsidiaries or, to the knowledge of the Company,
any other party thereto under any such Company Material Contract, nor has the Company or any of its Subsidiaries received any
written notice of any such material default, event or condition; and (iv) except as listed in <U>Section 4.17(c)</U> of the Company
Disclosure Letter, to the knowledge of the Company, none of the Company Material Contracts are the subject of any ongoing renegotiation
discussions or pending notice of termination. The Company has made available to Parent true and complete copies of all Company
Material Contracts, including all amendments thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.18&nbsp;<U>Insurance</U>. The Company and each of its Subsidiaries is covered by valid and currently effective insurance policies
issued in favor of the Company or one or more of its Subsidiaries that are customary for companies of similar size in the industries
and locations in which the Company operates. <U>Section 4.18</U> of the Company Disclosure Letter sets forth, as of the date hereof,
a true and complete list of all material insurance policies issued in favor of the Company or any of its Subsidiaries, or pursuant
to which the Company or any of its Subsidiaries is a named insured, as well as any historic occurrence-based policies placed since
the Applicable Date. With respect to each such insurance policy, (a)&nbsp;such policy is in full force and effect and all premiums
due thereon have been paid, (b)&nbsp;neither the Company nor any of its Subsidiaries is in breach or default, and has not taken
any action or failed to take any action which (with or without notice or lapse of time, or both) would constitute such a breach
or default, or would permit termination or modification of, any such policy and (c)&nbsp;to the knowledge of the Company, no insurer
issuing any such policy has been declared insolvent or placed in receivership, conservatorship or liquidation. No notice of cancellation
or termination has been received with respect to any such policy. This <U>Section 4.18</U> shall not apply to insurance relating
to any Company Plan. The fiscal year 2020 premium for the Company&rsquo;s D&amp;O Insurance policy is set forth in <U>Section
4.18</U> of the Company Disclosure Letter (such premium, the &ldquo;<U>Annual Premium Amount</U>&rdquo;). A true, correct and
complete copy of such policy has been made available to Parent.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company or one of its Subsidiaries has good and valid title to, or in the case of leased property and leased tangible assets,
a valid leasehold interest in, all of its real properties and tangible assets that are necessary for the Company and its Subsidiaries
to conduct their respective businesses as currently conducted, free and clear of all Liens other than Permitted Liens of the Company
and its Subsidiaries. Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a
Company Material Adverse Effect, the tangible personal property currently used in the operation of the business of the Company
and its Subsidiaries is in good working order (reasonable wear and tear excepted).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Each
of the Company and its Subsidiaries has complied with the terms of all real property leases to which it is a party, and all such
leases are in full force and effect, except for any such noncompliance or failure to be in full force and effect that, individually
or in the aggregate, has not had and would not reasonably be expected to have a Company Material Adverse Effect. Neither the Company
nor any of its Subsidiaries nor, to the knowledge of the Company, any other party to the lease, is in breach or default under
such lease, and no event has occurred or circumstance exists which would, with or without notice, lapse of time, or both, constitute
a breach or default under such lease. Each of the Company and its Subsidiaries enjoys peaceful and undisturbed possession under
all such leases, except for any such failure to do so that, individually or in the aggregate, has not had and would not reasonably
be expected to have a Company Material Adverse Effect. Neither the Company nor any of its Subsidiaries has assigned, pledged,
mortgaged, hypothecated, or otherwise transferred any lease or any interest therein nor has the Company or any of its Subsidiaries
subleased, licensed, or otherwise granted any Person (other than another wholly owned Subsidiary of the Company) a right to use
or occupy such leased real estate or any portion thereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;<U>Section&nbsp;4.19(c)
</U>of the Company Disclosure Letter sets forth a true and complete list of (i)&nbsp;all real property owned by the Company or
any of its Subsidiaries and (ii)&nbsp;all real property leased for the benefit of the Company or any of its Subsidiaries pursuant
to a Contract providing for annual aggregate rent in excess of $25,000.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
<U>Section 4.19</U> does not relate to Intellectual Property matters, which matters are the subject of <U>Section 4.20</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none"></FONT></P>

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




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;<U>Section
4.20(a)</U> of the Company Disclosure Letter sets forth a true and complete list of all (i) Patents and Patent applications; (ii)
trademark registrations and applications; (iii) copyright registrations and applications; and (iv) domain names, in each case
owned or purported to be owned by, or exclusively licensed or purported to be exclusively licensed to, the Company or any of its
Subsidiaries in whole or in part (collectively, &ldquo;<U>Company Registered IP</U>&rdquo;) and a true and complete list of all
Company Owned IP that is not Company Registered IP but that is material to the business of the Company or any of its Subsidiaries,
including any unregistered trademarks under which the Company or any of its Subsidiaries markets any Products or otherwise does
business. (A) All of the Company Registered IP and Company Owned IP is subsisting and, with the exception of pending Company Registered
IP (that is not yet registered or issued) and to the knowledge of the Company, valid and enforceable, (B) no Company Registered
IP is involved in any interference, reissue, derivation, reexamination, opposition, cancellation or similar Action and, to the
knowledge of the Company, no such Action is threatened with respect to any of the Company Registered IP, (C) the Company has no
plans to withdraw or abandon any of the currently pending Company Registered IP, (D) the Company or its Subsidiaries own exclusively,
free and clear of any and all Liens (other than Permitted Liens of the Company and its Subsidiaries), or has a valid and enforceable
exclusive license to, all Company Owned IP, including, without limitation, all Intellectual Property created on behalf of the
Company or its Subsidiaries by employees or independent contractors, and (E) the Company and its Subsidiaries have sufficient
and, to the knowledge of the Company, valid, enforceable, written licenses to practice all material Intellectual Property that
is used in or necessary for the conduct of the business of the Company and its Subsidiaries as currently conducted and as currently
planned to be conducted; provided, however, that with respect to third-party Patents, the representation and warranty in this
clause (E) are made only to the Company&rsquo;s knowledge.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;The
Company and its Subsidiaries have taken commercially reasonable measures to maintain the confidentiality of all information that
constitutes, may constitute or that constituted a material Trade Secret of the Company or its Subsidiaries, including requiring
all Persons having access thereto to execute written non-disclosure agreements or other binding obligations to maintain confidentiality
of such information. To the knowledge of the Company, no material Trade Secret of the Company or its Subsidiaries has been misappropriated
or otherwise made publicly available, through breach of a written non-disclosure agreement, breach of other binding confidentiality
obligations, theft, bribery, or otherwise.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;
(i) The conduct of the businesses of the Company and its Subsidiaries, including the manufacture of the Company Manufactured Products
and the marketing, importation, distribution, and sale of all Company Products, has not infringed, misappropriated or diluted,
and does not infringe, misappropriate or dilute, any Intellectual Property of any Person, provided, however, that with respect
to third-party Patents, the representations and warranties in this clause (i) are made only to the Company&rsquo;s knowledge,
(ii) since the Applicable Date, neither the Company nor any of its Subsidiaries has received any written (or, to the Company&rsquo;s
knowledge, any other) notice or claim asserting or suggesting that any such infringement, misappropriation, or dilution is, or
may be, occurring or has, or may have, occurred and (iii) to the knowledge of the Company, no Person is infringing, misappropriating,
or diluting any Company Owned IP or Company Registered IP. Except as set forth on <U>Section 4.20(c)</U> of the Company Disclosure
Letter, to the Company&rsquo;s knowledge, no abbreviated new drug application referencing any Company Owned IP, Company Registered
IP or any Product of the Company or any of its Subsidiaries has been submitted to the FDA.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;(i)
The Company and its Subsidiaries have taken commercially reasonable steps to protect the confidentiality and security of the computer
and information technology systems used by the Company and its Subsidiaries (the &ldquo;<U>IT Systems</U>&rdquo;) and the information
and transactions stored or contained therein or transmitted thereby, (ii) to the knowledge of the Company, during the past five
(5) years, there has been no unauthorized or improper use, loss, access, transmittal, modification or corruption of any such information
or data and (iii) during the past five (5) years, there have been no material failures, crashes, viruses, security breaches (including
any unauthorized access to any personally identifiable information), affecting the IT Systems. The IT Systems are sufficient to
support the business of the Company and its Subsidiaries as currently conducted and as currently planned to be conducted.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;(i)
The Company and its Subsidiaries have at all times complied in all material respects with all applicable Laws relating to privacy,
data protection, and the collection, retention, protection, disclosure, release, breach, breach notification and use of information
that alone or in combination with other information can be used to identify an individual (&ldquo;<U>Personal Information</U>&rdquo;)
collected, used, or held for use by the Company or its Subsidiaries (collectively, &ldquo;<U>Privacy Laws</U>&rdquo;) and the
Company&rsquo;s and its Subsidiaries&rsquo; applicable privacy policies, (ii) during the past five (5) years, no claims have been
asserted or, to the knowledge of the Company, threatened against the Company or its Subsidiaries alleging a violation of any Person&rsquo;s
privacy or Personal Information or of any Privacy Laws or applicable privacy policies, and to the Company&rsquo;s knowledge, no
Governmental Entity or other Person has investigated the Company&rsquo;s or its Subsidiaries&rsquo; privacy or data-security practices,
(iii) neither this Agreement nor the consummation of the transactions contemplated hereby will breach or otherwise violate any
Privacy Laws or applicable privacy policies as they pertain to Personal Information collected, used or held for use by the Company
or its Subsidiaries, and (iv) the Company and its Subsidiaries have taken commercially reasonable and appropriate steps to protect
the Personal Information collected, used or held for use by the Company or its Subsidiaries against loss and unauthorized access,
use, modification, disclosure or other misuse. As of the date hereof, no material breach has occurred with respect to any unsecured
Protected Health Information, as that term is defined in 45 C.F.R. &sect;160.103, maintained by or for Company that is subject
to the notification requirements of 45 C.F.R. Part 164, Subpart D, and, as of the date hereof, no information security or privacy
breach event has occurred that would require notification under any Privacy Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;No
government funding, facilities or resources of a university, college, other educational institution or research center or funding
from third parties was used in the development of the Company Owned IP or Company Registered IP, and no Governmental Entity, university,
college, other educational institution or research center has any claim or right in or to such Intellectual Property; <U>provided</U>,
<U>however</U>, that with respect to exclusively licensed (rather than Company- or Subsidiary-owned) Company Owned IP or Company
Registered IP, the foregoing representations and warranties are made only to the knowledge of the Company.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Except
as set forth on <U>Section 4.20(g)</U> of the Company Disclosure Letter, the execution, delivery and performance by the Company
of this Agreement, and the consummation of the transactions contemplated hereby, will not (i) result in the loss or impairment
of the Company&rsquo;s or any Subsidiaries&rsquo; ownership of or other rights with respect to any Intellectual Property, (ii)
result in or require, by virtue of any agreement or obligation of Company or any of its Subsidiaries, the granting of any license
or other rights to any Third Person under any Intellectual Property of the Company, any of its Subsidiaries, or Parent, or (iii)
give rise to any right of any Third Person to terminate or modify any of the Company&rsquo;s or any Subsidiaries&rsquo; rights
or obligations under any agreement under which the Company or any of its Subsidiaries grants to any Person, or any Person grants
to the Company or any of its Subsidiaries, a license or right under or with respect to any Intellectual Property.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(h)&nbsp;No
past or present employee, consultant, director, officer, or independent contractor of the Company or any of its Subsidiaries owns,
or has any claim or right to any ownership interest in or to, any Company Owned IP or Company Registered IP. Each past and present
employee, consultant, director, officer, and independent contractor of the Company or any of its Subsidiaries who is or was engaged
in creating or developing any material Company Owned IP or Company Registered IP has executed a written agreement with the Company
or one of its Subsidiaries pursuant to which such person has (i) presently assigned to the Company or its Subsidiary all of such
person&rsquo;s rights, title and interest in and to all such Company Owned IP or Company Registered IP, and (ii) agreed to hold
all Trade Secrets included in the Company Owned IP in confidence. There is no material uncured breach by the Company or any of
its Subsidiaries or, to the Company&rsquo;s knowledge, the counterparty, under any such agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.21&nbsp;<U>State Takeover Statutes</U>. Assuming the accuracy of the representations and warranties of Parent and Merger Sub
in <U>Section 5.15</U>, the Company Board has taken and will take all actions so that the restrictions applicable to business
combinations contained in Section 203 of the DGCL with respect to the Company are, and will be, inapplicable to the execution,
delivery and performance of this Agreement and the timely consummation of the Merger and the other transactions contemplated hereby
and will not restrict, impair or delay the ability of Parent or Merger Sub, after the Effective Time, to vote or otherwise exercise
all rights as a stockholder of the Company. No other &ldquo;moratorium,&rdquo; &ldquo;fair price,&rdquo; &ldquo;business combination,&rdquo;
&ldquo;control share acquisition&rdquo; or similar provision of any state anti-takeover Law (collectively, &ldquo;<U>Takeover
Laws</U>&rdquo;) or any similar anti-takeover provision in the Company Charter or Company Bylaws applicable to the Company is,
or at the Effective Time will be, applicable to this Agreement, the Merger or any of the other transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.22&nbsp;<U>No Rights Plan; No Standstill Agreements</U>. There is no stockholder rights plan, &ldquo;poison pill&rdquo; anti-takeover
plan or other similar device in effect to which the Company is a party or is otherwise bound. The Company is not party to any
standstill agreement (or other agreement containing standstill provisions) with any Third Person.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.23&nbsp;<U>Related Party Transactions</U>. Since the Applicable Date through the date of this Agreement, except with respect
to Company Plans, there have been no transactions, agreements, arrangements or understandings between the Company or any of its
Subsidiaries, on the one hand, and the Affiliates of the Company, on the other hand (other than the Company&rsquo;s Subsidiaries)
that would be required to be disclosed under Item 404 of Regulation S-K under the Securities Act and that have not been so disclosed
in the Company SEC Documents.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.24&nbsp;<U>Certain Payments</U>. Neither the Company nor any of its Subsidiaries (nor, to the knowledge of the Company, any
of their respective directors, executives, representatives, agents or employees) (a)&nbsp;has used or is using any corporate funds
for any illegal contributions, gifts, entertainment or other unlawful expenses relating to political activity, (b)&nbsp;has used
or is using any corporate funds for any direct or indirect unlawful payments to any foreign or domestic governmental officials
or employees, (c)&nbsp;has violated, or is violating, any provision of the Foreign Corrupt Practices Act of 1977, (d)&nbsp;has
established or maintained, or is maintaining, any unlawful fund of corporate monies or other properties or (e)&nbsp;has made any
bribe, unlawful rebate, payoff, influence payment, kickback or other unlawful payment of any nature. Since the Applicable Date,
neither the Company nor any of its Subsidiaries has disclosed to any Governmental Entity that it violated or may have violated
any Law relating to anti-corruption, bribery, or similar matters. To the knowledge of the Company, as of the date of this Agreement,
no Governmental Entity is investigating, examining, or reviewing the Company&rsquo;s compliance with any applicable provisions
of any Law relating to anti-corruption, bribery, or similar matters.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.25&nbsp;<U>Brokers</U>. No broker, investment banker, financial advisor or other Person, other than MTS Securities, LLC (&ldquo;<U>MTS</U>&rdquo;),
the fees and expenses of which will be paid by the Company or, following the Effective Time, Parent, is entitled to any broker&rsquo;s,
finder&rsquo;s, financial advisor&rsquo;s or other similar fee or commission in connection with the transactions contemplated
by this Agreement based upon arrangements made by or on behalf of the Company or any of its Affiliates. The Company has furnished
to Parent a true and complete copy of any Contract between the Company and MTS pursuant to which MTS could be entitled to any
payment from the Company of any of its Subsidiaries relating to the transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.26&nbsp;<U>Opinion of Financial Advisor</U>. The Company has received the opinion of MTS, dated the date of this Agreement,
to the effect that, as of such date, and based upon and subject to the qualifications, limitations, assumptions and other matters
set forth therein, the Exchange Ratio is fair, from a financial point of view, to the holders of shares of Company Common Stock.
A signed, true and complete copy of such opinion has been or will promptly be provided to Parent solely for informational purposes.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.27&nbsp;<U>Debt Facility Letters</U>. Attached hereto as <U>Exhibit C-1</U> and <U>Exhibit C-2</U> are true and complete
copies of each of the Debt Facility Letters, each duly executed by the Company. Each Debt Facility Letter, as to the Company and,
to the knowledge of the Company, the other parties thereto (other than Parent), is in full force and effect, and, as of the date
of this Agreement, no event has occurred under either of the Debt Facility Letters which, with or without notice, lapse of time
or both, would constitute a breach, default or event of default on the part of the Company, or to the knowledge of the Company,
any of the other parties thereto (other than Parent), under any term or condition of the Debt Facility Letters. As of the date
of this Agreement: (i) the Debt Facility Letters have not been amended or modified; (ii) no such amendment or modification is
contemplated; and (iii) the respective commitments contained therein have not been withdrawn, terminated or rescinded in any respect.
There are no other Contracts, agreements, side letters or arrangements to which the Company is a party relating to the continuing
availability of the Company Loan Facilities from and after the Closing Date, as applicable, other than as expressly set forth
in the Debt Facility Letters. The continued availability of the Company Loan Facilities from and after the Closing Date contemplated
by the Debt Facility Letters are not subject to any condition precedent or other restriction limiting the continued availability
of the Company Loan Facilities other than as expressly set forth in the Debt Facility Letters. As of the date of this Agreement,
the Company has no reason to believe that any of the conditions set forth in the Debt Facility Letters will not be satisfied on
or prior to the Closing Date. To the knowledge of the Company, there are no fees that are due and payable by Company on or prior
to the date of this Agreement pursuant to the Debt Facility Letters.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.28&nbsp;<U>No Other Representations and Warranties</U>. Except for the representations and warranties set forth in <U>Article
V</U> (as qualified by the Parent Disclosure Letter) and in any certificate delivered by Parent pursuant to <U>Section 7.3(c)</U>,
the Company acknowledges and agrees that none of Parent, Merger Sub or any other Person on behalf of Parent or Merger Sub makes
any other express or implied representation or warranty whatsoever, and specifically (but without limiting the generality of the
foregoing) that none of Parent, its Subsidiaries or any other Person on behalf of Parent or Merger Sub makes any representation
or warranty with respect to any projections or forecasts furnished or made available to the Company or any of its Subsidiaries
or Representatives of future revenues, results of operations (or any component thereof), cash flows or financial condition (or
any component thereof) of Parent and its Subsidiaries (including any such projections or forecasts furnished or made available
to the Company or its Subsidiaries and Representatives in certain &ldquo;data rooms&rdquo; or management presentations in expectation
of the transactions contemplated by this Agreement), and the Company has not relied on any such information or any representation
or warranty not set forth in <U>Article V</U> (as qualified by the Parent Disclosure Letter) or in any certificate delivered by
Parent pursuant to <U>Section 7.3(c)</U>.</FONT></P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Article
V<BR>
REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
(a) as disclosed in the Parent SEC Documents at least five (5) Business Days prior to the date of this Agreement and that is reasonably
apparent on the face of such disclosure to be applicable to the representation and warranty set forth herein (other than any disclosures
contained or referenced therein under the captions &ldquo;Risk Factors,&rdquo; &ldquo;Forward-Looking Statements,&rdquo; &ldquo;Quantitative
and Qualitative Disclosures About Market Risk,&rdquo; and any other disclosures contained or referenced therein of information,
factors, or risks that are predictive, cautionary, or forward-looking in nature); or (b) as set forth in the corresponding section
or subsection of the disclosure letter delivered by Parent to the Company concurrently with the execution and delivery of this
Agreement (the &ldquo;<U>Parent Disclosure Letter</U>&rdquo;) (it being agreed that the disclosure of any information in a particular
section or subsection of the Parent Disclosure Letter shall be deemed disclosure of such information with respect to any other
section or subsection of this Agreement to which the relevance of such information is readily apparent on its face), each of Parent
and Merger Sub represent and warrant to the Company as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.1&nbsp;<U>Organization, Standing and Power</U>.</FONT></P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Each
of Parent and Merger Sub (i)&nbsp;is a corporation duly organized, validly existing and in good standing under the Laws of the
jurisdiction of its incorporation, (ii)&nbsp;has all requisite corporate power and authority to own, lease and operate its properties
and assets and to carry on its business as now being conducted and (iii) is duly qualified or licensed to do business and is in
good standing (to the extent that the concept of &ldquo;good standing&rdquo; is applicable in the case of any jurisdiction outside
the United States) in each jurisdiction in which the nature of its business or the ownership, leasing or operation of its properties
makes such qualification or licensing necessary, except in the case of clause (iii), where the failure to be so qualified or licensed
or in good standing, individually or in the aggregate, has not had and would not reasonably be expected to have a Parent Material
Adverse Effect. For purposes of this Agreement, &ldquo;<U>Parent Material Adverse Effect</U>&rdquo; means any event, change, circumstance,
occurrence, effect or state of facts that (A) is or would reasonably be expected to be, individually or in the aggregate, materially
adverse to the business, assets, liabilities, financial condition, or results of operations of Parent, Merger Sub and their respective
Subsidiaries, taken as a whole or (B) materially impairs the ability of Parent or Merger Sub to consummate the Merger or any of
the other transactions contemplated by this Agreement; <U>provided</U>, <U>however</U>, that in the case of clause (A) only, Parent
Material Adverse Effect shall not include any event, change, circumstance, occurrence, effect or state of facts to the extent
resulting from (1) changes or conditions generally affecting the industries in which Parent and its Subsidiaries operate, or the
economy or the financial, debt, banking, capital, credit or securities markets, in the United States, including effects on such
industries, economy or markets resulting from any regulatory and political conditions or developments in general, including any
changes in currency exchange rates or interest rates, (2) the outbreak or escalation of war or acts of terrorism or sabotage or
any natural disasters (including hurricanes, tornadoes, floods or earthquakes), acts of God or other force majeure events, (3)
any epidemic, pandemic or disease outbreak (including the novel strain of coronavirus (SARS-Cov-2) and its disease commonly known
as COVID-19 (including any and all additional strains, variations or mutations thereof)) or any worsening of such epidemic, pandemic
or disease outbreak, or any declaration of martial law, quarantine or similar directive, policy or guidance or Law or other action
by any Governmental Entity in connection therewith or in response thereto, (4) changes in applicable Law or GAAP, or the interpretation
or enforcement thereof after the date of this Agreement, (5) the public announcement of this Agreement or the pendency of this
Agreement, including the impact thereof on the relationships of Parent and its Subsidiaries with their respective customers, suppliers,
distributors, partners or other material third-party business relations or with their respective employees, (6) any failure, in
and of itself, by Parent to meet any internal or published projections, budgets, forecasts, estimates, or predictions in respect
of revenues, earnings, or other financial or operating metrics or performance for any period (it being understood that the facts
or occurrences giving rise to or contributing to such failure may be deemed to constitute, or be taken into account in determining
whether there has been or would reasonably be expected to become, a Parent Material Adverse Effect, to the extent permitted by
this definition and not otherwise excepted by a clause of this proviso), (7) any change, in and of itself, in the market price
or trading volume of Parent&rsquo;s securities or in its credit ratings (it being understood that the facts or occurrences giving
rise to or contributing to such change may be deemed to constitute, or be taken into account in determining whether there has
been or would reasonably be expected to become, a Parent Material Adverse Effect, to the extent permitted by this definition and
not otherwise excepted by a clause of this proviso), (8) the taking of any action required to be taken pursuant to this Agreement,
or which the Company has in writing requested, or the failure to take any specific action expressly prohibited by this Agreement
for which the Company has unreasonably refused Parent&rsquo;s written request to provide consent or (9) any Parent Transaction
Litigation; except that, with respect to subclauses (1), (2), (3) and (4), such event, change, circumstance, occurrence, effect
or state of facts shall be taken into account to the extent they, individually or in the aggregate, materially disproportionately
affect Parent or its Subsidiaries, taken as a whole, compared to other participants in the industry in which Parent operates (in
which case only the incremental disproportionate impact or impacts may be taken into account in determining whether there has
been, or would reasonably be expected to be, a Parent Material Adverse Effect).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Parent
has previously made available to the Company true and complete copies of the Certificate of Incorporation and Bylaws of each of
Parent and Merger Sub, and the Certificate of Incorporation and Bylaws (or comparable organizational documents) of each other
Subsidiary of Parent, in each case, as amended to the date of this Agreement, and each as so delivered is in full force and effect.
Neither Parent nor Merger Sub is in violation of any provision of its respective Certificate of Incorporation or Bylaws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
authorized capital stock of Parent consists of 200,000,000 shares of Parent Common Stock, par value $0.0001 per share, and 50,000,000
shares of preferred stock, par value $0.0001 per share (the &ldquo;<U>Parent Preferred Stock</U>&rdquo;). As of the close of business
on the Measurement Date, (i) 12,949,571 shares of Parent Common Stock (including 423,077 shares of Parent RSUs, but excluding
treasury shares) were issued and outstanding, (ii) no shares of Parent Common Stock were held by Parent in its treasury, (iii)
no shares of Parent Preferred Stock were issued and outstanding, (iv) no shares of Parent Preferred Stock were held by Parent
in its treasury, (v) 76,594 shares of Parent Common Stock were reserved for issuance pursuant to Parent Equity Plans (of which
76,594 shares were subject to outstanding unexercised Parent Options and 423,077 shares of Parent RSUs are included in the 12,949,571
shares of Parent Common Stock), (vii) 142,847 shares of Parent Common Stock were reserved for issuance pursuant to the Innovus
CVRs and (viii) 2,480,587 shares of Parent Common Stock were reserved for issuance upon exercise of warrants to acquire shares
of Parent Common Stock (the &ldquo;<U>Parent Warrants</U>&rdquo;). All outstanding shares of capital stock of Parent are, and
all shares reserved for issuance will be, when issued, duly authorized, validly issued, fully paid and nonassessable and not subject
to any preemptive rights. All shares of Parent Common Stock to be issued in connection with the Parent Stock Issuance, when so
issued in accordance with the terms of this Agreement, will be duly authorized, validly issued, fully paid and nonassessable and
not subject to any preemptive rights. Except as set forth above in this <U>Section 5.2(a)</U>, neither Parent nor any of its Subsidiaries
has outstanding any bonds, debentures, notes or other obligations having the right to vote (or convertible into, or exchangeable
or exercisable for, securities having the right to vote) with the stockholders of Parent or such Subsidiary on any matter. Except
as set forth above in this <U>Section&nbsp;5.2(a)</U> and except for changes since the close of business on the Measurement Date
resulting from the exercise of any Parent Options or settlement of Parent RSUs, in each case, described in this <U>Section 5.2(a)</U>,
there are no outstanding (A)&nbsp;shares of capital stock or other voting securities or equity interests of Parent, (B)&nbsp;securities
of Parent or any of its Subsidiaries convertible into or exchangeable or exercisable for shares of capital stock of Parent or
other voting securities or equity interests of Parent or its Subsidiaries, (C)&nbsp;stock appreciation rights, &ldquo;phantom&rdquo;
stock rights, performance units, interests in or rights to the ownership or earnings of Parent or any of its Subsidiaries or other
equity equivalent or equity-based awards or rights, (D)&nbsp;subscriptions, options, warrants, calls, commitments, Contracts or
other rights to acquire from Parent or any of its Subsidiaries, or obligations of Parent or any of its Subsidiaries to issue,
any shares of capital stock of Parent or any of its Subsidiaries, voting securities, equity interests or securities convertible
into or exchangeable or exercisable for capital stock or other voting securities or equity interests of Parent or its Subsidiaries
or rights or interests described in the preceding clause&nbsp;(C) or (E)&nbsp;obligations of Parent or any of its Subsidiaries
to repurchase, redeem or otherwise acquire any such securities or to issue, grant, deliver or sell, or cause to be issued, granted,
delivered or sold, any such securities (other than under the Parent Equity Plans and any award agreements issued thereunder).
Except for the Parent Equity Plans, Parent Options and Parent RSUs, there are no stockholder agreements, voting trusts or other
agreements or understandings to which Parent or any of its Subsidiaries is a party or of which Parent has knowledge with respect
to the holding, voting, registration, redemption, repurchase or disposition of, or that restricts the transfer of, any capital
stock or other voting securities or equity interests of Parent or any of its Subsidiaries.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;<U>Section&nbsp;5.2(b)
</U>of the Parent Disclosure Letter sets forth a true and complete list of all holders, as of the close of business on the Measurement
Date, of Parent Options and Parent RSUs (collectively, &ldquo;<U>Parent Stock Awards&rdquo;</U>), indicating as applicable, with
respect to each Parent Stock Award then outstanding, the type of award granted (including whether it is intended to be an &ldquo;incentive
stock option&rdquo; under Section 422 of the Code), the number of shares of Parent Common Stock subject to such Parent Stock Award,
the name of the plan under which such Parent Stock Award was granted, the date of grant, exercise or purchase price, vesting schedule,
and expiration date thereof, and whether (and to what extent) the vesting of such Parent Stock Award will be accelerated by the
consummation of the Merger and the other transactions contemplated by this Agreement or by the termination of employment or engagement
or change in position of any holder thereof following or in connection with the Merger. Parent does not sponsor, maintain or administer
any employee or director stock option, stock purchase or equity compensation plan or arrangement other than the Parent Equity
Plans. Parent is under no obligation to issue shares of Parent Common Stock pursuant to any employee or director stock option,
stock purchase or equity compensation plan or arrangement other than the Parent Equity Plans.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;The
authorized capital stock of Merger Sub consists of 100,000 shares of common stock, par value $0.001 per share, of which 100,000
shares are issued and outstanding, all of which shares are beneficially owned by Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.3&nbsp;<U>Subsidiaries</U>. <U>Section 5.3</U> of the Parent Disclosure Letter sets forth a true and complete list of each Subsidiary
of Parent, including its jurisdiction of incorporation or formation and the ownership structure of each Subsidiary. Each of the
Subsidiaries of Parent (i)&nbsp;is an entity duly organized, validly existing and in good standing under the Laws of the jurisdiction
of its organization, (ii)&nbsp;has all requisite corporate or similar power and authority to own, lease and operate its properties
and assets and to carry on its business as now being conducted and (iii)&nbsp;is duly qualified or licensed to do business and
is in good standing in each jurisdiction in which the nature of its business or the ownership, leasing or operation of its properties
makes such qualification or licensing necessary, except in the case of clause&nbsp;(iii), where the failure to be so qualified
or licensed or in good standing, individually or in the aggregate, has not had and would not reasonably be expected to have a
Parent Material Adverse Effect. No shares of capital stock of Parent are owned by any Subsidiary of Parent. All outstanding shares
of capital stock and other voting securities or equity interests of each Subsidiary of Parent have been duly authorized and validly
issued, are fully paid, nonassessable and not subject to any preemptive rights. All outstanding shares of capital stock and other
voting securities or equity interests of each such Subsidiary are owned, directly or indirectly, by Parent, free and clear of
all Liens other than Permitted Liens of Parent and its Subsidiaries. Except for the capital stock of, or other equity or voting
interests in, its Subsidiaries, Parent does not own, directly or indirectly, any equity, membership interest, partnership interest,
joint venture interest, or other equity or voting interest in, or any interest convertible into, exercisable or exchangeable for
any of the foregoing, nor is it under any current or prospective obligation to form or participate in, provide funds to, make
any loan, capital contribution, guarantee, credit enhancement or other investment in, or assume any liability or obligation of,
any Person. Except as set forth in <U>Section 5.3</U> of the Parent Disclosure Letter, Parent does not have any outstanding equity
appreciation rights, phantom units or other equity equivalents or equity-based awards or rights that are valued in whole or in
part with respect to any Subsidiary of Parent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Each
of Parent and Merger Sub has all necessary corporate power and authority to execute, deliver and perform its obligations under
this Agreement and to consummate the Merger and the other transactions contemplated hereby, including the Parent Stock Issuance.
The execution, delivery and performance of this Agreement by Parent and Merger Sub and the consummation by Parent and Merger Sub
of the Merger and the other transactions contemplated hereby have been duly authorized by all necessary corporate action on the
part of Parent and Merger Sub and no other corporate proceedings on the part of Parent or Merger Sub are necessary to approve
this Agreement or to consummate the Merger and the other transactions contemplated hereby, subject, in the case of the consummation
of the Merger, to (i) the approval of the Parent Stock Issuance by the affirmative vote of the majority of the total votes cast
by the holders of Parent Common Stock (the &ldquo;<U>Parent Stockholder Approval</U>&rdquo;) and (ii) the approval of this Agreement
by Parent as the sole stockholder of Merger Sub. This Agreement has been duly executed and delivered by Parent and Merger Sub
and, assuming the due authorization, execution and delivery by the Company, constitutes a valid and binding obligation of each
of Parent and Merger Sub, enforceable against each of Parent and Merger Sub in accordance with its terms (except to the extent
that enforceability may be limited by applicable bankruptcy, insolvency, moratorium, reorganization or similar Laws affecting
the enforcement of creditors&rsquo; rights generally or by general principles of equity).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;The
Parent Board, at a meeting duly called and held at which all directors of Parent were present, duly adopted resolutions (i)&nbsp;approving
the execution, delivery, and performance of this Agreement and the consummation of the transactions contemplated hereby, including
the Merger and the Parent Stock Issuance and (ii) resolving to recommend that the stockholders of Parent vote in favor of the
Parent Stock Issuance, which resolutions have as of the date of this Agreement not been subsequently rescinded, modified or withdrawn
in any way, except as may be expressly permitted by <U>Section 6.3</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;The
Merger Sub Board, acting by written consent, duly adopted resolutions (i)&nbsp;approving the execution, delivery, and performance
of this Agreement and the consummation of the transactions contemplated hereby, including the Merger, (ii) deemed it fair to,
advisable and in the best interests of Parent, in its capacity as the sole stockholder of Merger Sub, to enter into this Agreement,
and (iii) resolving to recommend that Parent, in its capacity as the sole stockholder of Merger Sub, vote in favor of the adoption
of this Agreement and the transactions contemplated hereby, including the Merger, which resolutions have as of the date of this
Agreement not been subsequently rescinded, modified or withdrawn in any way, except as may be expressly permitted by <U>Section
6.3</U>.</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;The
Parent Stockholder Approval is the only vote of the holders of any class or series of Parent&rsquo;s capital stock or other securities
required in connection with the consummation of the Merger and the other transactions contemplated hereby, including the Parent
Stock Issuance.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
execution, delivery and performance of this Agreement by each of Parent and Merger Sub does not, and the consummation of the Merger
and the other transactions contemplated hereby and compliance by each of Parent and Merger Sub with the provisions hereof will
not, conflict with, or result in any violation or breach of, or default (with or without notice or lapse of time, or both) under,
or give rise to a right of, or result in, termination, cancellation, material modification or acceleration of any obligation or
to the loss of a benefit under, or result in the creation of any Lien in or upon any of the properties, assets or rights of Parent
or any of its Subsidiaries under, or give rise to, any increased, additional, accelerated or guaranteed rights or entitlements
under, or require any consent, waiver or approval of any Person pursuant to, any provision of (i)&nbsp;the Certificate of Incorporation
or Bylaws of Parent or Merger Sub, (ii)&nbsp;any Parent Material Contract or Permit or (iii)&nbsp;subject to the governmental
filings and other matters referred to in <U>Section 4.5</U> and <U>Section&nbsp;5.5(b)</U>, any material Law or any rule or regulation
of Nasdaq applicable to Parent or any of its Subsidiaries, or by which Parent or any of its Subsidiaries, or any of their respective
properties or assets, may be bound, except as, in the case of clauses&nbsp;(ii) and (iii), as individually or in the aggregate,
has not had and would not reasonably be expected to have a Parent Material Adverse Effect.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;No
consent, approval, Order or authorization of, or registration, declaration, filing with or notice to, any Governmental Entity
is required by or with respect to Parent or any of its Subsidiaries in connection with the execution, delivery and performance
of this Agreement by Parent or Merger Sub or the consummation by Parent or Merger Sub of the Merger and the other transactions
contemplated hereby or compliance with the provisions hereof, except for (i) the filing with the SEC of (x) the Joint Proxy Statement,
(y) the Form S-4 and (z) such reports under Section 13(a) or 15(d) of the Exchange Act, as may be required in connection with
this Agreement and the transactions contemplated hereby, (ii)&nbsp;such other filings and reports as may be required pursuant
to the applicable requirements of the Securities Act, the Exchange Act and any other applicable state or federal securities, takeover
and &ldquo;blue sky&rdquo; Laws, (iii) the filing of the Certificate of Merger with the Delaware Secretary of State as required
by the DGCL, (iv)&nbsp;any filings and approvals required under the rules and regulations of Nasdaq to permit the shares of Parent
Common Stock that are to be issued in the Parent Stock Issuance to be listed on Nasdaq and (v)&nbsp;such other consents, approvals,
Orders, authorizations, registrations, declarations, filings or notices the failure of which to be obtained or made, individually
or in the aggregate, have not had and would not reasonably be expected to have a Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none">&nbsp;</FONT></P>

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




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Parent
has filed with or furnished to the SEC on a timely basis true and complete copies of all forms, reports, schedules, statements
and other documents required to be filed with or furnished to the SEC by Parent since the Applicable Date (all such documents,
together with all exhibits and schedules to the foregoing materials and all information incorporated therein by reference, the
&ldquo;<U>Parent SEC Documents</U>&rdquo;). As of their respective filing dates (or, if amended or superseded by a filing prior
to the date of this Agreement, then on the date of such filing), the Parent SEC Documents complied in all material respects with
the applicable requirements of the Securities Act, the Exchange Act and the Sarbanes-Oxley Act, as the case may be, including,
in each case, the rules and regulations promulgated thereunder, and none of the Parent SEC Documents at the time they were filed
(or, if amended or superseded by a subsequent filing prior to the date of this Agreement, as of the date of the last such amendment
or superseding filing) contained any untrue statement of a material fact or omitted to state a material fact required to be stated
therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;The
financial statements (including the related notes and schedules thereto) included (or incorporated by reference) in the Parent
SEC Documents (i) have been prepared in a manner consistent with the books and records of Parent and its Subsidiaries, (ii) have
been prepared in accordance with GAAP (except, in the case of unaudited statements, as permitted by Form&nbsp;10-Q of the SEC)
applied on a consistent basis during the periods involved (except as may be indicated in the notes thereto), (iii) comply as to
form in all material respects with applicable accounting requirements and the published rules and regulations of the SEC with
respect thereto and (iv) fairly present in all material respects the consolidated financial position of Parent and its Subsidiaries
as of the dates thereof and their respective consolidated results of operations and cash flows for the periods then ended (except
as may be indicated in the notes thereto and subject, in the case of unaudited statements, to normal and recurring year-end audit
adjustments that were not, or are not expected to be, material in amount), all in accordance with GAAP and the applicable rules
and regulations promulgated by the SEC. Since the Applicable Date, Parent has not made any change in the accounting practices
or policies applied in the preparation of its financial statements, except as required by GAAP, SEC rule or policy or applicable
Law. The books and records of Parent and its Subsidiaries have been, and are being, maintained in all material respects in accordance
with GAAP (to the extent applicable) and any other applicable legal and accounting requirements and reflect only actual transactions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;Parent
has established and maintains disclosure controls and procedures (as defined in Rules 13a-15(e) and 15d-15(e) under the Exchange
Act). Such disclosure controls and procedures are designed to ensure that information relating to Parent, including its consolidated
Subsidiaries, required to be disclosed in Parent&rsquo;s periodic and current reports under the Exchange Act, is recorded, processed,
summarized, and reported within the time periods specified in the rules and forms of the SEC, and is made known to Parent&rsquo;s
chief executive officer and its chief financial officer by others within those entities to allow timely decisions regarding required
disclosures as required under the Exchange Act. The chief executive officer and chief financial officer of Parent have evaluated
the effectiveness of Parent&rsquo;s disclosure controls and procedures and, to the extent required by applicable Law, presented
in any applicable Parent SEC Document that is a report on Form 10-K or Form 10-Q, or any amendment thereto, its conclusions about
the effectiveness of the disclosure controls and procedures as of the end of the period covered by such report or amendment based
on such evaluation.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;Parent
and its Subsidiaries have established and maintain a system of internal control over financial reporting (as defined in Rules&nbsp;13a-15(f)
and 15d-15(f) under the Exchange Act) which is sufficient to provide reasonable assurance regarding the reliability of Parent&rsquo;s
financial reporting and the preparation of Parent&rsquo;s financial statements for external purposes in accordance with GAAP including
policies and procedures that: (i)&nbsp;require the maintenance of records that in reasonable detail accurately and fairly reflect
the transactions and dispositions of the assets of Parent and its Subsidiaries; (ii)&nbsp;provide reasonable assurance that transactions
are recorded as necessary to permit preparation of financial statements in accordance with GAAP and that receipts and expenditures
of Parent and its Subsidiaries are being made only in accordance with appropriate authorizations of the Parent&rsquo;s management
and the Parent Board; and (iii) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition,
use, or disposition of the assets of Parent and its Subsidiaries that would materially affect Parent&rsquo;s financial statements.
Parent has disclosed, based on its most recent evaluation of Parent&rsquo;s internal control over financial reporting prior to
the date hereof, to Parent&rsquo;s auditors and audit committee (i)&nbsp;any significant deficiencies and material weaknesses
in the design or operation of Parent&rsquo;s internal control over financial reporting which are reasonably likely to adversely
affect Parent&rsquo;s ability to record, process, summarize and report financial information and (ii)&nbsp;any fraud, whether
or not material, that involves management or other employees who have a significant role in the preparation of Parent&rsquo;s
financial statements or Parent&rsquo;s internal control over financial reporting.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;Since
the Applicable Date, (i) neither Parent nor any of its Subsidiaries nor, to the knowledge of Parent, any director, officer, employee,
auditor, accountant or representative of Parent or any of its Subsidiaries has received or otherwise had or obtained knowledge
of any material complaint, allegation, assertion or claim, whether written or oral, regarding the accounting or auditing practices,
procedures, methodologies or methods of Parent or any of its Subsidiaries or their respective internal accounting controls, including
any material complaint, allegation, assertion or claim that Parent or any of its Subsidiaries has engaged in questionable accounting
or auditing practices and (ii) no attorney representing Parent or any of its Subsidiaries, whether or not employed by Parent or
any of its Subsidiaries, has reported evidence of a material violation of securities Laws, breach of fiduciary duty or similar
violation by Parent or any of its Subsidiaries or any of their respective officers, directors, employees or agents to the Parent
Board or any committee thereof or to any director or officer of Parent or any of its Subsidiaries.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;As
of the date of this Agreement, there are no outstanding or unresolved comments in the comment letters received from the SEC staff
with respect to the Parent SEC Documents. None of the Parent SEC Documents is subject to ongoing review or outstanding SEC comment
or investigation. Parent has made available to the Company true, correct and complete copies of all written correspondence between
the SEC, on the one hand, and Parent and any of its Subsidiaries, on the other hand, occurring since the Applicable Date through
the date of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Neither
Parent nor any of its Subsidiaries is a party to, or has any commitment to become a party to, any joint venture, off-balance sheet
partnership or any similar Contract (including any Contract or arrangement relating to any transaction or relationship between
or among Parent and any of its Subsidiaries, on the one hand, and any unconsolidated Affiliate, including any structured finance,
special purpose or limited purpose entity or Person, on the other hand, or any &ldquo;off balance sheet arrangements&rdquo; (as
defined in Item 303(a) of Regulation S-K under the Exchange Act)).</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;Parent
is in compliance in all material respects with (i) the provisions of the Sarbanes-Oxley Act and (ii) the rules and regulations
of Nasdaq, in each case, that are applicable to Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;No
Subsidiary of Parent is required to file any form, report, schedule, statement or other document with the SEC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.7&nbsp;<U>No Undisclosed Liabilities</U>. Neither Parent nor any of its Subsidiaries has any liabilities or obligations of any
nature, whether accrued, absolute, contingent or otherwise, known or unknown, whether due or to become due and whether or not
required to be recorded or reflected on a balance sheet under GAAP, except (a)&nbsp;to the extent specifically accrued or reserved
against in the unaudited consolidated balance sheet of Parent and its Subsidiaries as at September 30, 2020 included in the Quarterly
Report on Form 10-Q filed by Parent with the SEC on November 12, 2020 (without giving effect to any amendment thereto filed on
or after the date hereof), (b)&nbsp;for liabilities and obligations incurred in the ordinary course of business consistent with
past practice since December 31, 2019 that are not material to Parent and its Subsidiaries, taken as a whole, (c) liabilities
and obligations incurred in connection with the transactions contemplated by this Agreement or (d) which are not, individually
or in the aggregate, material to Parent and its Subsidiaries, taken as a whole.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.8&nbsp;<U>Certain Information</U>. The Joint Proxy Statement will not, at the time it is first mailed to Parent&rsquo;s stockholders,
at the time of any amendments or supplements thereto and at the time of the Parent Stockholders Meeting, contain any untrue statement
of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein,
in light of the circumstances under which they are made, not misleading. The Form&nbsp;S-4 will not, at the time the Form&nbsp;S-4
is filed with the SEC, at the time of any amendment or supplement thereto and at the time it (or any post-effective amendment
or supplement) becomes effective under the Securities Act, contain any untrue statement of a material fact or omit to state any
material fact required to be stated therein or necessary to make the statements therein not misleading. The Form S-4 will comply
as to form in all material respects with the applicable provisions of the Securities Act and the Exchange Act. Notwithstanding
the foregoing, none of Parent or Merger Sub makes any representation or warranty with respect to statements included or incorporated
by reference in the Form S-4 or the Joint Proxy Statement based on information supplied in writing by or on behalf of the Company
specifically for inclusion or incorporation by reference therein.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.9&nbsp;<U>Absence of Certain Changes or Events</U>. Since September 30, 2020 through the date of this Agreement, (a) except
in connection with the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby,
Parent and its Subsidiaries have conducted their businesses only in the ordinary course consistent with past practice, (b) there
has not been any change, event or development or prospective change, event or development that, individually or in the aggregate,
has had or would reasonably be expected to have a Parent Material Adverse Effect and (c) none of Parent or any of its Subsidiaries
has taken any action, that if taken after the date of this Agreement, would constitute a breach of any covenants set forth in
<U>Section 6.1(b)(i)</U>, <U>(iii)</U>, <U>(v)</U>, <U>(vi)</U>, or (xii).</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.10&nbsp;<U>Litigation</U>. There is no Action pending or, to the knowledge of Parent, threatened against or affecting Parent
or any of its Subsidiaries, or any of their respective properties or assets, that (a)&nbsp;if adversely determined, individually
or in the aggregate, would reasonably be likely to result in material liability to Parent and its Subsidiaries, taken as a whole,
or (b) seeks material injunctive or other material non-monetary relief. None of Parent, any of its Subsidiaries, or any of their
respective properties or assets, is subject to any material outstanding Order. As of the date of this Agreement, there is no Action
pending or, to the knowledge of Parent, threatened seeking to prevent, hinder, modify, delay or challenge the Merger or any of
the other transactions contemplated by this Agreement. There are no internal investigations or internal inquiries that, since
the Applicable Date, have been conducted or are being conducted by or at the direction of the Parent Board (or any committee thereof)
regarding any material accounting practices of Parent or any of its Subsidiaries. For the avoidance of doubt, this <U>Section
5.10</U> shall not apply to Taxes or the Parent Plans.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.11<U>&nbsp;Compliance with Laws; Permits</U></FONT>. Parent and each of its Subsidiaries are and have been in compliance in
all material respects with all Laws applicable to their businesses, operations, properties or assets. None of Parent or any of
its Subsidiaries has received, since the Applicable Date, a notice or other written communication alleging or relating to a possible
material violation of any Law applicable to their businesses, operations, properties or assets. Parent and each of its Subsidiaries
have in effect all material Permits of all Governmental Entities necessary for them to own, lease or operate their properties
and assets and to carry on their businesses and operations as now conducted, including, as applicable, all Permits for the development,
clinical testing, manufacturing, marketing, distribution and importation or exportation, as currently conducted, of any of the
Parent Products (each such permit, a &ldquo;<U>Parent Permit</U>&rdquo;). There has occurred no material violation of, default
(with or without notice or lapse of time or both) under or event giving to others any right of revocation, non-renewal, suspension,
adverse modification or cancellation of, with or without notice or lapse of time or both, any such Parent Permit, nor would any
such revocation, non-renewal, suspension, adverse modification or cancellation result from the consummation of the transactions
contemplated hereby. Since the Applicable Date, no material Parent Permit has been (i)&nbsp;revoked, withdrawn, suspended, cancelled
or terminated or (ii)&nbsp;modified in any adverse manner, other than immaterial adverse modifications.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Parent
or its Subsidiaries are the sole and exclusive owner of all Parent Permits. The Company or its Subsidiaries have not previously
sold or transferred in any manner, in whole or in part, directly or indirectly, any of the Parent Permits.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Parent
and its Subsidiaries, and to the knowledge of Parent, each of their directors, officers, management employees, agents (while acting
in such capacity), contract manufacturers, suppliers, and distributors are, and since the Applicable Date have been, in material
compliance with all Health Care Laws to the extent applicable to Parent or any of the Parent Products or Parent&rsquo;s activities.
To the knowledge of Parent, there are no facts or circumstances that reasonably would be expected to give rise to any material
liability under any Health Care Laws.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Neither
Parent nor any of its Subsidiaries are party to any corporate integrity agreements, monitoring agreements, consent decrees, settlement
Orders, or similar agreements with or imposed by any Governmental Entity.&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;All
applications, notifications, submissions, information, claims, reports and statistical analyses, and other data and conclusions
derived therefrom, utilized as the basis for, or submitted in connection with, any and all requests for a Permit from the FDA
or other Governmental Entity relating to Parent Products, including, without limitation, investigational new drug applications,
when submitted to the FDA or such other Governmental Entity were true, complete and correct in all material respects as of the
date of submission and any necessary or required updates, changes, corrections or modification to such applications, submissions,
information and data have been submitted to the FDA or such other Governmental Entity. Except as has not had, and would not reasonably
be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, neither Parent nor any of its Subsidiaries
have knowledge of any facts or circumstances that would be reasonably likely to lead the revocation, suspension, limitation, or
cancellation of a Permit required under Health Care Laws or of any application for marketing approval currently pending before
the FDA or such other Governmental Entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;All
preclinical studies and clinical trials conducted by or, to the knowledge of Parent, on behalf of Parent or any of its Subsidiaries
or in which Parent or any of its Subsidiaries have participated, have been, and if still pending are being, conducted in material
compliance with research protocols, standard medical and scientific research procedures, and all applicable Health Care Laws,
including, but not limited to, the FDCA and its applicable implementing regulations at 21 C.F.R. Parts 50, 54, 56, 58, 312, 314,
320. No preclinical or clinical trial conducted by or on behalf of Parent or its Subsidiaries has been terminated or suspended
prior to completion, and neither FDA nor an institutional review board that has, or has had jurisdiction over, a clinical trial
conducted by or on behalf of Parent or its Subsidiaries has placed a clinical hold order on, or otherwise terminated, delayed
or suspended, such a clinical trial at a clinical research site based on an actual or alleged lack of safety or efficacy of any
Parent Product or a failure to conduct such clinical trial in material compliance with applicable Health Care Laws. To Parent&rsquo;s
knowledge, there are no preclinical studies and clinical trials conducted by or, to the knowledge of Parent, on behalf of Parent
or any of its Subsidiaries the results of which reasonably call into question in any material respect the results of the preclinical
studies and clinical trials described in the Parent SEC Documents or otherwise disclosed to the Company by or on behalf of Parent,
and Parent has not received any written notices or other correspondence from the FDA or any other foreign, state or local governmental
body exercising comparable authority or any institutional review board or comparable authority requiring or threatening the termination,
suspension or material modification of any preclinical studies and clinical trials conducted by or, to the knowledge of Parent,
on behalf of Parent or any of its Subsidiaries or in which Parent or any of its Subsidiaries have participated.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;All
manufacturing operations conducted by, or, to the knowledge of Parent, for the benefit of Parent or its Subsidiaries, have been
and are being conducted in material compliance with all Permits under applicable Health Care Laws, including but not limited to
the provisions of the FDA&rsquo;s current good manufacturing practice regulations at 21 C.F.R. Parts 210-211, and Laws and standards
related to marketing, promotion, imports and exports, and off-label uses, and all applicable comparable foreign regulatory requirements
of any Governmental Entity. With respect to interactions with healthcare professionals, Parent follows its corporate compliance
program, which complies, in all material respects, with applicable Law.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Except
as set forth in <U>Section 5.12(f)</U> of the Parent Disclosure Letter, neither Parent nor any of its Subsidiaries have received
any written communication that relates to an alleged material violation or non-compliance with any Health Care Laws, including
any notification of any pending or threatened claim, suit, proceeding, hearing, enforcement, investigation, arbitration, import
detention or refusal, inspection observations, FDA warning letter or untitled letter, or any other enforcement Action by a Governmental
Entity relating to any Health Care Laws. To the knowledge of Parent or its Subsidiaries, all warning letters, Form-483 observations,
or comparable findings from other Governmental Entities listed in <U>Section 5.12(f)</U> of the Parent Disclosure Letter have
been resolved to the satisfaction of the applicable Governmental Entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Since
the Applicable Date, there have been no seizures, withdrawals, recalls, detentions, or suspensions of manufacturing or distribution
relating to the Parent Products required or requested by a Governmental Entity, or Safety Notices, and, to the knowledge of Parent,
there are no current facts or circumstances that reasonably would be expected to give rise to a Safety Notice. All Safety Notices
have been resolved to the satisfaction of the applicable Governmental Entity. Since the Applicable Date, there are no legal proceedings
in the United States or outside of the United States seeking the recall, withdrawal, suspension, seizure or discontinuation of
any Parent Product pending against Parent, its agents or any licensee of any Parent Product. No Parent Product is under consideration
by senior management of Parent or its Subsidiaries for recall, withdrawal, removal, suspension, seizure or discontinuation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;There
are no unresolved Safety Notices, and to the knowledge of Parent or its Subsidiaries, there are no facts that would be reasonably
likely to result in a material Safety Notice with respect to the Parent Products or a termination or suspension of developing
and testing of any of the Parent Products.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;All
reports, documents, claims, Permits, declarations, listings, registrations and notices required to be filed, maintained or furnished
to the FDA or any Governmental Entity by Parent and its Subsidiaries have been so filed, maintained or furnished, except where
failure to file, maintain or furnish such reports, documents, claims, Permits, declarations, listings, registrations or notices
have not had and would not reasonably be expected to have, individually or in the aggregate, an Parent Material Adverse Effect.
To the knowledge of Parent, all such reports, documents, claims, Permits, declarations, listings, registrations and notices were
true and complete in all material respects on the date filed (or were corrected in or supplemented by a subsequent filing). To
the knowledge of Parent, no deficiencies have been asserted by any applicable regulatory authority (including, without limitation,
the FDA or any Governmental Entity) with respect to any such reports, documents, claims, Permits, declarations, listings, registrations
or notices that remain unresolved.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)&nbsp;Parent
and its Subsidiaries have provided to the Company a copy of all, since the Applicable Date, (i) FDA or its foreign equivalent
inspection reports, (ii) notices of adverse findings, (iii) warnings, untitled letters, minutes of meetings or other correspondence
from the FDA or other Governmental Entities concerning Parent Products in which the FDA or such other Governmental Entity asserted
that the operations of Parent or its Subsidiaries are not in material compliance with applicable Laws or that the Parent Products
may not be safe, effective, or approvable, and (iv) material applications, registrations, licenses, waivers, accreditations, authorizations,
approvals, and clinical and preclinical data in the possession or control of Company.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;Since
the Applicable Date, neither Parent, nor its Subsidiaries, nor, to the knowledge of Parent, any officer or employee of Parent
or any of its Subsidiaries has committed any act, made any statement or failed to make any statement that (i) provides a basis
for the FDA or any Governmental Entity to invoke its policy respecting &ldquo;Fraud, Untrue Statements of Material Facts, Bribery,
and Illegal Gratuities,&rdquo; set forth in 56 Fed. Reg. 46191 (10 September 1991), or (ii) that violates the Federal Healthcare
Program Anti-Kickback Statute, 28 U.S.C. &sect; 1320a-7b, the Federal False Claims Act, 31 U.S.C. &sect; 3729, the Stark Law,
other Health Care Laws, or any other similar federal, state, or ex-U.S. Law applicable in the jurisdictions in which the Parent
Products are sold or intended to be sold.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;Since
the Applicable Date, neither Parent nor its Subsidiaries, nor, to the knowledge of Parent, any officer or employee of Parent or
its Subsidiaries has been convicted of any crime or engaged in any conduct that has resulted, or would reasonably be expected
to result, in debarment or disqualification under applicable Law, including, without limitation, 21 U.S.C. &sect; 335a, or exclusion
under 42 U.S.C. &sect; 1320a-7, or any other statutory provision or similar law applicable in other jurisdictions in which the
Parent Products are sold or intended to be sold. Since the Applicable Date, neither Parent nor any of its Subsidiaries, nor, to
the knowledge of Parent, any officer or employee of Parent or any of its Subsidiaries, has been excluded from participation in
any federal health care program or convicted of any crime or engaged in any conduct for which such Person could be excluded from
participating in any federal health care program under Section 1128 of the Social Security Act of 1935, as amended, or any similar
Health Care Law or program.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;No
Parent Product or Product candidate manufactured or distributed by Parent is or has been (i) adulterated within the meaning of
21 U.S.C. &sect; 351, (ii) misbranded within the meaning of 21 U.S.C. &sect; 352 or (iii) a product that is in violation of 21
U.S.C. &sect;&sect; 355 or 360.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;To
the knowledge of Parent, there have not been any certifications made pursuant to Section 505(j)(2)(A)(vii)(III) or 505(j)(2)(A)(vii)(IV)
of the FDCA with respect to any of the Parent Products or Parent Owned IP.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none"></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;For
purposes of this Agreement, a &ldquo;<U>Parent Plan</U>&rdquo; means each &ldquo;employee benefit plan&rdquo; (within the meaning
of Section 3(3) of ERISA, whether or not subject to ERISA), &ldquo;multiemployer plans&rdquo; (within the meaning of ERISA Section
3(37)), and all pension, retirement, stock purchase, stock option, phantom stock or other equity or equity-based plan, severance
(excluding severance agreements provided in connection with a reduction in force prior to the date of this Agreement), employment,
consulting, collective bargaining, change-in-control, retention, fringe benefit, bonus, incentive, deferred compensation, supplemental
retirement, health, life, or disability insurance, dependent care, welfare and all other employee benefit and compensation plans,
agreements, programs, policies or other arrangements, whether or not subject to ERISA, whether formal or informal, written or
oral, legally binding or not, under which any current or former employee, director or consultant of Parent or any of its Subsidiaries
(or any of their dependents) has any present or future right to compensation or benefits, in any case, that Parent or any of its
Subsidiaries sponsors or maintains, is making contributions to or with respect to which Parent or any of its Subsidiaries has
any present or future liability or obligation (contingent or otherwise). Parent has provided or made available to the Company
a current, accurate and complete copy of each material Parent Plan (including, without limitation, all Parent Equity Plans and
the forms of all award agreements evidencing outstanding Parent Stock Awards), or if such Parent Plan is not in written form,
a written summary of all of the material terms of such Parent Plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Neither
Parent, its Subsidiaries or any member of their Controlled Group (nor any predecessor of any such entity) sponsors, maintains,
contributes to or is required to contribute to, or has in the past six (6) years sponsored, maintained, contributed to or been
required to contribute to, or has any liability (contingent or otherwise) with respect to: (i) a &ldquo;multiemployer plan&rdquo;
(within the meaning of ERISA Section 3(37)), (ii) a Pension Plan that is subject to Title IV of ERISA or Section 412 of the Code,
(iii) a Pension Plan which is a &ldquo;multiple employer plan&rdquo; as defined in Section 413 of the Code, (iv) a &ldquo;funded
welfare plan&rdquo; (within the meaning of Section 419 of the Code) or (v) a &ldquo;multiple employer welfare arrangement&rdquo;
(within the meaning of Section 3(40) of ERISA).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;With
respect to the Parent Plans:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;each
Parent Plan complies in all material respects with its terms and complies in all material respects in form and in operation with
the applicable provisions of ERISA and the Code and all other applicable legal requirements;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;no
reportable event (as defined in Section&nbsp;4043 of ERISA), no prohibited transaction (as described in Section&nbsp;406 of ERISA
or Section&nbsp;4975 of the Code) for which any liability remains outstanding, and no accumulated funding deficiency (as defined
in Section&nbsp;302 of ERISA and 412 of the Code), in each case, has occurred with respect to any Parent Plan, and all material
contributions required to be made under the terms of any Parent Plan have been timely made;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;each
Parent Plan intended to be qualified under Section&nbsp;401(a) of the Code has received a favorable determination, advisory and/or
opinion letter, as applicable, from the IRS that it is so qualified and nothing has occurred since the date of such letter that
would reasonably be expected to result in the loss of the qualified status of such Parent Plan;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;there
is no Action (including any investigation, audit or other administrative proceeding) by the Department of Labor, the PBGC, the
IRS or any other Governmental Entity or by any plan participant or beneficiary pending, or to the knowledge of Parent, threatened,
relating to the Parent Plans, any fiduciaries thereof with respect to their duties to the Parent Plans or the assets of any of
the trusts under any of the Parent Plans (other than routine claims for benefits);</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;none
of Parent or any of its Subsidiaries has outstanding any liability under ERISA, the Code or other applicable Laws in connection
with the termination of, or withdrawal from, any Parent Plan;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;none
of the Parent Plans currently provides, or has any liability to provide, post-termination or retiree medical, dental, vision,
prescription drug, life insurance or other welfare benefits to any individual for any reason, except as may be required by COBRA,
and none of Parent, its Subsidiaries or any members of their Controlled Group has any liability to provide post-termination or
retiree medical, dental, vision, prescription drug, life insurance or other welfare benefits to any individual, except to the
extent required by COBRA;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;each
Parent Plan is subject exclusively to United States Law; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)&nbsp;neither
the execution and delivery of this Agreement nor the consummation of the Merger will, either alone or in combination with any
other event, (A)&nbsp;entitle any current or former employee, officer, director or consultant of Parent or any Subsidiary to severance
pay, unemployment compensation, any other similar termination payment or any other payment or benefit, (B)&nbsp;accelerate the
time of payment or vesting, or increase the amount of or otherwise enhance any benefit due any such employee, officer, director
or consultant, (C) increase any amount of compensation or benefits otherwise payable under any Parent Plan or (D) require any
contribution or payment to fund any obligation under any Parent Plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;Neither
Parent nor any Subsidiary is a party to any Contract, arrangement or plan (including any Parent Plan) that may reasonably be expected
to result, separately or in the aggregate, in connection with the transactions contemplated by this Agreement (either alone or
in combination with any other events), in the payment of any &ldquo;parachute payments&rdquo; within the meaning of Section&nbsp;280G
of the Code. There is no Contract, plan or other arrangement to which any of Parent or any Subsidiary is a party or by which any
of them is otherwise bound to compensate any person in respect of Taxes or other liabilities incurred with respect to Section&nbsp;409A
or 4999 of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;The
exercise price of each option to purchase Parent Common Stock is no less than the fair market value of a share of Parent Common
Stock as determined on the date of grant of such Parent Option in accordance with Section 409A of the Code.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Parent
and its Subsidiaries are and, at all times since the Applicable Date have been, in compliance in all material respects with all
applicable Laws relating to labor and employment, including those relating to wages, hours, collective bargaining, unemployment
compensation, workers compensation, equal employment opportunity, age and disability discrimination, work authorization and immigration,
employee classification, employee privacy, occupational safety and health, payment and withholding of Taxes and COBRA.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Neither
Parent nor any of its Subsidiaries is a party to, or otherwise bound by, an effective or pending collective bargaining agreement
or similar agreement with a union or labor organization or other person purporting to act as exclusive bargaining representative
to Company employees, and no employee of Parent or any of its Subsidiaries is covered by any such agreement. To the knowledge
of Parent, there has not been any activity on behalf of any labor union, labor organization or similar employee group to organize
any employees of Parent or any of its Subsidiaries. There are no (i)&nbsp;unfair labor practice charges or complaints against
Parent or any of its Subsidiaries pending before the National Labor Relations Board or any other labor relations tribunal or authority,
(ii)&nbsp;representation claims or petitions or demands for recognition pending before the National Labor Relations Board or any
other labor relations tribunal or authority or (iii)&nbsp;material grievances or pending arbitration proceedings against Parent
or any of its Subsidiaries that arose out of or under any collective bargaining agreement, and to the knowledge of Parent no such
charges, complaints, claims, petitions, demands, arbitrations or grievances have been threatened. Since the Applicable Date, there
has not been, and as of the date of this Agreement there is not pending or, to the knowledge of Parent, threatened, any labor
dispute, work stoppage, labor strike or lockout against Parent or any of its Subsidiaries by employees.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;Except
as set forth on <U>Section 5.14(c)</U> of the Parent Disclosure Letter, to the knowledge of Parent, no current key employee or
officer of Parent or any of its Subsidiaries has expressed any plans to, or is expected to, terminate his employment relationship
with such entity following the consummation of the transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;Since
the Applicable Date, (i)&nbsp;neither Parent nor any Subsidiary has effectuated a &ldquo;plant closing&rdquo; (as defined in the
WARN Act or any similar state or local law) affecting any site of employment or one or more facilities or operating units within
any site of employment or facility, (ii)&nbsp;there has not occurred a &ldquo;mass layoff&rdquo; (as defined in the WARN Act)
in connection with Parent or any Subsidiary affecting any site of employment or one or more facilities or operating units within
any site of employment or facility and (iii)&nbsp;neither Parent nor any Subsidiary has engaged in layoffs or employment terminations
sufficient in number to trigger application of any similar state, local or foreign Law. Except as would not result in material
liability to Parent or any of its Subsidiaries, each Person employed by Parent or any Subsidiary is properly classified as exempt
or non-exempt in accordance with applicable overtime Laws, and no Person treated as an independent contractor or consultant by
Parent or any Subsidiary should have been properly classified as an employee under applicable law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;Except
as set forth on <U>Section&nbsp;5.14(e)</U> of the Parent Disclosure Letter, there are no Actions against Parent or any of its
Subsidiaries pending, or to Parent&rsquo;s knowledge, threatened to be brought or filed, in connection with the employment or
engagement of any current or former employee, officer, consultant or other service provider of Parent, including, without limitation,
any claim relating to employment discrimination, harassment, retaliation, workers&rsquo; compensation, occupational safety and
health, equal pay, employment classification or any other employment related matter arising under applicable Laws, except where
such Action would not, individually or in the aggregate, result in Parent incurring a material liability.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Except
with respect to any Parent Plan (which subject is addressed in <U>Section&nbsp;5.13</U> above), the execution of this Agreement
and the consummation of the transactions set forth in or contemplated by this Agreement will not result in any breach or violation
of, or cause any payment to be made under, any applicable Laws respecting labor and employment or any collective bargaining agreement
to which Parent or any of its Subsidiaries is a party.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Since
the Applicable Date, (i) no written allegations or, to the knowledge of Parent, verbal allegations of workplace sexual harassment,
sexual misconduct, discrimination or retaliation have been made, initiated, filed or, to the knowledge of Parent, threatened against
Parent, any of its Subsidiaries or any of their respective current or former directors, officers or senior level management employees,
(ii) to the knowledge of Parent, no incidents of any workplace sexual harassment, sexual misconduct, discrimination or retaliation
have occurred, and (iii) neither Parent nor any of its Subsidiaries have entered into any settlement agreement related to allegations
of workplace sexual harassment, sexual misconduct, discrimination or retaliation by any of their directors, officers or employees
described in clause (i) hereof or any independent contractor.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.15&nbsp;<U>Environmental Matters</U>. Except as, individually or in the aggregate, is not and would not reasonably be expected
to be material to Parent and its Subsidiaries, taken as a whole: (i)&nbsp;Parent and each of its Subsidiaries have conducted their
respective businesses in compliance with all, and have not violated any, applicable Environmental Laws; (ii)&nbsp;Parent and its
Subsidiaries have obtained all Environmental Permits of all Governmental Entities; (iii), to the knowledge of Parent, there has
been no release of any Hazardous Substance by Parent or any of its Subsidiaries or, to the knowledge of Parent, any other Person
in any manner that has given or would reasonably be expected to give rise to any remedial or investigative obligation, corrective
action requirement or liability of Parent or any of its Subsidiaries under applicable Environmental Laws; (iv)&nbsp;neither Parent
nor any of its Subsidiaries has received any claims, notices, demand letters or requests for information (except for such claims,
notices, demand letters or requests for information the subject matter of which has been resolved prior to the date of this Agreement)
from any federal, state, local, foreign or provincial Governmental Entity or any other Person asserting that Parent or any of
its Subsidiaries is in violation of, or liable under, any Environmental Law; (v)&nbsp;no Hazardous Substance has been disposed
of, arranged to be disposed of, released or transported in violation of any applicable Environmental Law, or in a manner that
has given rise to, or that would reasonably be expected to give rise to, any liability under any Environmental Law, in each case,
on, at, under or from any current or former properties or facilities owned or operated by Parent or any of its Subsidiaries or
as a result of any operations or activities of Parent or any of its Subsidiaries at any location and, to the knowledge of Parent,
Hazardous Substances are not otherwise present at or about any such properties or facilities in amount or condition that has resulted
in or would reasonably be expected to result in liability to Parent or any of its Subsidiaries under any Environmental Law; and
(vi)&nbsp;neither Parent, its Subsidiaries nor any of their respective properties or facilities are subject to, or are threatened
to become subject to, any liabilities relating to any suit, settlement, court Order, administrative Order, regulatory requirement,
judgment or claim asserted or arising under any Environmental Law or any agreement relating to environmental liabilities.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Parent
and each of its Subsidiaries have timely (i) filed all material Tax Returns required to be filed by any of them and all material
Tax Returns filed by, or on behalf of, Parent and its Subsidiaries are true, accurate and complete in all material respects; and
(ii) paid in full (or caused to be timely paid in full) all material Taxes that are required to be paid by or with respect to
them, whether or not such Taxes were shown as due on such Tax Returns.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;All
material Taxes not yet due and payable by Parent and its Subsidiaries as of the date of the latest Parent SEC Documents have been,
in all respects, properly accrued in accordance with GAAP on the most recent financial statements contained in the Parent SEC
Documents, and such financial statements reflect an adequate reserve (in accordance with GAAP) for all material Taxes accrued
but unpaid by Parent and its Subsidiaries through the date of such financial statements. Since the date of such financial statements,
Parent and each of its Subsidiaries have not incurred, individually or in the aggregate, any liability for material Taxes outside
the ordinary course of business consistent with past practice.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;Neither
Parent nor any of its Subsidiaries has executed any waiver of any statute of limitations on, or extended the period for the assessment
or collection of, any amount of Tax, in each case that has not since expired.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;No
Tax Actions with respect to material Taxes or any material Tax Return of Parent or any of its Subsidiaries are presently in progress
or have been asserted, threatened or proposed in writing. No deficiencies or claims for material Taxes have been claimed, proposed,
assessed or asserted in writing against Parent or any of its Subsidiaries by a Governmental Entity, other than any such claim,
proposal, assessment or assertion that has been satisfied by payment in full, settled or withdrawn.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;Parent
and each of its Subsidiaries have timely withheld all material Taxes required to have been withheld from payments made (or deemed
made) to its employees, independent contractors, creditors, shareholders and other third parties and, to the extent required,
such Taxes have been timely paid to the relevant Governmental Entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Neither
Parent nor any of its Subsidiaries has engaged in a &ldquo;listed transaction&rdquo; as set forth in Treasury Regulation &sect;
1.6011-4(b)(2).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Neither
Parent nor any of its Subsidiaries (i) is a party to or bound by, or currently has any liability pursuant to, any Tax sharing,
allocation or indemnification agreement or obligation, other than any such agreement or obligation entered into in the ordinary
course of business the primary purpose of which is unrelated to Taxes; (ii) is, or has been, a member of a group (other than a
group the common parent of which is Parent or one of Parent&rsquo;s Subsidiaries) filing a consolidated, combined, affiliated,
unitary or similar income Tax Return; (iii) has any liability for the Taxes of any Person (other than Parent and its Subsidiaries)
pursuant to Treasury Regulation &sect; 1.1502-6 (or any similar provision of state, local or non-United States Law) as a transferee
or successor, or otherwise by operation of Law; or (iv) is, or has been, treated as a resident for any income Tax purpose, or
as subject to Tax by virtue of having a permanent establishment, an office or fixed place of business, in any country other than
the country in which it was or is organized.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;No
private letter rulings, technical advice memoranda, or similar agreements or rulings have been requested, entered into or issued
by any taxing authority with respect to Parent or any of its Subsidiaries which rulings remain in effect.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;Neither
Parent 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 taxable period (or portion thereof) ending after the Closing Date as a result of (i) a
change in, or use of improper, method of accounting requested or initiated on or prior to the Closing Date, (ii) a &ldquo;closing
agreement&rdquo; as described in Section 7121 of the Code (or any similar provision of Law) executed on or prior to the Closing
Date, (iii) an installment sale or open transaction disposition made on or prior to the Closing Date, (iv) any prepaid amount
received or deferred revenue accrued on or prior to the Closing Date, or (v) Section 965 of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(j)&nbsp;There
are no Liens for Taxes upon any of the assets of Parent or any of its Subsidiaries other than Permitted Liens.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;None
of Parent or any of its Subsidiaries has distributed stock of another Person or has had its stock distributed by another Person
in the two (2) year period ending immediately prior to the Closing, in a transaction that was purported or intended to be governed
in whole or in part by Sections 355 or 361 of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)&nbsp;Parent
and each of its Subsidiaries have conducted all intercompany transactions, and maintained all related documentation, in compliance
with Section 482 of the Code (or any similar provision of applicable Law).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;Neither
Parent nor any of its Subsidiaries knows of any fact, agreement, plan or other circumstance that could reasonably be expected
to prevent the Merger from qualifying as a &ldquo;reorganization&rdquo; within the meaning of Section 368(a) of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;No
claim has been made in writing by any Governmental Entity in a jurisdiction where neither Parent nor any of its Subsidiaries currently
files, or has filed, a Tax Return that Parent or any of its Subsidiaries is, or may be, subject to taxation by such jurisdiction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For
purposes of this <U>Section 5.16</U>, where the context permits, each reference to Parent and its Subsidiaries shall include a
reference to any person for whose Taxes Parent or its Subsidiaries are liable under applicable Law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;For
purposes of this Agreement, &ldquo;<U>Parent Material Contract</U>&rdquo; shall any &ldquo;material contract&rdquo; (as such term
is defined in Item 601(b)(10) of Regulation&nbsp;S-K under the Securities Act), whether or not filed by Parent with the SEC.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;
(i) Each Parent Material Contract is valid and binding on Parent and any of its Subsidiaries to the extent such Subsidiary is
a party thereto, as applicable, and to the knowledge of Parent, each other party thereto, and is in full force and effect and
enforceable in accordance with its terms; (ii)&nbsp;Parent and each of its Subsidiaries, and, to the knowledge of Parent, each
other party thereto, has performed all material obligations required to be performed by it under each Parent Material Contract;
(iii)&nbsp;there is no material default under any Parent Material Contract by Parent or any of its Subsidiaries or, to the knowledge
of Parent, any other party thereto, and no event or condition has occurred that constitutes, or, after notice or lapse of time
or both, would constitute, a material default on the part of Parent or any of its Subsidiaries or, to the knowledge of Parent,
any other party thereto under any such Parent Material Contract, nor has Parent or any of its Subsidiaries received any written
notice of any such material default, event or condition and (iv) to the knowledge of Parent, none of the Parent Material Contracts
are the subject of any ongoing renegotiation discussions or pending notice of termination. Parent has made available to the Company
true and complete copies of all Parent Material Contracts, including all amendments thereto.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.18&nbsp;<U>Insurance</U>. Parent and each of its Subsidiaries is covered by valid and currently effective insurance policies
issued in favor of Parent or one or more of its Subsidiaries that are customary for companies of similar size in the industries
and locations in which Parent operates. With respect to each such insurance policy, (a)&nbsp;such policy is in full force and
effect and all premiums due thereon have been paid, (b)&nbsp;neither Parent nor any of its Subsidiaries is in breach or default,
and has not taken any action or failed to take any action which (with or without notice or lapse of time, or both) would constitute
such a breach or default, or would permit termination or modification of, any such policy and (c)&nbsp;to the knowledge of Parent,
no insurer issuing any such policy has been declared insolvent or placed in receivership, conservatorship or liquidation. No notice
of cancellation or termination has been received with respect to any such policy. This <U>Section 5.18</U> shall not apply to
insurance relating to any Parent Plan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Parent
or one of its Subsidiaries has good and valid title to, or in the case of leased property and leased tangible assets, a valid
leasehold interest in, all of its real properties and tangible assets that are necessary for Parent and its Subsidiaries to conduct
their respective businesses as currently conducted, free and clear of all Liens other than Permitted Liens of Parent and its Subsidiaries.
Except as has not had, and would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse
Effect, the tangible personal property currently used in the operation of the business of Parent and its Subsidiaries is in good
working order (reasonable wear and tear excepted).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Each
of Parent and its Subsidiaries has complied with the terms of all leases to which it is a party, and all such leases are in full
force and effect, except for any such noncompliance or failure to be in full force and effect that, individually or in the aggregate,
has not had and would not reasonably be expected to have an Parent Material Adverse Effect. Neither Parent nor any of its Subsidiaries
nor, to the knowledge of Parent, any other party to the lease, is in breach or default under such lease, and no event has occurred
or circumstance exists which would, with or without notice, lapse of time, or both, constitute a breach or default under such
lease. Each of Parent and its Subsidiaries enjoys peaceful and undisturbed possession under all such leases, except for any such
failure to do so that, individually or in the aggregate, has not had and would not reasonably be expected to have a Parent Material
Adverse Effect. Neither Parent nor any of its Subsidiaries has assigned, pledged, mortgaged, hypothecated, or otherwise transferred
any lease or any interest therein nor has Parent or any of its Subsidiaries subleased, licensed, or otherwise granted any Person
(other than another wholly owned Subsidiary of Parent) a right to use or occupy such leased real estate or any portion thereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
<U>Section&nbsp;5.19</U> does not relate to Intellectual Property matters, which matters are the subject of <U>Section&nbsp;5.20</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;(A)
All of the Parent Registered IP and Parent Owned IP is subsisting and, with the exception of pending Parent Registered IP (that
is not yet registered or issued) and to the knowledge of Parent, valid and enforceable, (B) no Parent Registered IP is involved
in any interference, reissue, derivation, reexamination, opposition, cancellation or similar Action and, to the knowledge of Parent,
no such Action is threatened with respect to any of the Parent Registered IP, (C) Parent has no plans to withdraw or abandon any
of the currently pending Parent Registered IP, (D) Parent or its Subsidiaries own exclusively, free and clear of any and all Liens
(other than Permitted Liens of Parent and its Subsidiaries), or has a valid and enforceable exclusive license to, all Parent Owned
IP, including, without limitation, all Intellectual Property created on behalf of Parent or its Subsidiaries by employees or independent
contractors and (E) Parent and its Subsidiaries have sufficient and, to the knowledge of Parent, valid, enforceable, written licenses
to practice all material Intellectual Property that is used in or necessary for the conduct of the business of Parent and its
Subsidiaries as currently conducted and as currently planned to be conducted; provided, however, that with respect to third-party
Patents, the representation and warranty in this clause (E) are made only to Parent&rsquo;s knowledge.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Parent
and its Subsidiaries have taken commercially reasonable measures to maintain the confidentiality of all information that constitutes,
may constitute or that constituted a material Trade Secret of Parent or its Subsidiaries, including requiring all Persons having
access thereto to execute written non-disclosure agreements or other binding obligations to maintain confidentiality of such information.
To the knowledge of Parent, no material Trade Secret of Parent or its Subsidiaries has been misappropriated or otherwise made
publicly available, through breach of a written non-disclosure agreement, breach of other binding confidentiality obligations,
theft, bribery, or otherwise.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;(i)
The conduct of the businesses of Parent and its Subsidiaries, including the manufacture of each Product manufactured by Parent
and the marketing, importation, distribution and sale of all Parent Products has not infringed, misappropriated or diluted, and
does not infringe, misappropriate or dilute, any Intellectual Property of any Person, <U>provided</U>, however, that with respect
to third-party Patents, the representations and warranties in this clause (i) are made only to Parent&rsquo;s knowledge, (ii)
since the Applicable Date, neither Parent nor any of its Subsidiaries has received any written (or, to Parent&rsquo;s knowledge,
any other) notice or claim asserting or suggesting that any such infringement, misappropriation, or dilution is, or may be, occurring
or has, or may have, occurred and (iii) to the knowledge of Parent, no Person is infringing, misappropriating, or diluting any
Parent Owned IP or Parent Registered IP. Except as set forth on <U>Section 5.20(c)</U> of the Parent Disclosure Letter, to Parent&rsquo;s
knowledge, no abbreviated new drug application referencing any Parent Owned IP, Parent Registered IP or any Product of Parent
or any of its Subsidiaries has been submitted to the FDA.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;(i)
Parent and its Subsidiaries have taken commercially reasonable steps to protect the confidentiality and security of the computer
and information technology systems used by Parent and its Subsidiaries (the &ldquo;<U>Parent IT Systems</U>&rdquo;) and the information
and transactions stored or contained therein or transmitted thereby. Except as set forth on <U>Section 5.20(d)</U> of the Parent
Disclosure Letter, to the knowledge of Parent, during the past five (5) years, there has been no unauthorized or improper use,
loss, access, transmittal, modification or corruption of any such information or data and (iii) during the past five (5) years,
there have been no material failures, crashes, viruses, security breaches (including any unauthorized access to any personally
identifiable information), affecting the Parent IT Systems. The Parent IT Systems are sufficient to support the business of Parent
and its Subsidiaries as currently conducted and as currently planned to be conducted.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;(i)
Parent and its Subsidiaries have at all times complied in all material respects with all applicable Privacy Laws and Parent&rsquo;s
and its Subsidiaries&rsquo; applicable privacy policies, (ii) during the past five (5) years, no claims have been asserted or,
to the knowledge of Parent, threatened against Parent or any of its Subsidiaries alleging a violation of any Person&rsquo;s privacy
or Personal Information or of any Privacy Laws or applicable privacy policies, and to Parent&rsquo;s knowledge, no Governmental
Entity or other Person has investigated Parent&rsquo;s or its Subsidiaries&rsquo; privacy or data-security practices, (iii) neither
this Agreement nor the consummation of the transactions contemplated hereby will breach or otherwise violate any Privacy Laws
or applicable privacy policies as they pertain to Personal Information collected, used, or held for use by Parent or its Subsidiaries,
and (iv) Parent and its Subsidiaries have taken commercially reasonable and appropriate steps to protect the Personal Information
collected, used or held for use by Parent or its Subsidiaries against loss and unauthorized access, use, modification, disclosure
or other misuse. As of the date hereof, no material breach has occurred with respect to any unsecured Protected Health Information,
as that term is defined in 45 C.F.R. &sect;160.103, maintained by or for Parent that is subject to the notification requirements
of 45 C.F.R. Part 164, Subpart D, and, as of the date hereof, no information security or privacy breach event has occurred that
would require notification under any Privacy Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Except
as would not be expected to have a Parent Material Adverse Effect, no government funding, facilities or resources of a university,
college, other educational institution or research center or funding from third parties was used in the development of the Parent
Owned IP or Parent Registered IP, and no Governmental Entity, university, college, other educational institution or research center
has any claim or right in or to such Intellectual Property; <U>provided</U>, however, that with respect to exclusively licensed
(rather than Parent- or Subsidiary-owned) Parent Owned IP or Parent Registered IP, the foregoing representations and warranties
are made only to the knowledge of Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;The
execution, delivery and performance by Parent of this Agreement, and the consummation of the transactions contemplated hereby,
will not (i) result in the loss or impairment of Parent&rsquo;s or any Subsidiaries&rsquo; ownership of or other rights with respect
to any Intellectual Property, (ii) result in or require, by virtue of any agreement or obligation of Parent or any of its Subsidiaries,
the granting of any license or other rights to any Third Person under any Intellectual Property of Parent or any of its Subsidiaries,
or (iii) give rise to, any right of any Third Person to terminate or modify any of Parent&rsquo;s or any Subsidiaries&rsquo; rights
or obligations under any agreement under which Parent or any of its Subsidiaries grants to any Person, or any Person grants to
Parent or any of its Subsidiaries, a license or right under or with respect to any Intellectual Property.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;Except
as would not be expected to have a Parent Material Adverse Effect, (i) no past or present employee, consultant, director, officer,
or independent contractor of Parent or any of its Subsidiaries owns, or has any claim or right to any ownership interest in or
to, any Parent Owned IP or Parent Registered IP; and (ii) each past and present employee, consultant, director, officer, and independent
contractor of Parent or any of its Subsidiaries who is or was engaged in creating or developing any material Parent Owned IP or
Parent Registered IP has executed a written agreement with Parent or one of its Subsidiaries pursuant to which such person has
(A) presently assigned to Parent or its Subsidiary all of such person&rsquo;s rights, title and interest in and to all such Parent
Owned IP or Parent Registered IP, and (B) agreed to hold all Trade Secrets included in the Company Owned IP in confidence. There
is no material uncured breach by Parent or any of its Subsidiaries or, to Parent&rsquo;s knowledge, the counterparty, under any
such agreement.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.21&nbsp;<U>Related Party Transactions</U>. Since the Applicable Date through the date of this Agreement, except with respect
to any Parent Plans, there have been no transactions, agreements, arrangements or understandings between Parent or any of its
Subsidiaries, on the one hand, and the Affiliates of Parent, on the other hand (other than Parent&rsquo;s Subsidiaries) that would
be required to be disclosed under Item 404 of Regulation S-K under the Securities Act and that have not been so disclosed in the
Parent SEC Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.22&nbsp;<U>Certain Payments</U>. Neither Parent nor any of its Subsidiaries (nor, to the knowledge of Parent, any of their respective
directors, executives, representatives, agents or employees) (a)&nbsp;has used or is using any corporate funds for any illegal
contributions, gifts, entertainment or other unlawful expenses relating to political activity, (b)&nbsp;has used or is using any
corporate funds for any direct or indirect unlawful payments to any foreign or domestic governmental officials or employees, (c)&nbsp;has
violated, or is violating, any provision of the Foreign Corrupt Practices Act of 1977, (d)&nbsp;has established or maintained,
or is maintaining, any unlawful fund of corporate monies or other properties or (e)&nbsp;has made any bribe, unlawful rebate,
payoff, influence payment, kickback or other unlawful payment of any nature. Since the Applicable Date, neither Parent nor any
of its Subsidiaries has disclosed to any Governmental Entity that it violated or may have violated any Law relating to anti-corruption,
bribery, or similar matters. To the knowledge of Parent, as of the date of this Agreement, no Governmental Entity is investigating,
examining, or reviewing Parent&rsquo;s compliance with any applicable provisions of any Law relating to anti-corruption, bribery,
or similar matters.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.23&nbsp;<U>Brokers</U>. No broker, investment banker, financial advisor or other Person, other than Cowen and Company, LLC (&ldquo;<U>Cowen</U>&rdquo;),
the fees and expenses of which will be paid by Parent, is entitled to any broker&rsquo;s, finder&rsquo;s, financial advisor&rsquo;s
or other similar fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements
made by or on behalf of Parent. </FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.24&nbsp;<U>Opinion of Financial Advisor</U>. The Parent Board has received the opinion of Cowen to the effect that, as of the
date of such opinion and based upon and subject to the qualifications, limitations, assumptions and other matters set forth therein,
the Exchange Ratio is fair, from a financial point of view, to Parent. A signed, true and complete copy of such opinion will promptly
be provided to the Company solely for informational purposes.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.25&nbsp;<U>Merger Sub</U>. Merger Sub was formed solely for the purpose of engaging in the Merger and the other transactions
contemplated hereby and has engaged in no business other than in connection with the transactions contemplated by this Agreement.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.26&nbsp;<U>Ownership of Company Common Stock</U>. Except as contemplated by this Agreement, none of Parent or any of its Subsidiaries
directly or indirectly owns, and at all times for the past three (3) years, none of Parent or any of its Subsidiaries has owned,
beneficially or otherwise, any shares of Company Common Stock or any securities, Contracts or obligations convertible into or
exercisable or exchangeable for shares of Company Common Stock.</FONT></P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.27&nbsp;<U>Debt Facility Letters</U>. Attached hereto as <U>Exhibit C-1</U> and <U>Exhibit C-2 </U>are true and complete
copies of each of the Debt Facility Letters, each duly executed by Parent. Each Debt Facility Letter, as to Parent and, to the
knowledge of Parent, the other parties thereto (other than the Company), is in full force and effect, and, as of the date of this
Agreement, no event has occurred under either of the Debt Facility Letters which, with or without notice, lapse of time or both,
would constitute a breach, default or event of default on the part of Parent, or to the knowledge of Parent, any of the other
parties thereto (other than the Company), under any term or condition of the Debt Facility Letters. As of the date of this Agreement:
(i) the Debt Facility Letters have not been amended or modified; (ii) no such amendment or modification is contemplated; and (iii)
the respective commitments contained therein have not been withdrawn, terminated or rescinded in any respect. There are no other
Contracts, agreements, side letters or arrangements to which Parent is a party relating to the continuing availability of the
Company Loan Facilities from and after the Closing Date, as applicable, other than as expressly set forth in the Debt Facility
Letters. The continued availability of the Company Loan Facilities from and after the Closing Date contemplated by the Debt Facility
Letters are not subject to any condition precedent or other restriction limiting the continued availability of the Company Loan
Facilities other than as expressly set forth in the Debt Facility Letters. As of the date of this Agreement, Parent has no reason
to believe that any of the conditions set forth in the Debt Facility Letters will not be satisfied on or prior to the Closing
Date. To the knowledge of the Company, there are no fees that are due and payable by Parent on or prior to the date of this Agreement
pursuant to the Debt Facility Letters.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.28&nbsp;<U>No Other Representations or Warranties</U>. Except for the representations and warranties set forth in <U>Article
IV</U> (as qualified by the Company Disclosure Letter) and any certificate delivered pursuant to <U>Section 7.2(c)</U>, each of
Parent and Merger Sub acknowledges and agrees that none of the Company, its Subsidiaries or any other Person on behalf of the
Company or any of its Subsidiaries makes any other express or implied representation or warranty whatsoever, and specifically
(but without limiting the generality of the foregoing) that none of the Company, its Subsidiaries or any other Person on behalf
of the Company or any of its Subsidiaries makes any representation or warranty with respect to any projections or forecasts furnished
or made available to Parent, Merger Sub or any of their respective Subsidiaries or Representatives of future revenues, results
of operations (or any component thereof), cash flows or financial condition (or any component thereof) of the Company and its
Subsidiaries (including any such projections or forecasts furnished or made available to Parent, Merger Sub or any of their respective
Subsidiaries or Representatives in certain &ldquo;data rooms&rdquo; or management presentations in expectation of the transactions
contemplated by this Agreement), and neither Parent or Merger Sub has relied on any such information or any representation or
warranty not set forth in <U>Article IV</U> (as qualified by the Company Disclosure Letter) and any certificate delivered pursuant
to <U>Section 7.2(c)</U>.</FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Article
VI<BR>
COVENANTS</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.1&nbsp;<U>Conduct of Business</U>.</FONT></P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;<U>Conduct
of Business by the Company</U>. During the period from the date of this Agreement to the Effective Time, except as consented to
in writing in advance by Parent or as otherwise specifically required by this Agreement, as required by applicable Law (including,
upon written notice to Parent, as required by a Governmental Entity to respond to the impact, presence, outbreak or spread of
any pandemic (including COVID-19); <U>provided</U>, if an action would reasonably be expected to require notice under a WARN Act,
such notice to Parent shall be provided at least five (5) days prior to taking such action) or as set forth in <U>Section 6.1(a)
</U>of the Company Disclosure Letter, the Company shall, and shall cause each of its Subsidiaries to, use reasonable best efforts
to carry on its business in the ordinary course consistent with past practice and use reasonable best efforts to preserve intact
its business organization, preserve its material assets, rights and properties in good repair and condition and preserve its goodwill
and maintain satisfactory relationships with customers, lenders, suppliers, licensors, licensees, distributors and others having
business dealings with it and in compliance in all material respects with applicable Laws and use commercially reasonable efforts
to maintain its listing with Nasdaq (<U>provided</U>, that in no event shall the Company&rsquo;s ultimate failure to maintain
such listing be considered in determining the satisfaction of the conditions set forth in <U>Section 7.2(b)</U> or <U>Section
7.2(d)</U> or form the basis for any termination under <U>Article VIII</U>). In addition to and without limiting the generality
of the foregoing, during the period from the date of this Agreement to the Effective Time, except as specifically required by
this Agreement, as required by applicable Law or as set forth in <U>Section&nbsp;6.1(a)</U> of the Company Disclosure Letter,
the Company shall not, and shall not permit any of its Subsidiaries, without Parent&rsquo;s prior written consent (which consent
shall not be unreasonably withheld, conditioned or delayed with respect to the matters in clauses (v), (vii) through (xxi), (xxiii)
and, to the extent related to any of the foregoing clauses, (xxv)), to:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;(A)&nbsp;declare,
set aside or pay any dividends on, or make any other distributions (whether in cash, stock or property) in respect of, any of
its capital stock or other equity interests, except for dividends by a wholly owned Subsidiary of the Company to its parent, (B)&nbsp;purchase,
redeem or otherwise acquire shares of capital stock or other equity interests of the Company or its Subsidiaries or any options,
warrants, or rights to acquire any such shares or other equity interests, except for acquisitions of Company Common Stock in satisfaction
by holders of Company Options or Company RSUs of the applicable exercise price and/or withholding Taxes, or (C)&nbsp;split, combine,
reclassify or otherwise amend the terms of any of its capital stock or other equity interests 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 other equity interests
(other than the issuance of shares of Company Common Stock issued (i) upon exercise of Company Options or settlement of Company
RSUs, in each case under this clause (i), outstanding on the Measurement Date (to the extent issued in accordance with their terms
as in effect on the Measurement Date) or (ii) pursuant to any Conversion of the Deerfield Notes in accordance with the terms thereof);</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;except
as in connection with the Bridge Note, issue, deliver, sell, grant, pledge or otherwise encumber or subject to any Lien (other
than Permitted Liens) any shares of its capital stock or other equity interests or any securities convertible into, or exchangeable
for or exercisable for any such shares or other equity interests, or any rights, warrants or options to acquire, any such shares
or other equity interests, or any stock appreciation rights, &ldquo;phantom&rdquo; stock rights, performance units, rights to
receive shares of capital stock of the Company on a deferred basis or other rights linked to the value of shares of Company Common
Stock, including pursuant to Contracts as in effect on the date of this Agreement (other than the issuance of shares of Company
Common Stock issued (a) upon the exercise of Company Options or settlement of Company RSUs, in each case, outstanding on the Measurement
Date (to the extent issued in accordance with their terms as in effect on the Measurement Date), or (b) pursuant to any Conversion
of the Deerfield Notes in accordance with the terms thereof);</FONT></P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;except
as in connection with the Bridge Note, amend or otherwise change, or authorize the amendment or change of, its certificate of
incorporation or by-laws (or similar organizational documents) (whether by merger, consolidation or otherwise);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;directly
or indirectly acquire or agree to acquire (A)&nbsp;by merging or consolidating with, purchasing a substantial equity interest
in or a substantial portion of the assets of, making an investment in or loan, advancements or capital contribution to or in any
other manner, any corporation, partnership, association or other Person or division thereof or (B)&nbsp;any assets that are otherwise
material to the Company and its Subsidiaries, other than inventory acquired in the ordinary course of business consistent with
past practice;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;directly
or indirectly sell, lease, license, sell and leaseback, abandon, mortgage or otherwise encumber or subject to any Lien (other
than a Permitted Lien) or otherwise dispose in whole or in part of any of its material properties, assets or rights or any interest
therein (including any Company Owned IP), except (i) as set forth on <U>Section 6.1(a)(v)</U> of the Company Disclosure Letter,
(ii) sales of inventory in the ordinary course of business consistent with past practice and (iii) the expiration of Intellectual
Property in accordance with the applicable statutory term to the extent not extendable;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;adopt
or enter into a plan of complete or partial liquidation, dissolution, restructuring, recapitalization or other reorganization;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;except
in connection with consummating the transactions contemplated under the Debt Facility Letters, (A)&nbsp; incur, create, assume
or otherwise become liable for any Indebtedness, other than borrowings of revolving loans under, or with respect to letters of
credit issued under, a Company Loan Agreement (as in effect on the date hereof) in the ordinary course of business, (B) repay,
prepay or refinance any Indebtedness (other than (x) revolving loans borrowed under a Company Loan Agreement, (y) to the extent
constituting repayment or prepayment, the conversion of the Second Amended and Restated Senior Secured Convertible Notes issued
under the Facility Agreement, dated as of May 11, 2016, the Company and the lenders party thereto (as amended through the date
hereof, the &ldquo;<U>Deerfield Company Loan Agreement</U>&rdquo;) in accordance with the terms thereof as in effect on the date
hereof or (z) the making of the &ldquo;2021 Principal Payment&rdquo; as defined in and pursuant to the terms of the Deerfield
Company Loan Agreement), or (C)&nbsp;make any loans, advances or capital contributions to, or investments in, any other Person,
other than the Company or any direct or indirect wholly owned Subsidiary of the Company;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)&nbsp;incur
or commit to incur any capital expenditure or authorization or commitment with respect thereto that in the aggregate are in excess
of $250,000;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)&nbsp;(A)
pay, discharge, settle or satisfy any claims, liabilities or obligations (whether absolute, accrued, asserted or unasserted, contingent
or otherwise), other than any Conversion of the Deerfield Notes in accordance with the terms thereof and the payment, discharge
or satisfaction in the ordinary course of business consistent with past practice or as required by their terms as in effect on
the date of this Agreement of claims, liabilities or obligations reflected or reserved against in the Company Form 10-Q or incurred
since the date of such financial statements in the ordinary course of business consistent with past practice, (B)&nbsp;cancel
any material Indebtedness owed to the Company or any of its Subsidiaries or (C)&nbsp;waive, release, grant or transfer any right
of material value;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)&nbsp;(A)&nbsp;materially
modify, materially amend, terminate, cancel or extend any Company Material Contract (other than (I) in connection with consummating
the transactions contemplated under the Debt Facility Letters and (II) any waiver, consent, amendment or other modification to
any Company Loan Agreement, which waives or mitigates any obligation of the Company or any of its Subsidiaries or otherwise affects
any consent or amendment, the consideration for which does not include an increase in the principal amount of the Indebtedness
under such Company Loan Agreement or (other than in the case of the Deerfield Company Loan Agreement) does not add any new, or
materially increase any existing, obligations of the Company and its Subsidiaries thereunder); <U>provided</U>, for the avoidance
of doubt, that no term or provision of this Agreement shall prohibit or otherwise restrict the Company or any of its Subsidiaries
from performing its obligations under Sections 5.1(xv) or 5.2(xiv) of the Deerfield Company Loan Agreement, so long as such compliance
does not add any new, or materially increase any existing, obligations of the Company and its Subsidiaries thereunder or (B)&nbsp;other
than in the ordinary course of business, consistent with past practice, enter into any Contract that if in effect on the date
of this Agreement would be a Company Material Contract;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)&nbsp;except
with respect to an Action to enforce its rights under this Agreement, commence any Action (other than an Action as a result of
an Action commenced against the Company or any of its Subsidiaries), or compromise, settle or agree to settle any Action (including
any Action relating to this Agreement or the transactions contemplated hereby) other than compromises, settlements or agreements
in the ordinary course of business consistent with past practice that involve only the payment of money damages not in excess
of $100,000 individually or $300,000 in the aggregate, in any case without the imposition of any equitable relief on, or the admission
of wrongdoing by, the Company or any of its Subsidiaries; <U>provided</U>, <U>however</U>, that this clause (xi) shall not apply
to any Action the defense of which is under the control of any insurer of the Company or any of its Subsidiaries;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)&nbsp;materially
change its financial or tax accounting methods, principles or practices, except insofar as may have been required by a change
in GAAP or applicable Law, or revalue any of its material assets;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)&nbsp;make
any change in the policies of the Company or any of its Subsidiaries as in effect on the date of this Agreement with respect to
cash management practices, including the payment of accounts payable or accrued expenses or the collection of accounts receivable
or other receivables, or otherwise make any change with respect to the management of working capital;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiv)&nbsp;settle
or compromise any material liability for Taxes; file any amended Tax Return or claim for Tax refund; make, revoke or modify any
material Tax election; file any Tax Return other than on a basis consistent with past practice (unless otherwise required by applicable
Law); consent to any extension or waiver of the limitation period applicable to any claim or assessment in respect of Taxes; grant
any power of attorney with respect to Taxes; or enter into any Tax allocation agreement, Tax sharing agreement, Tax indemnity
agreement, Tax holiday or any closing or other similar agreement (other than an agreement entered into in the ordinary course
of business, the primary purpose of which is not related to Taxes);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xv)&nbsp;change
its fiscal year;</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvi)&nbsp;except
as set forth on <U>Section 6.1(a)(xvi)</U> of the Company Disclosure Letter, as required by applicable Law or as required to maintain
the Tax qualified status of any Company Plan, (A)&nbsp;grant any director, officer, employee or consultant any increase in base
salary or hourly wage rate, target bonus opportunity or other material benefits (other than annual merit base salary (and corresponding
annual target bonus opportunity) increases made in the ordinary course of business consistent with past practice), or pay any
bonus of any kind to any current or former director, officer, employee or consultant (except for payment of annual bonuses and
annual or sales incentive compensation in the ordinary course of business consistent with past practice), in each case under this
clause (A), (B)&nbsp;grant or pay to any current or former director, officer, employee or consultant any severance, change in
control or termination pay, or make any modifications thereto or increases therein (other than as the automatic and non-discretionary
result of a permitted base salary or annual bonus opportunity increase under the immediately preceding clause (A)), (C) grant
or amend any award of stock options, stock appreciation rights, performance units, restricted stock, restricted stock units or
other equity-based or equity related awards, or remove or modify any restrictions in any Company Equity Plan or awards made thereunder,
(D)&nbsp;adopt or enter into any collective bargaining agreement or other labor union Contract, (E)&nbsp;take any action to accelerate
the vesting, funding or payment of any compensation or benefit under any Company Plan or (F)&nbsp;adopt, enter into or establish
any new Company Plan or amend, modify or terminate any existing Company Plan;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvii)&nbsp;
(A)&nbsp;hire any employee at the executive level or higher or (B)&nbsp;other than in the ordinary course of business consistent
with past practice, hire any other employee;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xviii)&nbsp;terminate
(or provide notice of termination to) any employee who has entered into an employment agreement with the Company, or otherwise
request that any such employee of the Company or any of its Subsidiaries resign, in each case other than for cause or poor performance
(consistent with the Company&rsquo;s past practices);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xix)&nbsp;fail
to keep in force any material insurance policies or replace or revise provisions regarding insurance coverage in any material
respect, in each case with respect to the assets, operations and activities of the Company and its Subsidiaries as currently in
effect;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xx)&nbsp;renew
or enter into any non-compete, exclusivity or preferential treatment, non-solicitation or similar agreement that would restrict
or limit, in any material respect, the operations of the Company or any of its Subsidiaries;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xxi)&nbsp;participate
in any scheduled meetings or teleconferences with, or correspond in writing, communicate or consult with the FDA or other Governmental
Entity without providing Parent (whenever feasible and to the extent permitted under applicable Law) with prior written notice
and, within twenty-four (24) hours from the time such written notice is delivered, the opportunity to consult with the Company
with respect to such correspondence, communication or consultation;</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xxii)&nbsp;commence
any clinical trial in respect of any Product if commencing such trial would require the Company and its Subsidiaries to pay funds
in excess of $500,000, or enter into any new line of business outside of its existing business;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xxiii)&nbsp;enter
into any new real property lease or amend the terms of any existing real property lease that would require payments over the remaining
term of such lease in excess of $25,000;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xxiv)&nbsp;except
as expressly provided by this Agreement, take any action that is intended to prevent, impede, or materially delay consummation
of the Merger or the other transactions contemplated by this Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xxv)&nbsp;take
any action (or fail to take any action) in breach of this Agreement, with the actual knowledge that such action or failure to
act would alone, or in conjunction with one or more other events, changes, circumstances, occurrences, effects of state of facts,
have a Company Material Adverse Effect; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xxvi)&nbsp;authorize
any of, or commit or agree to take any of, the foregoing actions.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;<U>Conduct
of Business by Parent</U>. During the period from the date of this Agreement to the Effective Time, except as consented to in
writing in advance by the Company or as otherwise specifically required by this Agreement, as required by applicable Law (including,
upon written notice to the Company, as required by a Governmental Entity to respond to the impact, presence, outbreak or spread
of any pandemic (including COVID-19); <U>provided</U>, if an action would reasonably be expected to require notice under a WARN
Act, such notice to the Company shall be provided at least five (5) days prior to taking such action) or as set forth in <U>Section
6.1(b)</U> of the Parent Disclosure Letter, Parent shall, and shall cause each of its Subsidiaries to, use reasonable best efforts
to carry on its business in the ordinary course consistent with past practice and use reasonable best efforts to preserve intact
its business organization, preserve its material assets, rights and properties in good repair and condition and preserve its goodwill
and maintain satisfactory relationships with customers, lenders, suppliers, licensors, licensees, distributors and others having
business dealings with it and in compliance in all material respects with applicable Laws. In addition to and without limiting
the generality of the foregoing, during the period from the date of this Agreement to the Effective Time, except as specifically
required by this Agreement, as required by applicable Law or as set forth in <U>Section 6.1(b)</U> of the Parent Disclosure Letter,
Parent shall not, and shall not permit any of its Subsidiaries, without the Company&rsquo;s prior written consent (which consent
shall not be unreasonably withheld, conditioned or delayed with respect to the matters in clauses (v), (vii) through (xiv) and,
to the extent related to any of the foregoing clauses, (xvi)), to:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)&nbsp;(A)&nbsp;declare,
set aside or pay any dividends on, or make any other distributions (whether in cash, stock or property) in respect of, any of
its capital stock or other equity interests, except for any cash distributed pursuant to the terms of any Innovus CVR and dividends
by a wholly owned Subsidiary of Parent to its parent, (B)&nbsp;purchase, redeem or otherwise acquire shares of capital stock or
other equity interests of Parent or its Subsidiaries or any options, warrants, or rights to acquire any such shares or other equity
interests, except for acquisitions of Parent Common Stock in satisfaction by holders of Parent Options, Parent Warrants or Parent
RSUs of the applicable exercise price and/or withholding Taxes, or (C)&nbsp;split, combine, reclassify or otherwise amend the
terms of any of its capital stock or other equity interests 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 other equity interests (other than the issuance of shares
of Parent Common Stock issued (i) upon the exercise of Parent Options, Parent Warrants or settlement of Parent RSUs, in each case
under this clause (i), outstanding on the Measurement Date (to the extent issued in accordance with their terms as in effect on
the Measurement Date));</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;issue,
deliver, sell, grant, pledge or otherwise encumber or subject to any Lien (other than Permitted Liens) any shares of its capital
stock or other equity interests or any securities convertible into, or exchangeable for or exercisable for any such shares or
other equity interests, or any rights, warrants or options to acquire, any such shares or other equity interests, or any stock
appreciation rights, &ldquo;phantom&rdquo; stock rights, performance units, rights to receive shares of capital stock of Parent
on a deferred basis or other rights linked to the value of shares of Parent Common Stock, including pursuant to Contracts as in
effect on the date of this Agreement (other than the issuance of shares of Parent Common Stock issued (a) upon the exercise of
Parent Options, Parent Warrants or settlement of Parent RSUs, in each case outstanding on the Measurement Date (to the extent
issued in accordance with their terms as in effect on the Measurement Date), or (b) pursuant to the terms of any Innovus CVR);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;amend
or otherwise change, or authorize the amendment or change of, its certificate of incorporation or by-laws (or similar organizational
documents) (whether by merger, consolidation or otherwise);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;directly
or indirectly acquire or agree to acquire (A)&nbsp;by merging or consolidating with, purchasing a substantial equity interest
in or a substantial portion of the assets of, making an investment in or loan, advancements or capital contribution to or in any
other manner, any corporation, partnership, association or other Person or division thereof or (B)&nbsp;any assets that are otherwise
material to Parent and its Subsidiaries, other than inventory acquired in the ordinary course of business consistent with past
practice;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;directly
or indirectly sell, lease, license, sell and leaseback, abandon, mortgage or otherwise encumber or subject to any Lien (other
than a Permitted Lien) or otherwise dispose in whole or in part of any of its material properties, assets or rights or any interest
therein (including any material Parent Owned IP), except (i) sales of inventory in the ordinary course of business consistent
with past practice, (ii) the expiration of Intellectual Property in accordance with the applicable statutory term to the extent
not extendable and (iii) where such property, asset or right does not comprise a line of business representing more than twenty-five
percent (25%) of Parent&rsquo;s total revenues for the twelve months ended September 30, 2020;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vi)&nbsp;adopt
or enter into a plan of complete or partial liquidation, dissolution, restructuring, recapitalization or other reorganization;</FONT></P>

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




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(vii)&nbsp;(A)&nbsp;
incur, create, assume or otherwise become liable for any Indebtedness, other than borrowings of revolving loans under, or with
respect to letters of credit issued under, the credit agreement(s) listed or described on <U>Section 6.1(b)(vii)</U> of the Parent
Disclosure Letter (each, a &ldquo;<U>Parent Loan Agreement</U>&rdquo;), (as in effect on the date hereof) in the ordinary course
of business, (B) repay, prepay or refinance any Indebtedness (other than revolving loans borrowed under a Parent Loan Agreement),
or (C) make any loans, advances or capital contributions to, or investments in, any other Person, other than the Company, Parent
or any direct or indirect wholly owned Subsidiary of Parent;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(viii)&nbsp;incur
or commit to incur any capital expenditure or authorization or commitment with respect thereto that in the aggregate are in excess
of $2,000,000;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ix)&nbsp;(A)&nbsp;materially
modify, materially amend, terminate or cancel any Parent Material Contract or (B)&nbsp;other than in the ordinary course of business,
consistent with past practice, enter into any Contract that if in effect on the date of this Agreement would be a Parent Material
Contract;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)&nbsp;materially
change its financial or tax accounting methods, principles or practices, except insofar as may have been required by a change
in GAAP or applicable Law, or revalue any of its material assets;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xi)&nbsp;settle
or compromise any material liability for Taxes; file any amended Tax Return or claim for Tax refund; make, revoke or modify any
material Tax election; file any Tax Return other than on a basis consistent with past practice (unless otherwise required by applicable
Law); consent to any extension or waiver of the limitation period applicable to any claim or assessment in respect of Taxes; grant
any power of attorney with respect to Taxes; or enter into any Tax allocation agreement, Tax sharing agreement, Tax indemnity
agreement, Tax holiday or any closing or other similar agreement (other than an agreement entered into in the ordinary course
of business, the primary purpose of which is not related to Taxes);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xii)&nbsp;change
its fiscal year;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiii)&nbsp;except
as set forth on Section 6.1(b)(xvi) of the Parent Disclosure Letter, as required by applicable Law or as required to maintain
the Tax qualified status of any Parent Plan, (A)&nbsp;grant or pay to any current or former director, officer, employee or consultant
any severance, change in control or termination pay, or make any modifications thereto or increases therein, (B)&nbsp;except as
expressly permitted by the proviso in <U>Section 6.1(b)(ii)</U>, grant or amend any award of stock options, stock appreciation
rights, performance units, restricted stock, restricted stock units or other equity-based or equity-related awards, or remove
or modify any restrictions in any Parent Equity Plan or awards made thereunder, (C)&nbsp;adopt or enter into any collective bargaining
agreement or other labor union Contract, (D)&nbsp;take any action to accelerate the vesting, funding or payment of any compensation
or benefit under any Parent Plan or (E)&nbsp;adopt, enter into or establish any new Parent Plan or amend, modify or terminate
any existing Parent Plan;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xiv)&nbsp;fail
to keep in force any material insurance policies with respect to the assets, operations and activities of Parent and its Subsidiaries
as currently in effect;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xv)&nbsp;
except as expressly provided by this Agreement, take any action that is intended to prevent, impede, or materially delay consummation
of the Merger or the other transactions contemplated by this Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvi)&nbsp;take
any action (or fail to take any action) in breach of this Agreement, with the actual knowledge that such action or failure to
act would alone, or in conjunction with one or more other events, changes, circumstances, occurrences, effects of state of facts,
have a Parent Material Adverse Effect; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(xvii)&nbsp;authorize
any of, or commit or agree to take any of, the foregoing actions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;<U>Debt
Consents; Company Loan Facilities</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;Subject
to the terms and conditions of this Agreement, each of Parent and the Company will not permit, without the consent of the other
party (such consent not to be unreasonably withheld, conditioned or delayed), any amendment or modification to be made to, or
waiver of any provision or remedy pursuant to, the Debt Facility Letters if such amendment, modification or waiver would reasonably
be expected to (i) impose new or additional conditions precedent to the availability of the Company Loan Facilities or otherwise
expand, amend or modify any of the conditions to the continuing availability of the Company Loan Facilities from and after the
Closing or any other terms thereto in a manner that would reasonably be expected to (A) delay or prevent the Closing or (B) delay
or prevent the availability of the Company Loan Facilities from and after the Closing, or the satisfaction of the conditions to
obtaining the continuation of the Company Loan Facilities from and after the Closing, or (ii) adversely impact the ability of
Parent or the Company, as applicable, to enforce its rights against the other parties to the Debt Facility Letters (or the Company
under the Company Loan Agreements) or the definitive agreements with respect to the continuing availability of the Company Loan
Facilities from and after the Closing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;Subject
to the terms and conditions of this Agreement, each of Parent and the Company will use its reasonable best efforts to take (or
cause to be taken) all actions and to do (or cause to be done) all things necessary, proper and advisable to arrange and obtain
the continuing availability of the Company Loan Facilities on the terms and conditions described in the Debt Facility Letters
(or on other terms that, with respect to conditionality, are not less favorable to Parent and the Company than the terms and conditions
set forth in the Debt Facility Letters), including using its reasonable best efforts to: (i) maintain in effect the Debt Facility
Letters in accordance with the terms and subject to the conditions thereof until the effective date of the continuation of the
Company Loan Facilities from and after the Closing; (ii) satisfy on a timely basis all conditions to the effectiveness of the
continuation of the Company Loan Facilities from and after the Closing that are applicable to Parent and the Company, respectively,
in the Debt Facility Letters that are within Parent&rsquo;s and the Company&rsquo;s respective control in all material respects
(or, if deemed advisable by Parent and the Company, seek the waiver of conditions applicable to Parent or the Company, as the
case may be, contained in the Debt Facility Letters); (iii) upon satisfaction of the conditions precedent thereto, consummate
the continuation of the Company Loan Facilities at Closing; and (iv) comply in all material respects with its obligations pursuant
to the Debt Facility Letters. Parent will fully pay, or cause to be fully paid, all commitment or other fees payable by Parent
arising pursuant to the Debt Facility Letters as and when they become due. The Company will fully pay, or cause to be fully paid,
all commitment or other fees payable by the Company arising pursuant to the Debt Facility Letters as and when they become due.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;Each
of Parent and the Company will keep the other party reasonably informed on a current and timely basis of the status of their respective
efforts to obtain the continuation of the Company Loan Facilities from and after Closing and to satisfy the conditions thereof
set forth in the Debt Facility Letters, including advising and updating the other party, in a reasonable level of detail, with
respect to status, proposed effective date and material terms of the definitive documentation related thereto, and giving the
other party reasonably prompt notice of any material change (adverse or otherwise) with respect thereto. Without limiting the
foregoing, each of Parent and the Company will notify the other party promptly (and in any event within two (2) Business Days)
if at any time before the Closing Date: (i) such party obtains knowledge of any material breach or default or any threatened breach
or default (or any event or circumstance that, with or without due notice, lapse of time or both, would reasonably be expected
to give rise to any breach or default) by any party to the Debt Facility Letters (other than Parent or the Company, as the case
may be) or any definitive document related to the continuation of the Company Loan Facilities or any provisions of the Debt Facility
Letters; (ii) Parent or the Company receives any written communication from any Person with respect to any (A) actual, potential
or threatened breach, default, termination or repudiation by any Debt Financing Source party to the Debt Facility Letters or any
definitive document related to the continuation of the Company Loan Facilities from and after the Closing or (B) material dispute
or disagreement with, between or among any Debt Financing Sources party to the Debt Facility Letters; or (iii) there occurs any
event or development that could reasonably be expected to adversely impact the ability of Parent or the Company, as applicable,
to obtain the continuation of all, or any portion of, the Company Loan Facilities from and after the Closing as contemplated by
the Debt Facility Letters on the terms and conditions, in the manner or from the sources contemplated by the Debt Facility Letters
or the definitive documents related thereto.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;Notwithstanding
any of the foregoing or any other term contained herein to the contrary, Parent shall have no obligation, and may unilaterally
terminate any Debt Facility Letter per the terms therein, to consummate the transactions described in the Debt Facility Letter
to be consummated on the Closing Date following the termination of this Agreement in accordance with the terms hereof.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-decoration: none"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.2&nbsp;<U>No Company Solicitation; Company Recommendation of the Merger</U>.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company shall not, and shall cause its Subsidiaries and the Company&rsquo;s and its Subsidiaries&rsquo; respective directors and
officers not to, and shall not permit or authorize any of its or its Subsidiaries&rsquo; other Representatives to, directly or
indirectly, (i)&nbsp;solicit, initiate, endorse, encourage or knowingly facilitate any inquiry, proposal or offer with respect
to, or the making or completion of, any Company Acquisition Proposal, or any inquiry, proposal or offer that is reasonably likely
to lead to any Company Acquisition Proposal, (ii)&nbsp;enter into, continue or otherwise participate in any discussions or negotiations
regarding, or furnish to any Third Person any information or data with respect to, or otherwise cooperate in any way with, any
Company Acquisition Proposal or (iii) agree in writing or publicly propose to do any of the foregoing. The Company shall, and
shall cause each of its Subsidiaries and the respective Representatives of the Company and its Subsidiaries to, (A)&nbsp;immediately
cease and cause to be terminated all existing discussions and negotiations with any Third Person conducted heretofore with respect
to any Company Acquisition Proposal or potential Company Acquisition Proposal and immediately terminate all physical and electronic
data room access previously granted to any such Third Person, (B)&nbsp;request the prompt return or destruction of all confidential
information previously furnished with respect to any Company Acquisition Proposal or potential Company Acquisition Proposal and
(C) not terminate, waive, amend, release or modify any provision of any confidentiality or standstill agreement to which it or
any of its Affiliates or Representatives is a party with respect to any Company Acquisition Proposal or potential Company Acquisition
Proposal, and shall enforce the provisions of any such agreement (<U>provided</U>, that the Company shall be permitted to grant
waivers of, and not enforce, any standstill agreement, but solely to the extent that the Company Board has determined in good
faith, after consultation with its outside counsel, that failure to take such action (I) would prohibit the counterparty from
making an unsolicited Company Acquisition Proposal to the Company Board in compliance with this <U>Section 6.2</U> and (II) would
be inconsistent with its fiduciary duties to the stockholders of the Company under applicable Law). Notwithstanding the foregoing,
if at any time following the date of this Agreement and prior to obtaining the Company Stockholder Approval, (1)&nbsp;the Company
receives a written Company Acquisition Proposal that the Company Board believes in good faith to be bona fide, (2)&nbsp;such Company
Acquisition Proposal was unsolicited and did not otherwise result from a breach of this <U>Section 6.2</U>, (3)&nbsp;the Company
Board determines in good faith (after consultation with outside counsel and its financial advisor) that such Company Acquisition
Proposal constitutes or would reasonably be expected to lead to a Company Superior Proposal, and (4)&nbsp;the Company Board determines
in good faith (after consultation with outside counsel) that the failure to take the actions referred to in clause&nbsp;(x) or
(y) below would be inconsistent with its fiduciary duties to the stockholders of the Company under applicable Law, then the Company
and its Representatives may (x)&nbsp;furnish information with respect to the Company and its Subsidiaries to the Third Person
making such Company Acquisition Proposal pursuant to an Acceptable Confidentiality Agreement; <U>provided</U>, that (I)&nbsp;the
Company shall provide Parent a non-redacted copy of each confidentiality agreement the Company has executed in accordance with
this <U>Section 6.2(a)</U> and (II)&nbsp;the Company shall furnish or make available to Parent prior to, or substantially concurrently
with, the time it is furnished or made available to such Third Person any non-public information that was not previously provided
to Parent or its Representatives, and (y)&nbsp;participate in discussions or negotiations with the Person making such Company
Acquisition Proposal regarding such Company Acquisition Proposal. The Company shall notify Parent in writing of any decision of
the Company Board to enter into discussions or negotiations concerning any Company Acquisition Proposal or to provide non-public
information with respect to the Company and its Subsidiaries to any Person making a Company Acquisition Proposal, which notice
shall be given as promptly as reasonably practicable after such determination was reached (and in any event no later than twenty-four
(24) hours after such determination was reached). For the avoidance of doubt, it shall not be a violation of this <U>Section 6.2
</U>if the Company and its Representatives contact a Third Person making any Company Acquisition Proposal solely to clarify the
terms and conditions of such Company Acquisition Proposal and to determine whether it constitutes or would reasonably be expected
to lead to a Company Superior Proposal.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Neither
the Company Board nor any committee thereof shall:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;make
any Company Adverse Recommendation Change; or</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;cause
or permit the Company or any of its Subsidiaries to enter into any letter of intent, memorandum of understanding, agreement in
principle, acquisition agreement, merger agreement, option agreement, joint venture agreement, partnership agreement or other
Contract, except for an Acceptable Confidentiality Agreement (each, an &ldquo;<U>Alternative Acquisition Agreement</U>&rdquo;),
in each case constituting or related to, or which is intended to or is reasonably likely to lead to, any Company Acquisition Proposal,
or agree in writing or publicly propose to take any such actions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;Notwithstanding
the foregoing, at any time prior to obtaining the Company Stockholder Approval, the Company Board may, if the Company Board determines
in good faith (after consultation with outside counsel) that the failure to do so would be inconsistent with its fiduciary duties
to the stockholders of the Company under applicable Law, taking into account all adjustments to the terms of this Agreement that
may be proposed by Parent pursuant to this <U>Section 6.2(b)</U>, make a Company Adverse Recommendation Change in response to
either (x)&nbsp;a Company Superior Proposal, and may cause the Company to terminate this Agreement pursuant to and in accordance
with <U>Section 8.1(d)(iii)</U> in order to enter into a definitive agreement providing for an Company Acquisition Proposal (which,
for the avoidance of doubt, did not result from a breach of this <U>Section 6.2</U> and such Company Acquisition Proposal is not
withdrawn) or (y)&nbsp;a Company Intervening Event; <U>provided</U>, <U>however</U>, that the Company Board may not make a Company
Adverse Recommendation Change in response to:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I)
a Company Superior Proposal, unless:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(A)&nbsp;the
Company notifies Parent in writing at least five (5) Business Days before taking that action of its intention to do so (the &ldquo;<U>Company
Notice Period</U>&rdquo;), and specifies the reasons therefor, including the terms and conditions of, and the identity of the
Person making, such Company Superior Proposal, and contemporaneously furnishes a copy (if any) of the proposed Alternative Acquisition
Agreement and any other relevant transaction documents, <U>provided</U>, that if there is any material amendment to the financial
or other terms of such Company Superior Proposal after the commencement of the Company Notice Period, the Company Notice Period
shall be extended to ensure that at least two (2) Business Days remain in the Company Notice Period subsequent to the date the
Company notifies Parent of the material amendment (it being understood that there may be multiple extensions); and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(B)&nbsp;if
Parent makes a proposal during such Company Notice Period to adjust the terms and conditions of this Agreement, the Company Board,
after taking into consideration the adjusted terms and conditions of this Agreement as proposed by Parent, continues to determine
in good faith (after consultation with outside counsel and its financial advisor) that such Company Superior Proposal continues
to be a Company Superior Proposal and that the failure to make a Company Adverse Recommendation Change would be inconsistent with
its fiduciary duties to the stockholders of the Company under applicable Law;</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or
(II) a Company Intervening Event, unless:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(A)&nbsp;the
Company provides Parent with written notice describing such Company Intervening Event in reasonable detail as soon as reasonably
practicable after becoming aware of it;</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(B)&nbsp;the
Company keeps Parent reasonably informed of developments with respect to such Company Intervening Event;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(C)&nbsp;the
Company notifies Parent in writing at least five (5) Business Days before making a Company Adverse Recommendation Change with
respect to such Company Intervening Event of its intention to do so and specifies the reasons therefor; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(D)&nbsp;if
Parent makes a proposal during such five (5) Business Day period to adjust the terms and conditions of this Agreement, the Company
Board, after taking into consideration the adjusted terms and conditions of this Agreement as proposed by Parent, continues to
determine in good faith (after consultation with outside counsel) that the failure to make such Company Adverse Recommendation
Change would be inconsistent with its fiduciary obligations to the stockholders of the Company under applicable Law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">During
the Company Notice Period prior to its effecting a Company Adverse Recommendation Change, the Company shall, and shall cause its
financial and legal advisors to, negotiate with Parent in good faith (to the extent Parent seeks to negotiate) regarding any revisions
to the terms of the transactions contemplated by this Agreement proposed by Parent. Notwithstanding anything to the contrary contained
in this Agreement, neither the Company nor any of its Subsidiaries shall enter into any Alternative Acquisition Agreement unless
this Agreement has been terminated in accordance with its terms.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;In
addition to the obligations of the Company set forth in <U>Section 6.2(a)</U> and <U>Section&nbsp;6.2(b)</U>, the Company promptly
shall advise Parent in writing (and in any event within forty-eight (48) hours of the Company obtaining knowledge) of the receipt
by the Company, its Subsidiaries or any of their respective Representatives of any inquiry, proposal or offer that is reasonably
likely to lead to or that contemplates a Company Acquisition Proposal, together with a description of the material terms and conditions
of any such inquiry, proposal or offer, the identity of the Person making any such inquiry, proposal or offer, and a copy of any
written proposal, offer or draft agreement provided by such Person. The Company shall thereafter keep Parent informed (orally
and in writing) in all material respects on a prompt basis of the status of such inquiry, proposal or offer, including furnishing
copies to Parent of any draft documentation, and any material amendments to the material terms and conditions thereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;The
Company shall not, and shall cause its Subsidiaries not to, enter into any confidentiality agreement with any Person subsequent
to the date of this Agreement that would restrict the Company&rsquo;s ability to comply with any of the terms of this <U>Section
6.2</U>, and represents that neither it nor any of its Subsidiaries is a party to any such agreement as of the date of this Agreement.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;The
Company shall not take any action to exempt any Person (other than Parent or Merger Sub and their respective Affiliates) from
the restrictions on &ldquo;business combinations&rdquo; contained in Section&nbsp;203 of the DGCL (or any similar provision of
any other Takeover Law) or otherwise cause such restrictions not to apply, or agree to do any of the foregoing.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Nothing
contained in <U>Section 6.2(a)</U> shall prohibit the Company from taking and disclosing a position contemplated by Rule&nbsp;14e-2(a),
Rule&nbsp;14d-9 or Item&nbsp;1012(a) of Regulation&nbsp;M-A promulgated under the Exchange Act; <U>provided</U>, <U>however</U>,
that the Company and the Company Board may not effect a Company Adverse Recommendation Change, except to the extent permitted
by <U>Section 6.2(b)</U>. It is understood and agreed that a &ldquo;stop, look and listen&rdquo; disclosure in compliance with
Rule 14d-9(f) of the Exchange Act shall not constitute a Company Adverse Recommendation Change.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;The
Company agrees that any violation of the restrictions set forth in this <U>Section 6.2</U> by any Subsidiary of the Company or
any Representative of the Company or any such Subsidiary, whether or not such Person is purporting to act on behalf of the Company
or any of its Subsidiaries, shall be deemed to be a breach of this Agreement by the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;For
purposes of this Agreement:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&ldquo;<U>Company
Acquisition Proposal</U>&rdquo; means any proposal or offer from a Third Person with respect to any direct or indirect acquisition
or purchase or license, in one transaction or a series of transactions, and whether through any merger, reorganization, consolidation,
contribution, tender offer, exchange offer, stock acquisition, asset acquisition, binding share exchange, business combination,
recapitalization, liquidation, dissolution, joint venture, licensing or similar transaction, or otherwise, (A)&nbsp;of assets
or businesses of the Company and its Subsidiaries that generate fifteen percent (15%) or more of the consolidated net revenues
or net income (for the twelve (12)-month period ending on the last day of the Company&rsquo;s most recently completed fiscal quarter)
or that represent fifteen percent (15%) or more of the total assets (based on fair market value) of the Company and its Subsidiaries,
taken as a whole, immediately prior to such transaction, in each case other than in the ordinary course of business, (B) of&nbsp;fifteen
percent (15%) or more of any class of capital stock, other equity securities or voting power of the Company, any of its Subsidiaries
or any resulting parent company of the Company, in each case other than the Merger and other transactions contemplated by this
Agreement, or (C) pursuant to which the stockholders of the Company immediately prior to the consummation of such transaction
hold less than eighty-five percent (85%) of the equity interests of the surviving or resulting entity of such transaction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&ldquo;<U>Company
Superior Proposal</U>&rdquo; means any unsolicited bona fide written Company Acquisition Proposal that is fully financed or has
fully committed financing and that did not result from a breach of this <U>Section 6.2</U>, that the Company Board determines
in good faith (after consultation with outside counsel and its financial advisor), taking into account all legal, financial (including
the financing terms and the ability of such Third Person to finance such Company Acquisition Proposal), regulatory, timing, conditions
and other aspects of the Company Acquisition Proposal and the Third Person making the Company Acquisition Proposal, is (A)&nbsp;more
favorable to the stockholders of the Company (in their capacity as such) from a financial point of view than the Merger and the
other transactions contemplated by this Agreement (including any adjustment to the terms and conditions proposed by Parent in
response to such Company Acquisition Proposal), (B)&nbsp;reasonably likely of being completed on the terms proposed on a timely
basis and (C) if any amounts are outstanding under the Bridge Note, provides for the repayment in full of all amounts outstanding
or otherwise payable under the Deerfield Loan Facility and the Encina Loan Facility at the time of and in connection the consummation
of such Company Superior Proposal; <U>provided</U>, that, for purposes of this definition of &ldquo;Company Superior Proposal,&rdquo;
references in the term &ldquo;Company Acquisition Proposal&rdquo; to &ldquo;fifteen percent (15%)&rdquo; shall be deemed to be
references to &ldquo;fifty percent (50%)&rdquo;; and</FONT></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&ldquo;<U>Company
Intervening Event</U>&rdquo; means a material fact, event, change, development or circumstance directly related to the Company
that was not known or reasonably foreseeable to the Company Board prior to the Company&rsquo;s execution of this Agreement, which
fact, event, change, development or circumstance, or any material consequence thereof, becomes known to the Company Board after
the date of this Agreement and prior to the receipt of the Company Stockholder Approval, which fact, event, change, development
or circumstance does not relate to (A)&nbsp;a Company Acquisition Proposal, (B) Parent or its Subsidiaries, (C)&nbsp;the announcement,
pendency or consummation of the Merger, (D)&nbsp;any changes in the price of Parent Common Stock, (E) any change in the price
of Company Common Stock (it being acknowledged that any underlying cause of any change in the price of Company Common Stock may
be taken into account for purposes of determining whether a Company Intervening Event has occurred for purposes of this clause
(E)), (F) the Company or any Subsidiary engaging with a new client or customer or entering into any new Contract, (G) any change
in Law or (H) the performance of the Company in relation to any financial forecast or projection (it being understood that the
foregoing clause (H) will not prevent or otherwise affect a determination that any event, development, discovery, change or circumstance
underlying such fact or changes referred to in clause (H) has resulted in or contributed to a Company Intervening Event); <U>provided</U>,
that any material fact, event, change, development or circumstance that was not known or reasonably foreseeable to the Company
Board prior to the Company&rsquo;s execution of this Agreement that would have a Parent Material Adverse Effect shall constitute
a Company Intervening Event.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.3&nbsp;<U>No Parent Solicitation; Parent Recommendation of the Parent Stock Issuance</U>.&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Parent
shall not, and shall cause its Subsidiaries and Parent&rsquo;s and its Subsidiaries&rsquo; respective directors and officers not
to, and shall not permit or authorize any of its or its Subsidiaries&rsquo; other Representatives to, directly or indirectly,
(i)&nbsp;solicit, initiate, endorse, encourage or knowingly facilitate any inquiry, proposal or offer with respect to, or the
making or completion of, any Parent Acquisition Proposal, or any inquiry, proposal or offer that is reasonably likely to lead
to any Parent Acquisition Proposal, (ii)&nbsp;enter into, continue or otherwise participate in any discussions or negotiations
regarding, or furnish to any Third Person any information or data with respect to, or otherwise cooperate in any way with, any
Parent Acquisition Proposal or (iii) agree in writing or publicly propose to do any of the foregoing. Parent shall, and shall
cause each of its Subsidiaries and the respective Representatives of Parent and its Subsidiaries to, (A)&nbsp;immediately cease
and cause to be terminated all existing discussions and negotiations with any Third Person conducted heretofore with respect to
any Parent Acquisition Proposal or potential Parent Acquisition Proposal and immediately terminate all physical and electronic
data room access previously granted to any such Third Person, (B)&nbsp;request the prompt return or destruction of all confidential
information previously furnished with respect to any Parent Acquisition Proposal or potential Parent Acquisition Proposal and
(C) not terminate, waive, amend, release or modify any provision of any confidentiality or standstill agreement to which it or
any of its Affiliates or Representatives is a party with respect to any Parent Acquisition Proposal or potential Parent Acquisition
Proposal, and shall enforce the provisions of any such agreement (<U>provided</U>, that Parent shall be permitted to grant waivers
of, and not enforce, any standstill agreement, but solely to the extent that the Parent Board has determined in good faith, after
consultation with its outside counsel, that failure to take such action (I) would prohibit the counterparty from making an unsolicited
Parent Acquisition Proposal to the Parent Board in compliance with this <U>Section 6.3</U> and (II) would be inconsistent with
its fiduciary duties to the stockholders of Parent under applicable Law). Notwithstanding the foregoing, if at any time following
the date of this Agreement and prior to obtaining the Parent Stockholder Approval, (1)&nbsp; Parent receives a written Parent
Acquisition Proposal that the Parent Board believes in good faith to be bona fide, (2)&nbsp;such Parent Acquisition Proposal was
unsolicited and did not otherwise result from a breach of this <U>Section 6.3</U>, (3)&nbsp;the Parent Board determines in good
faith (after consultation with outside counsel and its financial advisor) that such Parent Acquisition Proposal constitutes or
would reasonably be expected to lead to a Parent Superior Proposal, and (4)&nbsp;the Parent Board determines in good faith (after
consultation with outside counsel) that the failure to take the actions referred to in clause&nbsp;(x) or (y) below would be inconsistent
with its fiduciary duties to the stockholders of Parent under applicable Law, then Parent and its Representatives may (x)&nbsp;furnish
information with respect to Parent and its Subsidiaries to the Third Person making such Parent Acquisition Proposal pursuant to
an Acceptable Confidentiality Agreement; <U>provided</U>, that (I)&nbsp;Parent shall provide the Company a non-redacted copy of
each confidentiality agreement Parent has executed in accordance with this <U>Section 6.3(a)</U> and (II) Parent shall furnish
or make available to the Company prior to, or substantially concurrently with, the time it is furnished or made available to such
Third Person any non-public information that was not previously provided to the Company or its Representatives, and (y)&nbsp;participate
in discussions or negotiations with the Person making such Parent Acquisition Proposal regarding such Parent Acquisition Proposal.
Parent shall notify the Company in writing of any decision of the Parent Board to enter into discussions or negotiations concerning
any Parent Acquisition Proposal or to provide non-public information with respect to Parent and its Subsidiaries to any Person
making a Parent Acquisition Proposal, which notice shall be given as promptly as reasonably practicable after such determination
was reached (and in any event no later than twenty-four (24) hours after such determination was reached). For the avoidance of
doubt, it shall not be a violation of this <U>Section 6.3</U> if Parent and its Representatives contact a Third Person making
any Parent Acquisition Proposal solely to clarify the terms and conditions of such Parent Acquisition Proposal and to determine
whether it constitutes or would reasonably be expected to lead to a Parent Superior Proposal.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Neither
the Parent Board nor any committee thereof shall:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;make
any Parent Adverse Recommendation Change; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;cause
or permit Parent or any of its Subsidiaries to enter into any Alternative Acquisition Agreement, in each case constituting or
related to, or which is intended to or is reasonably likely to lead to, any Parent Acquisition Proposal, or agree in writing or
publicly propose to take any such actions.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;Notwithstanding
the foregoing, at any time prior to obtaining the Parent Stockholder Approval, the Parent Board may, if the Parent Board determines
in good faith (after consultation with outside counsel) that the failure to do so would be inconsistent with its fiduciary duties
to the stockholders of Parent under applicable Law, taking into account all adjustments to the terms of this Agreement that may
be proposed by Parent pursuant to this <U>Section 6.3(b)</U>, make a Parent Adverse Recommendation Change in response to either
(x)&nbsp;a Parent Superior Proposal, and may cause Parent to terminate this Agreement pursuant to and in accordance with <U>Section
8.1(c)(iii)</U> in order to enter into a definitive agreement providing for an Parent Acquisition Proposal (which, for the avoidance
of doubt, did not result from a breach of this <U>Section 6.3</U> and such Parent Acquisition Proposal is not withdrawn) or (y)&nbsp;a
Parent Intervening Event; <U>provided</U>, <U>however</U>, that the Parent Board may not make a Parent Adverse Recommendation
Change in response to:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I)
a Parent Superior Proposal, unless:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(A)&nbsp;Parent
notifies the Company in writing at least five (5) Business Days before taking that action of its intention to do so (the &ldquo;<U>Parent
Notice Period</U>&rdquo;), and specifies the reasons therefor, including the terms and conditions of, and the identity of the
Person making, such Parent Superior Proposal, and contemporaneously furnishes a copy (if any) of the proposed Alternative Acquisition
Agreement and any other relevant transaction documents, <U>provided</U>, that if there is any material amendment to the financial
or other terms of such Parent Superior Proposal after the commencement of the Parent Notice Period, the Parent Notice Period shall
be extended to ensure that at least two (2) Business Days remain in the Parent Notice Period subsequent to the date Parent notifies
the Company of the material amendment (it being understood that there may be multiple extensions); and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(B)&nbsp;if
Parent makes a proposal during such Parent Notice Period to adjust the terms and conditions of this Agreement, the Parent Board,
after taking into consideration the adjusted terms and conditions of this Agreement as proposed by Parent, continues to determine
in good faith (after consultation with outside counsel and its financial advisor) that such Parent Superior Proposal continues
to be a Parent Superior Proposal and that the failure to make a Parent Adverse Recommendation Change would be inconsistent with
its fiduciary duties to the stockholders of Parent under applicable Law;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or
(II) a Parent Intervening Event, unless:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(C)&nbsp;Parent
provides the Company with written notice describing such Parent Intervening Event in reasonable detail as soon as reasonably practicable
after becoming aware of it;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(D)&nbsp;Parent
keeps the Company reasonably informed of developments with respect to such Parent Intervening Event;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(E)&nbsp;Parent
notifies the Company in writing at least five (5) Business Days before making a Parent Adverse Recommendation Change with respect
to such Parent Intervening Event of its intention to do so and specifies the reasons therefor; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(F)&nbsp;if
the Company makes a proposal during such five (5) Business Day period to adjust the terms and conditions of this Agreement, the
Parent Board, after taking into consideration the adjusted terms and conditions of this Agreement as proposed by the Company,
continues to determine in good faith (after consultation with outside counsel) that the failure to make such Parent Adverse Recommendation
Change would be inconsistent with its fiduciary obligations to the stockholders of Parent under applicable Law.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">During
the Parent Notice Period prior to its effecting a Parent Adverse Recommendation Change, Parent shall, and shall cause its financial
and legal advisors to, negotiate with the Company in good faith (to the extent the Company seeks to negotiate) regarding any revisions
to the terms of the transactions contemplated by this Agreement proposed by the Company. Notwithstanding anything to the contrary
contained in this Agreement, neither Parent nor any of its Subsidiaries shall enter into any Alternative Acquisition Agreement
unless this Agreement has been terminated in accordance with its terms.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;In
addition to the obligations of Parent set forth in <U>Section 6.3(a)</U> and <U>Section 6.3(b)</U>, Parent promptly shall advise
the Company in writing (and in any event within forty-eight (48) hours of Parent obtaining knowledge) of the receipt by Parent,
its Subsidiaries or any of their respective Representatives of any inquiry, proposal or offer that is reasonably likely to lead
to or that contemplates a Parent Acquisition Proposal, together with a description of the material terms and conditions of any
such inquiry, proposal or offer, the identity of the Person making any such inquiry, proposal or offer, and a copy of any written
proposal, offer or draft agreement provided by such Person. Parent shall thereafter keep the Company informed (orally and in writing)
in all material respects on a prompt basis of the status of such inquiry, proposal or offer, including furnishing copies to the
Company of any draft documentation, and any material amendments to the material terms and conditions thereof.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;Parent
shall not, and shall cause its Subsidiaries not to, enter into any confidentiality agreement with any Person subsequent to the
date of this Agreement that would restrict Parent&rsquo;s ability to comply with any of the terms of this <U>Section 6.3</U>,
and represents that neither it nor any of its Subsidiaries is a party to any such agreement as of the date of this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;Parent
shall not take any action to exempt any Person (other than the Company and their respective Affiliates) from the restrictions
on &ldquo;business combinations&rdquo; contained in Section&nbsp;203 of the DGCL (or any similar provision of any other Takeover
Law) or otherwise cause such restrictions not to apply, or agree to do any of the foregoing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Nothing
contained in <U>Section 6.3(a)</U> shall prohibit Parent from taking and disclosing a position contemplated by Rule&nbsp;14e-2(a),
Rule&nbsp;14d-9 or Item&nbsp;1012(a) of Regulation&nbsp;M-A promulgated under the Exchange Act; <U>provided</U>, <U>however</U>,
that Parent and the Parent Board may not effect a Parent Adverse Recommendation Change, except to the extent permitted by <U>Section
6.3(b)</U>. It is understood and agreed that a &ldquo;stop, look and listen&rdquo; disclosure in compliance with Rule 14d-9(f)
of the Exchange Act shall not constitute a Parent Adverse Recommendation Change.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Parent
agrees that any violation of the restrictions set forth in this <U>Section 6.3</U> by any Subsidiary of Parent or any Representative
of Parent or any such Subsidiary, whether or not such Person is purporting to act on behalf of Parent or any of its Subsidiaries,
shall be deemed to be a breach of this Agreement by Parent.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;For
purposes of this Agreement:</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&ldquo;<U>Parent
Acquisition Proposal</U>&rdquo; means any proposal or offer from a Third Person with respect to any direct or indirect acquisition
or purchase or license, in one transaction or a series of transactions, and whether through any merger, reorganization, consolidation,
contribution, tender offer, exchange offer, stock acquisition, asset acquisition, binding share exchange, business combination,
recapitalization, liquidation, dissolution, joint venture, licensing or similar transaction, or otherwise, (A) of&nbsp;assets
or businesses of Parent and its Subsidiaries that generate fifteen percent (15%) or more of the consolidated net revenues or net
income (for the twelve (12)-month period ending on the last day of Parent&rsquo;s most recently completed fiscal quarter) or that
represent fifteen percent (15%) or more of the total assets (based on fair market value) of Parent and its Subsidiaries, taken
as a whole, immediately prior to such transaction, in each case other than in the ordinary course of business, (B) of&nbsp;fifteen
percent (15%) or more of any class of capital stock, other equity securities or voting power of Parent, any of its Subsidiaries
or any resulting parent company of Parent, in each case other than the Merger and other transactions contemplated by this Agreement,
or (C) pursuant to which the stockholders of Parent immediately prior to the consummation of such transaction hold less than eighty-five
percent (85%) of the equity interests of the surviving or resulting entity of such transaction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&ldquo;<U>Parent
Superior Proposal</U>&rdquo; means any unsolicited bona fide written Parent Acquisition Proposal that is fully financed or has
fully committed financing and that did not result from a breach of this <U>Section 6.3</U>, that the Parent Board determines in
good faith (after consultation with outside counsel and its financial advisor), taking into account all legal, financial (including
the financing terms and the ability of such Third Person to finance such Parent Acquisition Proposal), regulatory, timing, conditions
and other aspects of the Parent Acquisition Proposal and the Third Person making the Parent Acquisition Proposal, is (A)&nbsp;more
favorable to the stockholders of Parent (in their capacity as such) from a financial point of view than the Merger and the other
transactions contemplated by this Agreement (including any adjustment to the terms and conditions proposed by the Company in response
to such Parent Acquisition Proposal) and (B)&nbsp;reasonably likely of being completed on the terms proposed on a timely basis;
<U>provided</U>, that, for purposes of this definition of &ldquo;Parent Superior Proposal,&rdquo; references in the term &ldquo;Parent
Acquisition Proposal&rdquo; to &ldquo;fifteen percent (15%)&rdquo; shall be deemed to be references to &ldquo;fifty percent (50%)&rdquo;;
and</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;&ldquo;<U>Parent
Intervening Event</U>&rdquo; means a material fact, event, change, development or circumstance directly related to Parent that
was not known or reasonably foreseeable to the Parent Board prior to Parent&rsquo;s execution of this Agreement, which fact, event,
change, development or circumstance, or any material consequence thereof, becomes known to the Parent Board after the date of
this Agreement and prior to the receipt of the Parent Stockholder Approval, which fact, event, change, development or circumstance
does not relate to (A)&nbsp;a Parent Acquisition Proposal, (B) the Company or its Subsidiaries, (C)&nbsp;the announcement, pendency
or consummation of the Merger, (D)&nbsp;any changes in the price of Company Common Stock, (E) any change in the price of Parent
Common Stock (it being acknowledged that any underlying cause of any change in the price of Parent Common Stock may be taken into
account for purposes of determining whether a Parent Intervening Event has occurred for purposes of this clause (E)), (F) Parent
or any Subsidiary engaging with a new client or customer or entering into any new Contract, (G) any change in Law or (H) the performance
of Parent in relation to any financial forecast or projection (it being understood that the foregoing clause (H) will not prevent
or otherwise affect a determination that any event, development, discovery, change or circumstance underlying such fact or changes
referred to in clause (H) has resulted in or contributed to a Parent Intervening Event); <U>provided</U>, that any material fact,
event, change, development or circumstance that was not known or reasonably foreseeable to the Parent Board prior to Parent&rsquo;s
execution of this Agreement that would have a Company Material Adverse Effect shall constitute a Parent Intervening Event.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.4&nbsp;<U>Preparation of Form&nbsp;S-4 and the Joint Proxy Statement; Stockholders&rsquo; Meeting</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Each
of Parent and the Company shall use their respective reasonable best efforts to, as promptly as practicable after the date of
this Agreement, prepare and file with the SEC in preliminary form the Joint Proxy Statement to be included in the S-4 as a prospectus
relating to (i) the special meeting of the Company&rsquo;s stockholders (the &ldquo;<U>Company Stockholders Meeting</U>&rdquo;)
to be held to consider the adoption of this Agreement and (ii) the special meeting of Parent&rsquo;s stockholders (the &ldquo;<U>Parent
Stockholders Meeting</U>&rdquo;), which meeting will include a proposal regarding the stockholder approval required by the rules
of Nasdaq with respect to the Parent Stock Issuance. In consultation with Parent, the Company shall set a preliminary record date
for the Company Stockholders Meeting and commence a broker search pursuant to Section 14a-13 of the Exchange Act in connection
therewith. In consultation with the Company, Parent shall set a preliminary record date for the Parent Stockholders Meeting and
commence a broker search pursuant to Section 14a-13 of the Exchange Act in connection therewith.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;As
promptly as practicable following the date of this Agreement, Parent shall prepare (with the Company&rsquo;s reasonable cooperation)
and file with the SEC the Form S-4, in which the Joint Proxy Statement will be included as a prospectus, in connection with the
registration under the Securities Act of the Parent Common Stock to be issued in the Parent Stock Issuance. The Company shall
reasonably cooperate with Parent and provide, and require its Representatives to provide, Parent and its Representatives, with
all true, correct and complete information regarding the Company and its Subsidiaries that is required by Law to be included in
the Form S-4 or reasonably requested by Parent to be included in the Form S-4. Without limiting the foregoing, the Company will
use commercially reasonable efforts to cause to be delivered to Parent a consent letter of the Company&rsquo;s independent registered
public accounting firm, dated no more than two (2) Business Days before the date on which the Form S-4 becomes effective (and
reasonably satisfactory in form and substance to Parent), that is customary in scope and substance for consent letters delivered
by independent public accountants in connection with registration statements similar to the Form S-4. In connection with the filing
and effectiveness of the Form S-4, each of the Company and Parent shall use its commercially reasonable efforts to cause their
respective counsels to deliver tax opinions satisfying the requirements of Item 601 of Regulation S-K under the Securities Act.</FONT></P>




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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;Each
of the Company and Parent shall use its reasonable best efforts to (A) have the Form S-4 declared effective under the Securities
Act as promptly as practicable after such filing, (B) to keep the Form S-4 effective as long as is necessary to consummate the
Merger and the other transactions contemplated hereby and (C) to ensure that the Form S-4 complies in all material respects with
the applicable provisions of the Securities Act and Exchange Act. Parent shall also take any action (other than qualifying to
do business in any jurisdiction in which it is not now so qualified or filing a general consent to service of process) required
to be taken under any applicable state securities or &ldquo;blue sky&rdquo; Laws in connection with the Parent Stock Issuance
and the Company shall furnish all information concerning the Company and the holders of Company Common Stock as may be reasonably
requested in connection with any such action. The Company shall use reasonable best efforts to cause the Joint Proxy Statement
to be mailed to the Company&rsquo;s stockholders as promptly as practicable after the Form S-4 is declared effective under the
Securities Act. Except with respect to a Company Adverse Recommendation Change specifically permitted by <U>Section 6.2(b)</U>
or a Parent Adverse Recommendation Change specifically permitted by <U>Section 6.3(b)</U>, no filing of, or amendment or supplement
to, the Form S-4 or the Joint Proxy Statement will be made by Parent or the Company, as applicable, without providing the other
a reasonable opportunity to review and comment thereon and without the other&rsquo;s prior approval (which shall not be unreasonably
withheld, conditioned or delayed). Parent or the Company, as applicable, will advise the other promptly after it receives oral
or written notice thereof, of the time when the Form S-4 has become effective or any amendment or supplement thereto has been
filed, the issuance of any stop order, the suspension of the qualification of the Parent Common Stock issuable in the Parent Stock
Issuance for offering or sale in any jurisdiction or any oral or written request by the SEC for amendment of the Joint Proxy Statement
or the Form S-4 or comments thereon and responses thereto or requests by the SEC for additional information in connection therewith,
and will promptly provide the other with copies of any written communication from the SEC or any state securities commission and
a reasonable opportunity to participate in the responses, and any other communications relating thereto (whether oral or written)
in connection therewith. If at any time prior to the Effective Time any information relating to the Company or Parent, or any
of their respective Affiliates, officers or directors, should be discovered by the Company or Parent that should be set forth
in an amendment or supplement to any of the Form S-4 or the Joint Proxy Statement, so that any of such documents would not contain
any misstatement of a material fact or omit to state any material fact necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading, the party that discovers such information shall promptly notify the
other parties hereto and an appropriate amendment or supplement describing such information shall promptly be filed with the SEC
and, to the extent required under applicable Law, disseminated to stockholders of the Company or Parent, as applicable; <U>provided</U>,
that the delivery of such notice and the filing of any such amendment or supplement shall not affect or be deemed to modify any
representation or warranty made by any party hereunder or otherwise affect the remedies available hereunder to any party hereunder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;As
promptly as practicable after the Form&nbsp;S-4 is declared effective under the Securities Act, the Company shall duly call, give
notice of, convene and hold the Company Stockholders Meeting solely for the purpose of obtaining the Company Stockholder Approval,
taking all other actions necessary or advisable to secure the vote or consent of the holders of Company Common Stock required
by applicable Law to obtain such approval, and, if applicable, the advisory vote required by Rule&nbsp;14a-21(c) under the Exchange
Act in connection therewith (and such Company Stockholders Meeting shall in any event be no later than forty-five (45)&nbsp;calendar
days after (i)&nbsp;the tenth (10th) calendar day after the preliminary Joint Proxy Statement therefor has been filed with the
SEC if by 11:59 p.m., Eastern Time on such date the SEC has not informed the Company that it intends to review the Joint Proxy
Statement or (ii)&nbsp;if the SEC has, on or prior to the tenth (10th) calendar day after the preliminary Joint Proxy Statement
therefor has been filed with the SEC, informed the Company that it intends to review the Joint Proxy Statement, the date on which
the SEC confirms that it has no further comments on the Joint Proxy Statement). The Company may postpone or adjourn the Company
Stockholders Meeting solely (i)&nbsp;with the written consent of Parent; (ii)&nbsp;(A)&nbsp;due to the absence of a quorum or
(B)&nbsp;if the Company has not received proxies representing a sufficient number of shares for the Company Stockholder Approval,
whether or not a quorum is present, to solicit additional proxies; or (iii)&nbsp;to allow reasonable additional time for the filing
and mailing of any supplemental or amended disclosure which the Company Board has determined in good faith after consultation
with outside legal counsel is necessary under applicable Law and for such supplemental or amended disclosure to be disseminated
and reviewed by the Company&rsquo;s stockholders prior to the Company Stockholders Meeting; <U>provided</U>, that the Company
may not postpone or adjourn the Company Stockholders Meeting more than a total of two (2) times pursuant to clause&nbsp;(ii)(A)
and/or clause&nbsp;(ii)(B) of this <U>Section 6.4(d)</U>. Notwithstanding the foregoing, the Company shall, at the request of
Parent, to the extent permitted by Law, adjourn the Company Stockholders Meeting to a date specified by Parent for the absence
of a quorum or if the Company has not received proxies representing a sufficient number of shares for the Company Stockholder
Approval; <U>provided</U>, that the Company shall not be required to adjourn the Company Stockholders Meeting more than one time
pursuant to this sentence, and no such adjournment pursuant to this sentence shall be required to be for a period exceeding ten
(10) Business Days.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;As
promptly as practicable after the Form&nbsp;S-4 is declared effective under the Securities Act, Parent shall duly call, give notice
of, convene and hold the Parent Stockholders Meeting solely for the purpose of obtaining the Parent Stockholder Approval, taking
all other actions necessary or advisable to secure the vote or consent of the holders of Parent Common Stock required by applicable
Law to obtain such approval (and such Parent Stockholders Meeting shall in any event be no later than forty-five (45)&nbsp;calendar
days after (i)&nbsp;the tenth (10th) calendar day after the preliminary Joint Proxy Statement therefor has been filed with the
SEC if by 11:59 p.m., Eastern Time on such date the SEC has not informed Parent that it intends to review the Joint Proxy Statement
or (ii)&nbsp;if the SEC has, on or prior to the tenth (10th) calendar day after the preliminary Joint Proxy Statement therefor
has been filed with the SEC, informed Parent that it intends to review the Joint Proxy Statement, the date on which the SEC confirms
that it has no further comments on the Joint Proxy Statement). Parent may postpone or adjourn the Parent Stockholders Meeting
solely (i)&nbsp;with the written consent of the Company; (ii)&nbsp;(A)&nbsp;due to the absence of a quorum or (B)&nbsp;if Parent
has not received proxies representing a sufficient number of shares for the Parent Stockholder Approval, whether or not a quorum
is present, to solicit additional proxies; or (iii)&nbsp;to allow reasonable additional time for the filing and mailing of any
supplemental or amended disclosure which the Parent Board has determined in good faith after consultation with outside legal counsel
is necessary under applicable Law and for such supplemental or amended disclosure to be disseminated and reviewed by Parent&rsquo;s
stockholders prior to the Parent Stockholders Meeting; <U>provided</U>, that Parent may not postpone or adjourn the Parent Stockholders
Meeting more than a total of two (2) times pursuant to clause&nbsp;(ii)(A) and/or clause&nbsp;(ii)(B) of this <U>Section 6.4(e)</U>.
Notwithstanding the foregoing, Parent shall, at the request of the Company, to the extent permitted by Law, adjourn the Parent
Stockholders Meeting to a date specified by the Company for the absence of a quorum or if Parent has not received proxies representing
a sufficient number of shares for Parent Stockholder Approval; <U>provided</U>, that Parent shall not be required to adjourn the
Parent Stockholders Meeting more than one time pursuant to this sentence, and no such adjournment pursuant to this sentence shall
be required to be for a period exceeding ten (10) Business Days.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;Each
of the Company and Parent shall use its reasonable best efforts to cooperate to hold the Parent Stockholders Meeting on the same
day and at the same time as the Company Stockholders Meeting as soon as reasonably practicable after the date of this Agreement,
and to set the same record date for each such meeting.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Except
in the case of a Company Adverse Recommendation Change specifically permitted by <U>Section 6.2(b)</U>, the Company, through the
Company Board, shall (i)&nbsp;recommend to its stockholders that they adopt this Agreement and the transactions contemplated hereby
and (ii)&nbsp;include such recommendation in the Joint Proxy Statement and Parent, through the Parent Board, shall (x)&nbsp;recommend
to its stockholders that they approve the Parent Stock Issuance, and (y)&nbsp;include such recommendation in the Joint Proxy Statement.
Without limiting the generality of the foregoing, (i) the Company agrees that (x) except in the event of a Company Adverse Recommendation
Change specifically permitted by <U>Section 6.2(b)</U>, the Company shall use its reasonable best efforts to solicit proxies to
obtain the Company Stockholder Approval and (y) its obligations pursuant to this <U>Section 6.4(g)</U> shall not be affected by
the commencement, public proposal, public disclosure or communication to the Company or any other Person of any Company Acquisition
Proposal or the occurrence of any Company Adverse Recommendation Change and (ii) Parent agrees that (x) except in the event of
a Parent Adverse Recommendation Change specifically permitted by <U>Section 6.3(b)</U>, Parent shall use its reasonable best efforts
to solicit proxies to obtain the Parent Stockholder Approval and (y) its obligations pursuant to this <U>Section 6.4(g)</U> shall
not be affected by the commencement, public proposal, public disclosure or communication to Parent or any other Person of any
Parent Acquisition Proposal or the occurrence of any Parent Adverse Recommendation Change.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;Promptly
following the execution and delivery of this Agreement, Parent, as sole stockholder of Merger Sub, shall adopt this Agreement
in accordance with the DGCL and, promptly thereafter, deliver to the Company a copy of the written consent or the minutes of the
stockholders meeting of Merger Sub reflecting such adoption and approval.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.5&nbsp;<U>Access to Information; Confidentiality</U>. </FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company shall, and shall cause each of its Subsidiaries to, afford to Parent, Merger Sub and their respective Representatives
reasonable access during normal business hours and upon reasonable advance notice, during the period prior to the Effective Time
or the termination of this Agreement in accordance with its terms, (i) to such information concerning the business, properties,
assets and personnel of the Company and its Subsidiaries as Parent or its Representatives may reasonably request (including the
books and records of the Company and its Subsidiaries and Tax Returns filed and those in preparation and the work papers of its
auditors) and (ii) reasonable access to all properties and personnel (in a manner so as to not unreasonably interfere with the
normal business operations of the Company and its Subsidiaries).</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Parent
shall, and shall cause each of its Subsidiaries to, afford to the Company and its Representatives reasonable access during normal
business hours and upon reasonable advance notice, during the period prior to the Effective Time or the termination of this Agreement
in accordance with its terms, to (i) such information concerning the business, properties, assets and personnel of Parent and
its Subsidiaries as the Company or its Representatives may reasonably request (including the books and records of the Company
and its Subsidiaries and Tax Returns filed and those in preparation and the work papers of its auditors) and (ii) reasonable access
to all properties and personnel (in a manner so as to not unreasonably interfere with the normal business operations of the Company
and its Subsidiaries).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;This
<U>Section 6.5</U> shall not require a party hereunder to permit any access, or to disclose any information, that in its reasonable,
good faith judgment (after consultation with outside counsel) would reasonably be expected to result in (i) any violation of any
Law to which such party is subject or cause any privilege (including attorney-client privilege) which the such party or any of
its Subsidiaries would be entitled to assert to be undermined with respect to such information, <U>provided</U>, that the parties
shall use their reasonable best efforts to find a way to permit disclosure of such information, or (ii) if the Company and its
Subsidiaries, on the one hand, and Parent or any of its Subsidiaries, on the other hand, are adverse parties in an Action, such
information being reasonably pertinent thereto</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;All
information shared pursuant to this <U>Section 6.5</U> shall be held confidential in accordance with the terms of the Confidential
Disclosure Agreement by and between Parent and the Company, dated as of October 9, 2020 (the &ldquo;<U>Confidential Disclosure
Agreement</U>&rdquo;). No investigation pursuant to this <U>Section 6.5</U> or information provided, made available or delivered
to any party pursuant to this Agreement shall affect any of the representations, warranties, covenants, rights or remedies, or
the conditions to the obligations of, the parties hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.6&nbsp;<U>Reasonable Best Efforts</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Upon
the terms and subject to the conditions set forth in this Agreement, each of the parties agrees to use reasonable best efforts
to take, or cause to be taken, all actions that are necessary, proper or advisable to consummate and make effective, in the most
expeditious manner practicable, the Merger and the other transactions contemplated by this Agreement, including using reasonable
best efforts to accomplish the following: (i)&nbsp;obtain all required consents, approvals or waivers from, or participation in
other discussions or negotiations with, third parties, including as required under any Company Material Contract, or Parent Material
Contract, as applicable, (ii)&nbsp;obtain all necessary Actions or non-Actions, waivers, consents, approvals, Orders and authorizations
from Governmental Entities, make all necessary registrations, declarations and filings and make all reasonable best efforts to
obtain an approval or waiver from, or to avoid any Action by, any Governmental Entity, (iii)&nbsp;vigorously resist and contest
any Action, including administrative or judicial Action, and seek to have vacated, lifted, reversed or overturned any Order (whether
temporary, preliminary or permanent) that is in effect and that could restrict, prevent or prohibit consummation of the Merger
and the other transactions contemplated hereby, including, without limitation, by vigorously pursuing all avenues of administrative
and judicial appeal and (iv)&nbsp;execute and deliver any additional instruments necessary to consummate the transactions contemplated
hereby and fully to carry out the purposes of this Agreement; <U>provided</U>, <U>however</U>, that neither the Company nor any
of its Subsidiaries shall commit to the payment of any fee, penalty or other consideration or make any other concession, waiver
or amendment under any Contract in connection with obtaining any consent without the prior written consent of Parent. Each of
the parties hereto shall furnish to each other party such necessary information and reasonable assistance as such other party
may reasonably request in connection with the foregoing. Subject to applicable Law relating to the exchange of information, Parent
and the Company shall each have the right to review in advance, and to the extent practicable each shall consult with the other
in connection with, all of the information relating to Parent or the Company, as the case may be, and any of their respective
Subsidiaries, that appears in any filing made with, or written materials submitted to, any Third Person and/or any Governmental
Entity in connection with the Merger and the other transactions contemplated by this Agreement. In exercising the foregoing rights,
each of Parent and the Company shall act reasonably and as promptly as practicable. Subject to applicable Law and the instructions
of any Governmental Entity, the Company and Parent, to the extent practicable under the circumstances, shall provide the other
party and its counsel with the opportunity to participate in any meeting with any Governmental Entity in respect of any filing,
investigation or other inquiry in connection with the transactions contemplated hereby.</FONT></P>




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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Notwithstanding
any other provision of this Agreement to the contrary, in no event shall Parent or any of its Affiliates be required to (i)&nbsp;agree
or proffer to divest or hold separate (in a trust or otherwise), or take any other action with respect to, any of the assets or
businesses of Parent or any of its Affiliates or, assuming the consummation of the Merger, the Surviving Corporation or any of
its Affiliates, (ii)&nbsp;agree or proffer to limit in any manner whatsoever or not to exercise any rights of ownership of any
securities (including the shares of Company Common Stock) or (iii)&nbsp;enter into any agreement that in any way limits the ownership
or operation of any business of Parent, the Company, the Surviving Corporation or any of their respective Affiliates.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.7&nbsp;<U>Takeover Laws</U>. The Company and the Company Board shall (a)&nbsp;take no action to cause any Takeover Law to become
applicable to this Agreement, the Merger or any of the other transactions contemplated hereby and (b)&nbsp;if any Takeover Law
is or becomes applicable to this Agreement, the Merger or any of the other transactions contemplated hereby, take all action necessary
to ensure that the Merger and the other transactions contemplated hereby may be consummated as promptly as practicable on the
terms contemplated by this Agreement and otherwise to minimize the effect of such Takeover Law with respect to this Agreement,
the Merger and the other transactions contemplated hereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.8&nbsp;<U>Notification of Certain Matters</U>. The Company and Parent shall promptly notify each other of (a)&nbsp;any notice
or other communication received by such party from (x) any Governmental Entity in connection with the Merger or the other transactions
contemplated hereby or (y) from any Person alleging that the consent of such Person is, or may be, required in connection with
the transactions contemplated hereby, (b)&nbsp;any Action commenced or, to such party&rsquo;s knowledge, threatened against, relating
to or involving or otherwise affecting such party or any of its Subsidiaries which relate to the transactions contemplated hereby
or (c)&nbsp;any change, condition or event between the date of this Agreement and the Effective Time which causes or is reasonably
likely to cause the failure of the conditions set forth in <U>Section 7.2(a)</U>, <U>Section 7.2(b)</U>, <U>Section 7.2(d)</U>,
or <U>Section 7.2(f)</U> of this Agreement (in the case of the Company) or <U>Section 7.3(a)</U>, <U>Section 7.3(b)</U>, or <U>Section
7.3(d) </U>of this Agreement (in the case of Parent), to be satisfied; <U>provided</U>, <U>however</U>, that no such notification
shall affect any of the representations, warranties, covenants, rights or remedies, or the conditions to the obligations of, the
parties hereunder. This <U>Section 6.8</U> shall not constitute an obligation for purposes of <U>Section 7.2(b)</U> or <U>Section
7.3(b)</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.9&nbsp;<U>Indemnification, Exculpation and Insurance</U>.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;For
six (6) years after the Effective Time, Parent shall, or shall cause the Surviving Corporation to, maintain directors&rsquo; and
officers&rsquo; liability insurance (&ldquo;<U>D&amp;O Insurance</U>&rdquo;) in respect of acts or omissions occurring prior to
the Effective Time covering each such Person currently covered by the Company&rsquo;s D&amp;O Insurance policy on terms with respect
to coverage and amount no less favorable than those of such policy in effect on the date hereof; <U>provided</U>, <U>however</U>,
that in satisfying its obligation under this <U>Section 6.9(a)</U>, neither Parent nor the Surviving Corporation shall be obligated
to pay annual premiums in excess of 300 % of Annual Premium Amount and if such premiums for such insurance would at any time exceed
300% of the Annual Premium Amount, then the Surviving Corporation shall cause to be maintained policies of insurance that, in
the Surviving Corporation&rsquo;s good faith judgment, provide the maximum coverage available at an annual premium equal to 300%
of the Annual Premium Amount. The provisions of the immediately preceding sentence shall be deemed to have been satisfied if prepaid
&ldquo;tail&rdquo; or &ldquo;runoff&rdquo; policies have been obtained by the Company prior to the Effective Time, which policies
provide such Persons currently covered by such policies with coverage in the same amount, and subject to the same retention, terms,
conditions and exclusions of the D&amp;O Insurance in effect immediately before Closing, for an aggregate period of six years
(6) with respect to claims arising from facts or events that occurred on or before the Effective Time, including in respect of
the transactions contemplated by this Agreement; <U>provided</U>, <U>however</U>, that the amount paid for such prepaid policies
does not exceed 300% of the Annual Premium Amount, if the premium for such six-year &ldquo;tail&rdquo; or &ldquo;runoff&rdquo;
insurance would exceed 300% of the Annual Premium Amount, then the Surviving Corporation shall cause to be maintained a &ldquo;tail&rdquo;
or &ldquo;runoff&rdquo; D&amp;O Insurance that, in the Surviving Corporation&rsquo;s good faith judgment, provide the maximum
coverage available at a premium equal to 300% of the Annual Premium Amount. If the Company shall elect to obtain such prepaid
policies prior to the Effective Time, the Surviving Corporation shall (and Parent shall cause the Surviving Corporation to) maintain
such policies in full force and effect for their full term, and continue to honor the obligations thereunder.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;From
and after the Effective Time, each of Parent and the Surviving Corporation fulfill and honor in all respects the obligations of
the Company pursuant to: (x) each indemnification agreement in effect as of the date of this Agreement between the Company and
each individual who at the Effective Time is, or at any time prior to the Effective Time was, a director or officer of the Company
or of a Subsidiary of the Company (each an &ldquo;<U>Indemnified Party</U>&rdquo;); and (y) any indemnification provision (including
advancement of expenses) and any exculpation provision set forth in the Company Charter or Company Bylaws as in effect on the
date hereof. Parent&rsquo;s and the Surviving Corporation&rsquo;s obligations shall continue in full force and effect for a period
of six (6) years from the Effective Time; <U>provided</U>, <U>however</U>, that all rights to indemnification, exculpation and
advancement of expenses in respect of any claim asserted or made within such period shall continue until the final disposition
of such claim. If Parent or the Surviving Corporation fails to comply with its obligations in this <U>Section 6.9(b)</U> and an
Indemnified Party commences a suit which results in a determination that Parent or the Surviving Corporation failed to comply
with such obligation, Parent shall pay such Indemnified Party his or her costs and expenses (including reasonable attorney&rsquo;s
fees and disbursements) in connection with such suit, together with interest thereon at the &ldquo;prime rate&rdquo; as published
in <I>The Wall Street Journal</I>, Eastern Edition, in effect on the date such payment was required to be made through the date
of payment (calculated daily on the basis of a year of 365 days and the actual number of days elapsed, without compounding).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;If
Parent, the Surviving Corporation or any of its successors or assigns (i) consolidates with or merges into any other Person and
shall not be the continuing or surviving corporation or entity of such consolidation or merger or (ii) transfers or conveys all
or substantially all of its properties and assets to any Person, then, and in each such case proper provision shall be made so
that the successors and assigns of Parent or the Surviving Corporation, as the case may be, shall assume the obligations set forth
in this <U>Section 6.9(c)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;The
provisions of this <U>Section 6.9(d)</U> are (i) intended to be for the benefit of, and shall be enforceable by, each Indemnified
Party, his or her heirs and his or her Representatives and (ii) in addition to, and not in substitution for, any other rights
to indemnification or contribution that any such individual may have under any certificate of incorporation or bylaws, by Contract
or otherwise. The obligations of Parent and the Surviving Corporation under this <U>Section 6.9(d)</U> shall not be terminated
or modified in such a manner as to adversely affect the rights of any Indemnified Party unless (x) such termination or modification
is required by applicable Law or (y) the affected Indemnified Party shall have consented in writing to such termination or modification
(it being expressly agreed that the Indemnified Parties shall be third party beneficiaries of this <U>Section 6.9(d)</U>). Parent
and the Surviving Corporation jointly and severally agree to pay or advance, upon written request of an Indemnified Party, all
costs, fees and expenses, including attorneys&rsquo; fees, that may be incurred by the Indemnified Parties in enforcing their
indemnity rights and other rights provided in this <U>Section 6.9(d)</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.10&nbsp;<U>Stock Exchange Listing</U>. </FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;
Parent shall use its reasonable best efforts to cause the shares of Parent Common Stock to be issued in the Merger, and such other
shares of Parent Common Stock to be reserved for issuance in connection with the Merger, to be approved for listing on Nasdaq,
subject to official notice of issuance, prior to the Closing.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;To
the extent requested by Parent, Company shall cooperate with Parent and use its reasonable best efforts to enable the delisting
by the Surviving Corporation of the shares of Company Common Stock from Nasdaq and the deregistration of the shares of Company
Common Stock under the Exchange Act as promptly as practicable after the Effective Time, and in any event no more than ten days
after the Effective Time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.11&nbsp;<U>Stockholder Litigation</U>. Prior to the Effective Time:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;The
Company shall give Parent the opportunity to participate in the defense and settlement of any stockholder litigation against the
Company and/or its officers or directors relating to the Merger or any of the other transactions contemplated by this Agreement
(&ldquo;<U>Company Transaction Litigation</U>&rdquo;) in accordance with the terms of a mutually agreed upon joint defense agreement.
The Company shall not enter into any settlement agreement in respect of any Company Transaction Litigation hereby without Parent&rsquo;s
prior written consent (such consent not to be unreasonably withheld, conditioned or delayed). For purposes of this <U>Section
6.11(a)</U>, &ldquo;participate&rdquo; means that Parent shall be kept apprised of proposed strategy and other significant decisions
with respect to any Company Transaction Litigation (to the extent that attorney-client privilege is not undermined or otherwise
affected) but shall not be afforded decision-making power or other authority except for the settlement consent set forth above;
<U>provided</U>, <U>however</U>, that Company shall consider Parent&rsquo;s views with respect to such strategy and decisions.
Without otherwise limiting the rights of current or former directors and officers of the Company with regard to the right to counsel,
following the Effective Time, current or former directors and officers of the Company with rights to indemnification as described
in <U>Section 6.8</U> shall be entitled to continue to retain Goodwin Procter LLP or such other counsel selected by such indemnified
parties to defend any Company Transaction Litigation.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Parent
shall consult with the Company and keep the Company reasonably apprised regarding the defense and settlement of any stockholder
litigation against Parent and/or any of its officers or directors relating to the Merger or any of the other transactions contemplated
by this Agreement (&ldquo;<U>Parent Transaction Litigation</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.12&nbsp;<U>Public Announcements</U>. Each of Parent and Merger Sub, on the one hand, and the Company, on the other hand, shall,
to the extent reasonably practicable, consult with each other before issuing, and give each other a reasonable opportunity to
review and comment upon, any press release or other public statements with respect to this Agreement, the Merger and the other
transactions contemplated hereby and shall not issue any such press release or make any public announcement prior to such consultation
and review, except as may be required by applicable Law, court process or by obligations pursuant to any listing agreement with
any national securities exchange or national securities quotation system. The initial press release of the parties announcing
the execution of this Agreement shall be a joint press release of Parent and the Company in a form that is mutually agreed. Notwithstanding
the foregoing, the restrictions set forth in this <U>Section 6.12</U> shall not apply to any release, announcement or statement
made or proposed to be made in connection with and related to: (a) a Company Adverse Recommendation Change; (b) any disclosures
made in compliance with <U>Section 6.2; (c)</U> a Parent Adverse Recommendation Change; or (d) any disclosures made in compliance
with <U>Section 6.3</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.13 <U>Section 16 Matters</U>. Prior to the Effective Time, each of Parent and the Company shall take all such steps as may be
necessary or appropriate to cause the transactions contemplated by this Agreement, including any dispositions of Company Common
Stock (including derivative securities with respect to such Company Common Stock) or acquisitions of Parent Common Stock (including
derivative securities with respect to such Parent Common Stock) resulting from the transactions contemplated by this Agreement
by each individual who is subject to the reporting requirements of Section&nbsp;16(a) of the Exchange Act with respect to the
Company or will become subject to such reporting requirements with respect to Parent to be exempt under Rule&nbsp;16b-3 promulgated
under the Exchange Act. </FONT></P>

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

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

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

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

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




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;For
a period of twelve (12) months following the Effective Time, but not beyond the date on which a Continuing Employee&rsquo;s (as
defined below) employment with the Surviving Corporation, Parent or any of their Subsidiaries terminates (the &ldquo;<U>Continuation
Period</U>&rdquo;), Parent shall, or shall cause one of its Subsidiaries (including, after the Effective Time, the Surviving Corporation
and its Subsidiaries) to, provide to each individual employed by the Company or any of its Subsidiaries immediately prior to the
Effective Time (each, a &ldquo;<U>Continuing Employee</U>&rdquo;) (i) the base salary or hourly wages that are, in each case,
no less favorable than those provided to the Continuing Employee immediately prior to the Effective Time, (ii) cash bonus opportunities
and amounts that are, in each case, no less favorable in the aggregate to those provided to the Continuing Employee immediately
prior to the Effective Time and (iii) all other employee benefits (excluding equity, equity-based and change in control benefits
and defined benefit pension plan benefits) that are substantially comparable in the aggregate to the employee benefits (excluding
equity, equity-based, and change in control benefits and defined benefit pension plan benefits) provided to (A) the Continuing
Employee immediately prior to the Effective Time or (B) a similarly situated employee of Parent or one of its Subsidiaries, and
the more favorable of the benefits under the foregoing (A) or (B) shall be provided. Nothing herein shall prevent Parent or any
of its Subsidiaries (including, after the Effective Time, the Surviving Corporation or any of its Subsidiaries) from terminating
the employment of any Continuing Employee at any time and for any reason, including during the Continuation Period.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Notwithstanding
anything to the contrary in this Agreement, and without limiting the generality of <U>Section&nbsp;6.14(a)</U>, Parent shall,
or shall cause its Subsidiaries (including, after the Effective Time, the Surviving Corporation and its Subsidiaries) to, provide
severance pay and benefits to each Continuing Employee that is terminated on or prior to the date that is eight months after the
Closing Date that are no less than the severance pay and benefits set forth on <U>Section&nbsp;6.14(b)</U>&nbsp;of the Company
Disclosure Letter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;With
respect to any Parent Plan that is maintained for the benefit of any Continuing Employee, Parent shall, or shall cause one of
its Subsidiaries to, credit each Continuing Employee with all service with the Company and its Subsidiaries (and their respective
predecessors) for all purposes, including without limitation, for purposes of eligibility and vesting but not for benefit accruals;
<U>provided</U>, <U>however</U>, that such service shall not be credited to the extent that it would result in a duplication of
benefits or to the extent that such service was not recognized by the Company or any of its Subsidiaries under a similar benefit
for a similar purpose.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;Without
limiting the provisions of <U>Section 6.14(a)</U>, <U>Section 6.14(b)</U>, or <U>Section 6.14(c)</U>, with respect to each Parent
Plan that provides medical, dental, vision, prescription drug, life insurance or disability benefits to any Continuing Employee,
Parent shall, or shall cause one of its Affiliates (including, after the Closing, the Company and its Subsidiaries) to, use its
commercially reasonable efforts to (i) waive all pre-existing condition, actively at work, waiting period and similar requirements
that apply to any Continuing Employee (and his or her eligible dependents) to the extent that such requirement was satisfied by,
or did not apply to, such Continuing Employee under the corresponding Company Plan as of immediately prior to the Closing; and
(ii) honor all expenses paid or incurred by the Continuing Employees and their eligible dependents under the corresponding Company
Plan during the portion of the plan year in which such Continuing Employee or eligible dependent becomes eligible for coverage
under such Parent Plan for purposes of satisfying applicable deductible, co-insurance and maximum out-of-pocket expenses under
such Parent Plan for the plan year in which such Continuing Employee commences participation in such Parent Plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;If
requested by Parent in a writing delivered to the Company following the date of this Agreement and not less than five (5) Business
Days prior to the Closing Date, the Company shall take all action (including the adoption of resolutions and plan amendments and
the delivery of required notices) necessary to terminate, effective no later than the day immediately prior to the Closing Date,
any Company Plan that is intended to constitute a Tax-qualified defined contribution plan under Section 401(k) of the Code. The
Company shall provide Parent with a copy of the resolutions, plan amendments, notices and other documents prepared to effectuate
the termination of such plan or plans in advance for Parent&rsquo;s reasonable review and comment, and provide Parent with the
final documentation evidencing the termination.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;No
later than five (5) Business Days prior to the Closing Date, the Company shall provide Parent with a list of all employees of
the Company or any of its Subsidiaries who have experienced an employment loss, within the meaning of the WARN Act or any similar
state or local Law within ninety (90) days of the Closing Date, along with each such employee&rsquo;s job title, work location,
date of hire, and date of termination (the &ldquo;Terminated Employees&rdquo;) . Prior to the Closing Date, the Company shall
cooperate with Parent in complying with the provisions of the WARN Act or any similar state or local Law, including delivering
any notices to Terminated Employees of the Company or any of its Subsidiaries pursuant to the WARN Act that Parent determines,
in its sole discretion, should be provided. To the extent there is liability under the WARN Act or applicable state or local Law
with respect to terminations of employment that occur prior to the Effective Time, and such liability results from actions taken
by Parent or its Subsidiaries (including, for the avoidance of doubt, the Surviving Corporation) after the Effective Time, Parent
will bear all liability for, and indemnify the Company for, liability with respect to terminations of employment that occurred
prior to the Effective Time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;Notwithstanding
any other provision of this Agreement, nothing contained in this <U>Section 6.14</U> shall (i) be deemed to be the adoption of,
or an amendment to, any employee benefit plan, as that term is defined in Section 3(3) of ERISA, Company Plan or Parent Plan (ii)
limit the right of the Company, any of its Subsidiaries, Parent or any of their respective Affiliates, to amend, modify or terminate
any employee benefit plan, program or arrangement (including any Company Plan and Parent Plan) or (iii) give any Continuing Employee
(or dependent or beneficiary thereof) or any other Person who is not a party to this Agreement any right to enforce the provisions
of this <U>Section 6.14</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;Notwithstanding
anything to the contrary in <U>Section 6.14(b)</U>, from and after the Closing Date, Parent shall cause the Surviving Corporation
to honor, in accordance with its terms, each existing (as of the date hereof) employment, change in control, retention or severance
agreement and certain other obligations, in each case as set forth in&nbsp;<U>Section 6.14(h)</U>&nbsp;of the Company Disclosure
Letter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;Immediately
after the Closing, Parent shall, or shall cause its applicable Subsidiary to, pay to each Continuing Employee an annual bonus
in respect of 2020 in the individual amount determined by the Company and set forth in writing to Parent prior to the Closing,
which aggregate amount shall not exceed the amount set forth on <U>Section 6.14(i)</U> of the Company Disclosure Letter. As of
the Closing, Parent shall, or shall cause its applicable Subsidiary to, implement and maintain implement and maintain the merit
increases in salary set forth in Section 6.1(a)(xvi) of the Company Disclosure Letter.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.15&nbsp;<U>Obligations of Parent and Merger Sub</U>. Parent shall take all corporate action necessary as the sole stockholder
of Merger Sub to enable Merger Sub to consummate the transactions contemplated by this Agreement on the terms and subject to the
conditions set forth in this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Each
of Parent, the Company, and their respective Subsidiaries shall use reasonable best efforts to cause the Merger to qualify as
a &ldquo;reorganization&rdquo; within the meaning of Section 368(a) of the Code. None of Parent, the Company or any of their respective
Subsidiaries shall take any action, or allow any Affiliate to take any action, that could reasonably be expected to preclude the
foregoing. None of Parent, the Company or any of their respective Subsidiaries shall take any action or position before a Governmental
Entity or on any Tax Return that is inconsistent with the foregoing, unless (a) otherwise required by a final &ldquo;determination&rdquo;
(within the meaning of Section 1313(a)(1) of the Code or any comparable provision of state or local Law), or (b) with the consent
of the other parties.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Each
of Parent and the Company shall use its commercially reasonable efforts and will cooperate in good faith with one another to obtain
the opinions of counsel referred to in Section 6.4(b).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;The
Company shall provide Parent with a certificate in accordance with Treasury Regulations Section 1.1445-2(c)(3), dated as of no
earlier than 30 days prior to the Closing Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.17&nbsp;<U>Equity Financing Cooperation</U></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Prior
to the Effective Time, the Company shall, and shall cause its Subsidiaries to, use its and their commercially reasonable efforts
to, and shall use its commercially reasonable efforts to cause its and their respective Representatives to, provide customary
cooperation and customary financial information, in each case that is reasonably requested by Parent in connection with any financing
sought by Parent for the purpose of raising equity capital prior to the Effective Time (the &ldquo;<U>Financing</U>&rdquo;) (it
being understood that the receipt of any such financing is not a condition to the Merger), including by (i) furnishing, or causing
to be furnished, to Parent with such financial statements of the Company and its Subsidiaries or financial information (including
forecasts of balance sheets, income statements and cash flow statements of the Company), (ii) using commercially reasonable efforts
to cause the Company&rsquo;s independent accountants, as requested by Parent, to consent to the use of their audit reports on
the financial statements of the Company in any materials relating to the Financing or in connection with any filings made with
the SEC or pursuant to the Securities Act or Exchange Act in connection with the Financing and to provide any &ldquo;comfort letters&rdquo;
(including drafts thereof which such accountants are prepared to issue at the time of pricing and at closing of any offering or
placement of the Financing) necessary and reasonably requested by Parent in connection with any capital markets transaction comprising
a part of the Financing and to participate in customary due diligence sessions and (iii) participating in meetings and due diligence
sessions in connection with the Financing and providing relevant information and preparing materials in connection therewith;&nbsp;<I><U>provided</U></I>,
<I><U>however</U></I>, that no such cooperation shall be required to the extent it would require the Company or the Company&rsquo;s
Subsidiaries to incur any out-of-pocket costs prior to the Effective Time for which it is not promptly reimbursed.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;Notwithstanding
anything to the contrary in this <U>Section 6.17</U>, (i) the Company shall not be required to disclose any information pursuant
to this <U>Section 6.17</U> to the extent that (A) in the reasonable good faith judgment of the Company, any Law requires the
Company or its Subsidiaries to restrict or prohibit access to any such information, (B) in the reasonable good faith judgment
of the Company, the information is subject to confidentiality obligations to a third party or (C) disclosure of any such information
or document would result in the loss of attorney-client privilege;&nbsp;<U>provided</U><I>,&nbsp;</I>that with respect to clauses
(A) through (C), the Company shall use its commercially reasonable efforts to (1) obtain the required consent of any third party
necessary to provide such disclosure, (2) develop an alternative to providing such information so as to address such matters that
is reasonably acceptable to the Company and Parent and (3) utilize the procedures of a joint defense agreement or implement such
other techniques if the parties determine that doing so would reasonably permit the disclosure of such information without violating
applicable Law or jeopardizing such privilege.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;Parent
shall indemnify and hold harmless the Company, its Subsidiaries and their respective Representatives from and against any and
all Damages suffered or incurred by any of them in connection with the Company&rsquo;s obligations under this <U>Section 6.17
</U>(except to the extent that such Damages are determined by a final, non-appealable judicial order by a court of competent jurisdiction
to have resulted from information provided to Parent in writing by the Company or its Subsidiaries, or the gross negligence, willful
misconduct or bad faith by the Company or its Subsidiaries in fulfilling their obligations pursuant to this <U>Section 6.17</U>).
Notwithstanding anything to contrary contained herein, in no event shall the Company&rsquo;s breach of any obligations in this
<U>Section 6.17</U> be considered in determining the satisfaction of the conditions set forth in <U>Section 7.2(b)</U> or <U>Section
7.2(d)</U> or form the basis for any termination under <U>Article VIII</U>, unless (i) the Company shall not have attempted in
good faith to comply with such obligation in this <U>Section 6.17</U> and (ii) such breach is the primary cause of Parent being
unable to obtain the proceeds of the Financing at or prior to the Effective Time.</FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Article
VII<BR>
CONDITIONS PRECEDENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
7.1&nbsp;<U>Conditions to Each Party&rsquo;s Obligation to Effect the Merger</U>. The obligation of each party to effect the Merger
is subject to the satisfaction at or prior to the Effective Time of the following conditions:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;<U>Stockholder
Approval</U>. The Company Stockholder Approval and the Parent Stockholder Approval shall each have been obtained.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;<U>No
Injunctions or Legal Restraints; Illegality</U>. No temporary restraining order, preliminary or permanent injunction or other
Order issued by any court of competent jurisdiction or other legal restraint or prohibition shall be in effect, and no Law shall
have been enacted, entered, promulgated, enforced or deemed applicable by any Governmental Entity that, in any such case, prohibits
or makes illegal the consummation of the Merger.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;<U>Nasdaq
Listing</U>. The shares of Parent Common Stock issuable to the stockholders of the Company and to holders of Assumed Company Options
and Company RSUs as provided for in <U>Article III</U> shall have been approved for listing on the Nasdaq, subject to official
notice of issuance.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;<U>Form&nbsp;S-4</U>.
The Form&nbsp;S-4 shall have been declared effective by the SEC under the Securities Act and no stop order suspending the effectiveness
of the Form&nbsp;S-4 shall have been issued and no proceedings for that purpose shall have been initiated or threatened.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;<U>Company
Loan Facilities</U>. The conditions to the continuation of the Company Loan Facilities, other than the Closing, and including
the consents set forth on <U>Section 7.1(e)</U> of the Company Disclosure Letter, shall have been satisfied or shall be satisfied
contemporaneously with the Closing and the satisfaction of these conditions is not disputed by the lenders under the Company Loan
Facilities.<SUP>1</SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
7.2&nbsp;<U>Conditions to the Obligations of Parent and Merger Sub</U>. The obligation of Parent and Merger Sub to effect the
Merger is also subject to the satisfaction, or waiver by Parent, at or prior to the Effective Time of the following conditions:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;<U>Representations
and Warranties</U>. (i)&nbsp;Each of the representations and warranties of the Company set forth in <U>Section 4.2</U>(<U>a)</U>
(other than <U>de minimis</U> inaccuracies) shall be true and correct as of the date of this Agreement and as of the Closing Date
as if made as of the Closing Date (except to the extent such representations and warranties expressly relate to an earlier date,
in which case as of such earlier date); (ii) each of the representations and warranties of the Company set forth in <U>Section
4.1(a)</U>, <U>Section 4.4</U>, <U>Section 4.5(a)(i)</U> and <U>Section 4.25</U> shall be true and correct in all material respects
as of the date of this Agreement and as of the Closing Date as if made as of the Closing Date (except to the extent such representations
and warranties expressly relate to an earlier date, in which case as of such earlier date); and (iii)&nbsp;the remaining representations
and warranties of the Company set forth in this Agreement shall be true and correct as of the date of this Agreement and as of
the Closing Date as though made as of the Closing Date (except to the extent such representations and warranties expressly relate
to an earlier date, in which case as of such earlier date), except for inaccuracies of representations or warranties the circumstances
giving rise to which, individually or in the aggregate, have not had and would not reasonably be expected to have a Company Material
Adverse Effect (it being understood that, for purposes of determining the accuracy of such representations and warranties, all
knowledge, materiality and &ldquo;Company Material Adverse Effect&rdquo; qualifications and exceptions contained in such representations
and warranties shall be disregarded).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;<U>Performance
of Obligations of the Company</U>. The Company shall have performed in all material respects all obligations required to be performed
by it under this Agreement at or prior to the Effective Time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;<U>Officers&rsquo;
Certificate</U>. Parent shall have received a certificate signed by an executive officer of the Company certifying as to the matters
set forth in <U>Section 7.2(a)</U>, <U>Section 7.2(b)</U>, and <U>Section 7.2(d)</U>.</FONT></P>

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

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Note
to Draft</B>: Intended to include the payment of the $15 MM to Deerfield.</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;<U>Absence
of Company Material Adverse Effect</U>. Since the date of this Agreement there shall not have occurred any event, change, circumstance,
occurrence, effect or state of facts that, individually on in the aggregate, has had or would reasonably be expected to have a
Company Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
7.3&nbsp;<U>Conditions to the Obligations of the Company</U>. The obligation of the Company to effect the Merger is also subject
to the satisfaction, or waiver by the Company, at or prior to the Effective Time of the following conditions:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;<U>Representations
and Warranties</U>. (i)&nbsp;Each of the representations and&nbsp;warranties of Parent and Merger Sub set forth in <U>Section
5.2</U>(<U>a)</U> (other than <U>de minimis</U> inaccuracies) shall be true and correct as of the date of this Agreement and as
of the Closing Date as if made as of the Closing Date (except to the extent such representations and warranties expressly relate
to an earlier date, in which case as of such earlier date); (ii) each of the representations and warranties of Parent and Merger
Sub set forth in <U>Section 5.1(a)</U>, <U>Section 5.4</U>, <U>Section 5.5(a)(i)</U> and <U>Section 5.23</U> shall be true and
correct in all material respects as of the date of this Agreement and as of the Closing Date as if made as of the Closing Date
(except to the extent such representations and warranties expressly relate to an earlier date, in which case as of such earlier
date); and (iii)&nbsp;each of the remaining representations and warranties of Parent and Merger Sub set forth in this Agreement
that are qualified as to materiality or Parent Material Adverse Effect shall be true and correct (as so qualified) and each of
the representations and warranties of Parent and Merger Sub set forth in this Agreement that are not so qualified shall be true
and correct in all material respects, in each case as of the date of this Agreement and as of the Closing Date as if made as of
the Closing Date (except to the extent such representations and warranties expressly relate to an earlier date, in which case
as of such earlier date).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;<U>Performance
of Obligations of Parent and Merger Sub</U>. Parent and Merger Sub shall have performed in all material respects all obligations
required to be performed by them under this Agreement at or prior to the Effective Time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;<U>Officers&rsquo;
Certificate</U>. The Company shall have received a certificate signed by an executive officer of Parent certifying as to the matters
set forth in <U>Section 7.3(a)</U>, <U>Section 7.3(b)</U>, and <U>Section 7.3(d)</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;<U>Absence
of Parent Material Adverse Effect</U>. Since the date of this Agreement there shall not have occurred any event, change, circumstance,
occurrence, effect or state of facts that, individually on in the aggregate, has had or would reasonably be expected to have a
Parent Material Adverse Effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">Section
7.4&nbsp;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frustration of Closing Conditions<FONT STYLE="text-decoration: none">.
</FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Neither
Parent nor Merger Sub may rely on the failure of any condition set forth in <U>Section 7.1(e)</U> or <U>Section 7.2</U> to be
satisfied if such failure was proximately caused by any action or failure to act of Parent or Merger Sub that constitutes a breach
of this Agreement by Parent or Merger Sub.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;The
Company may not rely on the failure of any condition set forth in <U>Section 7.1(e)</U> or <U>Section 7.3</U> to be satisfied
if such failure was proximately caused by any action or failure to act of the Company that constitutes a breach of this Agreement
by the Company.</FONT></P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Article
VIII<BR>
TERMINATION, AMENDMENT AND WAIVER</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
8.1&nbsp;<U>Termination</U>. This Agreement may be terminated and the Merger may be abandoned at any time prior to the Effective
Time, whether before or after the Company Stockholder Approval or the Parent Stockholder Approval has been obtained (with any
termination by Parent also being an effective termination by Merger Sub):</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;by
mutual written consent of Parent and the Company;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;by
either Parent or the Company:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;if
the Merger shall not have been consummated on or before September 10, 2021 (the &ldquo;<U>Outside Date</U>&rdquo;), unless extended
by mutual written agreement of the Parent and the Company; <U>provided</U>, that the right to terminate this Agreement pursuant
to this <U>Section 8.1(b)(i)</U> shall not be available to any party whose breach of any representation, warranty, covenant or
agreement under this Agreement has been the primary cause of, or the primary factor that resulted in, the failure of the Merger
to be consummated by the Outside Date;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;if
any court of competent jurisdiction or other Governmental Entity shall have issued an Order or taken any other Action restraining,
enjoining or otherwise prohibiting any of the transactions contemplated by this Agreement and such Order or other Action shall
have become final and nonappealable; <U>provided</U>, that the right to terminate this Agreement pursuant to this <U>Section 8.1(b)(ii)
</U>shall not be available to any party whose breach of any representation, warranty, covenant or agreement under this Agreement
has been the primary cause of, or the primary factor that resulted in, such Order or other Action;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;if
the Company Stockholder Approval shall not have been obtained at the Company Stockholders Meeting duly convened therefor or, if
the Company Stockholders Meeting has been postponed or adjourned, at the final adjournment or postponement thereof, at which a
vote on the adoption of this Agreement was taken; <U>provided</U>, that the Company shall not be permitted to terminate this Agreement
pursuant to this <U>Section 8.1(b)(iii)</U> if the failure to obtain such Company Stockholder Approval is proximately caused by
any action or failure to act of the Company that constitutes a breach of this Agreement; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)&nbsp;if
the Parent Stockholder Approval shall not have been obtained at the Parent Stockholders Meeting duly convened therefor or, if
the Parent Stockholders Meeting has been postponed or adjourned, at the final adjournment or postponement thereof, at which a
vote on the adoption of this Agreement was taken; <U>provided</U>, that Parent shall not be permitted to terminate this Agreement
pursuant to this <U>Section 8.1(b)(iv)</U> if the failure to obtain such Parent Stockholder Approval is proximately caused by
any action or failure to act of Parent that constitutes a breach of this Agreement.</FONT></P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;if
the Company shall have breached or failed to perform any of its representations, warranties, covenants or agreements set forth
in this Agreement (other than with respect to a breach of <U>Section 6.2</U>), or if any representation or warranty of the Company
shall have become untrue, which breach or failure to perform or to be true, either individually or in the aggregate, if occurring
or continuing at the Effective Time (A)&nbsp;would result in the failure of any of the conditions set forth in <U>Section 7.1
</U>or <U>Section 7.2</U> and (B)&nbsp;cannot be or, if curable, has not been cured by the earlier of (1)&nbsp;the Outside Date
and (2)&nbsp;twenty (20) days after the giving of written notice to the Company of such breach or failure; <U>provided</U>, that
Parent shall not have the right to terminate this Agreement pursuant to this <U>Section 8.1(c)(i)</U> if Parent or Merger Sub
is then in material breach of any of its representations, warranties, covenants or agreements set forth in this Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;prior
to the receipt of the Company Stockholder Approval, if: (A) a Company Adverse Recommendation Change shall have occurred or (B)
the Company shall have materially breached or failed to perform any of its obligations set forth in <U>Section 6.2</U>; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;in
order to effect a Parent Adverse Recommendation Change and substantially concurrently enter into a definitive agreement providing
for a Parent Superior Proposal; <U>provided</U>, that (i) Parent has complied in all material respects with the terms of <U>Section
6.3</U>, (ii) substantially concurrently with or prior to (and as a condition to) the termination of this Agreement, Parent pays
to the Company the Parent Termination Fee and (iii) Parent substantially concurrently enters into such Alternative Acquisition
Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;by
the Company:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;if
Parent or Merger Sub shall have breached or failed to perform any of its representations, warranties, covenants or agreements
set forth in this Agreement, (other than with respect to a breach of <U>Section 6.3</U>), or if any representation or warranty
of Parent or Merger Sub shall have become untrue, which breach or failure to perform or to be true, either individually or in
the aggregate, if occurring or continuing at the Effective Time (i)&nbsp;would result in the failure of any of the conditions
set forth in <U>Section 7.1</U> or <U>Section 7.3</U> and (ii)&nbsp;cannot be or, if curable, has not been cured by the earlier
of (A)&nbsp;the Outside Date and (B)&nbsp;twenty (20) days after the giving of written notice to Parent of such breach or failure;
<U>provided</U>, that the Company shall not have the right to terminate this Agreement pursuant to this <U>Section 8.1(d)</U>
if it is then in material breach of any of its representations, warranties, covenants or agreements set forth in this Agreement;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;prior
to receipt of the Parent Stockholder Approval, if: (A) a Parent Adverse Recommendation Change shall have occurred or (B) Parent
shall have materially breached or failed to perform any of its obligations set forth in <U>Section 6.3</U>; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;in
order to effect a Company Adverse Recommendation Change and substantially concurrently enter into a definitive agreement providing
for a Company Superior Proposal; <U>provided</U>, that (i) the Company has complied in all material respects with the terms of
<U>Section 6.2</U>, (ii) substantially concurrently with or prior to (and as a condition to) the termination of this Agreement,
the Company pays to Parent the Termination Fee and (iii) the Company substantially concurrently enters into such Alternative Acquisition
Agreement.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
party desiring to terminate this Agreement pursuant to this <U>Section 8.1</U> (other than pursuant to <U>Section 8.1(a)</U>)
shall give written notice of such termination to the other party which notification will specify with particularity the reason
for such termination.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
8.2&nbsp;<U>Effect of Termination</U>. In the event of termination of this Agreement, this Agreement shall immediately become
void and have no effect, without any liability or obligation on the part of Parent, Merger Sub or the Company, <U>provided</U>,
that:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;the
Confidential Disclosure Agreement (as amended hereby) and the provisions of this <U>Section 8.2</U>, <U>Section 8.3</U> (Fees
and Expenses), <U>Section 9.2</U> (Notices), <U>Section 9.5</U> (Entire Agreement), <U>Section 9.6</U> (No Third Party Beneficiaries),
<U>Section 9.7</U> (Governing Law), <U>Section 9.8</U> (Submission to Jurisdiction), <U>Section 9.9</U> (Assignment; Successors),
<U>Section 9.10</U> (Specific Performance), <U>Section 9.12</U> (Severability), <U>Section 9.13</U> (Waiver of Jury Trial) and
<U>Section 9.16</U> (No Presumption Against Drafting Party) shall survive the termination hereof (together, the &ldquo;<U>Surviving
Provisions</U>&rdquo;);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;the
Company may have liability as provided in <U>Section 8.3</U>; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;no
such termination shall relieve any party from any liability or damages resulting from a Willful and Material Breach of any of
its representations, warranties, covenants or agreements set forth in this Agreement, in which case the non-breaching party shall
be entitled to all rights and remedies available at Law or in equity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
8.3&nbsp;<U>Fees and Expenses</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Except
as otherwise provided in this <U>Section 8.3</U>, all fees and expenses incurred in connection with this Agreement, the Merger
and the other transactions contemplated hereby shall be paid by the party incurring such fees or expenses, whether or not the
Merger is consummated, except that at the Effective Time, all reasonable, documented out-of-pocket fees and expenses (including
all reasonable fees and expenses of counsel, accountants, investment bankers, experts and consultants to the Company and its Subsidiaries)
incurred by the Company and its Subsidiaries prior to the Effective Time in connection with the authorization, preparation, investigation,
negotiation, execution and performance of this Agreement and the transactions contemplated hereby, shall be payable by their successors,
if applicable.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;In
the event that:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;(A)&nbsp;this
Agreement is terminated by the Company or Parent pursuant to <U>Section&nbsp;8.1(b)(i)</U> or <U>Section&nbsp;8.1(b)(iii)</U>,
(B)&nbsp;prior to such termination, a Company Acquisition Proposal is publicly made and not withdrawn, and (C)&nbsp;within twelve
(12)&nbsp;months after the date of such termination, (1)&nbsp;the Company enters into a written definitive agreement providing
for the consummation of any Company Acquisition Proposal, or (2)&nbsp;any Company Acquisition Proposal is consummated, which,
in each case, need not be the same Company Acquisition Proposal that was made, disclosed or communicated prior to termination
hereof, then, in any such event, the Company shall pay to Parent, on the date that is the earlier to occur of (1) or (2), by wire
transfer of immediately available funds, to an account designated in writing by Parent, a fee of $2,000,000 (the &ldquo;<U>Company
Termination Fee</U>&rdquo;) (<U>provided</U>, that for purposes of this clause (C), each reference to fifteen percent (15%) in
the definition of &ldquo;Company Acquisition Proposal&rdquo; shall be deemed to be a reference to fifty percent (50%));</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;this
Agreement is terminated by Parent pursuant to <U>Section&nbsp;8.1(c)(ii)</U>, the Company shall pay to Parent the Company Termination
Fee, as promptly as reasonably practicable after termination (and, in any event, within two (2)&nbsp;Business Days thereof), by
wire transfer of immediately available funds, to an account designated in writing by Parent; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;this
Agreement is terminated by the Company pursuant to <U>Section 8.1(d)(iii)</U>, substantially concurrently with or prior to (and
as a condition to) such termination, the Company shall pay to Parent the Company Termination Fee.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;In
the event that:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;(A)
this Agreement is terminated by the Company or Parent pursuant to <U>Section&nbsp;8.1(b)(i)</U> or <U>Section&nbsp;8.1(b)(iv)</U>,
(B)&nbsp;prior to such termination, a Parent Acquisition Proposal is publicly made and not withdrawn, and (C)&nbsp;within twelve
(12)&nbsp;months after the date of such termination, (1)&nbsp;Parent enters into a written definitive agreement providing for
the consummation of any Parent Acquisition Proposal, or (2)&nbsp;any Parent Acquisition Proposal is consummated, which, in each
case, need not be the same Parent Acquisition Proposal that was made, disclosed or communicated prior to termination hereof, then,
in any such event, Parent shall pay to Company, on the date that is the earlier to occur of (1) or (2), by wire transfer of immediately
available funds, to an account designated in writing by the Company, a fee of $2,000,000 (the &ldquo;<U>Parent Termination Fee</U>&rdquo;,
and together with the Company Termination Fee, the &ldquo;<U>Termination Fees</U>&rdquo;) (<U>provided</U>, that for purposes
of this clause (C), each reference to fifteen percent (15%) in the definition of &ldquo;Parent Acquisition Proposal&rdquo; shall
be deemed to be a reference to fifty percent (50%));</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;this
Agreement is terminated by the Company pursuant to <U>Section&nbsp;8.1(d)(ii)</U>, then Parent shall pay to the Company the Parent
Termination Fee, as promptly as reasonably practicable after termination (and, in any event, within two (2)&nbsp;Business Days
thereof), by wire transfer of immediately available funds, to an account designated in writing by the Company; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)&nbsp;this
Agreement is terminated by Parent pursuant to <U>Section 8.1(c)(iii)</U>, substantially concurrently with or prior to (and as
a condition to) such termination, Parent shall pay to the Company the Parent Termination Fee.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">It
being understood that in no event shall the Company or Parent be required to pay the Company Termination Fee or Parent Termination
Fee, as applicable, on more than one occasion;&nbsp;<U>provided</U>, that the payment by the Company of the Company Termination
Fee or Parent of the Parent Termination Fee&nbsp;shall not relieve the Company or Parent, respectively, from any liability or
damage resulting from a Willful and Material Breach of any of its representations, warranties, covenants or agreements set forth
in this Agreement. If this Agreement is terminated by Company or Parent for any reason other than those mentioned in <U>Section
8.3(b)</U> or <U>Section 8.3(c)</U>, no Termination Fee shall be payable by either party.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;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 would not enter into this Agreement. Accordingly, if either
the Company or Parent fails to timely pay any amounts due pursuant to this <U>Section 8.3</U>, and, in order to obtain such payment,
the other party commences a suit that results in a judgment against the first party for the amounts set forth in this <U>Section
8.3</U>, the first party shall pay to the other party its costs and expenses (including reasonable attorneys&rsquo; fees and expenses)
in connection with such suit, together with interest on the amounts due pursuant to this <U>Section 8.3</U> from the date such
payment was required to be made until the date of payment at the prime lending rate as published in <I>The Wall Street Journal
</I>in effect on the date such payment was required to be made.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;The
parties agree that notwithstanding anything in this Agreement to the contrary (other than with respect to claims for, or arising
out of or in connection with, a Willful and Material Breach hereof), (i) in the event that any Termination Fee is paid to a party
in accordance with this <U>Section 8.3</U>, the payment of such Termination Fee shall be the sole and exclusive remedy of such
party, its subsidiaries, shareholders, affiliates, officers, directors, employees and Representatives against the other party
or any of its Representatives or affiliates for, and (ii) in no event will the party being paid any Termination Fee or any other
such person seek to recover any other money damages or seek any other remedy based on a claim in Law or equity with respect to,
in each case of clause (i) and (ii), (A) any loss suffered, directly or indirectly, as a result of the failure of the Merger to
be consummated, (B) the termination of this Agreement, (C) any liabilities or obligations arising under this Agreement, or (D)
any claims or actions arising out of or relating to any breach, termination or failure of or under this Agreement, and (iii) upon
payment of any Termination Fee in accordance with this <U>Section 8.3</U>, no party nor any Affiliates or Representatives of any
party shall have any further liability or obligation to the other party relating to or arising out of this Agreement or the transactions
related thereto; provided that (x) the Confidential Disclosure Agreement and the Surviving Provisions shall survive any termination
of this Agreement in accordance with its terms and (y) payment of the Termination Fee shall not shall relieve either party from
any liability or obligation under the Surviving Provisions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
8.4&nbsp;<U>Amendment or Supplement</U>. This Agreement may be amended, modified or supplemented by the parties by action taken
or authorized by their respective Boards of Directors at any time prior to the Effective Time, whether before or after Company
Stockholder Approval or the Parent Stockholder Approval has been obtained; <U>provided</U>, <U>however</U>, that after the Company
Stockholder Approval has been obtained, no amendment shall be made that pursuant to applicable Law requires further approval or
adoption by the stockholders of the Company without such further approval or adoption; <U>provided further</U>, <U>however</U>,
that after the Parent Stockholder Approval has been obtained, no amendment shall be made that pursuant to applicable Law requires
further approval or adoption by the stockholders of Parent or Merger Sub without such further approval or adoption. This Agreement
may not be amended, modified or supplemented in any manner, whether by course of conduct or otherwise, except by an instrument
in writing specifically designated as an amendment hereto, signed on behalf of each of the parties in interest at the time of
the amendment. Notwithstanding anything to the contrary contained herein, this <U>Section 8.4</U>, <U>Section 9.6</U>, <U>Section
9.7</U> and <U>Section 9.8</U> may not be modified or amended in a manner that is adverse in any material respect to a Debt Financing
Source without the prior written consent of such Debt Financing Source.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
8.5&nbsp;<U>Extension of Time; Waiver</U>. At any time prior to the Effective Time, the parties may, by action taken or authorized
by their respective Boards of Directors, to the extent permitted by applicable Law, (a)&nbsp;extend the time for the performance
of any of the obligations or acts of the other parties, (b)&nbsp;waive any inaccuracies in the representations and warranties
of the other parties set forth in this Agreement or any document delivered pursuant hereto or (c)&nbsp;subject to applicable Law,
waive compliance with any of the agreements or conditions of the other parties contained herein; <U>provided</U>, <U>however</U>,
that after the Company Stockholder Approval has been obtained, no waiver may be made that pursuant to applicable Law requires
further approval or adoption by the stockholders of the Company without such further approval or adoption. Any agreement on the
part of a party to any such waiver shall be valid only if set forth in a written instrument executed and delivered by a duly authorized
officer on behalf of such party. No failure or delay of any party in exercising any right or remedy hereunder shall operate as
a waiver thereof, nor shall any single or partial exercise of any such right or power, or any abandonment or discontinuance of
steps to enforce such right or power, or any course of conduct, preclude any other or further exercise thereof or the exercise
of any other right or power. The rights and remedies of the parties hereunder are cumulative and are not exclusive of any rights
or remedies which they would otherwise have hereunder.</FONT></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Article
IX<BR>
GENERAL PROVISIONS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.1&nbsp;<U>Non-survival of Representations and Warranties</U>. None of the representations, warranties, covenants or agreements
in this Agreement or in any instrument delivered pursuant to this Agreement shall survive the Effective Time, other than those
covenants or agreements of the parties which by their terms apply, or are to be performed in whole or in part, after the Effective
Time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.2&nbsp;<U>Notices</U>. All notices and other communications hereunder shall be in writing and shall be deemed duly given (a)&nbsp;on
the date of delivery if delivered personally, or if by e-mail, upon written confirmation of receipt by e-mail or otherwise, (b)&nbsp;on
the first Business Day following the date of dispatch if delivered utilizing a next-day service by a recognized next-day courier
or (c)&nbsp;on the earlier of confirmed receipt or the fifth Business Day following the date of mailing if delivered by registered
or certified mail, return receipt requested, postage prepaid. All notices hereunder shall be delivered to the addresses set forth
below, or pursuant to such other instructions as may be designated in writing by the party to receive such notice:</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if
to Parent, Merger Sub or the Surviving Corporation, to:</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aytu
Bioscience, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">373
Inverness Parkway, Suite 206</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Englewood,
CO 80112&nbsp;</FONT><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: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joshua Disbrow</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD><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">E-mail:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Josh.Disbrow@aytubio.com</FONT></TD></TR>
</TABLE></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">with a copy (which shall not constitute notice) to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Dorsey &amp; Whitney LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">111 S. Main Street, Suite 2100&nbsp;<BR>
Salt Lake City, UT 84111&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: 144px">&nbsp;</TD>
    <TD STYLE="width: 72px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nolan S. Taylor</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Troy M. Keller</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brooke S. Johnson</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Taylor.Nolan@dorsey.com</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keller.Troy@dorsey.com</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Johnson.Brooke@dorsey.com</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in; text-align: left">(ii)</TD><TD STYLE="text-align: justify">if to the Company, to:</TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Neos Therapeutics, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">2940 N. Highway 360</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Grand Prairie, TX 75050</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: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Limongelli </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JLimongelli@neostx.com</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">with a copy (which shall not constitute notice) to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Goodwin Procter LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">100 Northern Avenue</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in">Boston, MA 02210</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: 1.5in">&nbsp;</TD>
    <TD STYLE="width: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention: </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph C. Theis </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James A. Matarese</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew H. Goodman</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail: </FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jtheis@goodwinlaw.com </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jmatarese@goodwinlaw.com</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agoodman@goodwinlaw.com</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.3&nbsp;<U>Certain Definitions</U>. For purposes of this Agreement:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&ldquo;<U>Acceptable
Confidentiality Agreement</U>&rdquo; means a confidentiality agreement that has been duly executed and delivered by the Company
and each other party thereto and contains terms and conditions that (a) are no less favorable in any material respect to the Company
than those terms and conditions set forth in the Confidentiality Agreement (except that such confidentiality agreement need not
prohibit the making or amending of a confidential Company Acquisition Proposal) and (b) do not in any respect restrict the Company
from complying with its obligations under this Agreement. Notwithstanding the foregoing, a Person who has previously entered into
a confidentiality agreement with the Company relating to a potential Company Acquisition Proposal on terms that are not materially
less restrictive than the Confidentiality Agreement with respect to the scope of coverage and restrictions on disclosure and use
shall not be required to enter into a new or revised confidentiality agreement, and such existing confidentiality agreement shall
be deemed to be an Acceptable Confidentiality Agreement.</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&ldquo;<U>Affiliate</U>&rdquo;
of any Person means any other Person that directly or indirectly, through one or more intermediaries, controls, is controlled
by, or is under common control with, such first Person.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&ldquo;<U>Assumed
Company Option</U>&rdquo; means each outstanding option to purchase shares of Company Common Stock granted under the Company Equity
Plans that has an exercise price per share equal to or less than $0.95.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&ldquo;<U>Business
Day</U>&rdquo; means any day other than a Saturday, a Sunday or a day on which banks in New York, New York are authorized or required
by applicable Law to be closed.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(e)&nbsp;&ldquo;<U>Company
Adverse Recommendation Change</U>&rdquo; means the Company Board or a committee thereof (A) withdrawing (or modifying or materially
qualifying in any manner adverse to Parent or Merger Sub) the recommendation or declaration of advisability by the Company Board
or any such committee of this Agreement, the Merger or any of the other transactions contemplated hereby, (B) failing to include
the Company Board Recommendation in the Joint Proxy Statement that is mailed to the Company&rsquo;s stockholders, (C) recommending
or otherwise declaring advisable the approval by the Company stockholders of any Company Acquisition Proposal, (D) within ten
(10) Business Days of a tender or exchange offer for shares of Company Common Stock having been commenced that would have the
effect of precluding the Merger, failing to publicly recommend against such tender or exchange offer, or (E) other than in the
context of a tender or exchange offer for shares of Company Common Stock, failing to publicly reaffirm its recommendation of the
Merger after the date any Company Acquisition Proposal or any material modification thereto (which request shall only be made
once per Company Acquisition Proposal or material modification) is first publicly announced, within five (5) Business Days after
a request to do so by Parent.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(f)&nbsp;&ldquo;<U>Company
Equity Plan</U>&rdquo; means each of the (i) Neos Therapeutics, Inc. 2009 Equity Plan, (ii) Neos Therapeutics, Inc. 2015 Stock
Option and Incentive Plan and (iii) Neos Therapeutics, Inc. 2018 Inducement Plan.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(g)&nbsp;&ldquo;<U>Company
IP Agreement</U>&rdquo; means all assignments, licenses, sublicenses, consent to use agreements, settlements, coexistence agreements,
covenants not to sue, waivers, releases, permissions, and other Contracts, whether written or oral, relating to Intellectual Property
and to which the Company or any of its Subsidiaries is a party, beneficiary, or otherwise bound.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(h)&nbsp;&ldquo;<U>Company
Loan Agreement</U>&rdquo; means each of the Deerfield Company Loan Agreement and the Encina Loan Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)&nbsp;&ldquo;<U>Company
Loan Facilities</U>&rdquo; means, collectively, the Deerfield Loan Facility and the Encina Loan Facility.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(j)
&ldquo;<U>Company Option</U>&rdquo; means each outstanding option to purchase shares of Company Common Stock granted under
the Company Equity Plans.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(k)&nbsp;&ldquo;<U>Company
Owned IP</U>&rdquo; means all Intellectual Property owned or purported to be owned by, or exclusively licensed or purported to
be exclusively licensed to, the Company or any of its Subsidiaries in whole or in part.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(l)
&ldquo;<U>Company RSU</U>&rdquo; means each outstanding restricted stock unit to be settled in shares of Company Common Stock
issued under the Company Equity Plans.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(m)&nbsp;&ldquo;<U>Contract</U>&rdquo;
means any bond, debenture, note, mortgage, indenture, guarantee, license, lease, purchase or sale order or other contract, commitment,
agreement, instrument, obligation, arrangement, understanding, undertaking, Permit, concession or franchise, whether oral or written
(including all amendments thereto).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(n)&nbsp;&ldquo;<U>control</U>&rdquo;
(including the terms &ldquo;<U>controlled</U>,&rdquo; and &ldquo;<U>controlled by</U>&rdquo;) means the possession, directly or
indirectly, of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership
of voting securities, by Contract or otherwise.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(o)&nbsp;&ldquo;<U>Damages</U>&rdquo;
means any liabilities, losses, damages, penalties, fines, costs or expenses (including reasonable attorney&rsquo;s fees and expenses),
but excluding any consequential (except to the extent reasonably foreseeable), exemplary or punitive damages.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(p)&nbsp;&ldquo;<U>Debt
Financing Sources</U>&rdquo; means, collectively, the lenders under the Deerfield Company Loan Agreement and the lenders under
the Encina Loan Agreement, together with such lenders&rsquo; agents, parties to the Debt Facility Letters that have committed
to provide or have otherwise entered into agreements in connection with, respectively, the Company Loan Facilities from and after
the Closing Date in connection with the transactions contemplated by this Agreement, together with their former, current or future
Affiliates and each of their former, current or future officers, directors, employees, equityholders, members, managers, general
or limited partners, controlling parties, advisors, agents and Representatives of any of the foregoing and any successors and
assigns of any of the foregoing. &ldquo;Deerfield Financing Sources&rdquo; refers to the Debt Financing Sources with respect to
the Deerfield Loan Facility, and the &ldquo;Encina Financing Sources&rdquo; refers to the Debt Financing Sources with respect
to the Encina Loan Facility.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(q)&nbsp;&ldquo;<U>Debt
Facility Letters</U>&rdquo; means, collectively, the Deerfield Debt Facility Letter and the Encina Debt Facility Letter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(r)&nbsp;&ldquo;<U>Deerfield
Debt Facility Letter</U>&rdquo; means the letter agreement(s), dated as of the date hereof, among the Company, Parent and Deerfield
Management Company, L.P., as amended, supplemented or replaced, pursuant to which the Deerfield Financing Sources have agreed
to provide or cause to be provided from and after the Closing Date, on the terms and conditions set forth therein, the Deerfield
Loan Facility.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(s)&nbsp;<U>&ldquo;Deerfield
Loan Facility</U>&rdquo; means the loan facility on the terms and conditions of the Deerfield Company Loan Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(t)&nbsp;&ldquo;<U>Encina
Debt Facility Letter</U>&rdquo; means the letter agreement(s), dated as of the date hereof, among the Company, Parent, Encina
Business Credit LLC, and Encina Business Credit SPV, LLC, as amended, supplemented or replaced, pursuant to which the Encina Financing
Sources have agreed to provide or cause to be provided from and after the Closing Date, on the terms and conditions set forth
therein, the Encina Loan Facility.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(u)&nbsp;<U>&ldquo;Encina
Loan Agreement</U>&rdquo; means the Loan and Security Agreement dated as of October 2, 2019, by and among (a) the Company, Neos
Therapeutics Brands, LLC, a Delaware limited liability company, Neos Therapeutics, LP, a Texas limited partnership as borrowers,
(b) Neos Therapeutics Commercial, LLC, a Delaware limited liability company, and PharmaFab Texas, LLC, a Texas limited liability
company, as loan party obligors, (c) the lenders party thereto from time to time, and (d) Encina Business Credit, LLC, as agent
for the lenders, and the loan facility provided under the Encina Loan Agreement is referred to as the &ldquo;Encina Loan Facility&rdquo;.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(v)&nbsp;&ldquo;<U>Indebtedness</U>&rdquo;
means, with respect to any Person, (i)&nbsp;all obligations of such Person for borrowed money, or with respect to unearned advances
of any kind to such Person, (ii)&nbsp;all obligations of such Person evidenced by bonds, debentures, notes or similar instruments,
(iii)&nbsp;all capitalized lease obligations of such Person, other than operating lease obligations or purchase money financing,
(iv)&nbsp;all obligations of such Person under installment sale Contracts, (v)&nbsp;all guarantees and arrangements having the
economic effect of a guarantee of such Person of any Indebtedness of any other Person, and (vi)&nbsp;all obligations or undertakings
of such Person to maintain or cause to be maintained the financial position of others or to purchase the obligations of others.
For the avoidance of doubt, &ldquo;Indebtedness&rdquo; shall not include (a) trade payables, (b) any operating lease obligations
(other than capitalized leases or finance leases), or (c) Indebtedness due to or from the Company or any Subsidiary of the Company
to the Company or any other Subsidiary.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(w)&nbsp;&ldquo;<U>Innovus
CVRs</U>&rdquo; means the contingent value rights held by stockholders of Innovus Pharmaceuticals, Inc. pursuant to that certain
Contingent Value Rights Agreement by and among Parent, Vivian Liu as representative of CVR holders and Direct Transfer LLC as
rights agent, dated as of February 14, 2020.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(x)&nbsp;<U>&ldquo;Intellectual
Property</U>&rdquo; means all intellectual property rights of any kind or nature in any jurisdiction throughout the world, including
all of the following to the extent protected by applicable law: (i) trademarks or service marks (whether registered or unregistered),
trade names, domain names, social media user names, social media addresses, logos, slogans, and trade dress, including applications
to register any of the foregoing, together with the goodwill symbolized by any of the foregoing; (ii) patents, utility models
and any similar or equivalent statutory rights with respect to the protection of inventions (&ldquo;<U>Patents</U>&rdquo;), and
all applications for any of the foregoing, together with all re-issuances, continuations, continuations-in-part, divisionals,
revisions, extensions and reexaminations thereof; (iii) copyrights (registered and unregistered) and applications for registration;
(iv) trade secrets and customer lists, in each case to the extent any of the foregoing derives economic value (actual or potential)
from not being generally known to other Persons who can obtain economic value from its disclosure or use, and other confidential
information (&ldquo;<U>Trade Secrets</U>&rdquo;); and (v) any other proprietary or intellectual property rights of any kind or
nature.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(y)&nbsp;&ldquo;<U>knowledge</U>&rdquo;
of any party means (i) with respect to the Company or any of its Subsidiaries, the actual knowledge of each of the individuals
listed in <U>Section 9.3(y)</U> of the Company Disclosure Letter; and (ii) with respect to Parent or any of its Subsidiaries,
the actual knowledge of each of the individuals listed in <U>Section 9.3(y)</U> of the Parent Disclosure Letter; in each case
of (i) and (ii), after reasonable inquiry.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(z)&nbsp;&ldquo;<U>Non-Assumed
Company Option</U>&rdquo; means each outstanding option to purchase shares of Company Common Stock granted under the Company Equity
Plans that has an exercise price per share greater than $0.95.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(aa)&nbsp;&ldquo;<U>Order</U>&rdquo;
means any judgment, ruling, order, writ, injunction, award or decree of any Governmental Entity or arbitrator.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(bb)&nbsp;&ldquo;<U>Parent
Adverse Recommendation Change</U>&rdquo; means the Parent Board or a committee thereof (A) withdrawing (or modifying or materially
qualifying in any manner adverse to the Company) the approval by the Parent Board or any such committee of this Agreement, the
Merger or any of the other transactions contemplated hereby or the recommendation of the Parent Stock Issuance, (B) within ten
(10) Business Days of a tender or exchange offer for shares of Parent Common Stock having been commenced that would have the effect
of precluding the Merger, failing to publicly recommend against such tender or exchange offer, (C) failing to include in the Joint
Proxy Statement that is mailed to Parent&rsquo;s stockholders the recommendation of the Parent Stock Issuance, (D) recommending
or otherwise declaring advisable the approval by the Parent stockholders of, any Parent Acquisition Proposal, (E) other than in
the context of a tender or exchange offer for shares of Parent Common Stock, failing to publicly reaffirm its approval of the
Merger or its recommendation of the Parent Stock Issuance after the date any Parent Acquisition Proposal or any material modification
thereto (which request shall only be made once per Parent Acquisition Proposal or material modification) is first publicly announced,
within five (5) Business Days after a request to do so by the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(cc)&nbsp;
&ldquo;<U>Parent Equity Plan</U>&rdquo; means the Aytu BioScience, Inc. 2015 Stock Option and Incentive Plan, as amended.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(dd)&nbsp;&ldquo;<U>Parent
Owned IP</U>&rdquo; means all Intellectual Property owned or purported to be owned by, or exclusively licensed or purported to
be exclusively licensed to, Parent or any of its Subsidiaries in whole or in part.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ee)&nbsp;&ldquo;<U>Parent
Product</U>&rdquo; means Karbinal ER, Natesto, Poly-Vi-Flor, Tri-Vi-Flor, Tuzistra XR, and Zolpimist.<B>&nbsp;&nbsp;&nbsp;</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ff)&nbsp;&ldquo;<U>Parent
Registered IP</U>&rdquo; means all (i) Patents and Patent applications, (ii) trademark registrations and applications, (iii) copyright
registrations and applications and (iv) domain names, in each case owned or purported to be owned by, or exclusively licensed
or purported to be exclusively licensed to, Parent or any of its Subsidiaries in whole or in part.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(gg)&nbsp;
&ldquo;<U>Permitted Liens</U>&rdquo; means as to any Person: (i) statutory Liens for current Taxes and assessments not yet past
due or the amount or validity of which is being contested in good faith by appropriate proceedings, (ii) mechanics&rsquo;, workmen&rsquo;s,
repairmen&rsquo;s, warehousemen&rsquo;s and carriers&rsquo; and similar statutory Liens arising in the ordinary course of business
of such Person consistent with past practice, (iii) zoning, entitlement, building, and other land use regulations imposed by Governmental
Entities having jurisdiction over such Person&rsquo;s owned or leased real property, which are not violated by the current use
and operation of such real property, (iv) covenants, conditions, restrictions, easements, and other similar non-monetary matters
of record affecting title to such Person&rsquo;s owned or leased real property, which do not materially detract from the value
of or materially impair the occupancy or use of such real property for the purposes for which it is currently used in connection
with such Person&rsquo;s businesses; (v) any right of way or easement related to public roads and highways, which do not materially
detract from the value of or materially impair the occupancy or use of such real property for the purposes for which it is currently
used in connection with such Person&rsquo;s businesses; (vi) Liens arising under workers&rsquo; compensation, unemployment insurance,
social security, retirement, and similar legislation; (vii) statutory and contractual Liens to secure obligations to landlords
under real property leases; (viii) unrecorded easements, restrictions and similar agreements that do not materially detract from
the value of or materially impair the occupancy or use of the affected real property for the purposes for which it is currently
used in connection with such Person&rsquo;s businesses and (ix) Liens securing the Company&rsquo;s and its Subsidiaries&rsquo;
obligations under the Company Loan Agreements.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(hh)&nbsp;&ldquo;<U>Person</U>&rdquo;
means an individual, corporation, partnership, limited liability company, association, trust or other entity or organization,
including any Governmental Entity.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)&nbsp;&ldquo;<U>Representative</U>&rdquo;
of a Person means, any director, officer, employee, financial advisor, attorney, accountant or other advisor, agent or other representative
of that Person and, with respect to Parent, financing sources.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(jj)&nbsp;&ldquo;<U>Subsidiary</U>&rdquo;
means, with respect to any Person, any other Person of which stock or other equity interests having ordinary voting power to elect
more than fifty percent (50%) of the board of directors or other governing body are owned, directly or indirectly, by such first
Person.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(kk)&nbsp;&ldquo;<U>Tax
Return</U>&rdquo; means any return, declaration, report, certificate, bill, election, claim for refund, information return, statement
or other written information and any other document filed or supplied or required to be filed or supplied to any Governmental
Entity or any other Person with respect to Taxes, including any schedule, attachment or supplement thereto, and including any
amendment thereof.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ll)&nbsp;
&ldquo;<U>Taxes</U>&rdquo; means (i) all federal, state, local, foreign and other net income, gross income, gross receipts, sales,
use, stock, ad valorem, transfer, transaction, franchise, profits, gains, registration, license, wages, lease, service, service
use, employee and other withholding, social security, unemployment, welfare, disability, payroll, employment, excise, severance,
stamp, environmental, occupation, workers&rsquo; compensation, premium, real property, personal property, escheat or unclaimed
property, windfall profits, net worth, capital, value-added, alternative or add-on minimum, customs duties, estimated and other
taxes, fees, assessments, charges or levies of any kind whatsoever in the nature of a tax (whether imposed directly or through
withholding and including taxes of any Third Person in respect of which a Person may have a duty to collect or withhold and remit
and any amounts resulting from the failure to file any Tax Return), whether disputed or not, together with any interest and any
penalties, additions to tax or additional amounts with respect thereto; (ii) any liability for payment of amounts described in
clause (i) whether as a result of transferee liability, of being a member of an affiliated, consolidated, combined or unitary
group for any period or otherwise through operation of Law; and (iii) any liability for the payment of amounts described in clauses
(i) or (ii) as a result of any tax sharing, tax indemnity or tax allocation agreement or any other express or implied agreement
to indemnify any other Person.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(mm)&nbsp;&ldquo;<U>Third
Person</U>&rdquo; means any Person (or &ldquo;group&rdquo; as defined pursuant to under Section 13(d) of the Exchange Act) other
than the parties hereto and their respective Affiliates and Representatives acting on such party&rsquo;s behalf or, directly or
indirectly, at such party&rsquo;s direction.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(nn)&nbsp;&ldquo;<U>Willful
and Material Breach</U>&rdquo; means a deliberate act or failure to act, which act or failure to act constitutes in and of itself
a material breach of this Agreement, with the actual knowledge that the taking of such action or failure to take such action would
constitute or cause a material breach of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.4&nbsp;<U>Interpretation</U>. When a reference is made in this Agreement to a Section, Article, Exhibit or Schedule such reference
shall be to a Section, Article, Exhibit or Schedule of this Agreement unless otherwise indicated. The table of contents and headings
contained in this Agreement or in any Exhibit or Schedule are for convenience of reference purposes only and shall not affect
in any way the meaning or interpretation of this Agreement. All words used in this Agreement will be construed to be of such gender
or number as the circumstances require. Any capitalized terms used in any Exhibit or Schedule but not otherwise defined therein
shall have the meaning as defined in this Agreement. All Exhibits and Schedules annexed hereto or referred to herein are hereby
incorporated in and made a part of this Agreement as if set forth herein. The word &ldquo;including&rdquo; and words of similar
import when used in this Agreement will mean &ldquo;including, without limitation,&rdquo; unless otherwise specified. The words
&ldquo;hereof,&rdquo; &ldquo;herein&rdquo; and &ldquo;hereunder&rdquo; and words of similar import when used in this Agreement
shall refer to the Agreement as a whole and not to any particular provision in this Agreement. The term &ldquo;or&rdquo; is not
exclusive. The word &ldquo;will&rdquo; shall be construed to have the same meaning and effect as the word &ldquo;shall.&rdquo;
References to days mean calendar days unless otherwise specified. The parties hereto agree and acknowledge that for a document
to be &ldquo;made available&rdquo; to a party hereunder with respect to the representations and warranties in <U>Article IV</U>
and <U>Article V</U> means (i) with respect to the Company, that the Company or its Representatives have posted such information
or documentation to the virtual data room hosted by Firmex, Inc. and maintained by the Company and (ii) with respect to Parent,
Parent or its Representatives have posted such information or documentation to the virtual data room hosted on EthosData, in each
case by 11:59 p.m., Eastern Time, on December 9, 2020.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.5&nbsp;<U>Entire Agreement</U>. This Agreement (including the Exhibits hereto), the Company Disclosure Letter, the Parent Disclosure
Letter and the Confidential Disclosure Agreement constitute the entire agreement, and supersede all prior written agreements,
arrangements, communications and understandings and all prior and contemporaneous oral agreements, arrangements, communications
and understandings among the parties with respect to the subject matter hereof and thereof. In the event of any inconsistency
between the statements in the body of this Agreement, the Confidential Disclosure Agreement, the Parent Disclosure Letter, and
the Company Disclosure Letter (other than an exception expressly set forth as such in the Company Disclosure Letter or Parent
Disclosure Letter), the statements in the body of this Agreement will control. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.6&nbsp;<U>No Third Party Beneficiaries</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;Nothing
in this Agreement, express or implied, is intended to or shall confer upon any Person other than the parties and their respective
successors and permitted assigns any legal or equitable right, benefit or remedy of any nature under or by reason of this Agreement,
except (i) as provided in <U>Section 6.9</U> and (ii) the rights of the Debt Financing Sources set forth in this <U>Section 9.6</U>,
<U>Section 9.7</U> and <U>Section 9.8</U> (with respect to which each Debt Financing Source shall be a third-party beneficiary).</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;The
representations and warranties in this Agreement are the product of negotiations among the parties hereto and are for the sole
benefit of the parties hereto. Any inaccuracies in such representations and warranties are subject to waiver by the parties hereto
in accordance with <U>Section 8.5</U> without notice or liability to any other Person. In some instances, the representations
and warranties in this Agreement may represent an allocation among the parties hereto of risks associated with particular matters
regardless of the knowledge of any of the parties hereto. Consequently, Persons other than the parties hereto may not rely upon
the representations and warranties in this Agreement as characterizations of actual facts or circumstances as of the date of this
Agreement or as of any other date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-decoration: none">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.7&nbsp;<U>Governing Law</U>. This Agreement and all disputes or controversies arising out of or relating to this Agreement or
the transactions contemplated hereby shall be governed by, and construed in accordance with, the internal Laws of the State of
Delaware, without regard to the Laws of any other jurisdiction that might be applied because of the conflicts of Laws principles
of the State of Delaware. Notwithstanding the foregoing, the parties agree that the Debt Facility Letters and the performance
thereof by the Debt Financing Sources, and all claims or causes of action (whether at law, in equity, in contract, in tort or
otherwise) against any of the Debt Financing Sources in any way relating to this Agreement or the Debt Facility Letters, or the
transactions contemplated hereby or thereby, or the performance thereof, shall be governed by and construed in accordance with
the laws of the State of New York, regardless of the laws that might otherwise govern under applicable principles of conflicts
of laws thereof, except as expressly set forth in the Debt Facility Letters.</FONT></P>




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.8&nbsp;<U>Submission to Jurisdiction</U>. Each of the parties irrevocably agrees that any Action arising out of or relating to
this Agreement brought by any party or its Affiliates against any other party or its Affiliates shall be brought and determined
in the Court of Chancery of the State of Delaware; <U>provided</U>, that if jurisdiction is not then available in the Court of
Chancery of the State of Delaware, then any such Action may be brought in any federal court located in the State of Delaware or
any other Delaware state court. Each of the parties hereby irrevocably submits to the jurisdiction of the aforesaid courts for
itself and with respect to its property, generally and unconditionally, with regard to any such Action arising out of or relating
to this Agreement and the transactions contemplated hereby. Each of the parties agrees not to commence any Action relating thereto
except in the courts described above in Delaware, other than Actions in any court of competent jurisdiction to enforce any judgment,
decree or award rendered by any such court in Delaware as described herein. Each of the parties further agrees that notice as
provided herein shall constitute sufficient service of process and the parties further waive any argument that such service is
insufficient. Each of the parties hereby irrevocably and unconditionally waives, and agrees not to assert, by way of motion or
as a defense, counterclaim or otherwise, in any Action arising out of or relating to this Agreement or the transactions contemplated
hereby, (a)&nbsp;any claim that it is not personally subject to the jurisdiction of the courts in Delaware as described herein
for any reason, (b)&nbsp;that it or its property is exempt or immune from jurisdiction of any such court or from any legal process
commenced in such courts (whether through service of notice, attachment prior to judgment, attachment in aid of execution of judgment,
execution of judgment or otherwise) and (c)&nbsp;that (i)&nbsp;the Action in any such court is brought in an inconvenient forum,
(ii)&nbsp;the venue of such Action is improper or (iii)&nbsp;this Agreement, or the subject matter hereof, may not be enforced
in or by such courts. Notwithstanding the foregoing, no party hereto, nor any of its Affiliates, will bring any claim, whether
at law or in equity, whether in contract or in tort or otherwise, against any Debt Financing Source in any way relating to this
Agreement or any of the transactions contemplated by this Agreement, including any dispute arising out of or relating in any way
to the Debt Facility Letters or the performance thereof, anywhere other than in (i) any New York State court sitting in the County
of New York or (ii) the United States District Court for the Southern District of New York. </FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.9&nbsp;<U>Assignment; Successors.</U> Neither this Agreement nor any of the rights, interests or obligations under this Agreement
may be assigned or delegated, in whole or in part, by operation of law or otherwise, by any party 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 will be binding upon, inure to the benefit of, and be enforceable by, the parties and their respective
successors and permitted assigns.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.10&nbsp;<U>Specific Performance</U>. The parties agree that irreparable damage would occur in the event that the parties hereto
do not perform the provisions of this Agreement in accordance with its terms or otherwise breach such provisions. Accordingly,
prior to any termination of this Agreement pursuant to <U>Section 8.1</U>, the parties acknowledge and agree that each party shall
be entitled to an injunction, specific performance and other equitable relief to prevent breaches of this Agreement and to enforce
specifically the terms and provisions hereof in the Court of Chancery of the State of Delaware, <U>provided</U>, that if jurisdiction
is not then available in the Court of Chancery of the State of Delaware, then in any federal court located in the State of Delaware
or any other Delaware state court, this being in addition to any other remedy to which such party is entitled at Law or in equity.
Each of the parties hereby further waives (a)&nbsp;any defense in any Action for specific performance that a remedy at Law would
be adequate and (b)&nbsp;any requirement under any Law to post security as a prerequisite to obtaining equitable relief.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.11&nbsp;<U>Currency</U>. All references to &ldquo;dollars&rdquo; or &ldquo;$&rdquo; in this Agreement refer to United States dollars,
which is the currency used for all purposes in this Agreement.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.12&nbsp;<U>Severability</U>. Whenever possible, each provision or portion of any provision of this Agreement shall be interpreted
in such manner as to be effective and valid under applicable Law, but if any provision or portion of any provision of this Agreement
is held to be invalid, illegal or unenforceable in any respect under any applicable Law or rule in any jurisdiction, such invalidity,
illegality or unenforceability shall not affect any other provision or portion of any provision in such jurisdiction, and this
Agreement shall be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision
or portion of any provision had never been contained herein.</FONT></P>

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

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

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.13&nbsp;<U>Waiver of Jury Trial</U>. EACH OF THE PARTIES TO THIS AGREEMENT HEREBY IRREVOCABLY WAIVES ALL RIGHT TO A TRIAL BY JURY
IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY
(INCLUDING ANY LITIGATION, CLAIM, DEMAND, ACTION, OR CAUSE OF ACTION AGAINST ANY DEBT FINANCING SOURCES ARISING OUT OF OR RELATED
TO THIS AGREEMENT, THE MERGER, THE TRANSACTIONS CONTEMPLATED HEREBY, THE DEBT FACILITY LETTERS OR ANY OF THE OTHER TRANSACTIONS
CONTEMPLATED HEREBY OR THEREBY).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.14&nbsp;<U>Counterparts</U>. This Agreement may be executed in two or more counterparts, all of which shall be considered one
and the same instrument and shall become effective when one or more counterparts have been signed by each of the parties and delivered
to the other party.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.15&nbsp;<U>Facsimile or .pdf Signature</U>. This Agreement may be executed by facsimile or .pdf signature and a facsimile or .pdf
signature shall constitute an original for all purposes.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.16&nbsp;<U>No Presumption Against Drafting Party</U>. Each of Parent, Merger Sub and the Company acknowledges that each party
to this Agreement has been represented by counsel in connection with this Agreement and the transactions contemplated by this
Agreement. Accordingly, any rule of Law or any legal decision that would require interpretation of any claimed ambiguities in
this Agreement against the drafting party has no application and is expressly waived.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[<I>The
remainder of this page is intentionally left blank</I>.]</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN
WITNESS WHEREOF, the parties have caused this Agreement to be executed as of the date first written above by their respective
officers thereunto duly authorized.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>AYTU BIOSCIENCE, INC.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid">/s/ Josh Disbrow</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;&nbsp;</TD>
    <TD>Josh Disbrow</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Chief Executive Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>NEUTRON ACQUISITION SUB, INC.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By: </TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid">/s/ Josh Disbrow</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 4%">Name:</TD>
    <TD STYLE="width: 32%">Josh Disbrow</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD><P STYLE="margin-top: 0; margin-bottom: 0">Chief Executive Officer</P>
        <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>NEOS THERAPEUTICS, INC.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid">/s/ Gerald McLaughlin</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Name:</TD>
    <TD>Gerald McLaughlin</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B>&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[<I>Signature
Page to Agreement and Plan of Merger</I>]</FONT></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXHIBIT
A-1</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FORM
OF PARENT STOCKHOLDER VOTING AGREEMENT</B></FONT></P>

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


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXHIBIT
A-2</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FORM
OF COMPANY STOCKHOLDER VOTING AGREEMENT</B></FONT></P>

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


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

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

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

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

<P STYLE="text-align: center">Provided Separately.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXHIBIT
C-1</B></FONT></P>

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

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXHIBIT
C-2</B></FONT></P>

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

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







<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-indent: -0.25in"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>ea131376ex10-1_aytubio.htm
<DESCRIPTION>COMMITMENT LETTER, DATED AS OF DECEMBER 10, 2020, BY AND BETWEEN AYTU BIOSCIENCE, INC. AND NEOS THERAPEUTICS, INC.
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 10.1</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">December 10, 2020</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2940 N. Highway 360</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Grand Prairie, TX 75050</P>

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

<P STYLE="font: 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">Re: Acquisition of Neos Therapeutics, Inc.</P>

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

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

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

<P STYLE="text-indent: 0.25in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Reference is made to the Agreement and
Plan of Merger, dated as of the date hereof (the &ldquo;<B>Merger Agreement</B>&rdquo;), by and among Aytu Biosciences, Inc., a
Delaware corporation (&ldquo;<B>Aytu</B>&rdquo;), Argon Merger Sub, Inc., a Delaware corporation, and Neos Therapeutics, Inc.,
a Delaware corporation (the &ldquo;<B>Company</B>&rdquo;), pursuant to which Acquisition Sub, or its permitted assignees, will
be merged with and into the Company (the &ldquo;<B>Merger</B>&rdquo;). This letter agreement is being entered between Aytu and
the Company to describe their agreement relating to a potential financing prior to the completion of the Merger. Capitalized terms
used but not defined herein have the meanings ascribed to them in the Merger Agreement and, if not therein defined, as defined
in the unsecured convertible note issued pursuant to the terms of the Merger Agreement by the Company to Aytu (the &ldquo;<B>Convertible
Note</B>&rdquo;), the form of which is attached to this letter agreement (this &ldquo;<B>Agreement</B>&rdquo;) as Exhibit A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">1.&nbsp;<U>Commitment</U>.
Aytu and the Company hereby commit, subject to (a) the terms and conditions set forth herein and (b) receipt of approval from The
Nasdaq Stock Market (&ldquo;<B>Nasdaq</B>&rdquo;) with respect to the Convertible Note and the transactions contemplated thereby,
that, promptly following the date hereof, they will in good faith prepare, negotiate and enter into (i) the Convertible Note and
(ii) a registration rights agreement (the &ldquo;<B>Registration Rights Agreement</B>&rdquo;) on substantially the terms set forth
in Sections 2 and 3 below (the &ldquo;<B>Commitment</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">2.&nbsp;<U>Registration
Rights Agreement</U>. The Conversion Shares will be issued as a private placement of the securities. The Company shall agree to
prepare and file a resale registration statement (&ldquo;<B>Registration Statement</B>&rdquo;) registering the resale of all the
Conversion Shares, which Registration Statement shall be filed within 30 days from the termination of the Merger Agreement for
any reason. The Company shall use best efforts cause the Registration Statement to be declared effective by the Securities and
Exchange Commission within 75 days following the filing of the Registration Statement (the &ldquo;<B>Effectiveness Deadline</B>&rdquo;).
If the Registration Statement is not declared effective by the Effectiveness Deadline, the Company will pay to Aytu an additional
amount of common stock of the Company (&ldquo;<B>Common Stock</B>&rdquo;), or cash if the issuance of Common Stock is not permitted
under the rules of Nasdaq, equal to 3% of the Common Stock covered on the Registration Statement for each 30-day period that the
Registration Statement is not declared effective after the Effectiveness Deadline. In addition, if the Registration Statement is
not effective or available to use prior to such time as Aytu can sell all of the Common Stock covered by the Registration Statement
pursuant to Rule 144 without regard to volume limitations, the Company will pay to Aytu an additional amount of Common Stock, or
cash if the issuance of Common Stock is not permitted under the rules of Nasdaq, equal to 3% of the remaining unsold amount of
the Common Stock covered on the Registration Statement for each 30-day period that the Registration Statement is not available
to use.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">3.&nbsp;<U>Other
Covenants</U>. The Registration Rights Agreement shall include a covenant that the Company shall not issue any equity or securities
convertible into equity from the date the Convertible Note is issued (the &ldquo;<B>Note Issuance Date</B>&rdquo;) until 30 days
after the date the Registration Statement is declared effective except for (i) the issuance by the Company of shares upon the exercise
of a stock option or warrant or the conversion of a security outstanding on the Note Issuance Date (including, for the avoidance
of doubt, convertible notes issued by the Company to its senior lenders), or (ii) the issuance by the Company of stock options,
restricted stock units or shares of capital stock of the Company under any equity compensation plan of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">4.&nbsp;<U>Enforceability</U>.
This Agreement may only be enforced by Aytu and the Company. Notwithstanding anything to the contrary in this letter agreement,
the Company&rsquo;s creditors shall have no right to enforce this letter agreement or to cause the Company to enforce this letter
agreement and none of the Company's equity holders or creditors shall have any right to enforce or cause the Company to enforce
this letter agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">5.&nbsp;<U>Termination</U>.
This Agreement will terminate automatically at the earlier to occur of (i) the Effective Time and (ii) the first date on which
Aytu&rsquo;s commitment to make advances under the Convertible Note has been terminated and all amounts outstanding under the Convertible
Note have been paid in full in cash.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP></SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">6.&nbsp;<U>No
Modification; Entire Agreement</U>. This Agreement may not be amended, modified or supplemented except by an agreement in writing
signed by the Company and Aytu. This Agreement, the Convertible Note and the Merger Agreement constitute the sole and entire agreement
of Aytu or any of its affiliates, on the one hand, and the Company or any of its affiliates, on the other, with respect to the
subject matter contained herein and in the Convertible Note, and supersedes all prior and contemporaneous understandings, agreements,
representations and warranties, both written and oral, with respect to such subject matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">7.&nbsp;<U>Parties
in Interest; Third Party Beneficiaries</U>. This Agreement is for the sole benefit of and shall be binding upon the Company and
Aytu and their respective successors and permitted assigns. Nothing in this Agreement, express or implied, is intended to or shall
confer upon any person other than the Company and Aytu any legal or equitable right, benefit or remedy of any nature whatsoever,
under or by reason of this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">8.&nbsp;<U>Governing
Law; Submission to Jurisdiction; Venue</U>. This Agreement and all disputes or controversies arising out of or relating to this
Agreement or the transactions contemplated hereby shall be governed by, and construed in accordance with, the internal Laws of
the State of Delaware, without regard to the Laws of any other jurisdiction that might be applied because of the conflicts of Laws
principles of the State of Delaware.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">Each of the parties
irrevocably agrees that any Action arising out of or relating to this Agreement brought by any party or its Affiliates against
any other party or its Affiliates shall be brought and determined in the Court of Chancery of the State of Delaware; <U>provided</U>,
that if jurisdiction is not then available in the Court of Chancery of the State of Delaware, then any such Action may be brought
in any federal court located in the State of Delaware or any other Delaware state court. Each of the parties hereby irrevocably
submits to the jurisdiction of the aforesaid courts for itself and with respect to its property, generally and unconditionally,
with regard to any such Action arising out of or relating to this Agreement and the transactions contemplated hereby. Service of
process, summons, notice or other document in accordance with 9.2 of the Merger Agreement, with respect to Aytu and the Company
shall be effective service of process for any suit, action or other proceeding brought in any such court.</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">The parties irrevocably
and unconditionally waive any objection to the laying of venue of any suit, action or proceeding in such courts and irrevocably
waive and agree not to plead or claim in any such court that any such suit, action or proceeding brought in any such court has
been brought in an inconvenient forum.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">9.&nbsp;<U>Waiver
of Jury Trial</U>. Each party acknowledges and agrees that any controversy which may arise under this letter is likely to involve
complicated and difficult issues and, therefore, each such party irrevocably and unconditionally waives any right it may have to
a trial by jury in respect of any legal action arising out of or relating to this letter or the transactions contemplated hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">10.&nbsp;<U>No
Assignment</U>. The Commitment evidenced by this Agreement shall not be assignable by the Company or Aytu without the other party&rsquo;s
prior written consent. No transfer of any rights or obligations hereunder by Aytu or the Company shall be permitted without the
consent of the other party. Any purported transfer or assignment of any portion of a party's rights or obligations hereunder in
contravention of this Section 11 shall be null and void ab initio.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.25in">11.&nbsp;<U>Counterparts</U>.
This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed
to be one and the same agreement. A signed copy of this letter delivered by facsimile, e-mail or other means of electronic transmission
shall be deemed to have the same legal effect as delivery of an original signed copy of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">[signature page
follows]</P>

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


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Very truly yours,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">AYTU BIOSCIENCE, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%">By</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 35%">/s/ Josh Disbrow</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Name:&nbsp;&#8239;</TD>
    <TD><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Josh Disbrow</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Title:</TD>
    <TD>Chief Executive Officer</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Agreed to and accepted:</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NEOS THERAPEUTICS, INC.</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 35%"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">/s/ Richard Eisenstadt</P></TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&#8239;</FONT></TD>
    <TD>Richard Eisenstadt</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD>Chief Financial Officer</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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

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

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

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

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">THIS INSTRUMENT AND THE INDEBTEDNESS
EVIDENCED HEREBY, AND THE RIGHTS AND REMEDIES OF THE HOLDER OF THIS INSTRUMENT, ARE SUBORDINATED TO THE REPAYMENT AND FULL PERFORMANCE
OF THE COMPANY&rsquo;S INDEBTEDNESS AND OTHER OBLIGATIONS UNDER (I) THAT CERTAIN FACILITY AGREEMENT, DATED AS OF MAY 11, 2016 (AS
AMENDED, RESTATED, SUPPLEMENTED AND OTHERWISE MODIFIED FROM TIME TO TIME, THE &ldquo;SENIOR FACILITY AGREEMENT&rdquo;), BY AND
AMONG THE COMPANY AND THE LENDERS FROM TIME TO TIME PARTY THERETO (THE &ldquo;SENIOR FACILITY LENDERS&rdquo;) AND (II) THAT CERTAIN
LOAN AND SECURITY AGREEMENT, DATED AS OF OCTOBER 2, 2019 (AS AMENDED, RESTATED, SUPPLEMENTED AND OTHERWISE MODIFIED FROM TIME TO
TIME, THE &ldquo;ABL AGREEMENT&rdquo;), BY AND AMONG THE COMPANY, CERTAIN AFFILIATES OF THE COMPANY PARTY THERETO AND THE LENDERS
FROM TIME TO TIME PARTY THERETO (THE &ldquo;ABL LENDERS&rdquo;) AND ENCINA BUSINESS CREDIT, LLC, AS AGENT FOR SUCH ABL LENDERS;
AND THE HOLDER OF THIS INSTRUMENT, BY ITS ACCEPTANCE HEREOF, SHALL BE BOUND BY THE PROVISIONS HEREOF AND THE PROVISIONS OF (A)
THAT CERTAIN SUBORDINATION AGREEMENT DATED AS OF THE DATE HEREOF AMONG THE COMPANY, THE HOLDER HEREOF AND THE SENIOR FACILITY LENDERS
(AS AMENDED, RESTATED, SUPPLEMENTED AND OTHERWISE MODIFIED FROM TIME TO TIME, THE &ldquo;SENIOR FACILITY SUBORDINATION AGREEMENT&rdquo;)
AND (B) THAT CERTAIN SUBORDINATION AGREEMENT DATED AS OF THE DATE HEREOF, AMONG THE COMPANY, THE HOLDER HEREOF AND THE ABL LENDERS
(AS AMENDED, RESTATED, SUPPLEMENTED AND OTHERWISE MODIFIED FROM TIME TO TIME, THE &ldquo;ABL SUBORDINATION AGREEMENT&rdquo; AND,
TOGETHER WITH THE SENIOR FACILITY SUBORDINATION AGREEMENT, THE &ldquo;SUBORDINATION AGREEMENTS&rdquo;).</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"><U>UNSECURED CONVERTIBLE PROMISSORY
NOTE</U></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: -4.45pt; text-align: left; font-size: 10pt">Issue Date:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
    <TD STYLE="width: 50%; padding-right: 2.65pt; text-align: center; font-size: 10pt; text-indent: 1.3pt">Principal: Up to U.S.<BR>
 $5,000,000.00</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><B>FOR VALUE RECEIVED, NEOS THERAPEUTICS,
INC., </B>a Delaware corporation (the &ldquo;<B>Company</B>&rdquo;), hereby promises to pay to <B>AYTU BIOSCIENCE, INC.,</B> a
Delaware corporation, or its permitted registered assigns (collectively, the &ldquo;<B>Holder</B>&rdquo;), the Principal (as defined
below) in the amount of up to Five Million U. S. dollars ($5,000,000.00) on the terms and conditions set forth in this Note (as
defined below), which has been issued by the Company pursuant to, and in accordance with, the terms of that certain Agreement and
Plan of Merger dated December [&#9679;], 2020 by and among the Company, Holder and Argon Merger Sub, Inc., a Delaware corporation,
(as amended, supplemented or otherwise modified from time to time, in accordance with its terms, the &ldquo;<U>Merger Agreement</U>&rdquo;).
The Company hereby promises to pay accrued and unpaid Interest and premium, if any, on the Principal on the dates, at the rates
and in the manner provided herein.</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; text-indent: 0.5in">1.&nbsp;<U>Definitions</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(a)&nbsp;<U>Certain Defined
Terms</U>. For purposes of this Note, the following terms shall have the following meanings:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(i)&nbsp;</FONT>&ldquo;<B>Act
of Bankruptcy</B>&rdquo; means, with respect to any Person, if (i) the Person shall (1) be or become insolvent, or (2) apply for
or consent to the appointment of, or the taking of possession by, a receiver, custodian, trustee, liquidator or the like of the
Person or entity or of all or a substantial part of the Person&rsquo;s or entity&rsquo;s property, or (3) commence a voluntary
case under any bankruptcy, insolvency, reorganization, arrangement, readjustment of debt, dissolution, liquidation or similar proceeding
under the laws of any jurisdiction, or (4) file a petition seeking to take advantage of any other law relating to bankruptcy, insolvency,
reorganization, winding up or composition or adjustment of debts, or (5) the Person&rsquo;s inability to pay the Person&rsquo;s
debts as they mature, or (6) make an assignment for the benefit of the Person&rsquo;s creditors; or (ii) a proceeding or case shall
be commenced, without the application or consent of the Person, and which is not dismissed within 90 days after such commencement,
in any court of competent jurisdiction, seeking (1) the liquidation, reorganization, dissolution, winding up or the composition
or adjustment of debts of the Person or entity, (2) the appointment of a trustee, receiver, custodian or liquidator or the like
of the Person or entity, or of all or any substantial part of the Person&rsquo;s property, or (3) similar relief in respect of
the Person under any law relating to bankruptcy, insolvency, reorganization, winding up or composition or adjustment of debts.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)&nbsp;</FONT>&ldquo;<B>Business
Day</B>&rdquo; means any day other than Saturday, Sunday or any other day on which commercial banks in New York, New York are authorized
or required by law to close.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iii)&nbsp;</FONT>&ldquo;<B>Change
of Control</B>&rdquo; means (a) any &ldquo;Person&rdquo; or &ldquo;group&rdquo; (as such terms are used in Sections 13(d) and 14(d)
of the Exchange Act) other than the holders of the Company&rsquo;s voting stock on the date the Merger Agreement is executed and
delivered by the parties thereto or their Controlled Investment Affiliates, is or shall at any time become the &ldquo;beneficial
owner&rdquo; (as defined in Rule 13(d)-3 and 13(d)-5 under the Exchange Act), directly or indirectly, of greater than 50% of the
voting interest in the Company&rsquo;s stock, (b) a sale of substantially all of the assets of the Company and its subsidiaries,
or (c) the occurrence of a &ldquo;Change of Control&rdquo;, &ldquo;Change in Control&rdquo;, &ldquo;Fundamental Change&rdquo; or
concepts of similar import under the Senior Facility Agreement or the ABL Agreement; provided, however, in no event shall a &ldquo;Change
of Control&rdquo; include or be a reference to, or be deemed to have occurred upon, the consummation of the transactions contemplated
under the Merger Agreement on the Closing Date (as defined therein).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iv)&nbsp;</FONT>&ldquo;<B>Controlled
Investment Affiliates</B>&rdquo; means as to any Person, any other Person that (a) directly or indirectly, is in control of, is
controlled by, or is under common control with, such Person and (b)&nbsp;is organized by such Person primarily for the purpose
of making equity or debt investments in one or more companies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(v)&nbsp;</FONT>&ldquo;<B>Common
Stock</B>&rdquo; means the common stock of the Company, $0.001 par value per share.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(vi)&nbsp;</FONT>&ldquo;<B>Conversion
Amount</B>&rdquo; means the aggregate amount of Principal and Interest to be converted, which as of the Conversion Date, will be
100% of Principal as of such date, together with all accrued and unpaid Interest thereon as of such date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(vii)&nbsp;</FONT>&ldquo;<B>Conversion
Date</B>&rdquo; means the date of delivery via facsimile or electronic mail of a Conversion Notice.</P>

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

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

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(viii)&nbsp;</FONT>&ldquo;<B>Conversion
Price</B>&rdquo; means, as of any Conversion Date, the greater of (i) $0.50, subject to adjustment for any Stock Event that occurs
after the date hereof, and (ii) 90% of the arithmetic average of the Volume Weighted Average Prices per Share on each of the thirty
(30) Trading Days immediately preceding the Conversion Date (the &ldquo;<B>Measurement Period</B>&rdquo;); provided, that in the
event that a stock split, stock combination, reclassification, payment of stock dividend, recapitalization or other similar transaction
of such character that the Shares shall be changed into or become exchangeable for a larger or small number of Shares (a &ldquo;<B>Stock
Event</B>&rdquo;) is consummated during the Measurement Period, the Volume Weighted Average Price for all Trading Days during the
Measurement Period prior to the effectiveness of the Stock Event shall be appropriately adjusted to reflect such Stock Event.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ix)&nbsp;</FONT>&ldquo;<B>Conversion
Shares</B>&rdquo; means fully paid and nonassessable Shares issuable upon conversion of the Note in accordance with Section 3.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(x)&nbsp;</FONT>&ldquo;<B>Delisting
Event</B>&rdquo; means an event which shall be deemed to have occurred if the Shares cease to be listed, traded or publicly quoted
on the Principal Market on which Shares are listed as of such date, and shall continue until such Shares are relisted or requoted
on either the New York Stock Exchange, the NYSE American, the NASDAQ Global Select Market, the NASDAQ Global Market, the NASDAQ
Capital Market or, in each case, any successor thereto (each, a &ldquo;<B>Principal Market</B>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xi)&nbsp;</FONT>&ldquo;<B>Exchange
Act</B>&rdquo; means the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated by the SEC thereunder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xii)&nbsp;</FONT>&ldquo;<B>Interest</B>&rdquo;
means any interest (including any default interest) accrued on the Principal pursuant to the terms of this Note.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xiii)&nbsp;</FONT>&ldquo;<B>Maturity
Date</B>&rdquo; shall mean the earlier of (i) acceleration of the obligations evidenced hereby and (ii) November 7, 2022.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xiv)&nbsp;</FONT>&ldquo;<B>Market
Disruption Event</B>&rdquo; means, with respect to any Trading Day and any security, (a) a failure by the Principal Market to open
for trading during its entire regular trading session, (b) the occurrence or existence prior to 1:00 p.m., New York City time,
on such day for such securities for more than one half-hour period in the aggregate during regular trading hours of any suspension
or limitation imposed on trading (by reason of movements in price exceeding limits permitted by the relevant securities exchange
or otherwise) in such securities or in any options, contracts or future contracts relating to such securities, or (c) to the extent
&ldquo;Volume Weighted Average Price&rdquo; is determined in accordance with clause (b) of the definition thereof, the suspension
of trading for the one-half hour period ending on the scheduled close of trading on such day (by reason of movements in price exceeding
limits permitted by the stock exchange or otherwise) in such securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xv)&nbsp;</FONT>&ldquo;<B>Note</B>&rdquo;
means this Unsecured Convertible Promissory Note (including all unsecured convertible promissory notes issued in exchange herefor
or, upon transfer or replacement hereof, and as any of the foregoing may be further amended, restated, supplemented or otherwise
modified from time).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xvi)&nbsp;</FONT>&ldquo;<B>Person</B>&rdquo;
means and includes any natural person, individual, partnership, limited partnership, joint venture, corporation, trust, limited
liability company, limited company, joint stock company, unincorporated organization, government entity or any political subdivision
or agency thereof, or any other entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xvii)&nbsp;</FONT>&ldquo;<B>Principal</B>&rdquo;
means the outstanding principal amount of this Note as of any date of determination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xviii)&nbsp;</FONT>&ldquo;<B>Principal
Market</B>&rdquo; shall have the meaning set forth in the definition of Delisting Event above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xix)&nbsp;<B>&ldquo;Reg Rights
Side Letter</B>&rdquo; means the letter agreement, dated as of December 10, 2020 between Holder and the Company and substantially
in the form attached hereto as <U>Exhibit B.</U></Font></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xx)&nbsp;</FONT>&ldquo;<B>Register</B>&rdquo;
means the register for the recordation of the name and address of the Holder of this Note and the Principal (and stated Interest)
owing to such Holder from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xxi)&nbsp;</FONT>&ldquo;<B>SEC</B>&rdquo;
means the United States Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xxii)&nbsp;</FONT><B>&ldquo;Securities
Act&rdquo;</B> means the Securities Act of 1933, as amended, and the rules and regulations promulgated by the SEC thereunder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xxiii)&nbsp;</FONT>&ldquo;<B>Shares</B>&rdquo;
means shares of Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xxiv)&nbsp;</FONT>
&ldquo;<B>Trading Day</B>&rdquo; means any day on which the Common Stock is traded for any period on the Principal Market; provided,
that Trading Day shall not include any Trading Day on which there is a Market Disruption Event.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(xxv)&nbsp;</FONT>&ldquo;<B>Volume
Weighted Average Price</B>&rdquo; for any security as of any Trading Day means (a) the volume weighted average sale price of such
security on the principal U.S. national or regional securities exchange on which such security is traded as reported by Bloomberg
Financial Markets or an equivalent, reliable reporting service mutually acceptable to and hereinafter designated by Holder and
the Company (&ldquo;<B>Bloomberg</B>&rdquo;), or (b) if no volume weighted average sale price is reported for such security, then
the closing price per share of such security as reported by Bloomberg, or, if no closing price per share is reported for such security
by Bloomberg, the average of the last bid and last ask price (or if more than one in either case, the average of the average last
bid and average last ask prices) on such Trading Day as reported in the composite transactions for the principal U.S. national
or regional securities exchange on which such security is traded. If the security is not listed for trading on a U.S. national
or regional securities exchange on the relevant Trading Day, then the Volume Weighted Average Price will be the average of the
mid-point of the last bid and last ask prices of the security in the over-the-counter market on the relevant Trading Day as reported
by the OTC Markets Group, Inc. or similar organization. If the Volume Weighted Average Price cannot be calculated for such security
on such date in the manner provided above, the Volume Weighted Average Price shall be the fair market value as mutually determined
by the Company and the holders of a majority in interest of the Notes being converted (based on the Principal amount being converted
by each such holder) for which the calculation of the Volume Weighted Average Price is required in order to determine the Conversion
Price of such Notes. Volume Weighted Average Price will be determined without regard to after-hours trading or any other trading
outside of the regular trading hours.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.&nbsp;<U>Multi-Advances;
Principal &amp; Interest; Payments</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">(a)&nbsp;<U>Advances</U>.
From time to time upon not less than 10 days&rsquo; prior written notice (which may be by electronic mail) by the Company to Holder
and provided that the aggregate amount of all advances made hereunder does not exceed $5,000,000, the Company may request, and
Holder shall advance, such sums as requested by the Company; provided that (i) no Event of Default has occurred and is continuing,
(ii) no &ldquo;Event of Default&rdquo;, as defined under each of the Senior Facility Agreement and the ABL Agreement, has occurred
and is continuing (iii) the Merger Agreement has not been terminated in accordance with its terms and (iv) any advance is in an
amount of not less than $100,000 and in $100,000 increments thereof.</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)&nbsp;<U>Interest
&amp; Principal</U>. Interest shall accrue on the Principal at the rate of 6.0% per annum, calculated on the basis of the actual
number of days elapsed in a 365 day year, and shall compound monthly and be added to the Principal on the first day of each month
beginning January 1, 2021, and the first day of each month thereafter, and shall be due and payable with the Principal. The Company
acknowledges that this addition to Principal will result in the total outstanding principal amount of indebtedness evidenced by
this Note exceeding the face amount of this Note. If an Event of Default has occurred and is continuing, the interest rate then
in effect will be increased by 2.0% per annum (the &ldquo;<B><I>Default Margin</I></B>&rdquo;) and all overdue obligations under
this Note will bear interest at the interest rate in effect at such time plus the Default Margin. Subject to the provisions of
the Subordination Agreements, on the earlier to occur of acceleration of this Note and the Maturity Date, all Principal plus all
accrued and unpaid Interest shall be due and payable.</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)&nbsp;<U>Optional
Prepayments</U>. Subject to the provisions of the Subordination Agreements, the Company may prepay at any time and from time to
time, all or any portion of the balance remaining on this Note, without premium or penalty.</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)&nbsp;<U>Mandatory
Prepayments</U>.&nbsp;Subject to the provisions of the Subordination Agreements, upon payment in full in cash of all obligations
under each of the Senior Facility Agreement and the ABL Agreement and termination of all commitments to lend thereunder, the Company
shall repay the entire balance remaining under this Note on the first Business Day following the date each of the Senior Facility
Agreement and the ABL Agreement has been &ldquo;Paid in Full&rdquo; (as such term or any similar term is defined in the applicable
Subordination Agreement).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">3.&nbsp;<U>Conversion
Rights</U>. The Principal and accrued and unpaid Interest may be converted, in whole but not in part, into Shares on the terms
and conditions set forth in this <U>Section 3</U>.</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">(a)&nbsp;<U>Conversion
at Option of the Holder</U>. At any time beginning 30 days after termination of the Merger Agreement, subject to (i) the 9.985%
Cap (as defined below), and (ii), the Exchange Cap (as defined below), the Holder shall be entitled to convert all or any part
of the outstanding Principal and accrued Interest, as of the date of the Conversion Notice therefor delivered in accordance with
this Section 3, into Conversion Shares in accordance with this <U>Section 3</U> at the Conversion Rate (as defined in <U>Section
3(b)</U>). The Company shall not issue any fraction of a Share upon any conversion. If the issuance would result in the issuance
of a fraction of a Share, then the Company shall round such fraction of a Share up or down to the nearest whole share (with 0.5
rounded up).</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)&nbsp;<U>Conversion
Rate</U>. The number of Conversion Shares issuable upon a conversion of any portion of this Note pursuant to <U>Section 3</U> shall
be determined according to the following formula (the &ldquo;<B>Conversion Rate</B>&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conversion
Amount&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Conversion Price</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)&nbsp;<U>Mechanics
of Conversion</U>. The conversion of Principal and Interest (&ldquo;<B>Conversion</B>&rdquo;) shall be conducted in the following
manner:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(i)&nbsp;</FONT><U>Holder&rsquo;s
Delivery Requirements</U>. To convert a Conversion Amount into Conversion Shares pursuant to <U>Section 3(a)</U> above on any date,
the Holder shall transmit by facsimile or electronic mail (or otherwise deliver), for receipt on or prior to 5:00 p.m. New York
City time on such date, a copy of a conversion notice in the form attached hereto as <U>Exhibit A</U> (the &ldquo;<B>Conversion
Notice</B>&rdquo;) to the Company (<U>Attention</U>: Richard Eisenstadt, <U>Fax</U>: (972) 408-1143, <U>Email</U>: reisenstadt@neostx.com).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)&nbsp;</FONT><U>Company&rsquo;s
Response</U>. Subject to <U>Section 3(g)(ii)</U>, upon receipt or deemed receipt by the Company of a copy of a Conversion Notice,
the Company (I) shall promptly send, via electronic mail a confirmation of receipt of such Conversion Notice to the Holder and
the Company&rsquo;s designated transfer agent (the &ldquo;<B>Transfer Agent</B>&rdquo;), which confirmation shall constitute an
instruction to the Transfer Agent to process such Conversion Notice in accordance with the terms herein, and (II) on or before
the second (2nd) Business Day following the date of receipt or deemed receipt by the Company of such Conversion Notice (or, if
earlier, the end of the then standard settlement period for U.S. broker-dealer securities transactions) (the &ldquo;<B>Share Delivery
Date</B>&rdquo;), (A) provided the Holder (or its designee) is eligible to receive such Conversion Shares through The Depository
Trust Company (&ldquo;<B>DTC</B>&rdquo;) (which shall include any time at which the Unrestricted Conditions (as defined below)
are satisfied), credit such aggregate number of Conversion Shares to which the Holder shall be entitled to the Holder&rsquo;s or
its designee&rsquo;s balance account with DTC through its Deposit/Withdrawal at Custodian (&ldquo;<B>DWAC&rdquo;) </B>system, or
(B) if the foregoing shall not apply, issue and deliver to the address as specified in the Conversion Notice, a stock certificate,
registered in the name of the Holder or its designee, in each case, for the number of Conversion Shares to which the Holder shall
be entitled. The Conversion Shares will be free-trading, and freely transferable, and will not contain a legend (or stop transfer
instructions) restricting the resale or transferability of the Conversion Shares if any of the Unrestricted Conditions (as defined
below) is met.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iii)&nbsp;</FONT><U>Dispute
Resolution</U>. In the case of a dispute as to the determination of the Conversion Price or the arithmetic calculation of the Conversion
Rate, the Company shall instruct the Transfer Agent to issue to the Holder the number of Conversion Shares that is not disputed
and shall transmit an explanation of the disputed determinations or arithmetic calculations to the Holder via electronic mail within
two (2) Business Days of receipt or deemed receipt of the Holder&rsquo;s Conversion Notice or other date of determination. If the
Holder and the Company are unable to agree upon the determination of the Conversion Price or arithmetic calculation of the Conversion
Rate within one (1) Business Day of such disputed determination or arithmetic calculation being transmitted to the Holder, then
the Company shall promptly (and in any event within two (2) Business Days) submit via electronic mail (A) the disputed determination
of the Conversion Price to an independent, reputable investment banking firm agreed to by the Company and the Holder, or (B) the
disputed arithmetic calculation of the Conversion Rate to the Company&rsquo;s independent registered public accounting firm, as
the case may be. The Company shall direct the investment bank or the accounting firm, as the case may be, to perform the determination
or calculation and notify the Company and the Holder of the results no later than two (2) Business Days from the time it receives
the disputed determination or calculation. Such investment bank&rsquo;s or accounting firm&rsquo;s determination or calculation,
as the case may be, shall be binding upon all parties absent manifest error. The fees and expenses of such investment bank or accountant
shall be paid by the Company. Notwithstanding the existence of a dispute contemplated by this paragraph, if requested by the Holder,
the Company shall issue to the Holder the Conversion Shares not in dispute in accordance with the terms hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iv)&nbsp;</FONT><U>Record
Holder</U>. The Person or Persons entitled to receive the Conversion Shares issuable upon a Conversion shall be treated for all
purposes as the legal and record holder or holders of such Shares upon delivery by the Holder of the Conversion Notice, or in the
case of Conversion Shares the issuance of which is subject to a <I>bona fide</I> dispute that is subject to and being resolved
pursuant to, and in compliance with the time periods and other provisions of, the dispute resolution provisions of <U>Section 3(c)(iii)</U>,
the first Business Day after the resolution of such <I>bona fide</I> dispute.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(v)&nbsp;</FONT><U>Company&rsquo;s
Failure to Timely Convert</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(A)&nbsp;</FONT><U>Cash
Damages</U>. If by the Share Delivery Date, the Company shall fail to issue the Conversion Shares and deliver a certificate to
the Holder for, or credit the Holder&rsquo;s or its designee&rsquo;s balance account with DTC with, the number of Conversion Shares,
as applicable, (free of any restrictive legend, provided any of the Unrestricted Conditions is satisfied) (a &ldquo;<B>Delivery
Failure</B>&rdquo;), then, in addition to all other available remedies that the Holder may pursue hereunder and under the Merger
Agreement, the Company shall pay additional damages to the Holder for each day after the Share Delivery Date such conversion is
not timely effected in an amount equal to two percent (2%) of the product of (I) the number of Conversion Shares not issued to
the Holder or its designee on or prior to the Share Delivery Date and to which the Holder is entitled and (II) the Volume Weighted
Average Price of the Common Stock on the Share Delivery Date (such product is referred to herein as the &ldquo;<B>Share Product
Amount</B>&rdquo;). Alternatively in lieu of the foregoing damages, subject to <U>Section 3(c)(iii)</U>, at the written election
of the Holder made in the Holder&rsquo;s sole discretion, if, on or after the applicable Conversion Date, the Holder purchases
(in an open market transaction or otherwise) Shares to deliver in satisfaction of a sale by such Holder of Conversion Shares that
such Holder anticipated receiving from the Company (such purchased Shares, &ldquo;<B>Buy-In Shares</B>&rdquo;), the Company shall
be obligated to promptly pay to such Holder (in addition to all other available remedies that the Holder may otherwise have), 110%
of the amount by which (A) such Holder&rsquo;s total purchase price (including brokerage commissions, if any) for such Buy-In Shares
exceeds (B) the net proceeds received by such Holder from the sale of the number of Conversion Shares such Holder was entitled
to receive but had not received on the Share Delivery Date. If the Company fails to pay the additional damages set forth in this
<U>Section 3(c)(v)(A)</U> within five (5) Business Days of the date incurred, then the Holder entitled to such payments shall have
the right at any time, so long as the Company continues to fail to make such payments, to require the Company, upon written notice,
to immediately issue, in lieu of such cash damages, the number of Shares equal to the quotient of (X) the aggregate amount of the
damages payments described herein divided by (Y) the Conversion Price specified by the Holder in the Conversion Notice. Amounts
payable pursuant to this <U>Section 3(c)(v)</U> shall be paid on or before the fifth (5th) Business Day of each month following
a month in which such payment accrued.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 2in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(B)&nbsp;</FONT><U>Void
Conversion Notice</U>. If for any reason the Holder has not received all of the Conversion Shares prior to the tenth (10th) Business
Day after the Share Delivery Date with respect to a Conversion (a &ldquo;<B>Conversion Failure</B>&rdquo;), then the Holder, upon
written notice to the Company (a &ldquo;<B>Void Conversion Notice</B>&rdquo;), may void its Conversion with respect to, and retain
or have returned, as the case may be, any portion of Principal that has not been converted pursuant to the Holder&rsquo;s Conversion
Notice; <U>provided</U>, that the voiding of the Holder&rsquo;s Conversion Notice shall not affect the Company&rsquo;s obligations
to make any payments that have accrued prior to the date of such notice pursuant to <U>Section 3(c)(v)(A)</U> or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(vi)&nbsp;</FONT><U>Book-Entry</U>.
Notwithstanding anything to the contrary set forth herein, upon Conversion or repayment of this Note in accordance with the terms
hereof, the Holder shall not be required to physically surrender this Note to the Company.</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)&nbsp;<U>Taxes</U>.
The Company shall pay any and all taxes (excluding income taxes, franchise taxes or other taxes levied on gross earnings, profits
or the like of the Holder) that may be payable with respect to the issuance and delivery of Conversion Shares upon the conversion
of this Note, unless the tax is due because the Holder requests any Conversion Shares to be issued in a name other than the Holder&rsquo;s
name, in which case the Holder will pay that tax.</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)&nbsp;<U>Legends</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(i)&nbsp;</FONT><U>Restrictive
Legend</U>. The Holder understands that until such time as the Conversion Shares have been registered under the Securities Act
as contemplated by the Reg Rights Side Letter or otherwise may be sold pursuant to Rule 144 under the Securities Act or an exemption
from registration under the Securities Act without any restriction as to the number of securities as of a particular date that
can then be immediately sold, the Conversion Shares, as applicable, may bear a restrictive legend in substantially the following
form (and a stop-transfer order consistent therewith may be placed against transfer of the certificates for such securities):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: left">THESE SECURITIES HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &ldquo;SECURITIES ACT&rdquo;), OR ANY STATE SECURITIES LAW. THE SECURITIES
MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT, OR PURSUANT
TO AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT, INCLUDING PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OR PURSUANT
TO A PRIVATE SALE EFFECTED UNDER SECTION 4(a)(7) OF THE SECURITIES ACT OR APPLICABLE FORMAL OR INFORMAL SEC INTERPRETATION OR GUIDANCE,
SUCH AS A SO-CALLED &ldquo;4[(a)](1) AND A HALF SALE.&rdquo; NOTWITHSTANDING THE FOREGOING, THE SECURITIES MAY BE PLEDGED IN CONNECTION
WITH A BONA FIDE MARGIN ACCOUNT OR OTHER LOAN OR FINANCING ARRANGEMENT SECURED BY THE SECURITIES.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)&nbsp;</FONT><U>Removal
of Restrictive Legends</U>. The certificates evidencing the Conversion Shares shall not contain or be subject to (and the Holder
shall be entitled to the removal of) any legend or stop transfer instructions restricting the transfer thereof (including the legend
set forth above in subsection 3(e)(i)): (A) while a registration statement covering the resale of such security by the Holder is
effective under the Securities Act, (B) following any sale of such Conversion Shares pursuant to Rule 144, (C) if such Conversion
Shares are eligible for sale under Rule 144(b)(1) without limitations, including with respect to those described in Rule 144(c)(1),
(D) if the Holder certifies at any time that the Holder is not an &ldquo;affiliate&rdquo; of the Company (as such term is used
under Rule 144 pursuant to the Securities Act), and the Holder&rsquo;s holding period for purposes of Rule 144 and subsection (d)(3)(iii)
thereof with respect to the Conversion Shares is at least six (6) months (it being acknowledged and agreed by the Company that
the Holder&rsquo;s holding period for the Conversion Shares shall be deemed to have commenced on the date hereof), or (E) if such
legend is not required under applicable requirements of the Securities Act (including judicial interpretations and pronouncements
issued by the staff of the SEC) (the &ldquo;<B>Unrestricted Conditions</B>&rdquo;). Promptly following such time as any of the
Unrestricted Conditions has been satisfied, the Company shall cause its counsel to issue a legal opinion or other instruction to
the Transfer Agent (if required by the Transfer Agent) to effect the issuance of the Conversion Shares without a restrictive legend
or, in the case of Conversion Shares that have previously been issued, the removal of the legend thereunder. If any of the Unrestricted
Conditions is met at the time of issuance of the Conversion Shares, then the Conversion Shares shall be issued free of all legends.
The Company agrees that following such time as any of the Unrestricted Conditions is met or such legend is otherwise no longer
required under this <U>Section 3(e)</U>, it will, no later than two (2) Trading Days (or if earlier, the number of Trading Days
comprising the then standard settlement period for U.S. broker-dealer securities transactions) following the delivery (the &ldquo;<B>Unlegended
Shares Delivery Deadline</B>&rdquo;) by the Holder to the Company or the Transfer Agent of any certificate representing Conversion
Shares, as applicable, issued with a restrictive legend (such fourth Trading Day, the &ldquo;<B>Legend Removal Date</B>&rdquo;),
deliver or cause to be delivered to such Holder a certificate (or electronic transfer) representing such Shares that is free from
all restrictive and other legends. The Company shall assume (and the Holder shall be deemed to represent) that the Holder is not
an affiliate of the Company, unless the Holder has otherwise advised the Company in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iii)&nbsp;</FONT><U>Sale
of Unlegended Shares</U>. Holder agrees that the removal of the restrictive legend from any certificates representing securities
as set forth in <U>Section 3(e)(i)</U> above is predicated upon the Company&rsquo;s reliance that the Holder will sell any Conversion
Shares pursuant to either the registration requirements of the Securities Act, including any applicable prospectus delivery requirements,
or an exemption therefrom, and that if such securities are sold pursuant to a Registration Statement, they will be sold in compliance
with the plan of distribution set forth therein.</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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<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">(f)&nbsp;<U>Reservation
of Shares</U>. The Company shall at all times reserve and keep available out of its authorized but unissued Shares solely for the
purpose of effecting Conversions of this Note, such number of Shares as shall from time to time be sufficient to effect the conversion
of the Note (without giving effect to the 9.985% Cap); and if at any time the number of authorized but unissued Shares shall not
be sufficient to effect the conversion of the entire Principal amount convertible under this Note, the Company will use its best
efforts to take such corporate action as may, in the opinion of counsel, be necessary to increase its authorized but unissued Shares
to such number of Shares as shall be sufficient for such purpose. The Company covenants and agrees that, upon any Conversion of
this Note, all Shares issuable upon such Conversion shall be duly and validly issued, fully paid and nonassessable and not subject
to preemptive rights, rights of first refusal or similar rights of any 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">(g)&nbsp;<U>Limitations
on Conversion.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(i)&nbsp;</FONT><U>Beneficial
Ownership Limitation.</U> Notwithstanding anything herein to the contrary, the Company shall not be required to issue to the Holder,
and the Holder may not acquire, a number of Shares upon Conversion or otherwise issue any Shares pursuant hereto to the extent
that, upon such Conversion, the number of Shares then beneficially owned by the Holder and any other Persons or entities whose
beneficial ownership of Common Stock would be aggregated with the Holder&rsquo;s for purposes of Section 13(d) of the Exchange
Act (including Shares held by any &ldquo;group&rdquo; of which the Holder is a member, but excluding Shares beneficially owned
by virtue of the ownership of securities or rights to acquire securities that have limitations on the right to convert, exercise
or purchase similar to the limitation set forth herein) would exceed 9.985% of the total number of Shares then issued and outstanding
(the &ldquo;<B>9.985% Cap</B>&rdquo;); provided, however, that the 9.985% Cap shall only apply to the extent that the Common Stock
is deemed to constitute an &ldquo;equity security&rdquo; pursuant to Rule 13d-1(i) promulgated under the Exchange Act. For purposes
hereof (including the representation contemplated by the second paragraph of this <U>Section 3(g)(i)</U>), &ldquo;group&rdquo;
has the meaning set forth in Section 13(d) of the Exchange Act and applicable regulations of the SEC, and the percentage held by
the Holder shall be determined in a manner consistent with the provisions of Section 13(d) of the Exchange Act. For purposes hereof
(including the representation contemplated by the second paragraph of this <U>Section 3(g)(i)</U>), in determining the number of
outstanding Shares, the Holder may rely on the number of outstanding Shares as stated in the Company&rsquo;s most recent quarterly
or annual report filed with the SEC, or any current report filed by the Corporation with the SEC subsequent thereto. Upon the written
request of the Holder, the Company shall, within two (2) Trading Days, confirm orally and in writing to the Holder the number of
Shares then outstanding, and the Holder shall be entitled to rely upon such confirmation for purposes hereof (including the representation
contemplated by the second paragraph of this <U>Section 3(g)(i)</U>).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>

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<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: 0in">Delivery of a Conversion
Notice by the Holder shall constitute a representation by the Holder that the issuance of Common Stock in accordance with such
Conversion Notice will not cause the Holder (together with any other Person whose beneficial ownership of Common Stock would be
aggregated with such Holder&rsquo;s for purposes of Section 13(d) of the Exchange Act and the applicable regulations of the SEC)
to beneficially own a number of Shares in excess of the 9.985% Cap, as determined in accordance with, and subject to the terms,
conditions, qualifications and assumptions set forth in, the immediately preceding paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)&nbsp;</FONT><U>Principal
Market Regulation</U>. The Company shall not be required to issue any Shares upon a Conversion if the issuance of such Shares together
with any previous issuances of Shares pursuant to this Note by the Holder hereof would exceed [__________]<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U><SUP>1</SUP></U></FONT>
Shares, subject to appropriate adjustment for any Stock Event that occurs after the date hereof (the &ldquo;<B>Exchange Cap</B>&rdquo;).
Upon any conversion of this Note, the Company shall issue the maximum amount of the number of Shares set forth in the applicable
Conversion Notice that may be issued without exceeding the Exchange Cap. For the avoidance of doubt, to the extent the conversion
of any Principal and Interest of this Note pursuant to any Conversion Notice in respect of a Conversion would have resulted in
an issuance of Shares in excess of the Exchange Cap, such Principal and Interest shall not be converted (the Company having no
obligation to net cash settle such conversion), and such Principal shall remain outstanding and shall be repaid in cash in accordance
with the terms of this Note. Alternatively, at the option of the Holder, the Conversion Price will be increased to [__________]
for the portion of the Conversion that would result in an issuance of Shares in excess of the Exchange Cap <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U><SUP>2</SUP></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: 0.5in">4.&nbsp;<U>Voting Rights</U>.
Except as required by law, the Holder shall have no voting rights with respect to any of the Conversion Shares until the Conversion
Date relating to the conversion of this Note upon which such Conversion Shares are issuable (or in the case of Conversion Shares
the issuance of which is subject to a <I>bona fide</I> dispute that is subject to and being resolved pursuant to, and in compliance
with the time periods and other provisions of, the dispute resolution provisions of <U>Section 3(c)(iii)</U>, the first Business
Day after the resolution of such <I>bona fide</I> dispute).</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.&nbsp;<U>Events of
Default</U>. Subject to the provisions set forth in the Subordination Agreements, the Principal of this Note, together with all
Interest accrued and unpaid thereon, shall at the option of the Holder become immediately due and payable if any one or more of
the following events (an &ldquo;<B>Event of Default</B>&rdquo;) shall have occurred and be continuing: (i) the Company&rsquo;s
failure to pay any amount due on this Note when due; or (ii) any Act of Bankruptcy shall occur with respect to the Company.</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">6.&nbsp;<U>Acceleration;
Due on Sale</U>. Subject to the provisions of the Subordination Agreements in the event of: (i) a Change of Control or (ii) an
Event of Default, Holder may, by written notice to the Company, declare all amounts owing under this Note to be due and payable
forthwith, whereupon the same shall immediately become due and payable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>






<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U><SUP>1</SUP></U></FONT></TD><TD STYLE="text-align: justify">This will be 19.9% of the Company&rsquo;s outstanding common
stock.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U><SUP>2</SUP></U></FONT></TD><TD STYLE="text-align: left">This will be the closing price required by Nasdaq for this
portion to not be considered sold at a discount. To discuss if this will work for Nasdaq.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.&nbsp;<U>Amendment;
Waiver</U>. The terms and provisions of this Note shall not be amended or waived except in a writing signed by the Company and
the Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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">8.&nbsp;<U>Remedies,
Characterizations, Other Obligations, Breaches and Injunctive Relief</U>. The remedies provided in this Note shall be cumulative
and in addition to all other remedies available under this Note, the Merger Agreement, at law or in equity (including a decree
of specific performance and/or other injunctive relief). No remedy contained herein shall be deemed a waiver of compliance with
the provisions giving rise to such remedy, and nothing herein shall limit the Holder&rsquo;s right to pursue actual damages for
any failure by the Company to comply with the terms of this Note. The Company covenants to the Holder that there shall be no characterization
concerning this instrument other than as expressly provided herein. Amounts set forth or provided for herein with respect to payments,
conversion and the like (and the computation thereof) shall be the amounts to be received by the Holder thereof and shall not,
except as expressly provided herein, be subject to any other obligation of the Company (or the performance thereof). The Company
acknowledges that a breach by it of its obligations hereunder will cause irreparable harm to the Holder and that the remedy at
law for any such breach may be inadequate. The Company therefore agrees that, in the event of any such breach or threatened breach,
the Holder shall be entitled, in addition to all other available remedies (at law or in equity), to an injunction restraining any
breach, without the necessity of showing economic loss and without any bond or other security being required.</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">9.&nbsp;<U>Specific
Shall Not Limit General; Construction</U>. No specific provision contained in this Note shall limit or modify any more general
provision contained herein. This Note shall be deemed to be jointly drafted by the Company and Holder and shall not be construed
against any Person as the drafter hereof.</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.&nbsp;<U>Failure
or Indulgence Not Waiver</U>. No failure or delay on the part of the Holder in the exercise of any power, right or privilege hereunder
shall operate as a waiver thereof, nor shall any single or partial exercise of any such power, right or privilege preclude other
or further exercise thereof or of any other right, power or privilege.</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">11.&nbsp;<U>Notices</U>.
All notices, requests, consents, claims, demands, waivers and other communications hereunder shall be provided in accordance with
the notice provisions in the Merger 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">12.&nbsp;<U>Restrictions
on Transfer</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(a)&nbsp;<U>Registration
or Exemption Required</U>. This Note has been issued in a transaction exempt from the registration requirements of the Securities
Act. None of the Note or the Conversion Shares may be transferred, sold, assigned, hypothecated or otherwise disposed of except
pursuant to an effective registration statement or an exemption to the registration requirements of the Securities Act and applicable
state securities laws including, without limitation, pursuant to Section 4(a)(7) of the Securities Act, Rule 144 under the Securities
Act or a so-called &ldquo;4[(a)](1) and a half&rdquo; transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(b)&nbsp;<U>Assignment</U>.
The Holder may not sell, transfer, assign, pledge, hypothecate or otherwise dispose of this Note, in whole or in part without the
express prior written consent of the Company and any such purported sale, transfer, assignment, pledge, hypothecation or other
disposition shall be <I>void ab initio</I>; provided, however, following the termination of the Merger Agreement, the Company shall
not unreasonably withhold, condition or delay such consent. No assignment of this Note shall be effective unless effected by the
Company (including by making appropriate notation of such transfer on the Register). This Note and the rights evidenced hereby
shall inure to the benefit of and be binding upon the successors and expressly permitted assigns of the Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1.5in">(c)&nbsp;<U>Registered
Note</U>. This Note may be transferred only upon notation of such transfer on the Register, which the Company shall promptly endeavor
to do upon any transfer otherwise permitted hereunder, and no assignment thereof shall be effective until recorded therein.</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">13.&nbsp;<U>Payment
of Collection, Enforcement and Other Costs</U>. If (a) this Note is placed in the hands of an attorney for collection or enforcement
or is collected or enforced through any legal proceeding; or (b) an attorney is retained to represent the Holder in any bankruptcy,
reorganization, receivership of the Company or other proceedings affecting Company creditors&rsquo; rights and involving a claim
under this Note, then the Company shall pay the costs incurred by the Holder for such collection, enforcement or action, including
reasonable attorneys&rsquo; fees and disbursements.</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">14.&nbsp;<U>Cancellation</U>.
After all Principal, Interest and other amounts at any time owed under, or on account of, this Note have been paid in full or converted
into Shares in accordance with the terms hereof, this Note shall automatically be deemed cancelled, shall be surrendered to the
Company for cancellation and shall not be reissued. Notwithstanding anything in this Note to the contrary, this Note shall automatically,
and without any action on the part of either the Company or the Holder, be deemed to be paid in full and cancelled effective as
of the Effective Time (as defined in the Merger 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">15.&nbsp;<U>Waiver
of Notice</U>. To the extent permitted by law, the Company hereby waives demand, notice, presentment, protest and all other demands
and notices in connection with the delivery, acceptance, performance, default or enforcement of this Note and 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: left; text-indent: 0.5in">16.&nbsp;<U>Governing
Law</U>. This Note shall be governed by and construed and enforced in accordance with the laws of the State of Delaware applicable
to contracts made and to be performed in such State. All legal proceedings concerning the interpretation and enforcement of this
Note shall be brought and determined in the Court of Chancery of the State of Delaware; <U>provided</U>, that if jurisdiction is
not then available in the Court of Chancery of the State of Delaware, then any such proceeding may be brought in any federal court
located in the State of Delaware or any other Delaware state court. The Company hereby and each Holder (by its acceptance of this
Note) irrevocably submits to the exclusive jurisdiction of such courts for the adjudication of any dispute hereunder or in connection
herewith or with any transaction contemplated hereby, and hereby irrevocably waives, and agrees not to assert in any suit, action
or other proceeding, any claim that it is not personally subject to the jurisdiction of any such court, that such suit, action
or other proceeding is improper or is an inconvenient venue for such proceeding. The Company hereby and each Holder (by its acceptance
of this Note) irrevocably waives personal service of process and consents to process being served in any such suit, action or other
proceeding by mailing a copy thereof via registered or certified mail or overnight delivery (with evidence of delivery) to such
Person at the address in effect for notices to it under the Merger Agreement and agrees that such service shall constitute good
and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit in any way any right to
serve process in any other manner permitted by law. EACH OF THE COMPANY AND THE HOLDER (BY ACCEPTANCE HEREOF) IRREVOCABLY WAIVES
THE RIGHT TO A TRIAL BY JURY IN ANY ACTION OR PROCEEDING BROUGHT TO ENFORCE ANY PROVISION OF THIS NOTE OR ANY OTHER TRANSACTION
DOCUMENT. THIS WAIVER APPLIES TO ANY ACTION, SUIT OR PROCEEDING WHETHER SOUNDING IN TORT, CONTRACT OR OTHERWISE. EACH OF THE COMPANY
AND THE HOLDER (BY ITS ACCEPTANCE HEREOF (A) CERTIFIES THAT NO OTHER PARTY AND NO AGENT, REPRESENTATIVE OR OTHER PERSON AFFILIATED
WITH OR RELATED TO ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION,
SEEK TO ENFORCE THE FOREGOING WAIVER, AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO
THIS AGREEMENT BY THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION 16.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-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="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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">17.&nbsp;<U>Interpretative
Matters</U>. Unless the context otherwise requires, (a) all references to Sections or Exhibits are to Sections or Exhibits contained
in or attached to this Note, (b) each accounting term not otherwise defined in this Note has the meaning assigned to it in accordance
with generally accepted accounting principles, (c) words in the singular or plural include the singular and plural and pronouns
stated in either the masculine, the feminine or neuter gender shall include the masculine, feminine and neuter and (d) the use
of the word &ldquo;including&rdquo; in this Note shall be by way of example rather than limitation. If a stock split, stock dividend,
stock combination or other similar event occurs during any period over which an average price is being determined, then an appropriate
adjustment will be made to such average to reflect such event.</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">18.&nbsp;<U>Execution</U>.
A facsimile, telecopy, PDF or other reproduction of this Note may be delivered by the Company, and an executed copy of this Note
may be delivered by the Company by facsimile, e-mail or other similar electronic transmission device pursuant to which the signature
of or on behalf of the Company can be seen, and such execution and delivery shall be considered valid, binding and effective for
all purposes. The Company hereby agrees that it shall not raise the execution of facsimile, PDF or other reproduction of this Note,
or the fact that any signature was transmitted by facsimile, e-mail or other similar electronic transmission device, as a defense
to the Company&rsquo;s execution of this Note. Notwithstanding the foregoing, the Company shall be required to deliver an originally
executed Note to the Holder.</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>[Signature page follows]</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>


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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->18<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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">IN WITNESS WHEREOF,
the Company has caused this Note to be duly executed as of the date first set forth above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P></TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><B>COMPANY:</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="text-transform: uppercase"><B>NEOS THERAPEUTICS, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 60%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 215.05pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 215.05pt; text-align: justify"></P>

<!-- Field: Page; Sequence: 19 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 215.05pt; text-align: justify">&nbsp;</P>




<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><B>Accepted and agreed:</B></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 35%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase"><B>Holder</B></FONT>:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase"><B>Aytu Bioscience, Inc.</B></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 20; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->19<!-- Field: /Sequence --></P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Exhibit A</U></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">CONVERSION NOTICE</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">Notice Date: ________</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: left; text-indent: 0.5in">Reference is made to
the Unsecured Subordinated Convertible Promissory Note, dated December [__], 2020 (the &ldquo;<B>Note</B>&rdquo;) of NEOS THERAPEUTICS,
INC., a Delaware corporation (the &ldquo;<B>Company</B>&rdquo;), in the original principal amount of up to $5,000,000.00; capitalized
terms used herein and not defined herein have the meanings ascribed thereto in the Note. In accordance with and pursuant to the
Note, the undersigned hereby elects to convert the Conversion Amount indicated below, which is 100% of the Principal as of the
Notice Date set forth above, into shares of common stock, par value $0.001 per share (the &ldquo;<B>Common Stock</B>&rdquo;), of
the Company, as of the date specified below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Date of Conversion:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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">Amount of Principal
to be converted:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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">Please confirm the following information:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Conversion Price:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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; text-indent: 0.5in">Number of shares of
Common Stock to be issued:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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: left">Please issue the Common Stock into which
the Note is being converted in the following name and, if physical certificates are applicable, to the following address:</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">Issue to:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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; text-indent: 0.5in">DTC Participant Number&nbsp;and
Name:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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">Account Number: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 21 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 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"><U>Exhibit B</U></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">Reg Rights Side Letter</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>see attached</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>ea131376ex10-2_aytubio.htm
<DESCRIPTION>DEERFIELD LOAN FACILITY AGREEMENT, DATED AS OF MAY 11, 2016, BY AND AMONG NEOS AND THE LENDERS PARTY THERETO
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
10.2</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Execution
Version</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>CONFIDENTIAL</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="ex10-2_001.jpg" ALT=""></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deerfield
Management Company, L.P.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">780
Third Avenue, 37<SUP>th</SUP> Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">New
York, New York 10017</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December
10, 2020</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neos
Therapeutics, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2940
N. Hwy 360, Suite 400</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Grand
Prairie, TX 75050</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:
Richard Eisenstadt</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aytu
Bioscience, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">373
Inverness Parkway, Suite 206</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Englewood,
CO 80112</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:
Josh Disbrow</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re:</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Letter
                                         Agreement re: Consent and Modifications to Loan Documents</U></FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ladies
and Gentlemen:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reference
is made to that certain Facility Agreement, dated as of May 11, 2016 (amended by the First Amendment to Facility Agreement, dated
as of June 1, 2017, the Second Amendment to Facility Agreement, dated as of November 5, 2018, the Third Amendment to Facility
Agreement, dated as of March 29, 2019, the Fourth Amendment to Facility Agreement, dated as of October 2, 2019, and the Fifth
Amendment to Facility Agreement, dated as of May 6, 2020, as the same may be further amended, restated, supplemented or otherwise
modified from time to time hereafter, the &ldquo;<U>Facility Agreement</U>&rdquo;; capitalized terms used herein without definition
have the respective meanings ascribed to them in the Facility Agreement) between Neos Therapeutics, Inc., a Delaware corporation
(the &ldquo;<U>Borrower</U>&rdquo;), and the lenders from time to time party thereto (the &ldquo;<U>Lenders</U>&rdquo;, &ldquo;<U>we</U>&rdquo;
or &ldquo;<U>us</U>&rdquo;). The Borrower has advised us that, pursuant to that certain Agreement and Plan of Merger, among the
Borrower, Aytu Bioscience, Inc., a Delaware corporation (&ldquo;<U>Aytu</U>&rdquo;; and together with its Subsidiaries (prior
to giving effect to the Merger), the &ldquo;<U>Aytu Group</U>&rdquo;), and Neutron Acquisition Sub., Inc.. a Delaware corporation,
dated as of the date hereof (together with all exhibits, schedules and disclose letters thereto, the &ldquo;<U>Merger Agreement</U>&rdquo;),
Aytu intends to acquire the Borrower (the <U>&ldquo;Merger</U>&rdquo; and, together with the other transactions contemplated by
the Merger Agreement, the &ldquo;<U>Transactions</U>&rdquo;) and, in connection therewith, (a) the Borrower has requested that
the Lenders consent to the issuance of the Convertible Note (as defined below) on the date hereof, (b) the Borrower and Aytu have
requested that, on the Closing Date (as defined below), the Lenders (i) consent to the consummation of the Merger, (ii) waive
the Event of Default due to the Change of Control that would arise without such consent, and (iii) agree to certain other amendments
to, and waivers of, provisions of the Facility Agreement and the other Loan Documents, in each case as set forth in the term sheet
attached hereto as <U>Annex A</U> (the &ldquo;<U>Term Sheet</U>&rdquo;), (c) the Borrower has requested that, on the Closing Date,
the Lenders irrevocably waive (i) (A) the Going Concern Condition (as defined in that certain letter agreement by and among the
Borrower and the Lenders dated as of November 6, 2020) for each of the fiscal quarters ended June 30, 2020 and September 30, 2020
and each other fiscal quarter ending thereafter and prior to the Closing Date and (B) any Event of Default that would arise without
such waiver due to the failure to satisfy the Going Concern Condition (as defined in that certain letter agreement by and among
the Borrower and the Lenders dated as of November 6, 2020) for each of the fiscal quarters ended June 30, 2020 and September 30,
2020 and each other fiscal quarter ending thereafter and prior to the Closing Date as required pursuant to Section 5.1(v) of the
Facility Agreement and (ii) the right to impose the default rate of interest under Section 2.8 of the Facility Agreement, or to
collect interest accruing at such default rate of interest, that Lenders had a lawful right to collect or apply with respect to
any such Event of Default for failure to satisfy such Going Concern Condition, and (d) the Borrower has requested that, on the
Closing Date, the Lenders consent to certain amendments to, and waivers of, provisions of the ABL Agreement or other ABL Documents
(such amendments, collectively, the &ldquo;<U>ABL Modification</U>&rdquo;) on the terms of the commitment letter attached hereto
as <U>Annex B</U> (the &ldquo;<U>ABL Commitment Letter</U>&rdquo;). The consent, waiver and other amendments and modifications
described in the foregoing <U>clauses (b)</U> through <U>(d)</U> are sometimes hereinafter referred to collectively as the &ldquo;<U>Closing
Date Modifications</U>&rdquo;. This letter agreement, including the Term Sheet and the Conditions Annex attached hereto and thereto
are herein referred to collectively as the &ldquo;<U>Letter Agreement</U>.&rdquo; The date on which the Merger is consummated
is referred to as the &ldquo;<U>Closing Date</U>,&rdquo; which shall be the date on which all conditions under this Letter Agreement
are satisfied (or waived in writing by the Lenders).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.
<U>Consent</U>. The Borrower has advised us that, on the date hereof, the Borrower intends to issue to Aytu that certain Unsecured
Convertible Promissory Note in the form attached hereto as <U>Annex B</U> (the &ldquo;<U>Convertible Note</U>&rdquo;), the proceeds
of which, if any, will be used by the Borrower to pay certain of its general corporate expenses during the period from the date
hereof until the Closing Date. In connection therewith, the Borrower has requested that the Lenders consent to the issuance of
the Convertible Note and the incurrence of the Indebtedness contemplated thereby. <U>Provided</U> that the Borrower and Aytu shall
have executed and delivered to the Lenders a subordination agreement, in the form attached hereto as <U>Annex C</U> (the &ldquo;<U>Convertible
Note Subordination Agreement</U>&rdquo;), and notwithstanding anything to the contrary set forth in the Facility Agreement or
any other Loan Document, the Lenders hereby consent to the Borrower&rsquo;s issuance of the Convertible Note and incurrence of
the Indebtedness thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.
<U>Closing Date Modifications</U>. Upon the terms of this Letter Agreement, and subject only to the conditions set forth in <U>Section
3</U> below and in the Conditions Annex, the Lenders agree that they shall be obligated to consummate the Closing Date Modifications
on the Closing Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.
<U>Conditions to Closing Date Modifications</U>. The effectiveness of the Lenders&rsquo; obligation to consummate the Closing
Date Modifications shall be subject solely to the satisfaction of the conditions precedent set forth in (a) this <U>Section 3
</U>and (B) the Conditions Annex. Subject to the satisfaction of the conditions set forth in this <U>Section 3</U> and the Conditions
Annex, the only representations relating to the Merger, Aytu and its Subsidiaries and the Borrower and its subsidiaries and their
respective businesses the accuracy of which shall be a condition to the Lenders consummation of the Closing Date Modifications
shall be (i) such of the representations made by Aytu and its Affiliates with respect to Aytu and its Affiliates or the related
business, financials or entities in the Merger Agreement as are material to the interests of the Lenders, but only to the extent
that the Borrower or its Affiliates have the right (taking into account any applicable cure provisions) to terminate its or their
obligations under the Merger Agreement or otherwise decline or refuse to close or consummate the Merger as a result of a breach
(or failure to be accurate, true or correct) of any such representations in the Merger Agreement (the representations in this
<U>clause (i)</U>, the &ldquo;<U>Specified Merger Agreement Representations</U>&rdquo;) and (ii) the Specified Representations
(as defined below). For purposes hereof, &ldquo;<U>Specified Representations</U>&rdquo; means the representations and warranties
set forth in Sections 3.1(c), 3.1(g), 3.1(i), 3.1(q) (solely as it relates to the execution, delivery and performance of the Amendment
Documentation (as defined in the Conditions Annex)), 3.1(aa), 3.1(hh), 3.1(pp), and 3.1(qq) of the Facility Agreement, in each
case after giving effect to the Merger and in each case with respect to both the Borrower and its Subsidiaries and Aytu and its
other Subsidiaries. The provisions of this <U>Section 3</U> are collectively referred to as the &ldquo;<U>Closing Certainty Provision</U>&rdquo;.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.
<U>No MNPI</U>. At or prior to 9:30 a.m. (New York City time) on the first (1<SUP>st</SUP>) business day following the date of
this Letter Agreement, each of the Borrower and Aytu shall file a current report on Form 8-K (the &ldquo;<U>Announcing Form 8-Ks</U>&rdquo;)
with the Securities and Exchange Commission (the &ldquo;<U>SEC</U>&rdquo;) describing the terms of the transactions contemplated
by this Letter Agreement and by the Merger Agreement (including, without limitation, the Transactions) and disclosing any other
material non-public information (in the context of United States of America federal securities laws) provided or made available
to the Lenders, the Agent, the Lender, any of their affiliates or any of their officers, directors, employees, attorneys, advisors,
representatives or agents (all such persons and entities, collectively, the &ldquo;<U>Applicable Persons</U>&rdquo;) by either
the Borrower or Aytu or any of the Borrower&rsquo;s or Aytu&rsquo;s Subsidiaries or Affiliates or any of their or their respective
Subsidiaries&rsquo; or Affiliates&rsquo; officers, directors, employees, attorneys, representatives or agents prior to the filing
of the Announcing Form 8-Ks. Each of the Announcing Form 8-Ks shall include as exhibits thereto this Letter Agreement (including
the annexes hereto) and the Merger Agreement (in each case, without redaction). Each of the Borrower and Aytu represents and warrants
to the Lenders, the Agent, the Lenders and each other Applicable Person that, from and after the filing of its applicable Announcing
Form 8-K, no Applicable Person shall be (or shall be deemed to be) in possession of any material non-public information regarding
either the Borrower or Aytu, any of the Borrower&rsquo;s or Aytu&rsquo;s Subsidiaries or Affiliates received from, or made available
by, the Borrower or Aytu or any of the Borrower&rsquo;s or Aytu&rsquo;s respective Subsidiaries or Affiliates or any of their
or their respective Subsidiaries&rsquo; or Affiliates&rsquo; officers, directors, employees, attorneys, advisors, representatives
or agents. Notwithstanding any affirmative disclosure obligations of the Borrower pursuant to the terms of this Letter Agreement,
each of the Borrower and Aytu shall not, and shall cause each of their respective Subsidiaries and Affiliates and each of their
and their respective Subsidiaries&rsquo; and Affiliates&rsquo; officers, directors, employees, attorneys, advisors, representatives
and agents to not, provide any of the Applicable Person with any material non-public information regarding either the Borrower
or Aytu, any of the Borrower&rsquo;s or Aytu&rsquo;s respective Subsidiaries or Affiliates or the Transactions from and after
the filing of the Announcing Form 8-Ks with the SEC without the express prior written consent of the Lenders, it being acknowledged
and agreed that any such consent given prior to the date hereof shall be ineffective from and after the date of the Announcing
Form 8-Ks. Each of the Borrower and Aytu hereby acknowledges and agrees that no Applicable Person shall have any duty of trust
or confidence with respect to any material non-public information provided to any Applicable Person in breach of, or otherwise
possessed by any Applicable Person as a result of a breach of, any of the foregoing covenants. Notwithstanding anything to the
contrary contained herein, in the event of a breach of any of the foregoing covenants, in addition to any other remedies available
at law or in equity, the Lenders and their Affiliates shall have the right to make a public disclosure, in the form of a press
release, public advertisement or otherwise, of the applicable material non-public information without the prior approval by the
Borrower, Aytu or any other Person. For the avoidance of doubt, the parties hereto acknowledge and agree that nothing contained
in this <U>Section 4</U> shall limit the obligations of the Borrower under, or the rights of the Lenders under, Section 5.1(xiii)
of the Facility Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.
<U>Acceptance/Expiration of Letter Agreement</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)
This Letter Agreement and the agreements of the Lenders set forth herein shall automatically terminate at 11:59 p.m. (New York
Time) on December 10, 2020 (the &ldquo;<U>Acceptance Deadline</U>&rdquo;), without further action or notice unless signed counterparts
of this Letter Agreement (and all components thereof) shall have been fully delivered by email to each Lenders by such time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)
If this Letter Agreement is accepted by the Borrower and Aytu as provided above, the agreements of the Lenders set forth herein,
other than the consent set forth in <U>Section 1</U> hereof, will automatically terminate without further action or notice upon
the earliest to occur of (i) the consummation of the Merger after giving effect to the Amendment Documentation (as defined in
the Conditions Annex), (ii) the date of the definitive termination of the Merger Agreement in accordance with Section 8.1 thereof,
and (iii) September 10, 2021.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)
Each of the parties hereto agrees that this Letter Agreement, if accepted by the Borrower and Aytu prior to the Acceptance Deadline
as provided above, is a binding and enforceable agreement (subject to the effects of bankruptcy, insolvency, fraudulent conveyance,
reorganization and other similar laws relating to or affecting creditors&rsquo; rights generally and general principles of equity
(whether considered in a proceeding in equity or law)) with respect to the subject matter contained herein (including an agreement
to negotiate in good faith the Amendment Documentation by the parties in a manner consistent with this Letter Agreement). Nothing
in this Letter Agreement shall be deemed to require Aytu to consummate the Merger.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.
<U>Miscellaneous</U>. Each of Section 6.3, 6.4, 6.6, 6.7, 6.8 and 6.11 of the Facility Agreement is hereby incorporated herein
by reference, <I>mutatis mutandis</I> (to be interpreted, except with respect to Section 6.11 of the Facility Agreement (which
shall only cover the Borrower and its Subsidiaries), to include coverage of Aytu and its Subsidiaries as if they were Loan Parties),
as if fully set forth herein.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>[Signature
Pages Follow]</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please
indicate acceptance of the terms hereof by signing a counterpart of this Letter Agreement and returning it to the Lenders, together
with the Term Sheet and the Conditions Annex attached to it, by no later than the Acceptance Deadline.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sincerely,</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>LENDERS:</B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>DEERFIELD
    PRIVATE DESIGN FUND III, L.P.</B></FONT></TD></TR>
</TABLE>

<P STYLE="margin-right: 0; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deerfield
    Mgmt III, L.P., its General Partner</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: left; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.E.
    Flynn Capital III, LLC, its General Partner</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 207pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid; width: 35%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/
    <FONT STYLE="font-size: 10pt">David J. Clark</FONT></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David
    J. Clark</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorized
    Signatory</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 207pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>DEERFIELD
    PARTNERS, L.P.</B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deerfield
    Mgmt, L.P., its General Partner</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.E.
    Flynn Capital, LLC, its General Partner</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/
    <FONT STYLE="font-size: 10pt">David J. Clark</FONT></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David
    J. Clark</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorized
    Signatory</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 207pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 207pt; text-align: left"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 207pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Agreed
    to and accepted as of the date first </B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>above
    written:</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>BORROWER:</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>NEOS
    THERAPEUTICS, INC.</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid; text-align: left"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-decoration: none">/s/
                                         Richard Eisenstadt</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Richard
                                         Eisenstadt</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">Chief
                                         Financial Officer</FONT></P><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><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: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ACKNOWLEDGED
    <FONT STYLE="text-transform: uppercase">and accepted as of the date first </FONT></B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>above
    written:</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>guarantors:</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>neos
    therapeutics commercial, llc</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid; text-align: left; width: 36%"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/
                                         Richard Eisenstadt</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard
    Eisenstadt</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Chief
    Financial Officer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><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: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>neos
    therapeutics BRANDS, llc</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid; text-align: left; width: 35%"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif">/s/
                                         Richard Eisenstadt</FONT></P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Richard
    Eisenstadt</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Chief
    Financial Officer</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><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: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>neos
    therapeutics, l.p.</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid; text-align: left; width: 35%"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">/s/ Richard Eisenstadt</P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Richard Eisenstadt</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Chief Financial Officer</P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><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: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>PHARMAFAB
    TEXAS, llc</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid; text-align: left; width: 35%"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">/s/ Richard Eisenstadt</P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Richard Eisenstadt</P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Chief Financial Officer</P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><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: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>AYTU
    BIOSCIENCE, INC.</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1.5pt solid; text-align: left; width: 35%"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">/s/ Josh Disbrow</P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Josh Disbrow</P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">Chief Executive Officer</P></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><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: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Annex
A</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>Summary
of CLOSING DATE MODIFICATIONS TO </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>FACILITY
AGREEMENT AND OTHER DOCUMENTS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Capitalized
Terms used herein without definition shall have the meanings assigned to them in the letter agreement (such letter agreement,
together with the below-defined Term Sheet and the Conditions Annex attached hereto and thereto, the &ldquo;<U>Letter Agreement</U>&rdquo;)
to which this Summary of Terms and Conditions (this &ldquo;<U>Term Sheet</U>&rdquo;) is attached, or if not defined therein, in
Facility Agreement.</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I><U>Closing
Date Modification Terms</U></I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as otherwise described in this Term Sheet or otherwise in the Letter Agreement, the terms and conditions of the Facility Agreement
and the other Loan Documents will be substantially the same as those in effect on the date hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 26%; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Closing
Date Prepayment and Related Waivers:</B></FONT></P></TD>
    <TD STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; width: 74%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Borrower
                                         will prepay $15,000,000 of the principal of the Loan on the Closing Date in lieu of payment
                                         contemplated by Section 2.3(a)(v) of the Facility Agreement (the &ldquo;<U>Prepayment</U>&rdquo;).</FONT></P>
                                                                                                                                                                                                            <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment
        of the 6.25% prepayment fee contemplated by clause (ii) of the definition of &ldquo;Prepayment Fees and Make Whole Interest&rdquo;
        in Section 2.3(b) of the Facility Agreement will be waived with respect to the Prepayment (but not with respect to any
        other or subsequent payment, prepayment or repayment of any principal of the Loans; <U>provided</U> that the &ldquo;make
        whole&rdquo; interest payment contemplated by clause (iii) of such definition will be required to be paid assuming the
        Prepayment is made as of May 11, 2021 (i.e., make whole interest shall be payable in respect of the period from Closing
        Date through May 11, 2021 as if the make whole period did not end until such date).</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
        purposes of clarity, except as expressly set forth above, each and every one of the payment obligations of the Loan Parties
        under the Loan Documents (including, without limitation, the payments contemplated by Section 2.3(a)(iv) of the Facility
        Agreement and the Exit Payments) shall remain in full force and effect after the consummation of the Closing Date Modifications.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Consents,
    Waivers and Certain Amendments:</B></FONT></TD>
    <TD STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subject
                                         to the terms and conditions of this Letter Agreement, on the Closing Date, (a)Lenders
                                         will consent to the consummation of the Merger and will waive any Event of Default resulting
                                         from the Change of Control that would otherwise result without such consent (including
                                         the right to impose any default rate of interest in connection therewith), (b) Lenders
                                         will irrevocably waive any Event of Default pursuant to Section 5.1(v) of the Facility
                                         Agreement for the failure to satisfy the Going Concern Condition (as defined in that
                                         certain letter agreement by and among the Borrower and the Lenders dated as of November
                                         6, 2020) for each of the fiscal quarters ended June 30, 2020 and September 30, 2020 and
                                         each other fiscal quarter ending thereafter and prior to the Closing Date (including
                                         the right to impose any default rate of interest in connection therewith) and (c) Lenders
                                         will agree to such waivers and modifications to the Loan Documents as are reasonably
                                         necessary (as determined by the Lenders and the Borrower) to reflect the consummation
                                         of the Merger and the status of the Borrower as a wholly-owned subsidiary of Aytu, including
                                         without limitation:</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
        5.1(xiv) (reporting; waiving the prohibition of any action that would cause termination of registration of Borrower&rsquo;s
        Common Stock under the Exchange Act)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
        5.2(i) (fundamental changes to permit the Merger)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
        5.2(xiii) (modifications to governing documents in connection with the Merger)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left; width: 26%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>New
    Guarantors:</B></FONT></TD>
    <TD STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 74%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
                                         member of the Aytu Group, other than Excluded Foreign Subsidiaries (as defined below)
                                         (the &ldquo;<U>New Guarantors</U>&rdquo;), shall, on the Closing Date, execute and deliver
                                         a Joinder to Guaranty and Security Agreement in the form attached as Annex I to the Guaranty
                                         and Security Agreement (collectively, the &ldquo;<U>Joinders</U>&rdquo;) and thereby
                                         become a Grantor thereunder and a Guarantor under the Loan Documents.</FONT></P>
                                                                                                                                                                                                            <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Excluded
        Foreign Subsidiary</U>&rdquo; means, for any taxable year of such foreign subsidiary to which Section 956(a) of the Code
        (as defined below) applies with respect to the domestic Loan Party of which such foreign subsidiary is a subsidiary, any
        foreign subsidiary which is a controlled foreign corporation (as defined in the Internal Revenue Code of 1986, as amended
        (the &ldquo;<U>Code</U>&rdquo;), and any Treasury Regulations promulgated thereunder) that has not guaranteed or pledged
        any of its assets to secure, or with respect to which there shall not have been pledged two-thirds or more of the voting
        equity interests to secure, any indebtedness (other than the Obligations) of a Loan Party.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Collateral
    of New Guarantors:</B></FONT></TD>
    <TD STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"></P>
                                                                                                                                                                   <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
                                         Liens granted to the Collateral Agent by the New Guarantors shall be first-priority perfected
                                         Liens subject only to (i) Permitted Liens, (ii) Liens securing purchase money obligations
                                         owed by Aytu and its Subsidiaries not to exceed $250,000 in the aggregate at any time
                                         outstanding and (iii) any Liens in support of any royalty obligations owed by Aytu to
                                         any Lender or any Affiliate of a Lender.</FONT></P>
                                                                                                                                                                   <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The New Guarantors will not grant any Liens on their assets to secure any obligations under the ABL Documents,
        and the ABL Agent shall execute and deliver a consent, which consent shall be in form and substance reasonably acceptable
        to the Lenders (the &ldquo;<U>ABL Agent Consent</U>&rdquo;), pursuant to which the ABL Agent shall consent to the arrangements
        contemplated by this Letter Agreement.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 18.8pt; text-align: left; text-indent: -0.25in">&nbsp;</P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Elimination
    of Conversion Feature:</B></FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    right of the Lenders to convert Loans into Conversion Shares, and the right of the Borrower to make payments in Freely
    Tradeable Shares, shall be eliminated in its entirety. In addition, the Notes shall be replaced with promissory notes that do
    not contain conversion features, and all provisions in the Facility Documents relating to Conversion Shares, Freely Tradeable
    Shares, and related terms and all provisions including references to (or references to defined terms contained in) the Notes
    shall be eliminated (including the payment deferral described in the proviso to Section 2.3(a)(iv) of the Facility Agreement)
    and/or amended, as applicable, to reflect the termination of the conversion features.</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left; width: 26%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amendments
    to Affirmative Covenants:</B></FONT></TD>
    <TD STYLE="text-align: left; border-top: Black 1pt solid; border-right: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; width: 74%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                         Facility Agreement will be amended to provide that the following (but only the following)
                                         affirmative covenants will apply to Aytu and its Subsidiaries (other than the Borrower
                                         and its Subsidiaries, as to whom all affirmative covenants contained in Section 5.1 of
                                         the Facility Agreement, as modified by the Closing Date Modifications, will continue
                                         to apply):</FONT></P>
                                                                                                                                                                                                            <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(i) (Maintain Existence and Qualification)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(ii) (Compliance with Laws)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(iii) (Authorizations)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(iv) (Notices of Default, Proceedings, Material Adverse Effect Occurrences, Etc.; Additional Information Requests)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
        5.1(v) (Financial Statements, SEC Reports, Etc.) (excluding any requirement to deliver a Compliance Certificate reflecting
        Aytu and its Subsidiaries (other the Borrower and its Subsidiaries) are in compliance with Section 5.3 of the Facility
        Agreement but provided that the SEC reports shall disclose compliance by the Borrower and its Subsidiaries with the financial
        covenants and any material non-public information contained in the related Compliance Certificate)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(vi) (Expense Reimbursement)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(xiii) (Disclosure; No MNPI)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(xv) (Further Assurances)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(xvi) (Insurance)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(xviii) (Name Changes)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(xix) (Intellectual Property)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.1(xx) (Deposit Accounts and Other Accounts)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Amendments
    to Negative Covenants:</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; text-align: left; font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                         Facility Agreement will be amended to provide that the following (but only the following)
                                         negative covenants will apply to Aytu and its Subsidiaries (other than the Borrower and
                                         its Subsidiaries, as to whom all affirmative covenants contained in Section 5.1 of the
                                         Facility Agreement, as modified by the Closing Date Modifications, will continue to apply);
                                         <U>provided </U>that the additional exceptions, qualifications and baskets described
                                         below shall be included and shall be applicable to Aytu and its Subsidiaries (other than
                                         the Borrower and its Subsidiaries):</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left; width: 26%"></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; padding-right: 5.4pt; padding-left: 5.4pt; width: 74%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"></P>
                                                                                                                                                                               <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.2(i)(a) and (c) (Fundamental Changes)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.2(iii) (Liens; Disposition of Loan Documents Rights and Obligations); <U>provided</U> that the following will
        be added to the definition of &ldquo;Permitted Liens&rdquo; for Aytu and its Subsidiaries (other than the Borrower and
        its Subsidiaries):</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">o&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens securing purchase money obligations owed by Aytu and its Subsidiaries (other than the Borrower and its Subsidiaries)
        not to exceed $250,000 in the aggregate at any time outstanding; and </FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">o&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Liens securing any royalty obligations owed by Aytu to any Lender or any Affiliate of a Lender</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.2(iv) (Indebtedness); <U>provided</U> that the definition of &ldquo;Permitted Indebtedness&rdquo; will be amended
        to provide that Aytu and its Subsidiaries (other than the Borrower and its Subsidiaries) shall be permitted, (i) from
        and after the 91<SUP>st</SUP> day after the Closing Date, to incur unsecured Indebtedness in an aggregate amount outstanding
        not to exceed an amount to be agreed that is subordinated in right of payment to the Obligations pursuant to a subordination
        agreement substantially similar in form and substance to the Convertible Note Subordination Agreement or otherwise in
        form and substance reasonably acceptable to the Lenders, (ii) to incur purchase money obligations in an aggregate amount
        not to exceed $250,000 outstanding at any time and (iii) to incur unsecured indebtedness in an aggregate amount outstanding
        at any time not to exceed $1,000,000.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.2(vi) (Asset Sales and Other Dispositions); <U>provided</U> that Aytu and its Subsidiaries (other than the Borrower
        and its Subsidiaries) shall be permitted to effect a divestiture of the Mioxsys product line and related IP. For purposes
        of clarity, the foregoing shall not limit assets sales and dispositions between the Loan Parties (including the New Guarantors).</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.2(x) (Nature of Business)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.2(xi)(b) (Payments on Certain Indebtedness)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 5.2(xii) (Transactions with Affiliates) (except to the extent otherwise expressly permitted by the Facility Agreement)</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.2(xiii) (Modification to Governing Documents); <U>provided</U> that Aytu and its Subsidiaries (other than the Borrower and its
Subsidiaries) shall not be subject to the obligation to notify the Lenders of any changes to such Person&rsquo;s Organizational
Documents that are not materially adverse to the interests of the Secured Parties</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: left; text-indent: -0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-top: Black 1pt solid; border-right: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="text-align: left; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
                                         5.2(xiv) (Burdensome Restrictions)</FONT></P>
                                                                                                                                                                   <P STYLE="text-align: left; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
                                                                                <P STYLE="text-align: left; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
                                         5.2(xv) (Deposit Accounts; Cash and Other Asset Deposits)</FONT></P>
                                                                                <P STYLE="text-align: left; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left; width: 26%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amendments
    to Events of Default:</B></FONT></TD>
    <TD STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 74%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                         Events of Default will be amended to apply generally to events affecting Aytu and its
                                         Subsidiaries (and will continue to apply the Borrower and its Subsidiaries); <U>provided
                                         </U>that:</FONT></P>
                                                                                                                                                                               <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9679;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the definition of &ldquo;Change of Control&rdquo; will be amended to reflect the ownership structure of Aytu and its Subsidiaries
        after giving effect to the Merger.</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: -0.25in">&nbsp;</P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Other
    Modifications:</B></FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><P STYLE="text-align: left; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Facility Agreement and the other Loan Documents will also be amended to the extent necessary to give effect to the other provisions of this Term Sheet, including, without limitation, to reflect that (a) Aytu nor any of its Subsidiaries will be Subsidiaries of the Borrower (b) the Collateral of Aytu will not also be pledged to secure the obligations under the ABL Documents and (c) to give effect to any further reasonably necessary modifications related to the Merger.</FONT></P>
                                                                                <P STYLE="text-align: left; margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Intercreditor:</B></FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><P STYLE="text-align: left; margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Lenders will work in good faith with the ABL Agent to amend or otherwise modify the Intercreditor Agreement to the extent necessary to give effect to (a) the provisions of this Term Sheet, (b) the Closing Date Modifications (including to ABL Commitment Letter on the terms described in <U>Annex B</U>) and/or (c) the Merger.</FONT></P>
                                                                                <P STYLE="text-align: left; margin-top: 0; margin-bottom: 0">&nbsp;</P></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Miscellaneous:</B></FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    Amendment Documentation (as defined in the Conditions Annex) will contain customary provisions for amendments of the type
    contemplated by this Letter Agreement, including, without limitation, customary non-novation language and reaffirmation of
    the Obligations and the Liens granted by the Loan Parties.</FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>CONDITIONS
ANNEX</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
effectiveness of the Lenders&rsquo; obligation to enter into the Amendment Documentation (defined below) shall be subject solely
to the satisfaction (or waiver in writing by the Lenders in their sole discretion) of the following conditions and the conditions
in <U>Section&nbsp;3</U> of the Letter Agreement. Capitalized terms used but not otherwise defined herein have the meanings assigned
to such terms in the Letter Agreement (or, if not defined therein, in the Term Sheet) to which this <U>Conditions Annex</U> is
attached.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.
The definitive agreement evidencing the Closing Date Modifications, the Joinders, the ABL Agent Consent and the other documents
and certificates executed or delivered in connection therewith (collectively, the &ldquo;<U>Amendment Documentation</U>&rdquo;),
which (a) shall be consistent, in all material respects, in each case, with the Letter Agreement and the Term Sheet, (c) shall
otherwise be satisfactory to the Agent, the Lenders, Aytu and the Borrower and (c) shall have been executed and delivered by the
Borrower and each other Loan Party party thereto to the Collateral Agent and the Lenders. The Collateral Agent and the Lenders
shall have received (i) executed legal opinions and resolutions in form and substance reasonably satisfactory to the Collateral
Agent and the Lenders, (ii) lien searches in the jurisdiction of organization (and at the location of the chief executive office,
where applicable and appropriate) of each New Guarantor, (iii) a certificate of the chief financial officer (or other officer
with reasonably equivalent responsibilities) of Aytu certifying that Aytu and its Subsidiaries, taken as a whole, after giving
effect to the consummation of the Merger, are Solvent, (iv) customary officer&rsquo;s and secretary&rsquo;s certificates attaching
the organizational documents of the Borrower and each Guarantor (including the New Guarantors), and (vi) documents (including,
without limitation insurance certificates and UCC-1 financing statements) effecting the requirements of <U>clause 7</U> of this
<U>Annex I</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.
The Specified Merger Agreement Representations shall be true and correct in all material respects to the extent required by the
Closing Certainty Provision.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.
The Specified Representations shall be true and correct in all material respects (unless such Specified Representations are already
subject to materiality, and in such event, in all respects) as of the Closing Date or, to the extent any such Specified Representation
specifically relates to an earlier date, as of such earlier date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.
Substantially concurrently with the execution and delivery of the Amendment Documentation, the Merger shall be consummated in
accordance with the terms of Merger Agreement without giving effect to (a) any amendments, modifications or supplements thereof
or (b) waivers or consents thereunder by the Borrower or its Affiliates, in the case of each of <U>clauses (a)</U> and <U>(b)
</U>above in this <U>Section&nbsp;4</U>, that are materially adverse to the interests of the Collateral Agent and the Lenders
and that have not been consented to in writing (such consent not to be unreasonably withheld, conditioned or delayed) by the Lenders;
it being understood that (x) any increase in the merger consideration under the Merger Agreement or (y) any change to the definition
of &ldquo;Company Material Adverse Effect&rdquo; in the Merger Agreement shall, in each case, be deemed materially adverse to
the interests of the Agent and the Lenders.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.
On the Closing Date, after giving effect to the consummation of the Merger, neither Aytu nor any of its Subsidiaries shall have
any outstanding Indebtedness other than Permitted Indebtedness (which shall include all Indebtedness contemplated by the Term
Sheet).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.
All actions necessary to establish that the Collateral Agent (for the benefit of itself, the Lenders and the other secured parties
under the Loan Documents) will have perfected first priority security interests (subject to Permitted Liens (which shall include
all Liens contemplated by the Term Sheet)) in the Collateral owned by each New Guarantor shall have been taken.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.
All expenses, fees and other amounts required to be paid on the Closing Date pursuant to the Letter Agreement (including, without
limitation, the Term Sheet) shall have been paid in cash.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.
With respect to the New Guarantors, the Lenders shall have received at least five (5) Business Days prior to the Closing Date
all documentation and other information required by regulatory authorities under applicable &ldquo;know your customer&rdquo; and
anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act, that has been reasonably requested
by the Agent or any Lender at least ten (10) days in advance of the Closing Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.
The Prepayment shall have been made in cash in immediately available funds.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>ANNEX
B</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABL
Commitment Letter</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[Attached.]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>ANNEX
C</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form
of Convertible Note</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[Attached.]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>ANNEX
D</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Form
of Convertible Note Subordination Agreement</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
SUBORDINATION AGREEMENT (this &ldquo;<U>Agreement</U>&rdquo;), dated as of [&#9679;], 202[&#9679;], is entered into by and among
(i) AYTU BIOSCIENCE, INC., a Delaware corporation (&ldquo;<U>Subordinated Lender</U>&rdquo;), (ii) NEOS THERAPEUTICS, INC., a
Delaware corporation (&ldquo;<U>Borrower</U>&rdquo;), and (iii) DEERFIELD PRIVATE DESIGN FUND III, L.P. and DEERFIELD PARTNERS,
L.P. (each, a &ldquo;<U>Lender</U>&rdquo; and, collectively, the &ldquo;<U>Lenders</U>&rdquo;, and, together with any other institutions
or other entities from time to time parties to the Facility Agreement (as hereinafter defined) as Lenders, the &ldquo;<U>Senior
Lenders</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECITALS</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A.
Borrower and Lenders have entered into a Facility Agreement, dated as of May 11, 2016 (as the same has been amended prior to the
date hereof and as the same may be further amended, restated, supplemented or otherwise modified from time to time hereafter,
the &ldquo;<U>Facility Agreement</U>&rdquo;) pursuant to which, among other things, Lenders agreed, subject to the terms and conditions
set forth in the Facility Agreement, to make certain loans and financial accommodations to Borrower. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B.
All of Borrower&rsquo;s obligations to Senior Lenders under the Facility Agreement and the other Senior Loan Documents (as hereinafter
defined) are secured by liens on and security interests in the Collateral (as defined in the Facility Agreement).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.
On the date hereof, Borrower has issued to Subordinated Lender that certain Unsecured Convertible Promissory Note in the aggregate
principal amount of up to $5,000,000 (the &ldquo;<U>Subordinated Note</U>&rdquo;).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D.
As an inducement to and as one of the conditions precedent to the agreement of Senior Lenders to consent to the transactions contemplated
by the Subordinated Loan Documents (as hereinafter defined), Lenders have required the execution and delivery of this Agreement
by Subordinated Lender and Borrower in order to set forth the relative rights and priorities of Senior Lenders and Subordinated
Lender under the Senior Loan Documents and the Subordinated Loan Documents (as hereinafter defined).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOW,
THEREFORE, in order to induce the Lenders to consent to the transactions contemplated by the Subordinated Loan Documents, and
for other good and valuable consideration, the receipt and sufficiency of which hereby are acknowledged, the parties hereto hereby
covenant and agree as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.
<U>Definitions</U>. All capitalized terms used but not defined herein shall have the respective meanings ascribed thereto in the
Facility Agreement. In addition, the following terms shall have the following meanings in this Agreement:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Agreement</U>&rdquo;
shall have the meaning ascribed thereto in the preamble hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Bankruptcy
Code</U>&rdquo; shall mean Title 11 of the United States Code, as amended from time to time, and any successor statute and all
rules and regulations promulgated thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Borrower</U>&rdquo;
shall have the meaning ascribed thereto in the preamble hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Distribution</U>&rdquo;
shall mean, with respect to any indebtedness or other obligation, (a) any payment or distribution by any Person of cash or other
property, by set-off or otherwise, on account of such indebtedness or obligation, including, without limitation, at maturity of
such indebtedness, (b) any redemption, purchase or other acquisition of such indebtedness or obligation by any Person, or (c)
the granting of any lien or security interest to or for the benefit of the holders of such indebtedness or obligation in or upon
any property of any Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Enforcement
Action</U>&rdquo; shall mean (a) to take from or for the account of Borrower or any guarantor of the Subordinated Loan(s), by
set-off or in any other manner, the whole or any part of any moneys which may now or hereafter be owing by Borrower or any such
guarantor with respect to the Subordinated Loan (other than as expressly provided in <U>Section 2.1</U> below); (b) to sue for
payment of, or to initiate or participate with others in any suit, action or proceeding against Borrower or any such guarantor,
including, without limitation, commencement of an involuntary proceeding against Borrower under the Bankruptcy Code, to (i) enforce
payment of or to collect the whole or any part of the Subordinated Loan (which shall include, for the avoidance of doubt, any
demand or collection of payment at maturity), or (ii) commence judicial enforcement of any of the rights and remedies under the
Subordinated Loan Documents or applicable law with respect to the Subordinated Loan; (c) to accelerate the Subordinated Loan(s);
(d) to exercise any put option or to cause Borrower or any such guarantor to honor any redemption or mandatory prepayment obligation
under any Subordinated Loan Document; or (e) to take any action under the provisions of any state or federal law, including, without
limitation, the Uniform Commercial Code, or under any contract or agreement, to enforce, foreclose upon, take possession of or
sell any property or assets of Borrower or any such guarantor, including the Collateral.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Facility
Agreement</U>&rdquo; shall have the meaning ascribed thereto <U>Recital A</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Lender</U>&rdquo;
and &ldquo;<U>Lenders</U>&rdquo; shall have the meanings ascribed thereto in the preamble hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Paid
in Full</U>&rdquo; or &ldquo;<U>Payment in Full</U>&rdquo; shall mean, with respect to the Senior Loans, the date of the full
payment in cash and satisfaction in full of all of the obligations under the Senior Loan Documents (other than inchoate indemnity
obligations for which a claim has not yet been made and any other obligations which, by their terms survive the termination of
the Senior Loan Documents), and the termination of all obligations of Senior Lenders under the Senior Loan Documents (including,
without limitation, any commitment to lend), and the termination of the Senior Loan Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Person</U>&rdquo;
shall mean any natural person, corporation, general or limited partnership, limited liability company, firm, trust, association,
government, governmental agency or other entity, whether acting in an individual, fiduciary or other capacity.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Proceeding</U>&rdquo;
shall mean any voluntary or involuntary insolvency, bankruptcy, receivership, custodianship, liquidation, dissolution, reorganization,
assignment for the benefit of creditors, appointment of a custodian, receiver, trustee or other officer with similar powers or
any other proceeding for the liquidation, dissolution or other winding up of a Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Senior
Lenders</U>&rdquo; shall have the meaning ascribed thereto in the preamble hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Senior
Loan(s)</U>&rdquo; shall mean all obligations, liabilities and indebtedness of every nature of Borrower from time to time owed
to Senior Lenders under the Facility Agreement and the other Senior Loan Documents, whether now existing or hereafter created,
whether primary, secondary, direct, contingent, fixed or otherwise, heretofore, now and from time to time hereafter owing, due
or payable, whether before or after the filing of a Proceeding under the Bankruptcy Code, together with (a) any amendments, modifications,
renewals, refinancings, replacements or extensions thereof, and (b) any interest accruing thereon after the commencement of a
Proceeding, without regard to whether or not such interest, fees, costs or expenses are an allowed claims in any such Proceeding.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Senior
Loan Documents</U>&rdquo; shall mean the Facility Agreement, and all promissory notes or other instruments evidencing the Senior
Loan or the obligation to pay the Senior Loan, any guaranties with respect to the Senior Loan, any security agreement or other
collateral document securing the Senior Loan and all other documents, agreements and instruments now existing or hereafter entered
into evidencing or pertaining to all or any portion of the Senior Loan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Subordinated
Lender</U>&rdquo; shall have the meaning ascribed thereto in the preamble to this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Subordinated
Loan(s)</U>&rdquo; shall mean all obligations, liabilities and indebtedness of every nature of Borrower from time to time owed
to Subordinated Lender pursuant to the Subordinated Loan Documents, whether now existing or hereafter created, whether primary,
secondary, direct, contingent, fixed or otherwise, heretofore, now and from time to time hereafter owing, due or payable, whether
before or after the filing of a Proceeding under the Bankruptcy Code together with any amendments, modifications, renewals or
extensions thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Subordinated
Loan Documents</U>&rdquo; shall mean the Subordinated Note, any other agreement, promissory note or other instrument evidencing
the Subordinated Loan, any guaranty with respect to the Subordinated Loan, any security agreement or other collateral document
securing the Subordinated Loan and all other documents, agreements and instruments now existing or hereafter entered into evidencing
or pertaining to all or any portion of the Subordinated Loan.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<U>Subordinated
Note</U>&rdquo; shall have the meaning ascribed thereto in <U>Recital C</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.
<U>Subordination</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1.
<U>Subordination of Subordinated Loans to Senior Loans</U>. Borrower covenants and agrees, and Subordinated Lender likewise covenants
and agrees that, notwithstanding anything to the contrary contained in any of the Subordinated Loan Documents, the payment of
any and all of the Subordinated Loans shall be subordinate and subject in right and time of payment, to the extent and in the
manner hereinafter set forth, to the Payment in Full of all Senior Loans. Each holder of the Senior Loans, whether now outstanding
or hereafter created, incurred, assumed or guaranteed, shall be deemed to have consented to the Subordinated Loans in reliance
upon the provisions contained in this Agreement. Until the Senior Loans have been Paid in Full, Borrower shall not make, and Subordinated
Lenders shall not accept, any Distribution on account of any Subordinated Loan, other than (i) regularly scheduled payments of
capitalized payments-in-kind of accrued interest (but not, for the sake of clarity, any payments in cash) on the Subordinated
Loan due and payable on a non-accelerated basis, (ii) payments effected through conversion of indebtedness under the Subordinated
Loan to common stock of Borrower (or other qualified capital stock (on terms and conditions reasonably satisfactory to Senior
Lenders) of Borrower) and (iii) payments effected through conversion of the indebtedness under the Subordinated Loan to other
indebtedness so long as, to the extent Borrower is an obligor thereunder, such convertible indebtedness is subject to a subordination
agreement on the same terms and conditions of this Agreement and otherwise satisfactory to Senior Lenders. Subordinated Lender
expressly acknowledges and agrees that if Borrower&rsquo;s failure to make any payments due and payable to the Subordinated Lender
under the Subordinated Loan Documents is due solely to this Agreement prohibiting any such payments, such failure shall not constitute
a default or event of default under the Subordinated Loan Documents.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2.
<U>Subordinated Loan Standstill<B>.</B></U> Until the Senior Loans are Paid in Full, Subordinated Lender shall not, without the
prior written consent of Senior Lenders, take any Enforcement Action with respect to the Subordinated Loans.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3.
<U>Incorrect Payments.</U> If any Distribution on account of the Subordinated Loan not permitted to be made by Borrower or accepted
by Subordinated Lender under this Agreement is made to and received by Subordinated Lender, such Distribution shall not be commingled
with any of the assets of Subordinated Lender, shall be held in trust by Subordinated Lender for the benefit of Senior Lenders
and shall be promptly paid over to the Senior Lenders for application in accordance with the Senior Loan Documents to the payment
of the Senior Loans then remaining unpaid, until all of the Senior Loans are Paid in Full.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4.
<U>Subordination of Liens and Security Interests; Agreement Not to Contest; Agreement to Release any Liens.</U> Subordinated Lender
hereby acknowledges, agrees, represents and warrants that none of the Subordinated Loans nor any portion thereof is as of the
date hereof, or at any time in the future shall be, secured by any lien or security interest in any of the Collateral, the equity
interests in Borrower or any other asset of Borrower, or guaranteed by any Person. Without limiting the foregoing, until the Senior
Loans have been Paid in Full, all liens and security interests of Subordinated Lender in the Collateral, if any, shall be and
hereby are subordinated for all purposes and in all respects to the liens and security interests of Senior Lenders in the Collateral,
regardless of the time, manner or order of perfection of any such liens and security interests and regardless of any failure,
whether intervening or continuing, of Senior Lenders&rsquo; liens and security interests to be perfected; <U>provided</U>, <U>however</U>,
that each of the parties hereto acknowledges and agrees that the existence of any lien or security interest of Subordinated Lender
would constitute an automatic and immediate Event of Default under the Facility Agreement and a breach of this Agreement. Subordinated
Lender agrees that it will not at any time contest the validity, perfection, priority or enforceability of the Senior Loans, the
Senior Loan Documents, or the liens and security interests of Senior Lenders in the Collateral securing the Senior Loans. In the
event that any lien or security interest arises in favor of Subordinated Lender, immediately upon Senior Lenders&rsquo; request,
Subordinated Lender shall or shall cause its agent to promptly execute and deliver to Senior Lenders such termination statements
and releases as Senior Lenders shall reasonably request to effect the release of the liens and security interests of Subordinated
Lender in any such Collateral.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5.
<U>Sale, Transfer or other Disposition of Subordinated Loan.</U> The Subordinated Lender shall not sell, assign, pledge, dispose
of or otherwise transfer all or any portion of the Subordinated Loans or any Subordinated Loan Document without the prior written
consent of the Senior Lenders. Without limiting the foregoing, if any such sale, assignment, pledge, disposition or other transfer
is made in contravention of this Agreement, the subordination effected hereby shall survive such sale, assignment, pledge, disposition
or other transfer of all or any portion of the Subordinated Loans, and the terms of this Agreement shall be binding upon the successors
and assigns of the Subordinated Lender.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6.
<U>Legends</U>. Until the termination of this Agreement in accordance with Section 8 hereof, Subordinated Lender will cause to
be clearly, conspicuously and prominently inserted on the face of each Subordinated Loan Document, the following legend:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-transform: uppercase"><B>&ldquo;This
instrument or other agreement and the indebtedness, rights and obligations evidenced hereby are subordinate in the manner and
to the extent set forth in that certain Subordination Agreement, dated as of [&#9679;], 202[&#9679;] (as amended, restated, supplemented
or modified from time to time, the &ldquo;<U>Subordination Agreement</U>&rdquo;), by and among (I) neos therapeutics, inc. (the
&ldquo;<U>Company</U>&rdquo;), (II) the Subordinated Lender identified therein, and (III) Deerfield Private Design Fund III, L.P.
and DEERFIELD PARTNERS, L.P., AND THEIR RESPECTIVE successors and assigns (the &ldquo;<U>Senior LenderS</U>&rdquo;), to certain
indebtedness, rights and obligations of Obligors to the Senior LenderS, and all liens and security interests of Senior Lender
securing the same, all as described in the Subordination Agreement, and each holder and transferee of this instrument or agreement,
by its acceptance hereof, irrevocably agrees to be bound by the provisions of the Subordination Agreement.&rdquo;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7.
<U>Liquidation, Dissolution, Bankruptcy.</U> In the event of any Proceeding involving Borrower:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)
Any Distribution, whether in cash, securities or other property, that would otherwise, but for the terms hereof, be payable or
deliverable in respect of the Subordinated Loan, shall be paid or delivered directly to the Senior Lenders (to be held and/or
applied by Senior Lenders in accordance with the terms of the Senior Loan Documents) until all of the Senior Loans are Paid in
Full. Subordinated Lender irrevocably authorizes, empowers and directs any debtor, debtor in possession, receiver, trustee, liquidator,
custodian, conservator or other Person having authority, to pay or otherwise deliver all such Distributions to Senior Lenders.
Subordinated Lender also irrevocably authorizes and empowers Senior Lenders, in the name of Subordinated Lender, to demand, sue
for, collect and receive any and all such Distributions.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)
Subordinated Lender agrees that Senior Lenders may consent to the use of cash collateral or provide financing to the Borrower
on such terms and conditions and in such amounts as Senior Lenders, in their sole discretion, may decide and, in connection therewith,
the Borrower may grant to Senior Lenders liens and security interests upon all of the property of Borrower, which liens and security
interests (i) shall secure payment of the Senior Loans (whether such Senior Loans arose prior to the commencement of any Proceeding
or at any time thereafter) and all other financing provided by Senior Lenders during the Proceeding, and (ii) shall be superior
in priority to the liens and security interests, if any, in favor of Subordinated Lender on the property of Borrower. Subordinated
Lender agrees that it will not object to or oppose a sale or other disposition of any property securing all of any part of the
Senior Loans free and clear of security interests, liens or other claims of Subordinated Lender under Section 363 of the Bankruptcy
Code or any other provision of the Bankruptcy Code if Senior Lenders have consented to such sale or disposition. Subordinated
Lender agrees not to assert any right it may have to &ldquo;adequate protection&rdquo; of Subordinated Lender&rsquo;s interest
in any Collateral in any Proceeding. Subordinated Lender waives any claim it may now or hereafter have arising out of Senior Lenders&rsquo;
election, in any Proceeding instituted under the Bankruptcy Code, of the application of Section 1111(b)(2) of the Bankruptcy Code,
and/or any borrowing or grant of a security interest under Section 364 of the Bankruptcy Code by the Borrower, as debtor in possession.
Subordinated Lender further agrees that it will not seek to participate or participate on any creditors&rsquo; committee of the
Borrower without Senior Lenders&rsquo; prior written consent.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)
Subordinated Lender agrees to execute, verify, deliver and file any proofs of claim in respect of the Subordinated Loans requested
by Senior Lenders in connection with any such Proceeding and hereby irrevocably authorizes, empowers and appoints Senior Lenders
as its agent and attorney-in fact to (i) execute, verify, deliver and file such proofs of claim upon the failure of Subordinated
Lender promptly to do so prior to thirty (30) days before the expiration of the time to file any such proof of claim, and (ii)
vote such claim in any such Proceeding upon the failure of Subordinated Lender to do so prior to fifteen (15) days before the
expiration of the time to vote any such claim; provided, however, that Senior Lenders shall have no obligation to execute, verify,
deliver, file and/or vote any such proof of claim. In the event that Senior Lenders vote any claim in accordance with the authority
granted hereby, Subordinated Lender shall not be entitled to change or withdraw such vote. Subordinated Lender hereby assigns
to Senior Lenders or their nominee (and will, upon request of Senior Lenders, reconfirm in writing the assignment to Senior Lenders
or its nominee of) all of its rights under such claims.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)
The Senior Loans shall continue to be treated as the Senior Loans and the provisions of this Agreement shall continue to govern
the relative rights and priorities of Senior Lenders and Subordinated Lender even if all or part of the Senior Loans or the security
interests securing the Senior Loans are subordinated, set aside, avoided, invalidated or disallowed in connection with any such
Proceeding, and this Agreement shall be reinstated if at any time any payment of any of the Senior Loans is rescinded or must
otherwise be returned by any holder of the Senior Loans or any representative of such holder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.
<U>Modifications</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1.
<U>Modifications to Senior Loan Documents.</U> Senior Lenders may at any time and from time to time without the consent of Subordinated
Lenders, without providing any notice to the Senior Lenders, without incurring liability to Subordinated Lenders and without impairing
or releasing the obligations of Subordinated Lender under this Agreement, change the manner or place of payment or alter any of
the terms of the Senior Loans, or amend in any manner any agreement, note, guaranty or other instrument evidencing or securing
or otherwise relating to the Senior Loans.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2.
<U>Modifications to Subordinated Loan Documents; Maximum Principal Amount of Subordinated Loan.</U> Until the Senior Loans have
been Paid in Full, and notwithstanding anything to the contrary contained in the Subordinated Loan Documents, Subordinated Lender
shall not, without the prior written consent of the Senior Lenders, agree to any amendment, modification or supplement to the
Subordinated Loan Documents other than, so long as a copy is provided to Senior Lenders, an amendment for the sole purpose of
extending the maturity date of the Subordinated Loans. Nothing herein, including the provisions of this Agreement pertaining to
subordination of liens on the Collateral, shall be construed to imply Senior Lenders&rsquo; consent to any Subordinated Loan Document
which grants a lien upon any of the Collateral or the making of any other loans or other advances by Subordinated Lender.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.
<U>Waiver of Certain Rights by Subordinated Lender.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.
<U>Marshaling</U>. Subordinated Lender hereby waives any rights it may have under applicable law to assert the doctrine of marshaling
or to otherwise require Senior Lenders to marshal any property of Borrower or any other guarantor of the Senior Loans for the
benefit of Subordinated Lender.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.
<U>Rights Relating to Senior Lenders&rsquo; Actions with respect to the Collateral.</U> Subordinated Lender hereby waives, to
the extent permitted by applicable law, any rights which it may have to enjoin or otherwise obtain a judicial or administrative
order preventing any Senior Lender from taking, or refraining from taking, any action with respect to all or any part of the Collateral.
Without limitation of the foregoing, Subordinated Lender hereby agrees (a) that it has no right to direct or object to the manner
in which Senior Lender enforces its rights and remedies with respect to, or applies the proceeds of the Collateral resulting from
the exercise by any Senior Lender of rights and remedies under the Senior Loan Documents to the Senior Loans, and (b) that no
Senior Lender has assumed any obligation to act as the agent for Subordinated Lender with respect to the Collateral.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.
<U>Rights Relating to Disclosures.</U> Subordinated Lender hereby agrees that Senior Lenders have not assumed any obligation or
duty to disclose information regarding Borrower or the Senior Loans to Subordinated Lender, and Senior Lenders shall not have
a special or fiduciary relationship to Subordinated Lender. Subordinated Lender hereby fully waives and releases Senior Lenders
from any affirmative disclosures which may be required of Senior Lenders under applicable law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.
<U>Construction.</U> The terms of this Agreement were negotiated among business persons sophisticated in the area of business
finance, and accordingly, in construing the terms of this Agreement, no rule or law which would require that this instrument be
construed against the party who drafted this instrument shall be given any force or effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.
<U>Modification of this Agreement.</U> No modification or waiver of any provision of this Agreement, or consent to any departure
by any party from the terms hereof, shall be effective in any event unless the same is in writing and signed by Senior Lenders
or such other holder of the Senior Loans and Subordinated Lender or such other holder of the Subordinated Loans, and then such
modification, waiver or consent shall be effective only in the specific instance and for the specific purpose given. Any notice
to or demand on any party hereto in any event not specifically required hereunder shall not entitle the party receiving such notice
or demand to any other or further notice or demand in the same, similar or other circumstances unless specifically required hereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.
<U>Further Assurances.</U> Each party to this Agreement promptly will execute and deliver such further instruments and agreements
and do such further acts and things as may be reasonably requested in writing by any other party hereto that may be necessary
or desirable in order to effect fully the purposes of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.
<U>Continuing Agreement</U>. This is a continuing agreement and will remain in full force and effect until all of the obligations
under the Senior Loan Documents have been Paid in Full after which this Agreement shall terminate without further action on the
part of the parties hereto; <U>provided</U>, that if any payment is, subsequent to such termination, recovered from any holder
of Senior Loans, this Agreement shall be reinstated. This Agreement will continue to be effective or will be reinstated, as the
case may be, if at any time payment of all or any part of the Senior Loan Documents or the obligations thereunder is rescinded
or must otherwise be returned by Senior Lenders upon insolvency, bankruptcy, or reorganization of any Obligor or otherwise, all
as though such payment had not been made.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.
<U>Notices</U>. Any notice, request or other communication to be given or made under this Agreement shall be in writing. Such
notice, request or other communication shall be deemed to have been duly given or made when it shall be delivered by hand, overnight
mail, international courier (confirmed by facsimile), electronic mail or facsimile to the party to which it is required or permitted
to be given or made at such party&rsquo;s address specified below or at such other address as such party shall have designated
by notice to the other parties:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
to Senior Lenders at:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deerfield
Management Company, L.P.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">780
Third Avenue, 37<SUP>th</SUP> Floor</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">New
York, NY 10017</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attn:
David J. Clark</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:
dclark@deerfield.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
to Borrower, at:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neos
Therapeutics, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2940
N. Hwy 360, Suite 400</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Grand
Prairie, TX 75050</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E-mail:
reisenstadt@neostx.com</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:
Richard Eisenstadt</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
to Subordinated Lender, at:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aytu
Bioscience, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">373
Inverness Parkway, Suite 206</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Englewood,
CO 80112</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Attention:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
mailed, notice shall be deemed to be given five (5) days after being sent, and if sent by personal delivery, email or prepaid
courier, notice shall be deemed to be given when delivered.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.
<U>Successors and Assigns</U>. This Agreement shall inure to the benefit of, and shall be binding upon, the respective successors
and assigns of Senior Lenders, Subordinated Lender and Borrower; <U>provided</U>, <U>however</U>, that neither Subordinated Lender
nor Borrower may assign this Agreement in whole or in part without the prior written consent of Senior Lenders or as permitted
by <U>Section 2.5</U>. Senior Lenders may, from time to time, without notice to Subordinated Lender, assign or transfer any or
all of the Senior Loans or any interest therein to any Person and, notwithstanding any such assignment or transfer, or any subsequent
assignment or transfer, the Senior Loans shall, subject to the terms hereof, be and remain the Senior Loans for purposes of this
Agreement, and every permitted assignee or transferee of any of the Senior Loans or of any interest therein shall, to the extent
of the interest of such permitted assignee or transferee in the Senior Loans, be entitled to rely upon the subordination provided
under this Agreement and shall be entitled to enforce the terms and provisions hereof to the same extent as if such assignee or
transferee were initially a party hereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.
<U>No Waiver or Novation</U>. No waiver shall be deemed to have been made by any party to this Agreement of any of its rights
under this Agreement unless the same shall be in writing and duly signed by its duly authorized officers, and each waiver, if
any, shall be a waiver only with respect to the specific instance involved and shall in no way impair the rights of any party
to this Agreement in any other respect at any time. No executory agreement shall be effective to change, modify or to discharge,
in whole or in part, this Agreement, unless such executory agreement is in writing and duly signed by the duly authorized officers
of each party to this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.
<U>APPLICABLE LAW; CONSENT TO JURISDICTION</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.1.
As part of the consideration and mutual promises being exchanged and given in connection with this Agreement, the parties hereto
agree that all claims, controversies and disputes of any kind or nature arising under or relating in any way to the enforcement
or interpretation of this Agreement or to the parties&rsquo; dealings, rights or obligations in connection herewith, including
disputes relating to the negotiations for, inducements to enter into, or execution of, this Agreement, and disputes concerning
the interpretation, enforceability, performance, breach, termination or validity of all or any portion of this Agreement shall
be governed by the laws of the State of New York without giving effect to any laws, rules or provisions that would cause the application
of the laws of any jurisdiction other than the State of New York.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.2.
The parties hereto agree that all claims, controversies and disputes of any kind or nature relating in any way to the enforcement
or interpretation of this Agreement or to the parties&rsquo; dealings, rights or obligations in connection herewith, shall be
brought exclusively in the state and federal courts sitting in The City of New York, borough of Manhattan. With respect to any
such claims, controversies or disputes, each of the Parties hereby irrevocably:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.2.1.
submits itself and its property, generally and unconditionally, to the personal jurisdiction of the aforesaid courts and agrees
that it will not bring any action in any court or tribunal other than the aforesaid courts;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.2.2.
waives, and agrees not to assert, by way of motion, as a defense, counterclaim or otherwise, in any action or proceeding (A) any
claim that it is not personally subject to the jurisdiction of the above named courts for any reason other than the failure to
serve process in accordance with this <U>Section 12</U>, (B) any claim that it or its property is exempt or immune from jurisdiction
of any such court or from any legal process commenced in such courts (whether through service of notice, attachment prior to judgment,
attachment in aid of execution of judgment, execution of judgment or otherwise) and (C) to the fullest extent permitted by the
applicable law, any claim that (1)&nbsp;the suit, action or proceeding in such court is brought in an inconvenient forum, (2)&nbsp;the
venue of such suit, action or proceeding is improper or (3) this Agreement, or the subject matter hereof, may not be enforced
in or by such courts; and</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.2.3.
WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY DISPUTE ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE
TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. EACH PARTY TO THIS AGREEMENT CERTIFIES AND ACKNOWLEDGES THAT (A) NO REPRESENTATIVE
OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT SEEK TO ENFORCE THE FOREGOING WAIVER
IN THE EVENT OF A LEGAL ACTION, (B) SUCH PARTY HAS CONSIDERED THE IMPLICATIONS OF THIS WAIVER, (C) SUCH PARTY MAKES THIS WAIVER
VOLUNTARILY AND (D) SUCH PARTY HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS
IN THIS <U>SECTION 12</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.
<U>Miscellaneous</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.1.
<U>Conflict</U>. In the event of any conflict between any term, covenant or condition of this Agreement and any term, covenant
or condition of any of the Subordinated Loan Documents, the provisions of this Agreement shall control and govern.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.2.
<U>Headings</U>. The paragraph headings used in this Agreement are for convenience only and shall not affect the interpretation
of any of the provisions hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.3.
<U>Counterparts</U>. This Agreement and any amendment hereto may be executed and delivered in any number of counterparts, and
by the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original, but all
of which taken together shall constitute one and the same agreement. In the event that any signature to this Agreement or any
amendment hereto is delivered by facsimile transmission or by e-mail delivery of a &ldquo;.pdf&rdquo; format data file, such signature
shall create a valid and binding obligation of the party executing (or on whose behalf such signature is executed) with the same
force and effect as if such facsimile or &ldquo;.pdf&rdquo; signature page were an original thereof. No party hereto shall raise
the use of a facsimile machine or e-mail delivery of a &ldquo;.pdf&rdquo; format data file to deliver a signature to this Agreement
or any amendment hereto or the fact that such signature was transmitted or communicated through the use of a facsimile machine
or e-mail delivery of a &ldquo;.pdf&rdquo; format data file as a defense to the formation or enforceability of a contract, and
each party hereto forever waives any such defense.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.4.
<U>Severability</U>. In the event that any provision of this Agreement is deemed to be invalid, illegal or unenforceable by reason
of the operation of any law or by reason of the interpretation placed thereon by any court or governmental authority, the validity,
legality and enforceability of the remaining provisions of this Agreement shall not in any way be affected or impaired thereby,
and the affected provision shall be modified to the minimum extent permitted by law so as most fully to achieve the intention
of this Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.5.
<U>Relative Rights</U>. This Agreement shall define the relative rights of Senior Lenders and Subordinated Lender. Nothing in
this Agreement shall (a) impair, as between Borrower and Senior Lenders, the obligation of Borrower with respect to the payment
of the Senior Loans and the Subordinated Loans in accordance with their respective terms, or (b) affect the relative rights of
Senior Lenders or Subordinated Lender with respect to any other creditors of Borrower.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.6.
<U>Entire Agreement</U>. This Agreement (including the documents and instruments referred to herein) constitutes the entire agreement
and supersedes all other prior agreements 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: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.7.
<U>Interpretative Matters</U>. Unless otherwise indicated or the context otherwise requires, (a) all references to Sections, Schedules,
Appendices or Exhibits are to Sections, Schedules, Appendices or Exhibits contained in or attached to this Agreement, (b) words
in the singular or plural include the singular and plural and pronouns stated in either the masculine, the feminine or neuter
gender shall include the masculine, feminine and neuter, (c) the words &ldquo;hereof,&rdquo; &ldquo;herein&rdquo; and words of
similar effect shall reference this Agreement in its entirety, and (d) the use of the word &ldquo;including&rdquo; in this Agreement
shall be by way of example rather than limitation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>[SIGNATURES
APPEAR ON FOLLOWING PAGES]</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>IN
WITNESS WHEREOF,</B> intending to be legally bound, and intending that this Agreement constitute an instrument executed and delivered
under seal, the parties have caused this Agreement to be executed under seal as of the date first written above.</FONT></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="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>SENIOR LENDERS</U>;</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>DEERFIELD PRIVATE DESIGN FUND III, L.P.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in"><B>&nbsp;</B></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: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deerfield Mgmt III, L.P., its General Partner</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.E. Flynn Capital III, LLC, its General Partner</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ David J. Clark</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David J. Clark</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorized Signatory</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>DEERFIELD PARTNERS, L.P.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in"><B>&nbsp;</B></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: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deerfield Mgmt, L.P., its General Partner</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.E. Flynn Capital, LLC, its General Partner</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ David J. Clark</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David J. Clark</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorized Signatory</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>SUBORDINATED LENDER:</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AYTU BIOSCIENCE, INC.</B></FONT></TD></TR>
</TABLE>
<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;/s/ Josh Disbrow</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT>&nbsp;&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;Josh Disbrow</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">Chief Executive Officer</TD></TR>
</TABLE>

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    <TD STYLE="width: 60%">&nbsp;</TD>
    <TD STYLE="width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>BORROWER:</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>NEOS THERAPEUTICS, INC.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&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: 60%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 35%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;/s/ Richard Eisenstadt</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT>&nbsp;&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard Eisenstadt</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">Chief Financial Officer</TD></TR>
</TABLE>
<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">D - 13</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>5
<FILENAME>ea131376ex10-3_aytubio.htm
<DESCRIPTION>LOAN AND SECURITY AGREEMENT, DATED AS OF OCTOBER 2, 2019
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Exhibit 10.3</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Execution
Version</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<IMG SRC="ex10-3_001.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December
10, 2020</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neos
Therapeutics, Inc.<BR>
2940 N. Hwy 360, Suite 400<BR>
Grand Prairie, Texas 75050<BR>
Attention: Richard Eisenstadt</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aytu
Bioscience, Inc.<BR>
373 Inverness Parkway, Suite 206<BR>
Englewood, Colorado 80112<BR>
Attention: Joshua Disbrow</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re:</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Commitment
                                         Letter</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ladies
and Gentlemen:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reference
is made to that certain Loan and Security Agreement dated as of October&nbsp;2, 2019 (as amended, restated, supplemented or otherwise
modified from time to time, the &ldquo;<B><I>Loan Agreement</I></B>&rdquo;), by and among NEOS THERAPEUTICS, INC., a Delaware corporation
(&ldquo;<B><I>Company</I></B>&rdquo;), NEOS THERAPEUTICS BRANDS, LLC, a Delaware limited liability company (<I>&ldquo;<B>NT Brands</B>&rdquo;</I>),
NEOS THERAPEUTICS, LP, a Texas limited partnership (<I>&ldquo;<B>NT LP</B>&rdquo;</I>; together with Company, NT Brands and each
other Person who joins this Agreement as a borrower from time to time, each a &ldquo;<B><I>Borrower</I></B>&rdquo; and collectively
the &ldquo;<B><I>Borrowers</I></B>&rdquo;), NEOS THERAPEUTICS COMMERCIAL, LLC, a Delaware limited liability company (<I>&ldquo;<B>NT
Commercial</B>&rdquo;</I>), and PHARMAFAB TEXAS, LLC, a Texas limited liability company (<I>&ldquo;<B>NT PharmaFab</B>&rdquo;</I>),
as Loan Party Obligors, the Lenders party thereto from time to time and <FONT STYLE="font-variant: small-caps">ENCINA BUSINESS
CREDIT, LLC, </FONT>as agent for the Lenders (in such capacity, <I>&ldquo;<B>Agent</B>&rdquo;</I>). Capitalized terms used but not
defined herein shall have the meanings given to them in the Loan Agreement.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Borrowers
have informed Agent and Lenders that Company desires to enter into that certain Merger Agreement of even date herewith by and
among Company, Aytu Bioscience, Inc., a Delaware corporation (&ldquo;<B><I>Aytu</I></B>&rdquo;), and Neutron Acquisition Sub, Inc.,
a Delaware corporation, dated as of the date hereof (the &ldquo;<B><I>Merger Agreement</I></B>&rdquo;), pursuant to which, subject
to the terms and conditions set forth therein, Aytu intends to acquire the Company such that, after giving effect to such merger,
Company and each other Loan Party shall be wholly-owned direct or indirect subsidiaries of Aytu (the &ldquo;<B><I>Proposed Merger
Transaction</I></B>&rdquo;). Absent the consent of Agent and Lenders, consummation of the Proposed Merger Transaction would constitute
an Event of Default under Section 11.1(l) of the Loan Agreement. Borrowers have requested that Agent and Lenders provide their
consent to the entry into and consummation by the Borrowers of the Proposed Merger Transaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
addition, Borrowers have informed Agent and Lenders that, in connection with the Proposed Merger Transaction, Borrowers desire
to <FONT STYLE="background-color: white">(i) issue a Unsecured Convertible Promissory Note to </FONT>Aytu <FONT STYLE="background-color: white">in
a maximum principal amount of up to $5,000,000 (the &ldquo;<B><I>Specified Subordinated Note</I></B>&rdquo;), (ii) </FONT>upon consummation
of the Proposed Merger Transaction, <FONT STYLE="background-color: white">make a </FONT>prepayment of up to $15,000,000 of principal
in respect of the Term Loan Debt plus any interest thereon that would have otherwise accrued through May 11, 2021 (collectively,
the &ldquo;<B><I>Specified Term Loan Prepayment</I></B>&rdquo;) and (iii) make certain modifications to the Term Loan Debt, which
are described in the letter agreement, dated as of the date hereof, among the Company, Aytu and Deerfield Private Design Fund
II, L.P. and Deerfield Partners, L.P (in the form attached hereto as <U>Exhibit B</U>, the &ldquo;<B><I>Term Loan Debt Commitment
Letter</I></B>&rdquo;)<FONT STYLE="background-color: white">.</FONT> Absent the consent of Agent and Lenders, these transactions
would be prohibited under the terms of the Loan Agreement and the Term Loan Intercreditor Agreement, respectively.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in; background-color: white">Borrowers
have requested that Agent and Lenders, (1) provide their consent to the incurrence of indebtedness under the Specified Subordinated
Note, and (2) on the Closing Date (as defined in the Merger Agreement), (a) provide their consent to (i) the change of control
that will result from the consummation of the Proposed Merger Transaction in accordance with the Merger Agreement, (ii) the making
of the Specified Term Loan Prepayment and (iii) the modifications to the Term Loan Debt as contemplated under the Term Loan Debt
Commitment Letter and (b) irrevocably waive (i) the &ldquo;going concern&rdquo; Event of Default under Section 7.15(a) of the Loan
Agreement (as more specifically described in that certain letter agreement by and among Agent, Lenders, Borrowers and Loan Party
Obligors dated as of the date hereof) (the &ldquo;<B><I>Specified Default</I></B>&rdquo;) and (ii) the right to impose the Default
Rate of interest under Section 3.1 of the Loan Agreement, or to collect interest accruing at such Default Rate that Lenders had
a lawful right to collect or apply with respect to any such Specified Default (the consents, waivers and modifications described
in clauses (2)(a)(i) &ndash; (a)(iii) and clause (2)(b), the &ldquo;<B><I>Closing Date Modifications</I></B><I>&rdquo;</I>).</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Proposed
Merger Transaction Consent</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agent
and Lenders hereby consent, notwithstanding anything contained in the Loan Agreement, the Term Loan Intercreditor Agreement or
any other Loan Document to the contrary, to the entry into and consummation by the Borrowers of the Proposed Merger Transaction
in accordance with the terms of the Merger Agreement; <U>provided</U>, that, it is expressly agreed and understood that no payment
in respect of the &ldquo;Company Termination Fee&rdquo; (as defined in the Merger Agreement) shall be made by Borrower or any other
Loan Party, and no payment by Borrower or any other Loan Party of such Company Termination Fee shall be accepted by Aytu or any
of its affiliates, unless the Payment Conditions are satisfied after giving effect to such payment (with it being further agreed
and understood that any payment of such Company Termination Fee shall be deemed to be a payment of the type described in clause
(i) or (ii) of the definition of Payment Conditions for purposes of such condition); <U>provided</U>, further, that, in the event
such payment of the Company Termination Fee is required to be deferred pursuant to the foregoing proviso, Borrowers may pay such
Company Termination Fee at the time when such Payment Conditions may otherwise be satisfied after giving effect thereto (or, if
it has not been paid before such date, upon the payment in full of all Obligations under, and termination of, the Loan Agreement).
Notwithstanding any of the foregoing, Borrower acknowledges that the above proviso does not relieve it, and nothing in this letter
agreement constitutes a waiver of, its ultimate obligation to Aytu to pay the Company Termination Fee pursuant to the requirements
of the Merger Agreement (subject to the terms hereof).</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Specified
Subordinated Note Consent</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>&nbsp;</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agent
and Lenders hereby consent, notwithstanding anything contained in the Loan Agreement, the Term Loan Intercreditor Agreement or
any other Loan Document to the contrary, to incurrence of unsecured indebtedness under the Specified Subordinated Note provided
that such indebtedness is incurred on terms and conditions set forth in the form of note attached hereto as <U>Exhibit C</U> and
subject to the terms of subordination set forth in the form of subordination agreement attached hereto as <U>Exhibit D</U> (it
being agreed and understood that (1) the Specified Subordinated Note will have a scheduled maturity date at least 180 days after
the Maturity Date under the Loan Agreement, (2) payment in kind and repayment in the form of common stock of the Company or other
qualified capital stock of Company, or any convertible debt that is subject to the same subordination terms, shall be permitted,
but no cash payments shall be permitted to be made under the Specified Subordinated Note until the Obligations have been paid
in full, and (3) the Specified Subordinated Note shall be subject to a permanent standstill on remedies until the Obligations
have been paid in full). The foregoing is a limited consent and, except as expressly set forth in this letter agreement, the foregoing
consent shall not constitute (a) a modification or alteration of the terms, conditions or covenants of the Loan Agreement or any
other Loan Document, or (b) a waiver, release or limitation upon the exercise by Agent or any Lender of any of its rights, legal
or equitable, thereunder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Closing
Date Modifications</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
consideration of the foregoing, Agent and Lenders hereby commit, in each case notwithstanding anything contained in the Loan Agreement,
the Term Loan Intercreditor Agreement or any other Loan Document, solely to (i) pursuant to a consent, waiver or other amendment
to the Loan Agreement and/or the Term Loan Intercreditor Agreement, respectively, in forms mutually acceptable to Agent, Borrowers
and the holders of the Term Loan Debt (the &ldquo;<B><I>Loan Modification Documents</I></B>&rdquo;), subject only to the conditions
set forth in the following paragraph, (a) consent to the change of control that will result from the consummation of the Proposed
Merger Transaction in accordance with the Merger Agreement, (b) consent to the making of the Specified Term Loan Prepayment to
the extent such prepayment is funded solely with proceeds of the Proposed Merger Transaction or otherwise provided by Aytu (and
not, for the avoidance of doubt, funded with any cash on hand of Company or any other Loan Party), (c) consent to the modifications
to the Term Loan Debt as contemplated under the Term Loan Debt Commitment Letter, and (d) irrevocably waive (1) the Specified
Default (but not, for the avoidance of doubt, any other Event of Default that may occur and be continuing at any time) and (2)
the right to impose the Default Rate of interest under Section 3.1 of the Loan Agreement, or to collect interest accruing at such
Default Rate that Lenders had a lawful right to collect or apply with respect to any such Specified Default (but not, for the
avoidance of doubt, any other Event of Default that may occur and be continuing at any time), and (ii) promptly and duly take,
execute, acknowledge and deliver (or cause each other applicable Person to take, execute, acknowledge and deliver) all such further
acts, documents, agreements and instruments as Borrower Representative and the holders of the Term Loan Debt may from time to
time reasonably request in order to carry out the intent and purposes of this letter agreement and the transactions contemplated
hereby. The Loan Modification Documents shall be negotiated in good faith. Except as otherwise agreed to by Agent and Lenders
(but subject solely to the conditions set forth herein), (A) the Loan Modification Documents shall be limited to such consents,
amendments, waivers, supplements or other modifications as may be necessary to carry out the express terms and provisions of this
letter agreement and the transactions contemplated hereby and (B) the Loan Agreement and the other Loan Documents shall otherwise
remain unmodified and as in effect on the date hereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Conditions</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agent
and Lenders&rsquo; commitment hereunder is subject solely to (i) consummation of the Proposed Merger Transaction in accordance with
the terms of the Merger Agreement without giving effect to any waiver, amendment or other modification to the Merger Agreement,
other than any waiver, amendment or other modifications that are not materially adverse to Agent and Lenders (as reasonably determined
by Agent in good faith), which amendment or other modification has not been approved in writing by Agent (which approval will
not be unreasonably withheld, conditioned or delayed), (ii) execution and delivery by each Loan Party of the Loan Modification
Documents and all such further documents, agreements and instruments as Agent may from time to time reasonably request in order
to carry out the intent and purposes of this letter agreement and the transactions contemplated hereby, (iii) execution and delivery
of the definitive documentation of the modifications described in the Term Loan Debt Commitment Letter on terms reasonably satisfactory
to Agent and Lenders, and (iv) no Loan Party shall have agreed to any waiver, consent or other modification that would result
in the waiver of payment or deferral of payment of the scheduled principal payment due on May 11, 2021 under the Term Loan Debt
without the prior written consent of Agent (which consent shall not be unreasonably withheld, delayed or conditioned). If, for
any reason, the Merger Agreement is terminated prior to the consummation of the Proposed Merger Transaction, then this letter
agreement, other than the consent under the heading &ldquo;Specified Subordinated Note Consent&rdquo;, shall automatically terminate
and shall be of no further force or effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"></P>

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<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: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><I>Miscellaneous</I></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By
their acceptance of this letter agreement, each of Aytu and each Loan Party expressly acknowledge and agree that neither Agent
nor any Lender has waived, and has no intention of waiving, any Events of Default which may be continuing on the date hereof or
any Events of Default which may occur after the date hereof, or any of their rights and remedies in respect of any such Events
of Default, and nothing contained herein shall limit, condition, restrict or otherwise modify in any respect Agent&rsquo;s or any Lender&rsquo;s
exercise of rights and remedies under the Loan Agreement and the other Loan Documents as a result of any such Event of Default.
Agent and Lenders have not agreed to forbear with respect to any of their rights and remedies concerning any Event of Default
which may have occurred or be continuing as of the date hereof, or which may occur after the date hereof, and Agent and each Lender
reserve the right, in its discretion, to exercise any or all of its rights under the Credit Agreement, the other Loan Documents
and applicable law at any time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Borrowers
expressly acknowledge and agree that Section 10.3 (Indemnity) and Section&nbsp;15.7 (Expenses, Fee and Cost Reimbursement) of
the Loan Agreement apply to this letter agreement and the transactions contemplated hereby, and that such provisions shall survive
termination or expiration of this letter agreement regardless of whether the Proposed Merger Transaction is consummated.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
letter agreement shall not be assignable by you without the prior written consent of Agent (and any purported assignment without
such consent shall be null and void), and is solely for the benefit of the parties hereto and is not intended to confer any benefits
upon, or create any rights in favor of, any person other than the parties hereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
letter may be executed in any number of separate counterparts (including electronic and facsimile counterparts), each of which
when executed and delivered shall be deemed to be an original, and all of which shall collectively and separately constitute one
agreement. Delivery of an executed counterpart of a signature page of this letter agreement by facsimile or electronic mail shall
be as effective as delivery of a manually executed counterpart of this letter agreement. The words &ldquo;execution,&rdquo; &ldquo;signed,&rdquo;
&ldquo;signature,&rdquo; &ldquo;delivery,&rdquo; and words of like import in or relating to any document to be signed in connection
with this letter agreement and the transactions contemplated hereby shall be deemed to include electronic signatures, deliveries
or the keeping of records in electronic form, each of which shall be of the same legal effect, validity or enforceability as a
manually executed signature, physical delivery thereof or the use of a paper-based recordkeeping system, as the case may be, to
the extent and as provided for in any applicable law, the Federal Electronic Signatures in Global and National Commerce Act, the
New York State Electronic Signatures and Records Act, or any other similar state laws based on the Uniform Electronic Transactions
Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
terms of this letter may not be changed except pursuant to a writing signed by the parties hereto. This letter shall be governed
by the internal laws of the State of New York (including Section 5-1401 of the General Obligations Law of the State of New York),
without regard to conflicts of laws principles that would require application of another law.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
parties hereto consent and agree that the state or federal courts located in Cook County, State of Illinois, shall have exclusive
jurisdiction to hear and determine any claims or disputes between or among any of the parties hereto pertaining to this letter
and the transactions relating hereto. The parties hereto expressly submit and consent in advance to such jurisdiction in any action
or suit commenced in any such court, and hereby waive any objection, which each of the parties may have based upon lack of personal
jurisdiction, improper venue or inconvenient forum.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE
PARTIES HERETO, TO THE EXTENT PERMITTED BY LAW, WAIVE ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, SUIT OR PROCEEDING ARISING OUT
OF, IN CONNECTION WITH OR RELATING TO, THIS LETTER AGREEMENT AND ANY TRANSACTION RELATED HERETO. THIS WAIVER APPLIES TO ANY ACTION,
SUIT OR PROCEEDING WHETHER SOUNDING IN TORT, CONTRACT OR OTHERWISE.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[<I>Signature
Pages Follow</I>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sincerely,</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENCINA BUSINESS CREDIT, LLC, <BR>
as Agent</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 35%">&nbsp;/s/ David J. Clark</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">David J. Clark</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">Authorized Signatory</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENCINA BUSINESS CREDIT SPV, LLC,<BR>
as sole Lender</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; width: 35%">/s/ David J. Clark</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">David J. Clark</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid">Authorized Signatory</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreed
to and accepted as of the date first written above:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">NEOS THERAPEUTICS, INC.,</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">in its capacity as Borrower Representative</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 35%">&nbsp;</TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">/s/ Richard Eisenstadt</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Name:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Richard Eisenstadt</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="text-align: left"><FONT STYLE="font-size: 10pt">AYTU BIOSCIENCES, INC.</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">/s/ Josh Disbrow</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Josh Disbrow</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[<I>Signature
Page to Commitment Letter</I>]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit
A</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Form
of Merger Agreement</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(attached)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></P>

<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit
B</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Form
of Term Loan Debt Commitment Letter</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(attached)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit
C</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Form
of Specified Subordinated Note</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(attached)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exhibit
D</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Form
of Subordination Agreement</U></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(attached)</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>6
<FILENAME>ea131376ex10-4_aytubio.htm
<DESCRIPTION>VOTING AND SUPPORT AGREEMENT
<TEXT>
<HTML>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit 10.4</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">VOTING AND
Support AGREEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">for parent
Securityholders</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 VOTING AND SUPPORT
AGREEMENT (this &ldquo;<B>Agreement</B>&rdquo;) is made and entered into as of December 10, 2020, by and among Neos Therapeutics,
Inc., a Delaware corporation (the &ldquo;<B>Company</B>&rdquo;), and the stockholders of Aytu Bioscience Inc., a Delaware corporation
(&ldquo;<B>Parent</B>&rdquo;) listed on <U>Schedule A</U> hereto (&ldquo;<B>Securityholder</B>&rdquo;). Capitalized terms used
but not defined herein are used as they are defined in the Merger Agreement (as defined below).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">RECITALS:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securityholder
owns beneficially and of record the shares of capital stock of Parent as set forth opposite Securityholder&rsquo;s name on <U>Schedule
A</U> hereto (such shares of capital stock, together with any other shares of capital stock of the Company or Parent acquired by
Securityholder after the date hereof and during the term of this Agreement, being collectively referred to herein as the &ldquo;<B>Subject
Securities</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
the satisfaction or waiver of the terms and conditions of the Agreement and Plan of Merger by and among Parent, Merger Sub and
the Company, dated as of the date hereof (as amended, restated or supplemented from time to time, the &ldquo;<B>Merger Agreement</B>&rdquo;),
Merger Sub will be merged with and into the Company, with the Company to be the surviving corporation of such merger (the &ldquo;<B>Merger</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
order to induce the Company to enter into the Merger Agreement and in consideration of the execution thereof by the Company and
to enhance the likelihood that the Merger and the other transactions contemplated by the Merger Agreement (collectively, the &ldquo;<B>Transactions</B>&rdquo;)
will be consummated, Securityholder, solely in Securityholder&rsquo;s capacity as holder of the Subject Securities, has entered
into this Agreement and agrees to be bound hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">NOW THEREFORE, in consideration of the promises
and the covenants and agreements set forth below, and for good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Transfer of Subject Securities</U>. During the term of this Agreement, Securityholder shall not cause or permit any Transfer (as
defined below) of any of the Subject Securities or enter into any agreement, option or arrangement with respect to a Transfer of
any of the Subject Securities. Following the date hereof and except as required by this Agreement, Securityholder shall not deposit
(or permit the deposit of) any Subject Securities in a voting trust or grant any proxy or enter into any voting agreement or similar
agreement with respect to any of the Subject Securities or in any way grant any other Person any right whatsoever with respect
to the voting or disposition of the Subject Securities. For purposes hereof, a Person shall be deemed to have effected a &ldquo;<B>Transfer</B>&rdquo;
of Subject Securities if such Person directly or indirectly: (a) sells, pledges, encumbers, grants an option with respect to, transfers,
assigns, or otherwise disposes of any Subject Securities, or any interest in such Subject Securities; or (b) enters into an agreement
or commitment providing for the sale of, pledge of, encumbrance of, grant of an option with respect to, transfer of or disposition
of such Subject Securities or any interest therein. Notwithstanding the foregoing, Securityholder may make (1) transfers by will
or by operation of Law or other transfers for estate-planning purposes, in which case this Agreement shall bind the transferee,
(2) with respect to Securityholder&rsquo;s Parent Options which expire on or prior to the termination of this Agreement, transfers,
sale, or other disposition of Subject Securities to Parent as payment for the (i) exercise price of Securityholder&rsquo;s Parent
Options and (ii) taxes applicable to the exercise of Securityholder&rsquo;s Parent Options, (3) with respect to Securityholder&rsquo;s
Parent RSUs, (i) transfers for the net settlement of Securityholder&rsquo;s Parent RSUs settled in Subject Securities (to pay any
tax withholding obligations) or (ii) transfers for receipt upon settlement of such Securityholder&rsquo;s Parent RSUs, and the
sale of a sufficient number of such Subject Securities acquired upon settlement of such securities as would generate sales proceeds
sufficient to pay the aggregate taxes payable by Securityholder as a result of such settlement, (4) if Securityholder is a partnership
or limited liability company, a transfer to one or more partners or members of Securityholder or to an Affiliated corporation,
trust or other entity under common control with Securityholder, or if Securityholder is a trust, a transfer to a beneficiary, provided
that in each such case the applicable transferee has signed a voting agreement in substantially the form hereof, (5) transfers
to another holder of the capital stock of Parent that has signed a voting agreement in substantially the form hereof or (6) pursuant
to a Rule 10b5-1 trading plan in effect as of the date hereof. If any voluntary or involuntary transfer of any Subject Securities
covered hereby shall occur (including a transfer or disposition permitted by Section 1(1) through Section 1(6), sale by a Securityholder&rsquo;s
trustee in bankruptcy, or a sale to a purchaser at any creditor&rsquo;s or court sale), the transferee (which term, as used herein,
shall include any and all transferees and subsequent transferees of the initial transferee) shall take and hold such Subject Securities
subject to all of the restrictions, liabilities and rights under this Agreement, which shall continue in full force and effect,
notwithstanding that such transferee is not a Securityholder and has not executed a counterpart hereof or joinder hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Agreement
to Vote Shares</U>. At any meeting of stockholders of Parent or at any adjournment thereof, in any action by written consent or
in any other circumstances upon which Securityholder&rsquo;s vote, consent or other approval is sought, Securityholder shall vote
(or cause to be voted), as applicable, all of the Subject Securities that are then entitled to be voted: (i) in favor of: (1) the
Parent Stock Issuance, and (2) any proposal to adjourn or postpone such meeting of stockholders of Parent to a later date if there
are not sufficient votes to approve the Parent Stock Issuance; and (ii) against (1) any Parent Acquisition Proposal, or any of
the transactions contemplated thereby, (2) any action, proposal, transaction, or&nbsp;agreement&nbsp;which could reasonably be
expected to result in a breach of any covenant, representation or warranty, or any other obligation or&nbsp;agreement&nbsp;of Parent
under the&nbsp;Merger&nbsp;Agreement&nbsp;or of Securityholder under this&nbsp;Agreement, and (3) any action, proposal, transaction,
or&nbsp;agreement&nbsp;that could reasonably be expected to impede, interfere with, delay, discourage, adversely affect, or inhibit
the timely consummation of the&nbsp;Transactions or the fulfillment of Parent or Merger Sub&rsquo;s conditions under the&nbsp;Merger&nbsp;Agreement&nbsp;or
change in any manner the&nbsp;voting&nbsp;rights of any class of shares of Parent (including any amendments to the Parent Charter
or Parent Bylaws).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Securityholder agrees
that the Subject Securities that are entitled to be voted shall be voted (or caused to be voted) as set forth in the preceding
sentence whether or not such Securityholder&rsquo;s vote, consent or other approval is sought on only one or on any combination
of the matters set forth in this <U>Section 2</U> and at any time or at multiple times during the term of this 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: justify; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Opportunity
to Review</U>. Securityholder acknowledges receipt of the Merger Agreement and represents that he, she, or it has had (i) the opportunity
to review, and has read, reviewed and understands, the terms and conditions of the Merger Agreement and this Agreement, and (ii)
the opportunity to review and discuss the Merger Agreement, the Transactions and this Agreement with his, her or its own advisors
and legal counsel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidentiality
and Public Disclosure</U>. From the date of this Agreement until the Closing, none of the Securityholder or the Company shall make
any public announcements regarding this Agreement, the Merger Agreement or the transactions contemplated hereby or thereby; <U>provided</U>,
<U>however</U>, that nothing herein shall be deemed to prohibit such public announcement (i) that the Company and Parent agree
upon, (ii) that either the Company or Parent deems necessary or appropriate under applicable Laws or (iii) required by obligations
pursuant to any listing agreement with any national securities exchange or stock market.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations
and Warranties of Securityholder</U>. Securityholder hereby represents and warrants as follows:</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 0pt 0.5in; text-align: justify; text-indent: 0in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securityholder
(i) is the record and beneficial owner of the Subject Securities, free and clear of any liens, adverse claims, charges or other
encumbrances of any nature whatsoever (other than pursuant to (x) restrictions on transfer under applicable securities laws, or
(y) this Agreement), and (ii) does not beneficially own any securities of Parent (including options, warrants or convertible securities)
other than the Subject Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
with respect to obligations under Parent&rsquo;s Bylaws, as applicable, Securityholder has the sole right to Transfer, to vote
(or cause to vote) and to direct (or cause to direct) the voting of the Subject Securities, and none of the Subject Securities
are subject to any voting trust or other agreement, arrangement or restriction with respect to the Transfer or the voting of the
Subject Securities (other than restrictions on transfer under applicable securities laws), except as set forth in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Securityholder
(i) if not a natural person, is duly organized, validly existing and in good standing under the laws of its jurisdiction of organization,
and (ii) has the requisite corporate, company, partnership or other power and authority to execute and deliver this Agreement,
to consummate the transactions contemplated hereby and to comply with the terms hereof. The execution and delivery by Securityholder
of this Agreement, the consummation by Securityholder of the transactions contemplated hereby and the compliance by Securityholder
with the provisions hereof have been duly authorized by all necessary corporate, company, partnership or other action on the part
of Securityholder, and no other corporate, company, partnership or other proceedings on the part of Securityholder are necessary
to authorize this Agreement, to consummate the transactions contemplated hereby or to comply with the provisions hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement has been duly executed and delivered by Securityholder, constitutes a valid and binding obligation of Securityholder
and, assuming due authorization, execution and delivery by the other parties thereto, is enforceable against Securityholder in
accordance with its terms, except as such enforceability may be limited by (i) bankruptcy, insolvency, reorganization, moratorium,
fraudulent transfer or other similar laws affecting or relating to creditors&rsquo; rights generally, and (ii) the availability
of injunctive relief and other equitable remedies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Conflict</U>. The execution and delivery of this Agreement, the consummation of the transactions contemplated hereby and compliance
with the provisions hereof do not and will not conflict with, or result in (i) any violation or breach of, or default (with or
without notice or lapse of time, or both) under, any provision of the organizational documents of Securityholder, if applicable,
(ii) any material violation or breach of, or default (with or without notice or lapse of time, or both) under any (A) statute,
Law, ordinance, rule or regulation or (B) judgment, order or decree, in each case, applicable to Securityholder or its properties
or assets, or (iii) any material violation or breach of, or default (with or without notice or lapse of time, or both) under any
material contract, trust, commitment, agreement, understanding, arrangement or restriction of any kind to which Securityholder
is a party or by which Securityholder or Securityholder&rsquo;s assets are bound.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.
This Agreement shall terminate automatically upon the earliest of (a) the Effective Time, (b) such date and time as the Merger
Agreement shall be terminated in accordance with Article VIII thereof, (c) as to Securityholder, such date and time as (i) any
amendment or change to the Merger Agreement is effected without the Stockholder&rsquo;s prior written consent that increases the
amount, or changes the form, of consideration payable under the Merger Agreement or (ii) any amendment or change to the Merger
Agreement is effected without Securityholder&rsquo;s prior written consent that otherwise materially and adversely affects Securityholder
and (d) as to Securityholder, the written agreement of the Company and Securityholder. In the event of the termination of this
Agreement, this Agreement shall forthwith become null and void, there shall be no liability on the part of any of the parties,
and all rights and obligations of each party hereto shall cease; <U>provided</U>, <U>however</U>, that no such termination of this
Agreement shall relieve any party hereto from any liability for any Willful and Material Breach of any provision of this Agreement
prior to such termination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Solicitation</U>. Subject to&nbsp;Section <U>9</U>, Securityholder shall not, and shall cause its Subsidiaries not to, and shall
use it reasonable best efforts to cause its Affiliates and Representatives not to: (a) directly or indirectly solicit, seek, initiate,
knowingly encourage, or knowingly facilitate any inquiries regarding, or the making of, any submission or announcement of a proposal
or offer that constitutes, or could reasonably be expected to lead to, any Parent Acquisition Proposal; (b) directly or indirectly
engage in, continue, or otherwise participate in any discussions or negotiations regarding, or furnish or afford access to any
other Person any information in connection with or for the purpose of encouraging or facilitating, any proposal or offer that constitutes,
or could reasonably be expected to lead to, any Parent Acquisition Proposal; (c) enter into any&nbsp;agreement,&nbsp;agreement&nbsp;in
principle, letter of intent, memorandum of understanding, or similar arrangement with respect to a Parent Acquisition Proposal;
(d) solicit proxies with respect to a Parent Acquisition Proposal (other than the&nbsp;Transactions&nbsp;and the&nbsp;Merger&nbsp;Agreement)
or otherwise encourage or assist any Person in taking or planning any action that could reasonably be expected to compete with,
restrain, or otherwise serve to interfere with or inhibit the timely consummation of the&nbsp;Transactions&nbsp;in accordance with
the terms of the&nbsp;Merger Agreement; or (e) initiate a stockholders&rsquo; vote or action by written consent of Parent&rsquo;s
stockholders with respect to a Parent Acquisition Proposal. Notwithstanding the foregoing, Securityholder may (and may permit its
Affiliates and its and its Affiliates&rsquo; Representatives to) participate in discussions and negotiations with any Person making
a Parent Acquisition Proposal (or its Representatives) with respect to such Parent Acquisition Proposal if: (i) Parent is engaging
in discussions or negotiations with such Person in accordance with <U>Section 6.3</U> of the&nbsp;Merger Agreement; and (ii) Securityholder&rsquo;s
negotiations and discussions are in conjunction with and ancillary to the Parent&rsquo;s discussions and negotiations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No&nbsp;Agreement&nbsp;as
Director or Officer</U>. Securityholder makes no&nbsp;agreement&nbsp;or understanding in this&nbsp;Agreement&nbsp;in Securityholder&rsquo;s
capacity as a director or officer of or Parent or any of their respective subsidiaries (if Securityholder holds such office), and
nothing in this&nbsp;Agreement: (a) will limit or affect any actions or omissions taken by Securityholder in Securityholder&rsquo;s
capacity as such a director or officer, including in exercising rights under the&nbsp;Merger&nbsp;Agreement, and no such actions
or omissions shall be deemed a breach of this&nbsp;Agreement; or (b) will be construed to prohibit, limit, or restrict Securityholder
from exercising Securityholder&rsquo;s fiduciary duties as an officer or director to Parent or their respective stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors,
Assigns and Transferees Bound</U>. Without limiting Section 1 hereof in any way, each Securityholder agrees that this Agreement
and the obligations hereunder shall attach to the Subject Securities from the date hereof through the termination of this Agreement
and shall, to the extent permitted by applicable Laws, be binding upon any Person to which legal or beneficial ownership of the
Subject Securities shall pass, whether by operation of law or otherwise, including Securityholder&rsquo;s heirs, guardians, administrators
or successors, and Securityholder further agrees to take all reasonable actions necessary to effectuate the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies</U>.
Securityholder acknowledges that money damages would be both incalculable and an insufficient remedy for any breach of this Agreement
by it, and that any such breach would cause the Company irreparable harm. Accordingly, Securityholder agrees that in the event
of any breach or threatened breach of this Agreement the Company, in addition to any other remedies at law or in equity each may
have, shall be entitled to seek immediate equitable relief, including injunctive relief and specific performance, without the necessity
of proving the inadequacy of money damages as a remedy and without the necessity of posting any bond or other security, to prevent
breaches of this Agreement and to enforce specifically the terms and provisions hereof in any court of the United States or any
state having jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notices</U>. All notices and other communications hereunder shall be in writing and shall be deemed to have been duly given
when personally delivered, or if sent by United States certified mail, return receipt requested, postage prepaid, shall be deemed
duly given on delivery by United States Postal Service, or if sent by e-mail or receipted overnight courier services shall be deemed
duly given on the Business Day received if received prior to 5:00 p.m. local time or on the following Business Day if received
after 5:00 p.m. local time or on a non-Business Day, addressed to the respective parties as follows: if to the Company, in accordance
with Section 9.2 of the Merger Agreement and if to Securityholder, to the address set forth on <U>Schedule A</U> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>.
Any provision hereof that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to
the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition
or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.
To the extent permitted by Law, each party hereby waives any provision of Law that renders any such provision prohibited or unenforceable
in any respect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entire
Agreement/Amendment</U>. This Agreement (including the provisions of the Merger Agreement referenced herein) represent the entire
agreement of the parties with respect to the subject matter hereof and supersede all prior agreements and understandings, both
written and oral, among the parties with respect to the subject matter hereof. This Agreement may not be amended, modified, altered
or supplemented except by means of a written instrument executed and delivered by the parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law</U>. This Agreement, and all claims or causes of action (whether in contract, tort or otherwise) that may be based upon, arise
out of or relate to this Agreement or the negotiation, execution or performance of this Agreement, shall be governed by and construed
in accordance with the internal Laws of the State of Delaware without reference to its choice of law rules. Each party agrees that
any legal action or other legal proceeding relating to this Agreement or the enforcement of any provision of this Agreement shall
be brought or otherwise commenced exclusively in the Court of Chancery of the State of Delaware or any federal court of competent
jurisdiction in the State of Delaware. Each of the parties consents to service of process in any such proceeding in any manner
permitted by the Laws of the State of Delaware, and agrees that service of process by registered or certified mail, return receipt
requested, at its address specified pursuant to <U>Section 13</U> of this Agreement is reasonably calculated to give actual notice.
Each party waives and agrees not to assert (by way of motion, as a defense or otherwise), in any such legal proceeding commenced
in such courts, any claim that such party is not subject personally to the jurisdiction of such courts, that such legal proceeding
has been brought in an inconvenient forum, that the venue of such proceeding is improper or that this Agreement or the subject
matter hereof or thereof may not be enforced in or by such courts. EACH PARTY 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 ACTIONS OF SUCH PARTY IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT HEREOF.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Agreement Until Executed</U>. Irrespective of negotiations among the parties or the exchanging of drafts of this Agreement, this
Agreement shall not constitute or be deemed to evidence a Contract, agreement, arrangement or understanding between the parties
hereto unless and until (a) the Parent Board has approved, for purposes of any applicable anti-takeover Laws and regulations and
any applicable provision of the certificate of incorporation of the Company, the Merger Agreement and the Transactions, (b) the
Merger Agreement is executed by all parties thereto, and (c) this Agreement is executed by all parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts</U>.
This Agreement may be executed by delivery of electronic signatures and in two or more counterparts, each of which shall be deemed
an original, and it shall not be necessary in making proof of this Agreement or the terms hereof to produce or account for more
than one of such counterparts.</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: center"><FONT STYLE="text-transform: uppercase">[</FONT><I>SIGNATURE
PAGES FOLLOW</I><FONT STYLE="text-transform: uppercase">]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">In
Witness Whereof</FONT>, the parties have caused this Agreement to be executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps">SECURITYHOLDER</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 36%; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[Signature Page to Voting and Support Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">In
Witness Whereof</FONT>, the parties have caused this Agreement to be executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">NEOS THERAPEUTICS, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 36%; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 13.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[Signature Page to Voting and Support Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 13.5pt">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>SCHEDULE A</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">Directors and Named Officers</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid">Number of Shares Beneficially Owned</TD><TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 88%; text-align: justify">Joshua Disbrow</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">997,830</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: justify">David Green</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">524,580</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify">Michael Macaluso</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">202,843</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: justify">Gary Cantrell</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">162,878</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify">Carl Dockery</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">154,795</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: justify">John Donofrio</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">152,701</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify">Ketan Mehta</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">75,000</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: justify">Steve Boyd</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
</TABLE>


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<DOCUMENT>
<TYPE>EX-10.5
<SEQUENCE>7
<FILENAME>ea131376ex10-5_aytubio.htm
<DESCRIPTION>VOTING AND SUPPORT AGREEMENT
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: none; text-align: right">Exhibit 10.5</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">VOTING AND
Support AGREEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">for company
securityholders</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 VOTING AND SUPPORT
AGREEMENT (this &ldquo;<B>Agreement</B>&rdquo;) is made and entered into as of December 10, 2020, by and among Aytu Bioscience
Inc., a Delaware corporation (&ldquo;<B>Parent</B>&rdquo;), Neutron Acquisition Sub, Inc., a Delaware corporation and a wholly
owned Subsidiary of Parent (&ldquo;<B>Merger Sub</B>&rdquo;) and the stockholders of Neos Therapeutics, Inc., a Delaware corporation
(the &ldquo;<B>Company</B>&rdquo;) listed on <U>Schedule A</U> hereto (&ldquo;<B>Securityholder</B>&rdquo;). Capitalized terms
used but not defined herein are used as they are defined in the Merger Agreement (as defined below).</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">RECITALS:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A. Securityholder owns
beneficially and of record the shares of capital stock of the Company as set forth opposite Securityholder&rsquo;s name on <U>Schedule
A</U> hereto (such shares of capital stock, together with any other shares of capital stock of the Company or Parent acquired by
Securityholder after the date hereof and during the term of this Agreement, being collectively referred to herein as the &ldquo;<B>Subject
Securities</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">B. Upon the satisfaction
or waiver of the terms and conditions of the Agreement and Plan of Merger by and among Parent, Merger Sub and the Company, dated
as of the date hereof (as amended, restated or supplemented from time to time, the &ldquo;<B>Merger Agreement</B>&rdquo;), Merger
Sub will be merged with and into the Company, with the Company to be the surviving corporation of such merger (the &ldquo;<B>Merger</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">C. In order to induce
Parent and Merger Sub to enter into the Merger Agreement and in consideration of the execution thereof by Parent and Merger Sub
and to enhance the likelihood that the Merger and the other transactions contemplated by the Merger Agreement (collectively, the
&ldquo;<B>Transactions</B>&rdquo;) will be consummated, Securityholder, solely in Securityholder&rsquo;s capacity as holder of
the Subject Securities, has entered into this Agreement and agrees to be bound hereby.</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">NOW THEREFORE, in consideration of the promises
and the covenants and agreements set forth below, and for good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties hereby agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">1. <U>No Transfer of
Subject Securities</U>. During the term of this Agreement, Securityholder shall not cause or permit any Transfer (as defined below)
of any of the Subject Securities or enter into any agreement, option or arrangement with respect to a Transfer of any of the Subject
Securities. Following the date hereof and except as required by this Agreement, Securityholder shall not deposit (or permit the
deposit of) any Subject Securities in a voting trust or grant any proxy or enter into any voting agreement or similar agreement
with respect to any of the Subject Securities or in any way grant any other Person any right whatsoever with respect to the voting
or disposition of the Subject Securities. For purposes hereof, a Person shall be deemed to have effected a &ldquo;<B>Transfer</B>&rdquo;
of Subject Securities if such Person directly or indirectly: (a) sells, pledges, encumbers, grants an option with respect to, transfers,
assigns, or otherwise disposes of any Subject Securities, or any interest in such Subject Securities; or (b) enters into an agreement
or commitment providing for the sale of, pledge of, encumbrance of, grant of an option with respect to, transfer of or disposition
of such Subject Securities or any interest therein. Notwithstanding the foregoing, Securityholder may make (1) transfers by will
or by operation of Law or other transfers for estate-planning purposes, in which case this Agreement shall bind the transferee,
(2) with respect to Securityholder&rsquo;s Company Options which expire on or prior to the termination of this Agreement, transfers,
sale, or other disposition of Subject Securities to the Company as payment for the (i) exercise price of Securityholder&rsquo;s
Company Options and (ii) taxes applicable to the exercise of Securityholder&rsquo;s Company Options, (3) with respect to Securityholder&rsquo;s
Company RSUs, (i) transfers for the net settlement of Securityholder&rsquo;s Company RSUs settled in Subject Securities (to pay
any tax withholding obligations) or (ii) transfers for receipt upon settlement of such Securityholder&rsquo;s Company RSUs, and
the sale of a sufficient number of such Subject Securities acquired upon settlement of such securities as would generate sales
proceeds sufficient to pay the aggregate taxes payable by Securityholder as a result of such settlement, (4) if Securityholder
is a partnership or limited liability company, a transfer to one or more partners or members of Securityholder or to an Affiliated
corporation, trust or other entity under common control with Securityholder, or if Securityholder is a trust, a transfer to a beneficiary,
provided that in each such case the applicable transferee has signed a voting agreement in substantially the form hereof, (5) transfers
to another holder of the capital stock of the Company that has signed a voting agreement in substantially the form hereof or (6)
pursuant to a Rule 10b5-1 trading plan in effect as of the date hereof. If any voluntary or involuntary transfer of any Subject
Securities covered hereby shall occur (including a transfer or disposition permitted by Section 1(1) through Section 1(6), sale
by a Securityholder&rsquo;s trustee in bankruptcy, or a sale to a purchaser at any creditor&rsquo;s or court sale), the transferee
(which term, as used herein, shall include any and all transferees and subsequent transferees of the initial transferee) shall
take and hold such Subject Securities subject to all of the restrictions, liabilities and rights under this Agreement, which shall
continue in full force and effect, notwithstanding that such transferee is not a Securityholder and has not executed a counterpart
hereof or joinder hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2. <U>Agreement to
Vote Shares</U>. At any meeting of stockholders of the Company at any adjournment thereof, in any action by written consent or
in any other circumstances upon which Securityholder&rsquo;s vote, consent or other approval is sought, Securityholder shall vote
(or cause to be voted), as applicable, all of the Subject Securities that are then entitled to be voted: (i) in favor of: (1) the
Merger Agreement and the Transactions, and (2) any proposal to adjourn or postpone such meeting of stockholders of the Company
to a later date if there are not sufficient votes to approve the Merger Agreement and the&nbsp;Transactions; and (ii) against (1)
any Company Acquisition Proposal, or any of the transactions contemplated thereby, (2) any action, proposal, transaction, or&nbsp;agreement&nbsp;which
could reasonably be expected to result in a breach of any covenant, representation or warranty, or any other obligation or&nbsp;agreement&nbsp;of
the Company under the&nbsp;Merger&nbsp;Agreement&nbsp;or of Securityholder under this&nbsp;Agreement, and (3) any action, proposal,
transaction, or&nbsp;agreement&nbsp;that could reasonably be expected to impede, interfere with, delay, discourage, adversely affect,
or inhibit the timely consummation of the&nbsp;Transactions or the fulfillment of the Company&rsquo;s conditions under the&nbsp;Merger&nbsp;Agreement&nbsp;or
change in any manner the&nbsp;voting&nbsp;rights of any class of shares of the Company (including any amendments to the Company
Charter or Company Bylaws).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Securityholder agrees
that the Subject Securities that are entitled to be voted shall be voted (or caused to be voted) as set forth in the preceding
sentence whether or not such Securityholder&rsquo;s vote, consent or other approval is sought on only one or on any combination
of the matters set forth in this <U>Section 2</U> and at any time or at multiple times during the term of this 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: justify; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">3. <U>Opportunity to
Review</U>. Securityholder acknowledges receipt of the Merger Agreement and represents that he, she, or it has had (i) the opportunity
to review, and has read, reviewed and understands, the terms and conditions of the Merger Agreement and this Agreement, and (ii)
the opportunity to review and discuss the Merger Agreement, the Transactions and this Agreement with his, her or its own advisors
and legal counsel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">4. <U>Confidentiality
and Public Disclosure</U>. From the date of this Agreement until the Closing, none of the Securityholder, Parent or Merger Sub
shall make any public announcements regarding this Agreement, the Merger Agreement or the transactions contemplated hereby or thereby;
<U>provided</U>, <U>however</U>, that nothing herein shall be deemed to prohibit such public announcement (i) that the Company
and Parent agree upon, (ii) that either the Company or Parent deems necessary or appropriate under applicable Laws or (iii) required
by obligations pursuant to any listing agreement with any national securities exchange or stock market.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">5. <U>Representations
and Warranties of Securityholder</U>. Securityholder hereby represents and warrants as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(a) Securityholder
(i) is the record and beneficial owner of the Subject Securities, free and clear of any liens, adverse claims, charges or other
encumbrances of any nature whatsoever (other than pursuant to (x) restrictions on transfer under applicable securities laws, or
(y) this Agreement), and (ii) does not beneficially own any securities of the Company (including options, warrants or convertible
securities) other than the Subject Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(b) Except
with respect to obligations under the Company&rsquo;s Bylaws, as applicable, Securityholder has the sole right to Transfer, to
vote (or cause to vote) and to direct (or cause to direct) the voting of the Subject Securities, and none of the Subject Securities
are subject to any voting trust or other agreement, arrangement or restriction with respect to the Transfer or the voting of the
Subject Securities (other than restrictions on transfer under applicable securities laws), except as set forth in this Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(c) Securityholder
(i) if not a natural person, is duly organized, validly existing and in good standing under the laws of its jurisdiction of organization,
and (ii) has the requisite corporate, company, partnership or other power and authority to execute and deliver this Agreement,
to consummate the transactions contemplated hereby and to comply with the terms hereof. The execution and delivery by Securityholder
of this Agreement, the consummation by Securityholder of the transactions contemplated hereby and the compliance by Securityholder
with the provisions hereof have been duly authorized by all necessary corporate, company, partnership or other action on the part
of Securityholder, and no other corporate, company, partnership or other proceedings on the part of Securityholder are necessary
to authorize this Agreement, to consummate the transactions contemplated hereby or to comply with the provisions hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">(d) This Agreement
has been duly executed and delivered by Securityholder, constitutes a valid and binding obligation of Securityholder and, assuming
due authorization, execution and delivery by the other parties thereto, is enforceable against Securityholder in accordance with
its terms, except as such enforceability may be limited by (i) bankruptcy, insolvency, reorganization, moratorium, fraudulent transfer
or other similar laws affecting or relating to creditors&rsquo; rights generally, and (ii) the availability of injunctive relief
and other equitable remedies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-indent: 0in">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-indent: 0in">6. <U>No Conflict</U>. The execution
and delivery of this Agreement, the consummation of the transactions contemplated hereby and compliance with the provisions hereof
do not and will not conflict with, or result in (i) any violation or breach of, or default (with or without notice or lapse of
time, or both) under, any provision of the organizational documents of Securityholder, if applicable, (ii) any material violation
or breach of, or default (with or without notice or lapse of time, or both) under any (A) statute, Law, ordinance, rule or regulation
or (B) judgment, order or decree, in each case, applicable to Securityholder or its properties or assets, or (iii) any material
violation or breach of, or default (with or without notice or lapse of time, or both) under any material contract, trust, commitment,
agreement, understanding, arrangement or restriction of any kind to which Securityholder is a party or by which Securityholder
or Securityholder&rsquo;s assets are bound.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">7. <U>Termination</U>.
This Agreement shall terminate automatically upon the earliest of (a) the Effective Time, (b) such date and time as the Merger
Agreement shall be terminated in accordance with Article VIII thereof, (c) as to Securityholder, such date and time as (i) any
amendment or change to the Merger Agreement is effected without the Stockholder&rsquo;s prior written consent that decreases the
amount, or changes the form, of consideration payable under the Merger Agreement to Securityholder, or (ii) any amendment or change
to the Merger Agreement is effected without Securityholder&rsquo;s prior written consent that otherwise materially and adversely
affects Securityholder and (d) as to Securityholder, the written agreement of Parent and Securityholder. In the event of the termination
of this Agreement, this Agreement shall forthwith become null and void, there shall be no liability on the part of any of the parties,
and all rights and obligations of each party hereto shall cease; <U>provided</U>, <U>however</U>, that no such termination of this
Agreement shall relieve any party hereto from any liability for any Willful and Material Breach of any provision of this Agreement
prior to such termination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">8. <U>No Solicitation</U>.
Subject to&nbsp;<U>Section 9</U>, Securityholder shall not, and shall cause its Subsidiaries not to, and shall use it reasonable
best efforts to cause its Affiliates and Representatives not to: (a) directly or indirectly solicit, seek, initiate, knowingly
encourage, or knowingly facilitate any inquiries regarding, or the making of, any submission or announcement of a proposal or offer
that constitutes, or could reasonably be expected to lead to, any Company Acquisition Proposal; (b) directly or indirectly engage
in, continue, or otherwise participate in any discussions or negotiations regarding, or furnish or afford access to any other Person
any information in connection with or for the purpose of encouraging or facilitating, any proposal or offer that constitutes, or
could reasonably be expected to lead to, any Company Acquisition Proposal; (c) enter into any&nbsp;agreement,&nbsp;agreement&nbsp;in
principle, letter of intent, memorandum of understanding, or similar arrangement with respect to a Company Acquisition Proposal;
(d) solicit proxies with respect to a Company Acquisition Proposal (other than the&nbsp;Transactions&nbsp;and the&nbsp;Merger&nbsp;Agreement)
or otherwise encourage or assist any Person in taking or planning any action that could reasonably be expected to compete with,
restrain, or otherwise serve to interfere with or inhibit the timely consummation of the&nbsp;Transactions&nbsp;in accordance with
the terms of the&nbsp;Merger Agreement; or (e) initiate a stockholders&rsquo; vote or action by written consent of the Company&rsquo;s
stockholders with respect to a Company Acquisition Proposal. Notwithstanding the foregoing, Securityholder may (and may permit
its Affiliates and its and its Affiliates&rsquo; Representatives to) participate in discussions and negotiations with any Person
making a Company Acquisition Proposal (or its Representatives) with respect to such Company Acquisition Proposal if: (i) the Company
is engaging in discussions or negotiations with such Person in accordance with <U>Section 6.2</U> of the&nbsp;Merger Agreement;
and (ii) Securityholder&rsquo;s negotiations and discussions are in conjunction with and ancillary to the Company&rsquo;s discussions
and negotiations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">9. <U>No&nbsp;Agreement&nbsp;as
Director or Officer</U>. Securityholder makes no&nbsp;agreement&nbsp;or understanding in this&nbsp;Agreement&nbsp;in Securityholder&rsquo;s
capacity as a director or officer of the Company or any of their respective subsidiaries (if Securityholder holds such office),
and nothing in this&nbsp;Agreement: (a) will limit or affect any actions or omissions taken by Securityholder in Securityholder&rsquo;s
capacity as such a director or officer, including in exercising rights under the&nbsp;Merger&nbsp;Agreement, and no such actions
or omissions shall be deemed a breach of this&nbsp;Agreement; or (b) will be construed to prohibit, limit, or restrict Securityholder
from exercising Securityholder&rsquo;s fiduciary duties as an officer or director to the Company or their respective stockholders.
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">10. <U>Successors, Assigns
and Transferees Bound</U>. Without limiting Section 1 hereof in any way, each Securityholder agrees that this Agreement and the
obligations hereunder shall attach to the Subject Securities from the date hereof through the termination of this Agreement and
shall, to the extent permitted by applicable Laws, be binding upon any Person to which legal or beneficial ownership of the Subject
Securities shall pass, whether by operation of law or otherwise, including Securityholder&rsquo;s heirs, guardians, administrators
or successors, and Securityholder further agrees to take all reasonable actions necessary to effectuate the foregoing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">11. <U>Remedies</U>.
Securityholder acknowledges that money damages would be both incalculable and an insufficient remedy for any breach of this Agreement
by it, and that any such breach would cause Parent irreparable harm. Accordingly, Securityholder agrees that in the event of any
breach or threatened breach of this Agreement, Parent, in addition to any other remedies at law or in equity each may have, shall
be entitled to seek immediate equitable relief, including injunctive relief and specific performance, without the necessity of
proving the inadequacy of money damages as a remedy and without the necessity of posting any bond or other security, to prevent
breaches of this Agreement and to enforce specifically the terms and provisions hereof in any court of the United States or any
state having jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">12. <U>Notices</U>. All
notices and other communications hereunder shall be in writing and shall be deemed to have been duly given when personally delivered,
or if sent by United States certified mail, return receipt requested, postage prepaid, shall be deemed duly given on delivery by
United States Postal Service, or if sent by e-mail or receipted overnight courier services shall be deemed duly given on the Business
Day received if received prior to 5:00 p.m. local time or on the following Business Day if received after 5:00 p.m. local time
or on a non-Business Day, addressed to the respective parties as follows: if to Parent or Merger Sub, in accordance with Section
9.2 of the Merger Agreement and if to Securityholder, to the address set forth on <U>Schedule A</U> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>1</SUP></FONT>
No appraisal rights in this transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">13. <U>Severability</U>.
Any provision hereof that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to
the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition
or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.
To the extent permitted by Law, each party hereby waives any provision of Law that renders any such provision prohibited or unenforceable
in any respect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">14. <U>Entire Agreement/Amendment</U>.
This Agreement (including the provisions of the Merger Agreement referenced herein) represent the entire agreement of the parties
with respect to the subject matter hereof and supersede all prior agreements and understandings, both written and oral, among the
parties with respect to the subject matter hereof. This Agreement may not be amended, modified, altered or supplemented except
by means of a written instrument executed and delivered by the parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">15. <U>Governing Law</U>.
This Agreement, and all claims or causes of action (whether in contract, tort or otherwise) that may be based upon, arise out of
or relate to this Agreement or the negotiation, execution or performance of this Agreement, shall be governed by and construed
in accordance with the internal Laws of the State of Delaware without reference to its choice of law rules. Each party agrees that
any legal action or other legal proceeding relating to this Agreement or the enforcement of any provision of this Agreement shall
be brought or otherwise commenced exclusively in the Court of Chancery of the State of Delaware or any federal court of competent
jurisdiction in the State of Delaware. Each of the parties consents to service of process in any such proceeding in any manner
permitted by the Laws of the State of Delaware, and agrees that service of process by registered or certified mail, return receipt
requested, at its address specified pursuant to <U>Section 13</U> of this Agreement is reasonably calculated to give actual notice.
Each party waives and agrees not to assert (by way of motion, as a defense or otherwise), in any such legal proceeding commenced
in such courts, any claim that such party is not subject personally to the jurisdiction of such courts, that such legal proceeding
has been brought in an inconvenient forum, that the venue of such proceeding is improper or that this Agreement or the subject
matter hereof or thereof may not be enforced in or by such courts. EACH PARTY 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 ACTIONS OF SUCH PARTY IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT HEREOF.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">16. <U>No Agreement Until
Executed</U>. Irrespective of negotiations among the parties or the exchanging of drafts of this Agreement, this Agreement shall
not constitute or be deemed to evidence a Contract, agreement, arrangement or understanding between the parties hereto unless and
until (a) the Company Board has approved, for purposes of any applicable anti-takeover Laws and regulations and any applicable
provision of the certificate of incorporation of the Company, the Merger Agreement and the Transactions, (b) the Merger Agreement
is executed by all parties thereto, and (c) this Agreement is executed by all parties hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">17. <U>Counterparts</U>.
This Agreement may be executed by delivery of electronic signatures and in two or more counterparts, each of which shall be deemed
an original, and it shall not be necessary in making proof of this Agreement or the terms hereof to produce or account for more
than one of such counterparts.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="text-transform: uppercase">[</FONT><I>SIGNATURE
PAGES FOLLOW</I><FONT STYLE="text-transform: uppercase">]</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">In
Witness Whereof</FONT>, the parties have caused this Agreement to be executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps">SECURITYHOLDER</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 35%; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">[Signature Page to Voting and Support Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


<!-- Field: Page; Sequence: 7 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">In
Witness Whereof</FONT>, the parties have caused this Agreement to be executed as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify">AYTU BIOSCIENCE, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 35%; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-variant: small-caps">NEUTRON ACQUISITION SUB, INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">By:</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Name:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">Title:</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page to Voting and Support Agreement]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>


<!-- Field: Page; Sequence: 8 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>SCHEDULE A</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; width: 83%">Name and Address of Securityholder</TD>
    <TD STYLE="padding-bottom: 1.5pt; vertical-align: top; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; width: 15%; text-align: center">Number and Class of Subject Securities</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
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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">&nbsp;</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: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
