<SUBMISSION>
<ACCESSION-NUMBER>0001144204-13-012766
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>6
<PERIOD>20130228
<ITEMS>1.01
<ITEMS>7.01
<ITEMS>8.01
<ITEMS>9.01
<FILING-DATE>20130305
<DATE-OF-FILING-DATE-CHANGE>20130304
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>AUTOINFO INC
<CIK>0000351017
<ASSIGNED-SIC>4210
<IRS-NUMBER>132867481
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-11497
<FILM-NUMBER>13662958
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>PO BOX 4383
<CITY>STAMFORD
<STATE>CT
<ZIP>06907-0383
<PHONE>2019301800
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>PO BOX 4383
<CITY>STAMFORD
<STATE>CT
<ZIP>06907-0383
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v336760_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="font: 10pt 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; border-top: Black 1.5pt double"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-top: Black 1.5pt double">&nbsp;</P>

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF THE</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<U>February 28, 2013</U></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></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-right: 5.4pt; padding-left: 5.4pt; text-align: center; border-bottom: Black 1pt solid; width: 30%">Delaware</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; width: 4%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; border-bottom: Black 1pt solid; width: 30%">001-11497</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; width: 4%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; border-bottom: Black 1pt solid; width: 30%">13-2867481</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(State or other jurisdiction of incorporation)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Commission File Number)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(IRS Employer Identification No.)</TD></TR>
</TABLE>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></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-right: 5.4pt; padding-left: 5.4pt; text-align: center; border-bottom: Black 1pt solid; width: 58%">6413 Congress Ave &ndash; Suite 260 oca Raton</TD>
    <TD STYLE="width: 9%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center; border-bottom: Black 1pt solid; width: 33%">33487</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Address Of Principal Executive Office)</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">(Zip Code)</TD></TR>
</TABLE>


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including
area code <U>(561) 988-9456</U></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168; </FONT>Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#120; </FONT>Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168; </FONT>Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168; </FONT>Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On February 28, 2013, AutoInfo, Inc., a
Delaware corporation (the &ldquo;Company&rdquo;), entered into an Agreement and Plan of Merger (the &ldquo;Merger Agreement&rdquo;),
by and among the Company, AutoInfo Holdings, LLC., a Delaware limited liability company (&ldquo;Parent&rdquo;), and AutoInfo Acquisition
Corp., a Delaware corporation and wholly owned subsidiary of Parent (&ldquo;Merger Sub&rdquo;), pursuant to which Merger Sub shall
be merged with and into the Company, and the separate corporate existence of Merger Sub shall thereupon cease, and the Company
shall continue as the surviving corporation (the &ldquo;Surviving Corporation&rdquo;) and a wholly owned subsidiary of Parent (the
&ldquo;Merger&rdquo;).&nbsp;&nbsp;The Merger Agreement was unanimously approved by the Board of Directors of the Company (the &ldquo;Board&rdquo;),
based on the recommendation of a Special Committee of the Board (the &ldquo;Special Committee&rdquo;) that was formed to evaluate
and negotiate the terms of a sale of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">At the time the Merger becomes effective
pursuant to the terms and conditions of the Merger Agreement and under Delaware law (the &ldquo;Effective Time&rdquo;): (a) each
share of capital stock of Merger Sub issued and outstanding immediately prior to the Effective Time shall be converted into and
become one validly issued, fully paid and nonassessable share of common stock of the Surviving Corporation, (b) each share of common
stock of the Company issued and outstanding immediately prior to the Effective Time (other than shares owned by the Company, Parent
or Merger Sub, and shares owned by stockholders of the Company who have perfected and not withdrawn a demand for appraisal rights
under Delaware law) will automatically be cancelled and converted into the right to receive $1.05 in cash, without interest (the
&ldquo;Merger Consideration&rdquo;); and (c) each option outstanding (whether or not then vested or exercisable) that represents
the right to acquire shares of common stock of the Company will be cancelled and terminated whereby the holder of any such options
to acquire common stock of the Company shall receive an amount for each such option equal to the excess, if any, of (i) the Merger
Consideration over (ii) the exercise price payable in respect of such share of common stock of the Company issuable upon exercise
of such options.</P>

<P STYLE="font: 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">The Merger Agreement contains customary
representations, warranties and covenants. The consummation of the Merger is subject to customary conditions, including, without
limitation, (a) approval by the holders of a majority of the outstanding shares of common stock of the Company entitled to vote
on the Merger and (b) the absence of any law, order, injunction or other legal restraint prohibiting the Merger. Moreover, each
party&rsquo;s obligation to consummate the Merger is subject to certain other conditions, including, without limitation, (i)&nbsp;the
accuracy of the other party&rsquo;s representations and warranties (subject to customary qualifiers), (ii)&nbsp;the other party&rsquo;s
compliance with its covenants and agreements contained in the Merger Agreement (subject to customary qualifiers), (iii) certain
required consents having been obtained, (iv) there not being any Company Material Adverse Effect (as defined in the Merger Agreement),
and (v)&nbsp; there not being holders of more than 5% of the shares of common stock of the Company with respect to which appraisal
rights have been properly exercised.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">From the date of the Merger Agreement, the
Company is subject to customary &ldquo;no-shop&rdquo; restrictions on its ability to solicit or respond to alternative takeover
proposals from third parties, furnish information to and engage in discussions with third parties regarding alternative takeover
proposals, recommend an alternative takeover proposal or enter into an agreement with respect to an alternative takeover proposal.
The &ldquo;no-shop&rdquo; provision, however, is subject to a customary &ldquo;fiduciary-out&rdquo; provision, which provides that,
at any point prior to the time stockholder approval is obtained, the Board may change its recommendation to the Company&rsquo;s
stockholders or enter into a definitive agreement with respect to an unsolicited, bona fide takeover proposal, if and only if,
prior to taking such action, the Board has determined in good faith, after consultation with independent financial advisors and
outside legal counsel, (a) that failure to take such action would violate the directors&rsquo; fiduciary duties to the Company&rsquo;s
stockholders under Delaware law and (b) that the Takeover Proposal (as defined in the Merger Agreement) constitutes a Superior
Proposal(as defined in the Merger Agreement); provided, however, that (a) the Company has given Parent at least five (5) business
days&rsquo; prior written notice of its intention to take such action and has provided a copy of the relevant proposed transaction
agreements disclosing the party making such Takeover Proposal, (b) the Company has negotiated in good faith with Parent during
such five (5) business day notice period (to the extent Parent wishes to negotiate) to enable Parent to revise the terms of the
Merger Agreement such as to cause such Takeover Proposal to no longer constitute a Superior Proposal, (c) following the end of
such five (5) business day notice period, the Board will have considered in good faith any changes to the Merger Agreement proposed
in writing by Parent and will have determined that the Superior Proposal would continue to constitute a Superior Proposal if such
revised terms offered by Parent were given effect, and (d) in the event of any changes to the terms of such Superior Proposal,
the Company shall have delivered to Parent an additional notice and a new five (5) business day notice period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Merger Agreement contains certain termination
rights for the Company and Parent, including the right of the Company under certain circumstances to terminate the Merger Agreement
to accept a Superior Proposal and enter into a definitive agreement with respect thereto. Upon termination of the Merger Agreement
under specified circumstances, including termination of the Merger Agreement to accept a Superior Proposal and enter into a definitive
agreement with respect thereto, the Company is required to pay Parent a termination fee of $1.5 million and reimburse Parent for
out-of-pocket expenses actually incurred not to exceed $1.25 million. Upon termination of the Merger Agreement by the Company under
certain specified circumstances, Parent and Merger Sub are required to pay the Company, a termination fee of $1.5 million.</P>

<P STYLE="font: 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">The representations, warranties and covenants
made in the Merger Agreement (a) have been made only for purposes of the Merger Agreement, (b) have been qualified by confidential
disclosures made to Parent and Merger Sub in connection with the Merger Agreement, (c) are subject to materiality qualifications
contained in the Merger Agreement which may differ from what may be viewed as material by investors, (d) were made only as of the
date of the Merger Agreement or such other date as is specified in the Merger Agreement and (e) have been included in the Merger
Agreement for the purpose of allocating risk between the contracting parties rather than establishing matters as facts. Accordingly,
the Merger Agreement is included with this filing only to provide investors with information regarding the terms of the Merger
Agreement, and not to provide investors with any other factual information regarding the Company or its business. Investors should
not rely on the representations, warranties and covenants or any descriptions thereof as characterizations of the actual state
of facts or condition of the Company or any of its Subsidiaries (as defined in the Merger Agreement) or Affiliates (as defined
in the Merger Agreement). Moreover, 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 the Company&rsquo;s public
disclosures. The Merger Agreement should not be read alone, but should instead be read in conjunction with the other information
regarding the Company that is or will be contained in, or incorporated by reference into, the Forms 10-K, Forms 10-Q and other
documents that the Company files with the Securities and Exchange Commission (&ldquo;SEC&rdquo;).</P>

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

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

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

<P STYLE="font: 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">The foregoing descriptions of the Merger
Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Merger Agreement,
a copy of which is filed as Exhibit&nbsp;2.1 attached hereto, and the terms of which are incorporated herein by reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Board, acting upon the recommendation
of the Special Committee, has approved the adoption of the Merger Agreement and consummation of the Merger and recommended adoption
of the Merger Agreement and consummation of the Merger by the Company&rsquo;s stockholders. The transactions contemplated under
the Merger Agreement are expected to close in the second quarter of 2013.</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"><U>Voting Agreement</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">As a condition to Parent entering into the
Merger Agreement, on February 28, 2013, Peter C. Einselen, Mark K. Patterson, Thomas C. Robertson, Harry Wachtel, Mark Weiss, Michael
P. Williams and William I. Wunderlich, in each case a stockholder and/or an option holder of the Company and members of the Company&rsquo;s
management and/or members of the Board, entered into a voting agreement with Parent (the &ldquo;Voting Agreement&rdquo;), whereby
each voting stockholder party to the Voting Agreement agreed to vote all of the shares of common stock or options of the Company
beneficially owned (or of record) by such voting stockholder, including, but not limited to, any shares of common stock or options
of the Company that such voting stockholder has the right to vote due to any agreement, proxy or other similar right (i) in favor
of adoption of the Merger Agreement and in favor of the Merger, (ii) against (A) any proposal made in opposition to adoption of
the Merger Agreement or in competition or inconsistent with the Merger or any other Transaction (as defined in the Merger Agreement),
(B) any Takeover Proposal, (C) any change in the Company&rsquo;s management or the Board (other than as contemplated by the Merger
Agreement), and (D) any action or agreement that the voting stockholders party to the Voting Agreement actually knows, or reasonably
expects, would result in a breach of any representation, warranty, covenant or agreement or any other obligation of the Company
under the Merger Agreement or of such voting stockholder party to the Voting Agreement. The voting stockholders parties to the
Voting Agreement own approximately 22.3% of the voting power of shares entitled to vote on the Merger.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The foregoing description of the Voting
Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Voting Agreement,
a copy of which is filed as Exhibit&nbsp;10.1 attached hereto, and the terms of which are incorporated herein by reference.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7.01. Regulation FD Disclosure.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On March 1, 2013 the Company issued a press
release announcing the signing of the Merger Agreement, a copy of which is furnished as Exhibit 99.1 attached 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; text-indent: 0.5in">In accordance with general instruction B.2
to Form 8-K, the information in this Form 8-K under Item 7.01 (Regulation FD Disclosure) shall be deemed &ldquo;furnished&rdquo;
and not filed with the SEC for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8.01. Other Events.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On March 1, 2013, the Company issued a letter
to employees and agents of the Company, announcing the signing of the Merger Agreement, a copy of each is furnished as Exhibit
99.2 attached 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; text-indent: 0.5in">On March 1, 2013, the Company made available
on its website answers to frequently asked questions regarding the Merger Agreement and the proposed Merger, a copy of which is
furnished as Exhibit 99.3 attached hereto, and is incorporated herein by reference.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In connection with the proposed Merger, the Company will file
with the SEC and mail to its stockholders a proxy statement, which will contain information about the Company, the proposed Merger,
and related matters. STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT CAREFULLY WHEN IT IS AVAILABLE, AS IT WILL CONTAIN IMPORTANT
INFORMATION THAT STOCKHOLDERS SHOULD CONSIDER BEFORE MAKING A DECISION ABOUT THE MERGER. In addition to receiving the proxy statement
or a notice of internet availability of the proxy statement from the Company by mail, stockholders will also be able to obtain
the proxy statement, as well as other filings containing information about the Company, without charge, from the SEC&rsquo;s website
(www.sec.gov) or, without charge, from the Company by mail or from the Company website (www.autoinfo.com). The Company and its
executive officers and directors may be deemed to be participants in the solicitation of proxies from Company stockholders with
respect to the proposed Merger. Information regarding any interests that the executive officers and directors of the Company may
have in the transaction will be set forth in the proxy statement. More detailed information regarding the identity of the potential
participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the proxy statement
and other materials to be filed with the SEC in connection with the proposed Merger.</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><I>This report contains forward-looking
statements that involve numerous risks and uncertainties.&nbsp;&nbsp;The statements contained in this report that are not purely
historical are forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended,
including, without limitation, statements regarding the expected benefits and closing of the proposed transaction and the Company&rsquo;s
expectations, beliefs and intentions. All forward-looking statements included in this report are based on information available
to the Company on the date hereof. In some cases you can identify forward-looking statements by terminology such as &ldquo;may,&rdquo;
&ldquo;can,&rdquo; &ldquo;will,&rdquo; &ldquo;should,&rdquo; &ldquo;could,&rdquo; &ldquo;expects,&rdquo; &ldquo;plans,&rdquo; &ldquo;intends,&rdquo;
&ldquo;anticipates,&rdquo; &ldquo;believes,&rdquo; &ldquo;estimates,&rdquo; &ldquo;predicts,&rdquo; &ldquo;projects,&rdquo; &ldquo;targets,&rdquo;
&ldquo;goals,&rdquo; or variations of such words, similar expressions, or the negative of these terms or other comparable terminology.
No assurance can be given that any of the events anticipated by the forward-looking statements will transpire or occur, or if any
of them do so, what impact they will have on our results of operations or financial condition.&nbsp;&nbsp;Accordingly, actual results
may differ materially and adversely from those expressed in any forward-looking statements. There are various important factors
that could cause actual results to differ materially from those in any such forward-looking statements, many of which are beyond
the Company&rsquo;s control.&nbsp;&nbsp;These factors include (A) failure to obtain stockholder approval or failure to satisfy
other conditions required for the consummation of the Merger, (B) failure or delay in consummation of the transaction for other
reasons, (C) changes in laws or regulations, (D) changes in the financial or credit markets or economic conditions generally and
(E) other risks as are mentioned in reports filed by the Company with the SEC from time to time. The Company does not undertake
any obligation to publicly release any revision to any forward-looking statements contained herein to reflect events and circumstances
occurring after the date hereof or to reflect the occurrence of unanticipated events. Caution should be taken that these factors
could cause the actual results to differ from those stated or implied in this report and other Company communications.</I></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-weight: bold"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Item 9.01. Exhibits.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="font-weight: bold"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>(d) Exhibits</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="width: 144px"><B><U>Exhibit No.</U>&nbsp;&nbsp;&nbsp;&nbsp;</B></TD>
    <TD><B><U>Description</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Exhibit 2.1</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Agreement and Plan of Merger, dated as of February 28, 2013, by and among the AutoInfo, Inc., AutoInfo Holdings, LLC, and AutoInfo Acquisition Corp.*</font></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="width: 144px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit 10.1</FONT></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Voting Agreement, dated February 28, 2013, by and among AutoInfo
        Holdings, LLC and stockholders and option holders of AutoInfo, Inc. signatories thereto.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit 99.1</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Press release of AutoInfo, Inc., dated March 1, 2013.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="width: 144px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit 99.2</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Letter to AutoInfo, Inc. employees and agents, dated March 1, 2013.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="width: 144px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit 99.3</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Answers to frequently asked questions regarding the Merger posted on the AutoInfo, Inc. website on March 1, 2013.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">*</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Certain schedules and exhibits to this agreement have been omitted in accordance with item 601(b)(2) of Regulation S-K.&nbsp;&nbsp;A copy of any omitted schedule and/or exhibit will be furnished supplementally to the Securities and Exchange Commission upon request.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>SIGNATURE</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AUTOINFO INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:&nbsp;&nbsp;March 4, 2013</FONT></TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 56%">&nbsp;</TD>
    <TD STYLE="width: 4%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
    <TD STYLE="width: 40%; border-bottom: black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;/s/&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">William I. Wunderlich</FONT> </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">William I. Wunderlich</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief Financial Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="width: 144px; font-weight: bold; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Exhibit No.</U>&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
    <TD STYLE="font-weight: bold; text-decoration: underline"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Description</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit 2.1</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Agreement and Plan of Merger, dated as of February 28, 2013, by and among the AutoInfo, Inc., AutoInfo Holdings, LLC, and AutoInfo Acquisition Corp.*</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="width: 144px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit 10.1</FONT></TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Voting Agreement, dated February 28, 2013, by and among AutoInfo
        Holdings, LLC and stockholders and option holders of AutoInfo, Inc. signatories thereto.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit 99.1</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Press release of AutoInfo, Inc., dated March 1, 2013.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="width: 144px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit 99.2</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Letter to AutoInfo, Inc. employees and agents, dated March 1, 2013.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="width: 144px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Exhibit 99.3</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Answers to frequently asked questions regarding the Merger posted on the AutoInfo, Inc. website on March 1, 2013.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48px"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">*</FONT></TD>
    <TD><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Certain schedules and exhibits to this agreement have been omitted in accordance with item 601(b)(2) of Regulation S-K.&nbsp;&nbsp;A copy of any omitted schedule and/or exhibit will be furnished supplementally to the Securities and Exchange Commission upon request.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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



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

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

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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>v336760_ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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



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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Dated as of February 28, 2013</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">among</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">AUTOINFO, INC.,</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">AUTOINFO HOLDINGS, LLC</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: right"><B>Page</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: right">&nbsp;</P>



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

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

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

<P STYLE="font: bold 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 STYLE="width: 6%; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Article</FONT></TD>
    <TD STYLE="width: 6%; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">1</FONT></TD>
    <TD STYLE="width: 82%; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">The Merger</FONT></TD>
    <TD STYLE="width: 6%; padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">1.1</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">The Merger</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">1.2</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">1.3</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Effective Time</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">1.4</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Effects of the Merger</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">1.5</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Certificate of Incorporation and Bylaws of the Surviving Corporation</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">1.6</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Directors and Officers of the Surviving Corporation</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Article</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">2</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Effect of the Merger; Exchange of Certificates; Company Stock Options</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">2.1</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Effect on Capital Stock</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">2.2</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Exchange of Certificates</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">5</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">2.3</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Company Stock Options</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">7</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">2.4</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Adjustments</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Article</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Representations and Warranties of the Company</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Organization, Standing and Corporate Power</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.2</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Capitalization</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">9</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.3</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Authority; Noncontravention; Voting Requirements</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">11</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.4</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Approvals</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.5</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Company SEC Documents; Undisclosed Liabilities</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">13</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.6</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Assets</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.7</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Absence of Certain Changes or Events</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">15</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.8</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Legal Proceedings</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">17</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.9</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Compliance With Laws</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">17</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.10</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Change of Control Agreements</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">17</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.11</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Tax Matters</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">18</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.12</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Employee Benefits Matters</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.13</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Labor and Employment Matters</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.14</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Environmental, Health and Safety Matters</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.15</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Contracts</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 6%; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.16</FONT></TD>
    <TD STYLE="width: 82%; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Real Property</FONT></TD>
    <TD STYLE="width: 6%; padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.17</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Intellectual Property</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.18</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.19</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Business Continuity</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.20</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Customers, Suppliers and Sales Agents</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.21</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Restrictions on Business Activities</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.22</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Warranty</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.23</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Product Liability</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.24</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Indebtedness</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.25</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Opinion of Financial Advisor</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.26</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Brokers and Other Advisors</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.27</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">State Takeover Statutes</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.28</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Ethical Business Practices</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.29</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Capital Expenditures and Investments</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.30</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Affiliate Transactions</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">3.31</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Information Supplied.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Article</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">4</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Representations and Warranties of Parent and Merger Sub</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Organization, Standing and Corporate Power</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Authority; Noncontravention</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">4.3</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Approvals</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">38</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">4.4</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Information Supplied</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">38</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">4.5</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Ownership and Operations of Merger Sub</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">38</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">4.6</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Financing</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">39</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">4.7</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Brokers and Other Advisors</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">39</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Article</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Additional Covenants and Agreements</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">39</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Preparation of the Proxy Statement; Stockholder Meeting</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">39</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.2</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Conduct of Business</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">41</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.3</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">No Solicitation by the Company; Etc</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">43</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.4</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Reasonable Best Efforts</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">46</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.5</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Public Announcements</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">47</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Table
of Contents</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: right"><B>Page</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 6%; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.6</FONT></TD>
    <TD STYLE="width: 82%; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Access to Information; Confidentiality</FONT></TD>
    <TD STYLE="width: 6%; padding: 0; text-indent: 0; text-align: right">47</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.7</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Notification of Certain Matters</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">48</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.8</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Indemnification and Insurance</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">49</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.9</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Securityholder Litigation</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">50</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.10</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Fees and Expenses</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">50</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.11</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Certain Employee-Related Matters</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">50</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.12</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Indebtedness and Company Transaction Expenses</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.13</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Termination of Certain Agreements</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.14</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Financing</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">5.15</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Exchange and Rollover</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">51</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Article</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">6</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Conditions Precedent</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">52</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">6.1</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Conditions to Each Party&rsquo;s Obligation to Effect the Merger</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">52</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">6.2</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Conditions to Obligations of Parent and Merger Sub</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">52</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">6.3</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Conditions to Obligations of the Company</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">53</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Article</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">7</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Termination</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">54</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">7.1</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Termination</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">54</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">7.2</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Effect of Termination</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">56</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">7.3</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Termination Fees</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">56</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">7.4</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Expenses Upon Termination</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Article</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Miscellaneous</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.1</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">No Survival, Etc</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.2</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Amendment or Supplement</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">58</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.3</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Extension of Time, Waiver, Etc</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">59</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.4</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Assignment</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">59</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.5</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Counterparts; Facsimile/PDF Execution</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">59</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.6</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Entire Agreement; No Third-Party Beneficiaries</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">59</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.7</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Governing Law; Jurisdiction</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.8</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Specific Performance</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">60</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.9</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">61</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.10</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Severability</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">62</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Table
of Contents</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: center">(continued)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.75pt; text-align: right"><B>Page</B></P>


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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 6%; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">8.11</FONT></TD>
    <TD STYLE="width: 82%; padding: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Interpretation; Other</FONT></TD>
    <TD STYLE="width: 6%; padding: 0; text-indent: 0; text-align: right"><FONT STYLE="font-size: 10pt">62</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Exhibit 4.6&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &ndash; &#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Debt Commitment Letter</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">This Agreement and Plan of Merger, dated as
of February 28, 2013 (this &ldquo;<U>Agreement</U>&rdquo;), is by and among AutoInfo Holdings, LLC, a Delaware limited liability
company<B> </B>(&ldquo;<U>Parent</U>&rdquo;), AutoInfo Acquisition Corp., a Delaware corporation and a wholly owned Subsidiary
of Parent (&ldquo;<U>Merger<B> </B>Sub</U>&rdquo;), and AutoInfo, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;).
Certain defined terms used in this Agreement are defined in <U>Annex A</U>.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><B>WHEREAS</B>, the Board of Directors of
the Company, acting upon the recommendation of a special committee formed by the Board of Directors of the Company for the purpose
of evaluating and negotiating strategic alternatives and/or transactions for the Company, including this Agreement and the Transactions
(a) has approved and declared advisable this Agreement and determined that this Agreement is in the best interests of its stockholders,
(b) has approved and declared advisable the merger of Merger Sub with and into the Company (the &ldquo;<U>Merger</U>&rdquo;), on
the terms and subject to the conditions provided for in this Agreement, and determined that the Merger is in the best interests
of its stockholders, (c) has reviewed the terms of the Merger and determined that such terms are fair to its stockholders, and
(d) has recommended adoption by its stockholders of this Agreement and the Merger;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><B>WHEREAS</B>, the respective Boards of Directors
(or similar governing body) and the equity holders of Parent and Merger Sub have approved this Agreement and the Merger on the
terms and subject to the conditions provided for in this Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><B>WHEREAS</B>, prior to or concurrently with
the execution and delivery of this Agreement, and as a condition to the willingness of Parent and Merger Sub to enter into this
Agreement, certain of the Senior Managers and Parent have entered into employment agreements (including non-compete, non-solicit,
non-disclosure, and non-disparagement covenants), pursuant to which each such Senior Manager has agreed to be employed by the Company
after the Closing in accordance with the terms of such Senior Manager&rsquo;s employment agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><B>WHEREAS</B>, prior to or concurrently with
the execution and delivery of this Agreement, and as a condition to the willingness of Parent and Merger Sub to enter into this
Agreement, the Company&rsquo;s stockholders set forth on the signature pages thereto and Parent have entered into that certain
Voting Agreement (the &ldquo;<U>Voting Agreement</U>&rdquo;), pursuant to which such stockholders have agreed to vote their respective
Shares in favor of the adoption of this Agreement and the consummation of the Transactions in accordance with the terms of the
Voting Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><B>WHEREAS</B>, prior to or concurrently with
the execution and delivery of this Agreement, and as a condition to the willingness of Parent and Merger Sub to enter into this
Agreement, the Rollover Senior Managers, Parent, and Merger Sub have entered into that certain Exchange and Rollover Agreement
(the &ldquo;<U>Exchange and Rollover Agreement</U>&rdquo;) pursuant to which at or immediately prior to the Effective Time (a)
Harry Wachtel and Mark Weiss have agreed to contribute their respective Rollover Shares in the exchange for equity interests of
Parent in accordance with <U>Section 5.15</U> and the terms of the Exchange and Rollover Agreement and (b)</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">Michael P. Williams
has agreed to forego a portion of the Option Consideration, and/or the change of control payment to be paid to him in connection
with the consummation of the Transactions in exchange for the number of Class A Profits Interest Units issued pursuant to the Parent&rsquo;s
2013 Executive Unit Plan for services to be provided to or for the benefit of Parent (or its Subsidiaries) in accordance with the
terms of the Exchange and Rollover Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><B>WHEREAS</B>, prior to or concurrently with
the execution and delivery of this Agreement, and as a condition to the willingness of Parent and Merger Sub to enter into this
Agreement, Harry Wachtel, the Company, Parent, and Merger Sub have entered into that certain Indemnification Agreement (the &ldquo;<U>Indemnification
Agreement</U>&rdquo;) pursuant to which Harry Wachtel has agreed (subject to certain limitations set forth in the Indemnification
Agreement) to indemnify Parent and Merger Sub and hold Parent and Merger Sub harmless for breaches of the Company&rsquo;s representations,
warranties, and covenants set forth in this Agreement; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><B>WHEREAS</B>, concurrently with the execution
of this Agreement, and as a condition to the willingness of the Company to enter into this Agreement, the Guarantor has entered
into that certain Limited Guaranty (the &ldquo;<U>Limited Guaranty</U>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><B>NOW, THEREFORE</B>, in consideration of
the foregoing and the representations, warranties, covenants and agreements contained in this Agreement, and intending to be legally
bound hereby, Parent, Merger Sub and the Company hereby agree as follows:</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="color: black">Article
1</FONT><BR>
The Merger</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">1.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Upon the terms and subject to the conditions
set forth in this Agreement, and in accordance with the General Corporation Law of the State of Delaware (the &ldquo;<U>DGCL</U>&rdquo;),
at the Effective Time, Merger Sub shall be merged with and into the Company, and the separate corporate existence of Merger Sub
shall thereupon cease, and the Company shall be the surviving corporation in the Merger (with respect to all post-Effective Time
periods, the &ldquo;<U>Surviving<B> </B>Corporation</U>&rdquo;).</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">1.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Closing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The closing of the Merger (the &ldquo;<U>Closing</U>&rdquo;)
shall take place at 10:00 a.m. (Miami, Florida local time) on a date to be specified by the parties (the &ldquo;<U>Closing Date</U>&rdquo;)
that is not later than three (3) Business Days after satisfaction or waiver of the conditions set forth in <U>Article 6</U> (other
than those conditions that by their nature are to be satisfied at the Closing, but subject to the satisfaction or waiver of those
conditions at such time), at the offices of McDermott Will &amp; Emery LLP, 333 Avenue of the Americas, Suite 4500, Miami, Florida
33131, unless another time, date or place is agreed to in writing by the parties hereto.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">1.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Effective Time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Subject to the provisions of this Agreement,
upon the Closing, the Company and Merger Sub shall file with the Secretary of State of the State of Delaware a certificate of merger,</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">executed, acknowledged and filed in accordance with the relevant provisions of the DGCL (the &ldquo;<U>Certificate of Merger</U>&rdquo;).
The Merger shall become effective at the time when the Certificate of Merger has been duly filed with the Secretary of State of
the State of Delaware, or at such later time as is agreed to by the parties hereto and specified in the Certificate of Merger (the
time at which the Merger becomes effective is herein referred to as the &ldquo;<U>Effective Time</U>&rdquo;).</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">1.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Effects of the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The Merger shall have the effects set forth
in this Agreement, the Certificate of Merger, and the applicable provisions of the DGCL. Without limiting the generality of the
foregoing, and subject thereto, at the Effective Time, all the properties, rights, privileges, powers and franchises of the Company
and Merger Sub shall vest in the Surviving Corporation, and all debts, liabilities and duties of the Company and Merger Sub shall
become the debts, liabilities and duties of the Surviving Corporation.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">1.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Certificate of Incorporation and Bylaws of the Surviving Corporation.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Certificate of Incorporation</U>. At the Effective Time, the certificate of incorporation of Merger Sub, as amended pursuant
to the Certificate of Merger, shall be the certificate of incorporation of the Surviving Corporation, which may be amended from
time to time after the Effective Time as provided therein or by applicable Law.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Bylaws</U>. At the Effective Time, the bylaws of Merger Sub shall be the bylaws of the Surviving Corporation, which may
be amended from time to time after the Effective Time as provided by the Surviving Corporation&rsquo;s certificate of incorporation
or such bylaws.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">1.6<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Directors and Officers of the Surviving Corporation.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the parties hereto shall take all necessary action to cause the directors of Merger Sub immediately prior to the
Effective Time to be the directors of the Surviving Corporation immediately following the Effective Time, until their respective
successors are duly elected or appointed and qualified or their earlier death, resignation or removal in accordance with applicable
Laws, and the Surviving Corporation&rsquo;s certificate of incorporation and bylaws.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The officers of the Company immediately prior to the Effective Time shall be the officers of the Surviving Corporation until
their respective successors are duly appointed and qualified or their earlier death, resignation or removal in accordance with
applicable Laws, the Surviving Corporation&rsquo;s certificate of incorporation and bylaws.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="color: black">Article
2</FONT><BR>
Effect of the Merger; Exchange of Certificates; Company Stock Options</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">2.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Effect on Capital Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">At the Effective Time, as a result of the
Merger and without any action on the part of the Company, Parent, Merger Sub, the holder of any shares of common stock, par value
$0.001 per share, of the Company (&ldquo;<U>Company Common Stock</U>&rdquo;), or the holder of any shares of capital stock of Merger
Sub:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Capital Stock of Merger Sub</U>. Each share of capital stock of Merger Sub issued and outstanding immediately prior to
the Effective Time shall be converted into and become one validly issued, fully paid and nonassessable share of common stock, par
value $0.001 per share, of the Surviving Corporation.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Conversion of Company Common Stock</U>. Each issued and outstanding share of Company Common Stock, other than shares
to be canceled in accordance with <U>Section 2.1(c)</U> and Dissenting Shares (each a &ldquo;<U>Share</U>&rdquo; and collectively,
the &ldquo;<U>Shares</U>&rdquo;), shall be converted into the right to receive a cash amount equal to $1.05, without interest (the
&ldquo;<U>Merger Consideration</U>&rdquo;) pursuant to the terms and conditions set forth in <U>Section 2.2</U>. As of the Effective
Time, all such Shares shall no longer be outstanding and shall automatically be canceled and shall cease to exist, and each holder
of a certificate which immediately prior to the Effective Time represented any such Shares (each, a &ldquo;<U>Certificate</U>&rdquo;)
shall cease to have any rights with respect thereto, except the right to receive the Merger Consideration to be paid in consideration
therefor upon surrender of such Certificate in accordance with <U>Section&nbsp;2.2(b)</U>, without interest.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Cancellation of Treasury Stock and Parent-Owned Stock</U>. Any Shares that are owned by the Company as treasury stock,
and any Shares owned by Parent or Merger Sub, including the Rollover Shares, in each case immediately prior to the Effective Time,
shall be automatically canceled and shall cease to exist and no consideration shall be delivered in exchange therefor.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Appraisal Rights</U>. Notwithstanding anything in this Agreement to the contrary, Shares that are issued and outstanding
immediately prior to the Effective Time and which are held by a stockholder who did not vote to adopt this Agreement (or consent
thereto in writing) and who is entitled to demand and properly demands appraisal of such Shares pursuant to, and who complies in
all respects with, the provisions of Section 262 of the DGCL (the &ldquo;<U>Dissenting Stockholders</U>&rdquo;), shall not be converted
into the right to receive the Merger Consideration (the &ldquo;<U>Dissenting Shares</U>&rdquo;), but instead such holder shall
be entitled to payment of the fair value of such Shares in accordance with the provisions of Section 262 of the DGCL (and at the
Effective Time, such Dissenting Shares shall no longer be outstanding and shall automatically be canceled and shall cease to exist,
and such holder shall cease to have any rights with respect thereto, except the right to receive the fair value of such Dissenting
Shares in accordance with the provisions of Section 262 of the DGCL), unless and until such holder shall have failed to perfect
or shall have effectively withdrawn or lost rights to appraisal under the DGCL. If any Dissenting Stockholder shall have failed
to perfect or shall have effectively</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">withdrawn or lost such appraisal rights pursuant to the DGCL, such holder&rsquo;s Shares shall
thereupon be treated as if they had been converted into and become exchangeable for the right to receive, as of the Effective Time,
the Merger Consideration for each such Share, in accordance with <U>Section 2.1(b)</U>, without any interest thereon. The Company
shall give Parent (i) prompt notice of any written demands for appraisal of any Shares, attempted withdrawals of such demands and
any other instruments served pursuant to the DGCL and received by the Company relating to stockholders&rsquo; rights of appraisal,
and (ii)&nbsp;the opportunity to participate in all negotiations and Proceedings with respect to demands for appraisal under the
DGCL. The Company shall not, except with the prior written consent of Parent, voluntarily make any payment with respect to, or
settle, or offer or agree to settle, any such demand for payment or waive any failure by a stockholder to timely comply with the
requirements of the DGCL to perfect or demand appraisal rights. Any portion of the Merger Consideration made available to the Paying
Agent pursuant to <U>Section 2.2</U> to pay for Shares for which appraisal rights have been perfected shall be returned to Parent
upon demand.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">2.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Exchange of Certificates.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Paying Agent</U>. Prior to the Effective Time, Parent and the Company shall designate American Stock Transfer &amp; Trust
Company, LLC to act as agent for the holders of Shares and Options in connection with the Merger (the &ldquo;<U>Paying Agent</U>&rdquo;)
to receive, for the benefit of such holders, the aggregate amount equal to the sum of (i) the product of (A) the Merger Consideration,
times (B) the number of Shares <U>plus</U> (ii) the aggregate amount of Option Consideration payable upon the exercise of the Options
(collectively, items (i) and (ii) shall be referred to as the &ldquo;<U>Aggregate Merger Consideration</U>&rdquo;). At the Closing,
Parent shall deposit, or cause to be deposited, on behalf of Parent, immediately available funds equal to the Aggregate Merger
Consideration with the Paying Agent for the benefit of the holders of Shares (other than shares to be canceled in accordance with
<U>Section 2.1(c)</U> and the Dissenting Shares) and Options. The Paying Agent shall cause the Aggregate Merger Consideration to
be (x) held for the benefit of the holders of Company Common Stock and Options, and (y) applied promptly to making the payments
pursuant to <U>Section 2.1(b)</U>, <U>Section&nbsp;2.3</U> and <U>Section&nbsp;2.4</U>. The Aggregate Merger Consideration shall
not be used for any purpose that is not expressly provided for in this Agreement. The Aggregate Merger Consideration deposited
with the Paying Agent shall, pending its disbursement to such holders, be invested by the Paying Agent as directed by Parent. Any
net profit resulting from, or interest or income produced by, such amounts on deposit with the Paying Agent will be payable to
Parent or as Parent otherwise directs.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Payment Procedures</U>. Promptly after the Effective Time, the Surviving Corporation shall cause the Paying Agent to
mail to each holder of record (immediately prior to the Effective Time) of a Certificate and/or Options (to the extent the Merger
Consideration exceeds the exercise price payable in respect of such share of Company Common Stock issuable under such Option) (i)
a letter of transmittal (which shall specify, in connection with a Certificate, that delivery shall be effected, and risk of loss
and title to the Certificates shall pass, only upon delivery of the Certificates (or a lost Certificate affidavit in lieu thereof)
to the Paying Agent, and which shall be in such form and shall have such other provisions as Parent may reasonably specify and
approve) and (ii) instructions for use in effecting the surrender of the Certificates or Options in exchange for payment of the
Merger Consideration and the Option Consideration, as applicable. Upon surrender of a Certificate (or a lost Certificate affidavit
in</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">lieu thereof) or Options for cancellation to the Paying Agent (if applicable), together with such letter of transmittal, duly
completed and validly executed in accordance with the instructions (and such other customary documents as may reasonably be required
by the Paying Agent), the holder of such Certificate or Options shall be entitled to receive in exchange therefor the Merger Consideration,
without interest, for each Share formerly represented by such Certificate or Option (to the extent the Merger Consideration exceeds
the exercise price payable in respect of such share of Company Common Stock issuable under such Option), and the Certificate or
Option so surrendered shall forthwith be canceled. If payment of the applicable portion of the Aggregate Merger Consideration is
to be made to a Person other than the Person in whose name the surrendered Certificate or Option is registered, it shall be a condition
of such payment that (x) the Certificate or Option so surrendered shall be properly endorsed or shall otherwise be in proper form
for transfer and (y) the Person requesting such payment shall have paid any transfer and other taxes required by reason of the
payment of the applicable portion of the Aggregate Merger Consideration to a Person other than the registered holder of such Certificate
or Option surrendered or shall have established to the reasonable satisfaction of the Surviving Corporation that such tax either
has been paid or is not applicable, and such Person shall indemnify the Paying Agent, if so requested by the Paying Agent. Until
surrendered as contemplated by this <U>Section 2.2</U>, each Certificate or Option shall be deemed at any time after the Effective
Time to represent only the right to receive the applicable portion of the Aggregate Merger Consideration as contemplated by this
<U>Article 2</U>, without interest.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Transfer Books; No Further Ownership Rights in Company Stock</U>. The Merger Consideration paid in respect of Shares
upon the surrender for exchange of Certificates (or a lost Certificate affidavit in lieu thereof) in accordance with the terms
of this <U>Article 2</U> shall be deemed to have been paid in full satisfaction of all rights pertaining to the Shares previously
represented by such Certificates (or a lost Certificate affidavit in lieu thereof), and at the Effective Time, the stock transfer
books of the Company shall be closed and thereafter there shall be no further registration of transfers on the stock transfer books
of the Surviving Corporation of the Shares that were outstanding immediately prior to the Effective Time. From and after the Effective
Time, the holders of Certificates (or a lost Certificate affidavit in lieu thereof) that evidenced ownership of Shares outstanding
immediately prior to the Effective Time shall cease to have any rights with respect to such Shares, except as otherwise provided
for herein or by applicable Law. Subject to the last sentence of <U>Section 2.2(e)</U>, if, at any time after the Effective Time,
Certificates (or a lost Certificate affidavit in lieu thereof) are presented to the Surviving Corporation for any reason, they
shall be canceled and exchanged as provided in this <U>Article 2</U>.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Lost, Stolen or Destroyed Certificates</U>. If any Certificate shall have been lost, stolen or destroyed, upon the making
of an affidavit of lost Certificate (in a form reasonably acceptable to Parent) by the Person claiming such Certificate to be lost,
stolen or destroyed and, if required by Parent, the posting by such Person of a bond, in such reasonable amount as Parent may direct,
as indemnity against any claim that may be made against it with respect to such Certificate, the Paying Agent will pay, in exchange
for such lost, stolen or destroyed Certificate, the applicable Merger Consideration to be paid in respect of the Shares formerly
represented by such Certificate, as contemplated by this <U>Article 2</U>.</P>

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Termination of Fund</U>. At any time following twelve (12) months after the Closing Date, the Surviving Corporation shall
be entitled to require the Paying Agent to deliver to it or Parent any funds (including any interest received with respect thereto)
that had been made available to the Paying Agent and which have not been disbursed to holders of Certificates or Options, and thereafter
such holders shall be entitled to look only to the Surviving Corporation (subject to abandoned property, escheat or other similar
laws) as general creditors thereof with respect to the payment of any of the Aggregate Merger Consideration that may be payable
upon surrender of any Certificates or Options held by such holders, as determined pursuant to this Agreement, without any interest
thereon. Any amounts remaining unclaimed by such holders at such time at which such amounts would otherwise escheat to or become
property of any Governmental Authority shall become, to the extent permitted by applicable Law, the property of Parent, free and
clear of any and all claims or interest of any Person previously entitled thereto.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Liability</U>. Notwithstanding any provision of this Agreement to the contrary, neither the parties hereto, the Surviving
Corporation nor the Paying Agent shall be liable to any Person for any portion of the Aggregate Merger Consideration delivered
to a public official pursuant to any applicable abandoned property, escheat or similar Law.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Withholding Taxes</U>. Parent, the Surviving Corporation and the Paying Agent shall be entitled to deduct and withhold
from the consideration otherwise payable to a holder of Shares or Options pursuant to this Agreement such amounts as are required
to be deducted and withheld with respect to the making of such payment under the Internal Revenue Code of 1986, as amended, and
the rules and regulations promulgated thereunder (the &ldquo;<U>Code</U>&rdquo;), or under any provision of state, local or foreign
tax Law. To the extent amounts are so deducted or withheld, such amounts shall be paid over to the appropriate taxing authority,
and such paid over amounts shall be treated for all purposes of this Agreement as having been paid to the Person in respect of
which such deduction and withholding was made.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">2.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company Stock Options.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Prior to the Effective Time, the Company shall
take all actions necessary to provide that each option outstanding immediately prior to the Effective Time (whether or not then
vested or exercisable) that represents the right to acquire shares of Company Common Stock (each, an &ldquo;<U>Option</U>&rdquo;)
shall be cancelled and terminated (without regard to the exercise price of the Options) and that all Options, whether or not vested,
that remain unexercised immediately prior to the Effective Time shall be converted at the Effective Time into the right to receive
a cash amount equal to the Option Consideration for each share of Company Common Stock then subject to such Option whether or not
vested without the need for any further action by the holder of the Option. The Option Consideration shall be paid to holders of
Options in accordance with <U>Section 2.2</U>. Prior to the Effective Time, the Company shall make such amendments to the terms
of the Company Stock Plans and obtain any consents from holders of Options that, in each case, are necessary to give effect to
the transactions contemplated by this <U>Section 2.3</U> and, notwithstanding anything to the contrary, payment may be withheld
in respect of any Option until any necessary consents are obtained. Without limiting the foregoing, the Company shall take all
actions necessary to ensure that the Company will not at the Effective Time be bound by any options, stock appreciation rights
or other rights or agreements which would entitle any Person, other than Parent and its Subsidiaries, to own any capital stock
of the</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">Surviving Corporation or to receive any payment in respect thereof, except as contemplated in connection with the Transactions.
Prior to the Effective Time, the Company shall take all actions necessary to terminate all its Company Stock Plans, such termination
to be effective at or before the Effective Time. Notwithstanding anything to the contrary herein, Parent and the Surviving Corporation
shall be entitled to deduct and withhold from the Option Consideration otherwise payable such amounts as may be required to be
deducted and withheld with respect to the making of such payment under the Code, or any provision of state, local or foreign tax
Laws. The Company shall not take any action to vest Options that were granted after December 31, 2012 to the extent that such Options
would not vest by their current terms prior to the Effective Time.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">2.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Adjustments.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Notwithstanding any provision of this <U>Article
2</U> to the contrary (but without in any way limiting the covenants in <U>Section 5.2</U>), if between the date of this Agreement
and the Effective Time the outstanding shares of Company Common Stock shall have been changed into a different number or class
of shares by reason of the occurrence or record date of any stock dividend, subdivision, reclassification, recapitalization, stock
split, conversion, combination, exchange of shares or similar transaction, the Aggregate Merger Consideration shall be appropriately
adjusted to reflect such stock dividend, subdivision, reclassification, recapitalization, stock split, conversion, combination,
exchange of shares or similar transaction.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center; text-indent: 0in"><FONT STYLE="color: black">Article
3</FONT><BR>
Representations and Warranties of the Company</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The Company represents and warrants to Parent
and Merger Sub that, except as set forth in the corresponding section of the disclosure schedule (provided, that, any information
set forth in one Section of the Company Disclosure Schedule will be deemed to apply to each other Section or subsection of this
Agreement and the Company Disclosure Schedule to the extent such disclosure is made in a manner to make its relevance to such other
Section or subsection readily apparent) delivered by the Company to Parent simultaneously with the execution of this Agreement
(the &ldquo;<U>Company Disclosure Schedule</U>&rdquo;):</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Organization, Standing and Corporate Power.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.1(a)(i)</U> of the Company Disclosure Schedule sets forth the jurisdiction of incorporation of the Company
and each of its Subsidiaries and each state or other jurisdiction in which the Company and each of its Subsidiaries is licensed
or qualified to do business. Each of the Company and its Subsidiaries is a corporation duly incorporated, validly existing and
in good standing under the Laws of the jurisdiction in which it is incorporated or organized and has all requisite corporate power
and authority and all Permits necessary to own, lease, and operate all of its properties and assets and to carry on its business
as it is now being conducted and as currently proposed by its management to be conducted. Each of the Company and its Subsidiaries
is duly licensed or qualified to do business as a foreign corporation and is in good standing in each jurisdiction in which the
nature of the business conducted by it or the operation, ownership, leasing, character or location of the properties and assets
owned or leased by it makes such licensing or qualification necessary, except where the failure to be so licensed,</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">qualified or
in good standing, individually or in the aggregate, has not had, does not have and could not reasonably be expected to have a Company
Material Adverse Effect. <U>Section 3.1(a)(ii) </U>of the Company Disclosure Schedule lists the members of the Board of Directors
and the officers of the Company and each of its Subsidiaries.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.1(b)</U> of the Company Disclosure Schedule<U> </U>lists all direct or indirect Subsidiaries of the Company
together with the jurisdiction of organization of each such Subsidiary. <U>Section 3.1(b)</U> of the Company Disclosure Schedule
lists the entire authorized stock or other Equity Interests of each such Subsidiary and the record and beneficial owner of such
stock or other Equity Interests. All the outstanding shares of capital stock of, or other Equity Interests in, each Subsidiary
of the Company have been duly authorized and validly issued and are fully paid and nonassessable and are owned directly or indirectly
by the Company free and clear of all liens, pledges, charges, mortgages, encumbrances, adverse rights or claims and security interests,
Uniform Commercial Code financing statements, encroachments, liabilities, charges, Taxes, orders, interest, options, warrants,
purchase price, preemptive rights, conversion rights, exchange rights, subscription rights, calls, puts, rights of first refusals,
preferences, priorities, proxies, voting trusts or agreements, shareholder transfer restrictions of any kind or nature whatsoever
(including any restriction on the right to vote or transfer the same, except as provided in connection with the Transactions or
for such transfer restrictions of general applicability as may be provided under the Securities Act of 1933, as amended, and the
rules and regulations promulgated thereunder (the &ldquo;<U>Securities Act</U>&rdquo;), and the &ldquo;blue sky&rdquo; laws of
the various States of the United States) (collectively, &ldquo;<U>Liens</U>&rdquo;). There are no Contracts that could require
any such Subsidiary to issue, sell or otherwise cause to become outstanding or to acquire, repurchase or redeem stock or other
Equity Interests in such Subsidiary.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has delivered or made available to Parent true, correct and complete copies of its certificate of incorporation
and bylaws (the &ldquo;<U>Company Charter Documents</U>&rdquo;) and true, correct and complete copies of the certificates of incorporation
and bylaws (or comparable organizational and governing documents) of each of its Subsidiaries (the &ldquo;<U>Subsidiary Documents</U>&rdquo;),
in each case as amended to the date of this Agreement. All such Company Charter Documents and Subsidiary Documents are in full
force and effect and neither the Company nor any of its Subsidiaries is in violation or default of any of their respective provisions.</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The authorized capital stock of the Company consists of 100,000,000 shares of Company Common Stock. At the close of business
on January 31, 2013, three (3) days prior to the date hereof (the &ldquo;<U>Reference Date</U>&rdquo;), (i) 34,299,507 shares of
Company Common Stock were issued and outstanding, (ii) 14,046,239 shares of Company Common Stock were reserved for issuance under
the Company Stock Plans (of which 7,130,745 shares of Company Common Stock were subject to outstanding Options granted under the
Company Stock Plans), and 262,266 shares of Company Common Stock and 343,912 Options are pledged to the Company to secure a total
of approximately $428,761 owed to the Company by certain current or former agents and employees of the Company, as further set
forth in Section 3.2(a) of the Company Disclosure Schedule (the &ldquo;<U>Agent/Employee Obligations</U>&rdquo;),<I> </I>and (iii)
no shares of preferred stock of the Company were outstanding. Since the Reference Date, no shares of</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">Company Common Stock or preferred
stock of the have been issued except pursuant to the exercise, if any, of Options granted under Company Stock Plans as of the close
of business on the Reference Date. <U>Section 3.2(a)</U> of the Company Disclosure Schedule contains a true, correct and complete
list, as of the Reference Date, of (x) Options, including the holder, date of grant, term, number of shares of Company Common Stock
subject to such Option and, where applicable, exercise price and vesting schedule, including whether the vesting will be accelerated
by the execution of this Agreement or consummation of the Merger or by termination of employment or change of position following
consummation of the Merger, and (y) the Agent/Employee Obligations, the outstanding principal amount of the Agent Obligations,
and the accrued and unpaid interest of the Agent/Employee Obligations, the maturity date of the Agent/Employee Obligations, and
the obligors under the Agent/Employee Obligations. The Company does not have any outstanding warrants or outstanding restricted
stock or any obligation to issue any warrants or restricted stock to any Person. All outstanding shares of the capital stock of
the Company have been duly authorized and validly issued and are fully paid, nonassessable and free of preemptive rights, rights
of participation, rights of maintenance or any similar rights, and any rights of first refusal, and, there is no Contract restricting
any Person from purchasing, selling, pledging or otherwise disposing of (or granting any option or similar right with respect to),
any shares of the capital stock of the Company, except as provided in connection with the Transactions. Except as set forth in
<U>Section 3.2(a)</U> of the Company Disclosure Schedule, (A) there are no outstanding options or other rights of any kind which
obligate the Company or any of its Subsidiaries to issue or deliver any shares of capital stock, voting securities or other Equity
Interests of the Company or any securities or obligations convertible into or exchangeable into or exercisable for any shares of
capital stock, voting securities or other Equity Interests of the Company (collectively, &ldquo;<U>Company Securities</U>&rdquo;);
(B) there are no outstanding obligations of the Company or any of its Subsidiaries to repurchase, redeem or otherwise acquire any
Company Securities; and (C) there are no other options, calls, warrants or other rights, agreements, arrangements or commitments
of any character relating to the issued or unissued capital stock of the Company to which the Company or any of its Subsidiaries
is a party. Except as set forth in <U>Section 3.2(a)</U> of the Company Disclosure Schedule, no bonds, debentures, notes or other
Indebtedness of the Company having a right to vote (or convertible into or exercisable for securities having the right to vote)
on any matters on which the holders of capital stock of the Company may vote are issued and outstanding.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the outstanding shares of capital stock, voting securities or other Equity Interests of each Subsidiary of the Company
is duly authorized, validly issued, fully paid, nonassessable and free of any preemptive rights, and all such securities are owned
by the Company or another wholly-owned Subsidiary of the Company and are owned free and clear of all Liens. There are no (i) preemptive
rights, outstanding options, warrants, conversion rights, stock appreciation rights, redemption rights, repurchase rights, agreements,
arrangements, calls, commitments or other rights of any kind which obligate the Company or any of its Subsidiaries to issue or
deliver any shares of capital stock, voting securities or other Equity Interests of any Subsidiary of the Company or any securities
or obligations convertible into or exchangeable into or exercisable for any shares of capital stock, voting securities or other
Equity Interest of a Subsidiary of the Company, (ii) outstanding obligations of the Company or any of its Subsidiaries to repurchase,
redeem or otherwise acquire any securities or obligations convertible into or exchangeable into or exercisable for any shares of
capital stock, voting securities or other Equity Interests of a Subsidiary of the Company; or (iii) other options, calls, warrants
or other</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">rights, agreements, arrangements or commitments of any character relating to the issued or unissued capital stock of any
Subsidiary of the Company to which the Company or any of its Subsidiaries is a party. None of the Subsidiaries of the Company owns
any Company Common Stock.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as described in <U>Section 3.2(c)</U> of the Company Disclosure Schedule, neither the Company nor any of its Subsidiaries
owns, directly or indirectly, any Equity Interest, or any Equity Interest convertible into or exchangeable or exercisable for Equity
Interests or similar interests in any Person, other than the Company Subsidiaries.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Authority; Noncontravention; Voting Requirements.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has full power, authority and legal capacity to execute and deliver this Agreement and, subject to obtaining
the Company Stockholder Approval, to perform its obligations hereunder and to consummate the Transactions. The execution, delivery
and performance by the Company of this Agreement, and the consummation by it of the Transactions, have been duly authorized and
approved by its Board of Directors acting upon a receipt of a recommendation by the Special Committee, and except for obtaining
the Company Stockholder Approval for the adoption of this Agreement and the consummation of the Transactions, including the Merger,
and the filing of the Certificate of Merger with the Secretary of State of the State of Delaware, no other corporate action on
the part of the Company is necessary to authorize the execution, delivery and performance by the Company of this Agreement and
the consummation by it of the Transactions. This Agreement has been duly executed and delivered by the Company, and, assuming due
authorization, execution and delivery hereof by the other parties hereto, constitutes a legal, valid and binding obligation of
the Company, enforceable against the Company in accordance with its terms, except that such enforceability (i) may be limited by
bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and other similar laws of general application affecting
or relating to the enforcement of creditors&rsquo; rights generally and (ii) is subject to general principles of equity, whether
considered in a Proceeding at law or in equity (the &ldquo;<U>Bankruptcy and Equity Exception</U>&rdquo;).</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company&rsquo;s Board of Directors, at a meeting duly called and held and acting upon receipt of a recommendation by
the Special Committee, has unanimously (i) determined that this Agreement and the Merger are advisable and fair to and in the best
interests of the Company and its stockholders, (ii) approved and declared advisable this Agreement and the Transactions, including
the Merger, and (iii) resolved to recommend that stockholders of the Company adopt this Agreement and directed that this Agreement
be submitted for consideration by the stockholders of the Company at the Company Stockholders Meeting.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the execution and delivery of this Agreement by the Company nor the consummation by the Company of the Transactions,
nor compliance by the Company with any of the terms or provisions hereof, will (i) conflict with or violate any provision of the
Company Charter Documents or any of the Subsidiary Documents or (ii) assuming that the authorizations, consents and approvals referred
to in <U>Section 3.4</U> and the Company Stockholder Approval are obtained and the filings referred to in <U>Section 3.4</U> are
made, (x) conflict with or violate any Law or Order of any Governmental Authority applicable to the Company or any of its Subsidiaries
or any of their respective properties or assets, or (y) conflict with or violate result</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">in the loss of any benefit under, constitute
a breach or a default (or an event which, with notice or lapse of time, or both, would constitute a breach or default) under, result
in the termination, modification or cancellation of or a right of termination, modification or cancellation under, accelerate the
performance required by, require that any notification or payment be made, or result in the creation of any Lien upon any of the
respective properties or assets of, the Company or any of its Subsidiaries under, any of the terms, conditions or provisions of
any loan or credit agreement, debenture, note, bond, mortgage, indenture, deed of trust, license, lease, contract or other agreement,
instrument or obligation, whether written or oral, formal or informal (each, a &ldquo;<U>Contract</U>&rdquo;) or Permit, to which
the Company or any of its Subsidiaries is a party, or by which they or any of their respective properties or assets may be bound
or affected, except, in the case of clause (y), for such violations, conflicts, losses, defaults, terminations, cancellations,
accelerations or Liens as, individually, or in the aggregate, could not reasonably be expected to cause a Company Material Adverse
Effect.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) The affirmative vote (in person or by proxy) of the holders of a majority of the outstanding shares of Company Common
Stock at the Company Stockholders Meeting or any adjournment or postponement thereof in favor of the adoption of this Agreement
and the Transactions (the &ldquo;<U>Company Stockholder Approval</U>&rdquo;) is the only vote or approval of the holders of any
class or series of capital stock of the Company or any of its Subsidiaries which is necessary under the DGCL or otherwise to adopt
this Agreement and approve the Transactions; and (ii) the advisory vote of the Company&rsquo;s shareholders with respect to any
change of control payments made in connection with the Transactions which may be required under Rule 14a-21 of the Exchange Act.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Approvals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The execution, delivery and performance of
this Agreement by the Company and the consummation by the Company of the Transactions do not and will not require any Consent,
approval, or other authorization of, or filing with or notification to, any Governmental Authority or other Person, other than:
(a) the filing of the Certificate of Merger with the Secretary of State of the State of Delaware; (b) compliance with any applicable
requirements of the Securities Exchange Act of 1934, as amended and the rules and regulations promulgated thereunder (the &ldquo;<U>Exchange
Act</U>&rdquo;); (c) compliance with any applicable requirements of the Securities Act, (d) the filing with the Securities and
Exchange Commission (the &ldquo;<U>SEC</U>&rdquo;) of a proxy statement (the &ldquo;<U>Proxy Statement</U>&rdquo;) relating to
the Company Stockholders Meeting, and any other documents required to be filed with the SEC in connection with the Company Stockholders
Meeting, the Merger and the other Transactions pursuant to any applicable Laws (the &ldquo;<U>Other Filings</U>&rdquo;); (e) any
filings required by, and any approvals required under, the rules and regulations of the Nasdaq OTC Bulletin Board; and (f) any
other necessary consents, approvals, franchises, licenses, orders, authorizations, registrations, declarations, filings, notices,
applications, certifications, Permits, waivers and exemptions, except, in this clause (f), where the failure to obtain such other
consents, approvals, franchises, licenses, orders, authorizations, registrations, declarations, applications, certifications, Permits,
waivers or exemptions, or to make such filings or notifications, had not and could not reasonably be expected to have, individually
or in the aggregate, a Company Material Adverse Effect.</P>

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

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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Company SEC Documents; Undisclosed Liabilities.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has filed and furnished all required reports, schedules, forms, prospectuses, documents, and registration, proxy
and other statements required to be filed by it pursuant to the Exchange Act, the Securities Act, and the rules and regulations
of the SEC since January&nbsp;1,&nbsp;2008 (collectively and together with all documents filed on a voluntary basis on Form 8-K,
and in each case including all exhibits and schedules thereto and documents incorporated by reference therein, the &ldquo;<U>Company
SEC Documents</U>&rdquo;). None of the Company&rsquo;s Subsidiaries is required to file periodic reports with the SEC pursuant
to the Exchange Act. As of their respective effective dates (in the case of Company SEC Documents that are registration statements
filed pursuant to the requirements of the Securities Act) and as of their respective SEC filing dates (in the case of all other
Company SEC Documents) or if amended as of the latest amendment date, the Company SEC Documents complied in all material respects
with the requirements of the Exchange Act, the Securities Act and the Sarbanes-Oxley Act, as the case may be, applicable to such
Company SEC Documents, and none of the Company SEC Documents as of such respective dates 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.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The consolidated financial statements of the Company (and the related notes) included in the Company SEC Documents comply
as to form in all material respects with applicable accounting requirements and the published rules and regulations of the SEC
with respect thereto, have been prepared in accordance with GAAP (except, in the case of unaudited quarterly statements as permitted
by the SEC and indicated in the notes thereto) applied on a consistent basis during the periods presented and fairly present in
all material respects the consolidated financial position, results of operation, changes in equity and cash flow of the Company
and its consolidated Subsidiaries as of the dates thereof and for the periods then ended (subject, in the case of unaudited quarterly
statements, to normal year-end audit adjustments, none of which has been or could be, individually or in the aggregate, material
to either the Company or any of its Subsidiaries). The management of the Company has disclosed to the Company&rsquo;s independent
auditors all facts and circumstances known to them that are material and bear upon the accuracy of the audited financial statements.
The Company&rsquo;s accounting systems and controls are sufficient to detect material fraud and inaccuracies in the financial reporting
processes and reports.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2008, the Company has been and is in compliance in all material respects with (i) the applicable provisions
of the Sarbanes-Oxley Act of 2002 (the &ldquo;<U>Sarbanes-Oxley Act&rdquo;</U>), and the rules and regulations promulgated thereunder
and (ii) the applicable listing and corporate governance rules and regulations of the <FONT STYLE="background-color: white">Financial
Industry Regulatory Authority or similar Governmental Authority</FONT>. The Company has designed disclosure controls and procedures
to ensure that material information relating to the Company, including its Subsidiaries, is made known to the Chief Executive Officer
and the Chief Financial Officer of the Company by others within those entities, and is in the reports that it files under the Exchange
Act and is in accordance with the Exchange Act, the Securities Act and the rules and regulations of the SEC. The Company has disclosed,
based on its most recent evaluation prior to the date hereof, to the Company&rsquo;s auditors and the audit committee of the Company&rsquo;s
Board of Directors (x) any significant deficiencies and material weaknesses in the design or operation of internal</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">controls over
financial reporting which are reasonably likely to adversely affect in any material respects the Company&rsquo;s ability to record,
process, summarize and report financial information and (y) any fraud or allegation of fraud, whether or not material, that involves
management or other employees who have a significant role in the Company&rsquo;s internal controls over financial reporting. To
the Knowledge of the Company, there is no reason to believe that its auditors and its Chief Executive Officer and Chief Financial
Officer will not be able to give the certifications and attestations required pursuant to the rules and regulations of the SEC
and under Sarbanes-Oxley Act when due. There are no outstanding loans made by the Company or any of its Subsidiaries to any executive
officer (as defined in Rule 3b-7 under the Exchange Act) or director of the Company.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries has, and there is no basis for, any liabilities or obligations of any nature
(whether asserted or, to the Company&rsquo;s Knowledge, unasserted, accrued or unaccrued, absolute or contingent, liquidated or
unliquidated, due or, to the Company&rsquo;s Knowledge, to become due, known or otherwise) whether or not required, if known, to
be reflected or reserved against on a consolidated balance sheet of the Company prepared in accordance with GAAP or the notes thereto,
except liabilities (i) as and to the extent reflected or reserved against on the unaudited balance sheet of the Company and its
Subsidiaries as of September 30, 2012 (such balance sheet, the &ldquo;<U>Balance Sheet</U>&rdquo;, and such date, the &ldquo;<U>Balance
Sheet Date</U>&rdquo;) (including the notes thereto) included in the Company SEC Documents filed by the Company and publicly available
during the twelve (12) month period ending on the date of this Agreement (the &ldquo;<U>Filed Company SEC Documents</U>&rdquo;),
(ii)&nbsp;incurred after the Balance Sheet Date in the Ordinary Course of Business, or (iii) that, individually or in the aggregate,
are not and could not reasonably be expected to be material to either the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All notes and accounts receivable reflected on the Balance Sheet, and all accounts receivable of the Company and its Subsidiaries
generated since the Balance Sheet Date (the &ldquo;<U>Receivables</U>&rdquo;), constitute bona fide receivables resulting from
the sale of inventory, services or other obligations in favor of the Company and its Subsidiaries as to which full performance
has been fully rendered, and are valid and enforceable claims. The accounts receivable of the Company and its Subsidiaries as of
the Closing Date will be current and collectible in the Ordinary Course of Business. The Receivables are not subject to any pending
or, to the Company&rsquo;s Knowledge, threatened defense, counterclaim, right of offset, returns, allowances or credits, except
to the extent reserved against the accounts receivable. The reserves against the accounts receivable for returns, allowances, chargebacks
and bad debts are commercially reasonable and have been determined in accordance with GAAP, consistently applied in accordance
with past custom and practice.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The accounts payable of the Company and its Subsidiaries reflected on the Balance Sheet arose from bona fide transactions
in the Ordinary Course of Business, and all such accounts payable have either been paid, are not yet due and payable in the Ordinary
Course of Business, or are being contested by the Company and its Subsidiaries in good faith.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth on <U>Section 3.5(g)</U> of the Company Disclosure Schedule, to the Knowledge of the Company, from January
1, 2011 through the date of this Agreement, (i) neither the Company nor any of its Subsidiaries nor any current or former director,
officer,</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">employee or auditor of the Company or any of its Subsidiaries has received or otherwise had or obtained Knowledge of any
complaint, allegation, assertion or claim, whether written or oral, alleging a material deficiency in the accounting or auditing
practices, procedures, methodologies or methods of the Company or any of its Subsidiaries or their respective internal accounting
controls, and (ii) 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 officers, directors, employees or agents to the Company&rsquo;s Board of Directors or any committee
thereof or to any director or officer of the Company.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The inventory of the Company and its Subsidiaries (i) does not include any items that are obsolete or of a quantity or quality
not usable or salable in the Ordinary Course of Business and (ii) includes only items sold by the Company and its Subsidiaries
in the Ordinary Course of Business. The inventory disposed of subsequent to the Balance Sheet Date has been disposed of only in
the Ordinary Course of Business. <B> </B></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.6<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Assets.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries have good and marketable title to, or a valid leasehold interest or license in, the properties
and assets (tangible and intangible) used by them, located on their premises, or shown on the Most Recent Balance Sheet or acquired
after the Balance Sheet Date, other than inventory sold in the Ordinary Course of Business, free and clear of all Liens, except
for Permitted Liens. The assets, properties and rights owned by the Company and its Subsidiaries are all the assets, properties
and rights used by the Company and its Subsidiaries in the operation of the Business or necessary to operate the businesses of
the Company and its Subsidiaries, consistent with past practice.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The buildings, machinery, vehicles, equipment, and other tangible assets that the Company and its Subsidiaries own and lease
are free from material defects (patent and latent), have been maintained in accordance with normal industry practice, and are in
good operating condition and repair (subject to normal wear and tear) and are suitable for the purposes for which they are presently
used.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Absence of Certain Changes or Events.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">Since the Balance Sheet Date, the business
of the Company and its Subsidiaries has been conducted in the Ordinary Course of Business, and there has not been any Company Material
Adverse Change and no event has occurred which could reasonably be expected to result in a Company Material Adverse Change. Without
limiting the generality of the foregoing, except as set forth on <U>Section 3.7</U> of the Company Disclosure Schedule, since the
Balance Sheet Date the Company and its Subsidiaries have not:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>sold, leased, transferred or assigned any assets or property (tangible or intangible) with a value in excess of $50,000,
other than sales of inventory in the Ordinary Course of Business;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>experienced any damage, destruction or loss (whether or not covered by insurance) to its assets or property (tangible or
intangible) in excess of $50,000;</P>

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>received notice from any Person regarding the acceleration, termination, modification or cancelation a Contract, which,
if in existence on the date hereof, would be required to be listed on <U>Section 3.15</U> of the Company Disclosure Schedule;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>issued, created, incurred or assumed any Indebtedness involving more than $50,000;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>forgiven, canceled, compromised, waived or released any Indebtedness owed to it or any right or claim;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>issued, sold or otherwise disposed of any of its stock or other ownership interests, or granted any options, warrants or
other rights to acquire (including upon conversion, exchange or exercise) any of its stock or other ownership interests or declared,
set aside, made or paid any dividend or distribution with respect to its stock or other ownership interests or redeemed, purchased
or otherwise acquired any stock or other ownership interest or amended or made any change to any of its Organizational Documents
or made any other payment to its members or stockholders (or any Affiliates of such members or stockholders);</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>granted any increase in salary or bonus or otherwise increased the compensation or benefits payable or provided to any director,
officer, employee, consultant, advisor or agent, except wage or salary increases set forth on <U>Section 3.7(g)</U> of the Company
Disclosure Schedule required by existing Contracts;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>engaged in any promotional, sales or discount or other activity that has or could reasonably be expected to have the effect
of accelerating sales prior to the Closing that would otherwise be expected to occur subsequent to the Closing;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>made any commitment outside of the Ordinary Course of Business or in excess of $50,000 in the aggregate for capital expenditures
to be paid after the Closing or failed to incur capital expenditures in accordance with its capital expense budget;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>instituted any material change in the conduct of its business or any material change in its accounting practices or methods,
cash management practices or method of purchase, sale, lease, management, marketing, or operation;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(k)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>taken or omitted to take any action which could be reasonably anticipated to have a Company Material Adverse Effect;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(l)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>made or revised any material Tax election or settled or compromised any Tax liability;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(m)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>collected its accounts receivable or paid any accrued liabilities or accounts payable or prepaid any expenses or other items,
in each case other than in the Ordinary Course of Business; and</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(n)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>agreed or committed to any of the foregoing.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.8<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Legal Proceedings.</P>

<P STYLE="font: bold 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: left; text-indent: 0in">Except as set forth in <U>Section
3.8</U> of the Company Disclosure Schedule, there are no (and since January 1, 2012, there have not been any) complaints, charges,
Proceedings, Orders, or investigations pending or, to the Knowledge of the Company, threatened or anticipated relating to or affecting
the Company or any of its Subsidiaries. There is no outstanding Order to which the Company or any of its Subsidiaries is subject.
Except as set forth in <U>Section 3.8</U> of the Company Disclosure Schedule, the Company and each of its Subsidiaries are insured
with respect to each of the matters set forth on <U>Section 3.8</U> of the Company Disclosure Schedule. Neither the Company nor
any of its Subsidiaries has received written notice of a claim or dispute that is reasonably likely to result in any such complaint,
charge, Proceeding, Order, investigation or other process or procedure for settling disputes or disagreements with respect to the
Company or any of its Subsidiaries or the transactions contemplated by this Agreement.</P>

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.9<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Compliance With Laws.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries are (and since January 1, 2008 have been) in compliance in all material respects with all
laws (including common law), statutes, ordinances, codes, rules, regulations, decrees, requirements and orders, including those
designed or intended to prohibit, restrict or regulate actions having the purpose or effect of monopolization or restraint of trade
or lessening of competition through merger or acquisition (collectively, &ldquo;<U>Laws</U>&rdquo;) and Orders applicable to the
Company or any of its Subsidiaries, any of their properties or other assets or any of their businesses or operations. Since January
1, 2008, neither the Company nor any of its Subsidiaries has received written notice to the effect that a Governmental Authority
claimed or alleged that the Company or any of its Subsidiaries was not in compliance with all Laws applicable to the Company or
any of its Subsidiaries, any of their properties or other assets or any of their businesses or operations. No material change is
required in the Company&rsquo;s or any of its Subsidiaries&rsquo; processes, properties or procedures in connection with any such
Laws, and the Company has not received any overt notice or communication of any material noncompliance with any such Laws that
has not been cured as of the date of this Agreement.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.9(b)</U> of the Company Disclosure Schedule sets forth a correct and complete list all Permits held by the
Company and its Subsidiaries. Such Permits (i) constitute all Permits necessary for the operation of the business of the Company
and its Subsidiaries, and (ii) are in full force and effect. No action or Proceeding is pending or, to the Company&rsquo;s Knowledge,
threatened to revoke or limit any Permit.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.10<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Change of Control Agreements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Except as set forth on <U>Section 3.10</U>
of the Company Disclosure Schedule, neither the execution and delivery of this Agreement nor the consummation of the Transactions,
including the Merger, will (either alone or in conjunction with any other event) (a) result in any payment or benefit to any employee
of the Company or any of its Subsidiaries or (b) result in any payment or benefit to any director or officer of the Company or
any of its Subsidiaries, except in</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">each case the receipt of the Merger Consideration as a stockholder of the Company pursuant to
this Agreement.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.11<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Tax Matters.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Company and its Subsidiaries has timely filed, or has caused to be timely filed on its behalf (taking into account
any extension of time within which to file), all Tax Returns required to be filed by it, and all such filed Tax Returns are true,
correct and complete in all material respects. The Company and each of its Subsidiaries has timely paid (or has had paid on its
behalf) all material Taxes due and owing (whether or not shown on any return). The Company and its Subsidiaries are not currently
the beneficiary of any extension of time within which to file any Tax Return or pay any Tax. There are no Liens for Taxes (other
than Taxes not yet due and payable) upon the Company Securities or any of the assets of the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth on <U>Section 3.11(b)</U> of the Company Disclosure Schedule, the unpaid Taxes of the Company and its
Subsidiaries (i) did not, as of the Balance Sheet Date, exceed the reserve for Tax liability (rather than any reserve for deferred
Taxes established to reflect timing differences between book and Tax income) set forth on the face of the unaudited balance sheet
of the Company and its Subsidiaries as of the Balance Sheet Date (rather than in any notes thereto) and (ii) do not exceed that
reserve as adjusted for the passage of time through the Closing Date in accordance with the past custom and practice of the Company
and its Subsidiaries in filing their Tax Returns. Since December 31, 2011, neither the Company nor any of its Subsidiaries has
incurred any liability for Taxes arising from extraordinary gains or losses, as that term is used in GAAP, outside the Ordinary
Course of Business.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No deficiency or proposed adjustment for any amount of Tax has been proposed, asserted or assessed by any taxing authority
against the Company and its Subsidiaries that has not been paid, settled or otherwise resolved. There is no Proceeding or audit
now pending or, to the Knowledge of the Company, proposed or threatened against the Company or any of its Subsidiaries or concerning
the Company or any of its Subsidiaries with respect to any Taxes. The Company and its Subsidiaries have not been notified by any
taxing authority that any issues have been raised with respect to any Tax Return. There has not been, within the past five (5)
calendar years, an examination or written notice of potential examination of the Tax Returns filed with respect to the Company
or any of its Subsidiaries by any taxing authority.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries have disclosed on their respective Tax Returns all positions taken therein that could give
rise to a substantial understatement of Tax within the meaning of Section 6662 of the Code or any similar provision of applicable
Law, and are in possession of supporting documentation as may be required under any such provision.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and each of its Subsidiaries have withheld, collected and paid all material Taxes required to have been withheld,
collected and paid in connection with any amounts paid or owing to any employee, independent contractor, creditor, stockholder,
or other third party.</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries has been subject to a written claim by a taxing authority in a jurisdiction
where the Company or any of its Subsidiaries does not file Tax Returns that it is or may be subject to taxation by that jurisdiction.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries has constituted either a &ldquo;distributing corporation&rdquo; or a &ldquo;controlled
corporation&rdquo; (within the meaning of Section 355(a)(1)(A) of the Code) in a distribution of stock qualifying for tax-free
treatment under Section 355 of the Code.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No audit or other administrative or court Proceedings are pending or being conducted, or, to the Knowledge of the Company,
have been threatened, by or with any Governmental Authority with respect to Taxes of the Company or any of its Subsidiaries and
no written notice thereof has been received.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries is a party to any contract, agreement, plan or other arrangement that, individually
or collectively, could give rise to the payment of any amount which would not be deductible by reason of Section 280G of the Code
or would be subject to withholding under Section 4999 of the Code.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has made available to Parent true, correct and complete copies of (i) all income and franchise Tax Returns of
the Company and its Subsidiaries for the preceding three taxable years and (ii) any audit report or statement of deficiency issued
within the last three years (or otherwise with respect to any audit or Proceeding in progress) relating to income and franchise
Taxes of the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(k)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any Subsidiary (A) is a party to any Tax sharing agreement, Tax indemnity obligation or similar
agreement with respect to Taxes (other than credit Contracts, lease Contracts or other commercial Contracts entered into in the
Ordinary Course of Business containing customary Tax allocation or gross-up provisions); (B) has a permanent establishment (within
the meaning of an applicable Tax treaty) or otherwise has an office or fixed place of business in a country other than the country
in which it is organized; (C) is subject to the dual consolidated loss provisions of Code Section 1503(d); (D) has been a party
to a &lsquo;&lsquo;listed transaction&rsquo;&rsquo; within the meaning of Treasury Regulations Section 1.6011-4(b); or (E) is a
party to a gain recognition agreement under Code Section 367.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(l)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no liens for Taxes (other than Taxes not yet due and payable or which are being contested in good faith by appropriate
Proceedings and for which adequate reserves have been established on the Company&rsquo;s financial statements in accordance with
GAAP) upon any of the assets of the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(m)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries (i) has ever been a member of an &ldquo;affiliated group&rdquo; (as defined
in Section 1504(a) of the Code) except for any group of which the Company was the common parent corporation or (ii) has any liability
for the Taxes of any Person (other than the Company or any of its Subsidiaries) under Treasury Regulations Section 1.1502-6 (or
any similar provision of state, local or foreign Law), as a transferee, successor, by contract or otherwise.</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(n)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries will be required to include any item of income in, or exclude any deduction
in calculating, taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any: (i)
change in method of accounting for a taxable period ending on or prior to the Closing Date; (ii) &ldquo;closing agreement&rdquo;
as described in Section 7121 of the Code (or any corresponding or similar provision of state, local or foreign Tax law) executed
on or prior to the Closing Date; (iii) intercompany transactions occurring at or prior to the Closing or any excess loss account
in existence at Closing described in Treasury Regulations under Code Section 1502 (or any corresponding or similar provision of
state, local or foreign income Tax law); (iv) prepaid amount received or deferred revenue accrued on or prior to the Closing Date;
(v) election under Code Section 108(i), or (vi) installment sale or open transaction disposition made on or prior to the Closing
Date.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(o)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries has waived any statute of limitations in respect of any Taxes or agreed
to any extension of time with respect to an assessment or deficiency for Taxes (other than pursuant to extensions of time to file
Tax Returns obtained in the ordinary course).</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(p)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All arrangements that would be considered &ldquo;deferred compensation&rdquo; for purposes of Section 409A of the Code are
in compliance with Section 409A of the Code. No Option was issued with an exercise price that was less than the fair market value
of the Company&rsquo;s Common Stock on the date of grant.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(q)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of the Company nor any of its Subsidiaries has been a &ldquo;United States real property holding corporation&rdquo;
within the meaning of Section 897 of the Code during the five-year period ending on the Closing Date.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(r)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.11(r)</U> of the Company Disclosure Schedule lists all Tax Returns filed by the Company and its Subsidiaries
for Tax periods ended on or after December 31, 2007, indicates those Tax Returns that have been audited, and indicates those Tax
Returns that currently are the subject of audit. Neither the Company nor any of its Subsidiaries has waived any statute of limitations
in respect of Taxes or agreed to any extension of time with respect to the payment of any Tax or any Tax assessment or deficiency.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.12<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Employee Benefits Matters.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.12(a)</U> of the Company Disclosure Schedule sets forth a true, correct and complete list of: (i) all &ldquo;employee
benefit plans&rdquo; (as defined in Section 3(3) of the Employee Retirement Income Security Act of 1974, as amended (&ldquo;<U>ERISA</U>&rdquo;))
and (ii) all other employee benefit plans, policies, agreements or arrangements, payroll practices, including employment, individual
consulting or other compensation agreements, or bonus or other incentive compensation, stock purchase, equity or equity-based compensation,
deferred compensation, change of control, retention, termination, severance, sick leave, vacation, loans, salary continuation,
health or life insurance, fringe benefits and educational assistance plan, policies, agreements or arrangements with respect to
which the Company, any of its Subsidiaries or any entity required to be aggregated with the Company or any of its Subsidiaries
pursuant to Code Section 414 (an &ldquo;<U>ERISA Affiliate</U>&rdquo;) has any obligation or liability, contingent or otherwise</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">(collectively, the &ldquo;<U>Company Plans</U>&rdquo;). No Company Plan is subject to Title IV of ERISA, is a &ldquo;multiemployer
plan&rdquo;, as defined in Section 3(37) of ERISA, is a &ldquo;voluntary employees&rsquo; beneficiary association&rdquo;, as defined
by Code Section 501(c)(9), is an &ldquo;employee stock ownership plan&rdquo;, as defined by Code Section 4975(e)(7) or otherwise
invests in &ldquo;employer securities&rdquo;, as defined in Code Section 409(l), or is or has been subject to Sections 4063 or
4064 of ERISA. No Company, Subsidiary or ERISA Affiliate has either completely or partially withdrawn from a multiemployer plan
within the past six years or has incurred any liability under Title IV of ERISA that remains unsatisfied.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>True, correct and complete copies of the following documents with respect to each of the Company Plans have been delivered
to Parent by the Company to the extent applicable: (i) any plans and related trust documents, insurance contracts or other funding
arrangements, and all amendments thereto; (ii) the three most recent Forms 5500 and all schedules thereto, (iii) the most recent
actuarial report, if any; (iv) the most recent Internal Revenue Service determination letter; (v) the most recent summary plan
descriptions and summaries of material modifications; (vi) written summaries of all non-written Company Plans; (vii) all material
communications with the Department of Labor, the Internal Revenue Service and the Pension Benefit Guaranty Corporation; and (viii)
the most recent nondiscrimination testing reports.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Plans have been maintained and administered, in all material respects, in accordance with their terms and with
all applicable provisions of ERISA, the Code and other Laws.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Plans intended to qualify under Section 401 or other tax-favored treatment under of Subchapter B of Chapter
1 of Subtitle A of the Code have received a determination from the Internal Revenue Service that they are so qualified, and any
trusts intended to be exempt from federal income taxation under the Code are so exempt. To the Company&rsquo;s Knowledge, nothing
has occurred with respect to the operation of the Company Plans that could reasonably be expected to cause the loss of such qualification
or exemption, or the imposition of any liability, penalty or tax under ERISA or the Code. Neither the Company, any Subsidiary,
nor, to the Knowledge of the Company, any other &ldquo;disqualified person&rdquo; or &ldquo;party in interest&rdquo;, as defined
in Code Section 4975 and ERISA Section 3(14), respectively, has either engaged in any &ldquo;prohibited transaction&rdquo;, as
defined in Code Section 4975 or ERISA Section 406 with respect to any Company Plan or breached any fiduciary obligations imposed
under Title I of ERISA.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All contributions required to have been made under any of the Company Plans or by law (without regard to any waivers granted
under Section 412 of the Code), have been timely made. All premium payments for periods prior to the Effective Time relating to
any Company Plan have been timely paid.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no pending actions, investigations, Proceedings, claims or lawsuits arising from or relating to the Company Plans
or the assets thereof (other than routine benefit claims), nor does the Company have any Knowledge of facts that could reasonably
be expected to form the basis for any such claim, action, investigation, preceding or lawsuit that would, or would reasonably be
expected to be, material to the Company and its Subsidiaries,</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">taken as a whole. No request, application or other matter is pending
with the Internal Revenue Service, Department of Labor or the Pension Benefit Guaranty Corporation with respect to any Company
Plan.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of the Company Plans provide for post-employment life insurance or health insurance coverage or benefits for any participant
or any beneficiary of a participant, except as may be required under Part 6 of the Subtitle B of Title I of ERISA and at the expense
of the participant or the participant&rsquo;s beneficiary.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Section 3.12(h)</U> of the Company Disclosure Schedule, neither the execution and delivery of
this Agreement nor the consummation of the Transactions will (i) result in any payment becoming due to any employee of the Company
or any of its Subsidiaries, (ii) increase any benefits otherwise payable under any Company Plan, (iii) result in the acceleration
of the time of payment or vesting of any rights with respect to benefits under any such plan, or (iv) require any contributions
or payments to fund any obligations under any Company Plan.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company Plans may be terminated by the Company, a Subsidiary or an ERISA Affiliate, as the case may be, at any time
without the consent of any participant and without material liability to the Company or any Subsidiary.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any individual who performs services for the Company or any of its Subsidiaries (other than through a contract with an organization
other than such individual) and who is not treated as an employee of the Company or any of its Subsidiaries for federal income
tax purposes by the Company is not an employee for such purposes.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.13<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Labor and Employment Matters</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.13(a)</U> of the of the Company Disclosure Schedule sets forth a complete list of all employees of the Company
and each of its Subsidiaries, along with the job title, location, classification (i.e., exempt or not exempt), status (e.g., part-time,
full-time, seasonal or temporary), bargaining unit (if any), and the hourly or salary rate of compensation of each such employee.
<U>Section 3.13(a)</U> of the Company Disclosure Schedule sets forth a complete list of all non-employee workers, including all
independent contractors that have provided services of any kind to the Company, and each of its Subsidiaries and a description
of the service provided by such independent contractors and the compensation paid to each such independent contractor.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No key employees or group of key employees of the Company, and each of its Subsidiaries, has given notice to the Parent
that such employee or any employee in a group of key employees intends to cease, or is considering ceasing, his or her employment
upon or after consummation of the Transactions.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Section 3.13(c)(i)</U> of the Company Disclosure Schedules, no employee of the Company or of any
Subsidiary, (i) has an employment agreement, or (ii) is in violation of any term of any patent disclosure agreement, non-competition
agreement, or any other restrictive covenant to a third party relating to the right of any such employee to be employed by the
Company, or any of its Subsidiaries because of the nature of the business</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">conducted by the Company, or any of its Subsidiaries
or to the use of trade secrets or proprietary information of others. Except as set forth in <U>Section 3.13(c)(ii)</U> of the Company
Disclosure Schedules, each current employee has entered into a non-compete, non-solicitation, with the Company. The Company has
heretofore provided Parent with copies of all signed agreements with Company Employees identified in this subparagraph.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of the employees of the Company or its Subsidiaries is represented in his or her capacity as an employee of the Company
or any of its Subsidiaries by any labor organization. Neither the Company nor any of its Subsidiaries has recognized any labor
organization, nor has any labor organization been elected as the collective bargaining agent of any employees of the Company or
any of its Subsidiaries, nor has the Company or any of its Subsidiaries entered into any collective bargaining agreement or union
contract recognizing any labor organization as the bargaining agent of any employees. There is no union organization activity involving
any of the employees of the Company or any of its Subsidiaries pending or, to the Knowledge of the Company, threatened, nor has
there ever been union representation involving any of the employees of the Company or any of its Subsidiaries. There is no picketing
pending or, to the Knowledge of the Company, threatened, and there are no strikes, slowdowns, work stoppages, other job actions,
lockouts, arbitrations, grievances or other labor disputes involving any of the employees of the Company or any of its Subsidiaries
pending or, to the Knowledge of the Company, threatened. There are no complaints, charges or claims against the Company or any
of its Subsidiaries pending or, to the Knowledge of the Company, threatened that could be brought or filed with any Governmental
Authority or arbitrator based on, arising out of, in connection with, or otherwise relating to the employment or termination of
employment or failure to employ by the Company or any of its Subsidiaries, of any individual.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Section 3.13(e)</U> of the Company Disclosure Schedules, (i) the Company, and each of its Subsidiaries
are in compliance in all material respects with all applicable Laws and orders relating to the employment of workers, including
all such applicable Laws and orders relating to wages, hours, fair employment practices, discrimination and retaliation, medical
or other leave, civil rights, affirmative action, collective bargaining, work authorization and immigration, and (ii) since 2009,
there have been no claims, charges, complaints, demands made, or, to the Company&rsquo;s Knowledge, threatened to be made, before
any Governmental Authority with respect to any alleged violation of any such applicable Laws. Neither the Company, nor any of its
Subsidiaries are presently, nor have they ever been, a party to or otherwise bound by any settlement, stipulation or consent decree
with, or citation by, any Governmental Authority relating to such applicable Laws.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except set forth in <U>Section 3.13(f)</U> of the Company Disclosure Schedules, Company and each of its Subsidiaries have
properly completed a U.S. Citizenship and Immigration Services Form I-9 for each employee and the Company and each of the Subsidiaries
are now, and have been for the past five (5) years, in compliance with all applicable Laws governing work authorization in the
United States covering the employees.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Section 3.13(g)</U> of the Company Disclosure Schedules, each employee and independent contractor
of the Company, and each of its Subsidiaries, has been properly classified for all purposes under the Code and ERISA and has</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">been
properly classified as either exempt or nonexempt under the Fair Labor Standards Act and its applicable state Law equivalents.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Section 3.13(h)</U> of the Company Disclosure Schedules, there are (i) no contracts or business
relationships that would or could cause the Company or any of its Subsidiaries to be deemed a federal or state contractor obligated
to develop and maintain an affirmative action plan or otherwise comply with affirmative action requirements of applicable Laws,
and (ii) within the past five (5) years, no discrimination claim, show cause notice, conciliation Proceeding, sanction or debarment
Proceeding has been filed or is pending or is threatened with the Office of Federal Contract Compliance Programs or any other federal
agency or any comparable state or foreign agency or court and there have been no desk audits or on-site reviews pending or scheduled.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries are in compliance in all material respects with all Laws relating to the employment of
labor, including all such Laws relating to wages, hours, the Worker Adjustment and Retraining Notification Act and any similar
state or local &ldquo;mass layoff&rdquo; or &ldquo;plant closing&rdquo; law (&ldquo;<U>WARN</U>&rdquo;), collective bargaining,
discrimination, civil rights, safety and health, workers&rsquo; compensation and the collection and payment of withholding and/or
social security taxes and any similar tax, except for immaterial non-compliance. There has been no &ldquo;mass layoff&rdquo; or
&ldquo;plant closing&rdquo; (as defined by WARN) with respect to the Company or any of its Subsidiaries since December 31, 2007.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.14<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Environmental, Health and Safety Matters.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as disclosed in <U>Section 3.14(a)</U> of the Company Disclosure Schedule, the operations of the Company and its
Subsidiaries are and have at all times been in compliance in all material respects with all applicable Environmental Laws, which
compliance includes obtaining, maintaining, and timely applying for renewal and revision of required Environmental Permits. A list
of all Environmental Permits necessary to operate the Company or any of its Subsidiaries as currently operated is set forth in
<U>Section 3.14(a)</U> of the Company Disclosure Schedule. Except as disclosed in <U>Section 3.14(a)</U> of the Company Disclosure
Schedule, there are no actions or Proceedings pending or, to the Company&rsquo;s Knowledge, threatened to revoke any such Environmental
Permit.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as disclosed in <U>Section 3.14(b)</U> of the Company Disclosure Schedule, there is no action, claim, complaint,
cause of action, citation, order, suit, Proceeding or investigation relating to or arising under applicable Environmental Law (&ldquo;Environmental
Claim&rdquo;) that is pending or, to the Company&rsquo;s Knowledge, threatened against the Company, any of its Subsidiaries or
any real property currently, and, to the Company&rsquo;s Knowledge, no Environmental Claim is pending or threatened with respect
to any property formerly owned, leased or operated by the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as disclosed in <U>Section 3.14(c)</U> of the Company Disclosure Schedule, (i) there is no Environmental Condition
at, under, or emanating from any Real Property or, to the Company&rsquo;s Knowledge, any real property formerly owned, leased,
or operated by the Company or any Subsidiary; (ii) none of the Company, any Subsidiary, or any of their respective predecessors
(owned or formed by the Company or any of its Subsidiaries or</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">Affiliates) treated, stored, disposed of, arranged for or permitted
the disposal of, transported, handled, or released any substance, including without limitation any Hazardous Materials, or owned
or operated such Real Property in such manner as have given or would give rise to any liabilities or obligations (contingent or
otherwise) pursuant to CERCLA or any other applicable Environmental Laws; and (iii) there has been no cleanup of Hazardous Materials
at any Real Property or, to the Knowledge of the Company, at any other property currently used by the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as disclosed in <U>Section 3.14(d)</U> of the Company Disclosure Schedule, no expenditure(s) in excess of $50,000
with respect to any of the assets of the Company, any real property owned or leased by the Company or any of the operations of
the Company or the business will be necessary to achieve compliance with any applicable Environmental Laws.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as disclosed in <U>Section 3.14(e)</U> of the Company Disclosure Schedule, there are no and there have not been any
underground or aboveground storage tanks at any of the properties leased or owned by the Company.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as disclosed in <U>Section 3.14(f)</U> of the Company Disclosure Schedule, there are no asbestos or asbestos-containing
materials, polychlorinated biphenyls or lead-based paint located at or on any of the assets of the Company or any real property
owned or leased by the Company in connection with the business.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as disclosed in <U>Section 3.14(g)</U> of the Company Disclosure Schedule, no Environmental Lien has been placed
upon or, to the Company&rsquo;s Knowledge, is threatened to be placed upon any property presently owned, operated or leased by
the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither this Agreement nor the consummation of the Transactions will result in any obligations for site investigation or
cleanup, or consent to or of Governmental Authorities or third parties, pursuant to any of the so called &ldquo;transaction triggered&rdquo;
or &ldquo;responsible property transfer&rdquo; Environmental Laws.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of the real property leased, owned, operated or used by the Company or its Subsidiaries is listed, or, to the Company&rsquo;s
Knowledge, proposed for listing, on the National Priorities List pursuant to CERCLA, on the Comprehensive Environmental Response
Compensation Liability Information System List, or any similar state list of sites and no condition at such properties exists that,
if known to a Governmental Authority, would qualify such property for inclusion on any such list.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has made available to Parent copies of all environmental, health and safety assessments, audits, inspections,
and reports and other documentation (including, any Phase I or Phase II environmental assessments) relating to (i) the environmental
condition of any real property currently owned, operated or leased by the Company or any of its Subsidiaries, or (ii) compliance
by the Company or any of its Subsidiaries with, or potential liability of the Company or any of its Subsidiaries under applicable
Environmental Laws.</P>

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

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

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.15<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Contracts.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Set forth in <U>Section 3.15(a)</U> of the Company Disclosure Schedule is a list of (i) each Contract that would be required
to be filed as an exhibit to an Annual Report on Form 10-K under the Exchange Act if such report was filed by the Company with
the SEC on the date hereof, and (ii) each of the following to which the Company or any of its Subsidiaries is a party: (A) any
Contract that purports to limit, curtail or restrict the ability of the Company or any of its existing or future Subsidiaries or
Affiliates to (x) compete in any geographic area or line of business or restrict the Persons to whom the Company or any of its
existing or future Subsidiaries or Affiliates may sell products or deliver services (y) solicit or hire any Person in any capacity,
including as an employee, consultant or otherwise, or (z) disclose, exploit or otherwise exploit any confidential information of
a third party, (B) any partnership, joint venture agreement, or licensing Contract, (C) any Contract for the acquisition, sale
or lease of material properties or assets (by merger, purchase or sale of stock or assets or otherwise) entered into since January
1, 2008, (D) any Contract with any (x) Governmental Authority or (y) director or officer of the Company or any of its Subsidiaries
or any Affiliate of the Company, (E) any loan or credit agreement, mortgage, indenture, note or other Contract or instrument evidencing
Indebtedness by the Company or any of its Subsidiaries or any Contract or instrument pursuant to which Indebtedness may be incurred
or is guaranteed by the Company or any of its Subsidiaries, and including any Contract regarding any bonding facility or financial
assurance program, (F) any loan or credit agreement, mortgage, indenture, note or other Contract or instrument pursuant to which
the Company or any of its Subsidiaries has lent money to any other Person, or otherwise evidencing Indebtedness to the Company
or any of its Subsidiaries, (G) any financial derivatives master agreement or confirmation, or futures account opening agreement
and/or brokerage statement, evidencing financial hedging or similar trading activities, (H) any voting agreement or registration
rights agreement, (I) any mortgage, pledge, security agreement, deed of trust or other Contract granting a Lien on any material
property or assets of the Company or any of its Subsidiaries, (J) any customer, client, supply, sales, franchise, dealership, vendor,
manufacturing, service center or agent Contract that involves consideration in fiscal year 2011 in excess of $100,000 or that is
reasonably likely to involve consideration in fiscal year 2012 or fiscal year 2013 in excess of $100,000, (K) any Contract (other
than customer, client, supply or sales agent Contracts) that involve consideration (whether or not measured in cash) of greater
than $100,000, (L) any collective bargaining agreement, (M) any &ldquo;standstill&rdquo; or similar agreement, (N) any lease, rental,
occupancy, license, installment or conditional sale Contract, (O) any other Contract affecting the ownership of, leasing of, title
to, use of, or any leasehold or other interest in, any Real Property or personal property, (P) product design or development Contract,
(Q) consulting Contract, (R) license or royalty Contract or any other Contract relating to any Intellectual Property Rights, (S)
merchandising, sales representative or distribution Contract, (T) Contract granting a right of first refusal or first negotiation,
(U) any Contract for the treatment, storage, disposal and/or transportation of low-level radioactive waste and low-level mixed
waste materials and related field services, (P) any other Contract which is material to the operation, or which is outside the
ordinary course, of the Company&rsquo;s and its Subsidiaries&rsquo; businesses, (V) any Contract (1) relating to the employment
of any employee or retention of any consultant or independent contractor that requires payments of base salary or amounts in excess
of $100,000 on an annual basis to any Person, (2) with any labor union or other labor or collective bargaining organization, or
(3) the terms of which obligate or may in the future obligate the Company or any of its Subsidiaries to make any severance, termination
or similar</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">payment to any current employee following termination of employment or resulting solely from the consummation of the
Transactions contemplated by this Agreement, or (3) pursuant to which the Company or any of its Subsidiaries is obligated to make
any bonus, pension, profit sharing or other deferred compensation payment (other than accrued on the Company&rsquo;s financial
statements or payments constituting sales commissions or sales-related bonuses) in excess of $100,000 to any current or former
employee or director, (W) any Contract which provides for indemnification of any officer, director, or employee, (X) any power
of attorney, (Y) any settlement, conciliation, leniency or similar Contract, (Z) any Contract purporting to be binding on Affiliates
of the Company (other than the Company&rsquo;s Subsidiaries), (AA) any other agreement material to the Company or any of its Subsidiaries,
whether or not entered into in the Ordinary Course of Business, and (BB) any commitment or agreement, in each case whether written
or oral, to enter into any of the foregoing (the Contracts and other documents required to be listed in <U>Section 3.15(a)</U>
of the Company Disclosure Schedule, together with any and all other Contracts of such type entered into in accordance with <U>Section
5.2</U>, each a &ldquo;<U>Material Contract</U>&rdquo;). The Company has heretofore made available to Parent true, correct and
complete copies of each Material Contract in existence as of the date hereof, together with any and all exhibits, attachments,
amendments, supplements, waivers, side letters or other documentation relating thereto; <U>provided</U>, <U>however</U>, that with
respect to clause (J) of this <U>Section 3.15</U>, the Company has heretofore made available to Parent samples and examples of
such Material Contracts, which Material Contracts have not been modified or altered in any material respects.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of the Material Contracts is legal, valid, binding and in full force and effect and is enforceable in accordance with
its terms by the Company and its Subsidiaries party thereto, subject to the Bankruptcy and Equity Exception. Except as set forth
in <U>Section 3.15(b)</U> of the Company Disclosure Schedule, no approval, consent or waiver of any Person is needed in order that
any Material Contract continue in full force and effect following the consummation of the Transactions. Neither the Company nor
any of its Subsidiaries is in default under any Material Contract or other Contract to which the Company or any of its Subsidiaries
is a party (collectively, the &ldquo;<U>Company Contracts</U>&rdquo;), nor does any condition exist that, with notice or lapse
of time or both, would constitute a default thereunder by the Company and its Subsidiaries party thereto. To the Knowledge of the
Company, no other party to any Company Contract is in default thereunder, nor does any condition exist that with notice or lapse
of time or both would constitute a default by any such other party thereunder, except for such defaults as, individually or in
the aggregate, are not and could not reasonably be expected to be material to the Company and its Subsidiaries, taken as a whole.
Neither the Company nor any of its Subsidiaries has received any notice of termination or cancellation under any Material Contract.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.16<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Real Property.</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.16</U> of the Company Disclosure Schedule sets forth the address of each parcel of Leased Real Property, and
a true and complete list of all Leases for each parcel of Leased Real Property. The Company has made available to Parent and Merger
Sub a true and complete copy of each Lease, and in the case of any oral Lease, a written summary of the material terms of such
Lease.</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the respective terms and conditions in the Leases, the Company or one of its Subsidiaries is the sole legal and
equitable owner of the leasehold interest in the Leased Real Property and possesses good and marketable, indefeasible title thereto,
free and clear of all Liens (other than Permitted Liens).</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of the Subsidiaries has subleased or licensed the Leased Real Property or any portion thereof.
With respect to each Lease: (i) the lessee under the Lease is the sole present holder of all of the lessee&rsquo;s interest in
the Lease, (ii) the Lease is in good standing and there are no defaults on the part of the lessee or the lessor under the Lease,
and no event has occurred which would give rise to a default after notice or expiration of a cure period, (iii) the Lease is in
full force and effect and is a complete statement of the agreement of the parties with respect to the leasing of the premises described
therein by the lessor to the lessee and the Lease is the only agreement in effect under which the lessor has leased the premises
described therein, (iv) there is no outstanding dispute between the lessor and the lessee under the Lease, (v) the lessee has not
been granted any concessions not set forth in the Lease, and (vi) the rent and other sums due and payable to the lessor under the
Lease, are current.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries has no Knowledge of any building moratorium which might affect any of the Real Property.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of the Company and its Subsidiaries has received notice that the location, construction, occupancy, operation or use
of the buildings located on the Real Property violates any restrictive covenant or deed restriction recorded against such Real
Property or any Laws.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>None of the Company or any of the Subsidiaries is a foreign person or entity under the Foreign Investment in Real Property
Tax Act of 1980, as amended.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to each parcel of Real Property: (i) there are no pending or, to the Knowledge of the Company, threatened condemnation
Proceedings, suits or administrative actions relating to any such parcel or other matters affecting adversely the current use,
occupancy or value thereof; (ii) the ownership and operation of the Real Property in the manner in which it is now owned and operated
comply with all zoning, building, use, safety or other similar statutes, ordinances or regulations of any Governmental Body; (iii)
all Improvements on any such parcel are in good operating condition, ordinary wear and tear excepted, are supplied with utilities
and other services necessary for the operation of the business as currently conducted at such facilities and safe for their current
occupancy and use; (iv) neither the Company, nor any of its Subsidiaries has received any notice of any special Tax, levy or assessment
for benefits or betterments that affect any parcel of Real Property and, to the Knowledge of the Company, no such special Taxes,
levies or assessments are pending or contemplated; (v) there are no Contracts granting to any third party or parties the right
of use or occupancy of any such parcel, and there are no third parties (other than the Company and its Subsidiaries) in possession
of any such parcel; and (vi) each such parcel abuts on and has adequate direct vehicular access to a public road and there is no
pending or, to the Knowledge of the Company, threatened termination of such access. The Real Property comprises all of the real
property used or intended to be used in the business of the Company and its Subsidiaries, and</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">neither the Company nor any of its
Subsidiaries is a party to any Contract or option to purchase any real property or interest therein.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There are no outstanding options, rights of first offer or rights of first refusal to purchase any Owned Real Property or
any portion thereof or interest therein.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.17<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Intellectual Property.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.17(a)</U> of the Company Disclosure Schedule sets forth an accurate and complete list of the following Company
Intellectual Property and Company Technology: (i) all issued Patents and pending Patent applications, (ii) registered Marks, pending
applications for registrations of any Marks and any unregistered Marks, (iii) registered Copyrights and material unregistered Copyrights;
(iv) material Trade Secrets; and (v) material Company Technology (other than off-the-shelf Software or hardware). <U>Section 3.17(a)</U>
of the Company Disclosure Schedule lists (i) the record owner of each such item of Company Intellectual Property and/or material
Company Technology and (ii) the jurisdictions in which each such Company Intellectual Property right has been issued or registered
or in which any application for such issuance and registration has been filed, if applicable.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and/or one of its Subsidiaries is the sole and exclusive owner of, or has valid and continuing rights to use
(pursuant to a written license listed in <U>Section&nbsp;3.17(b)</U> of the Company Disclosure Schedule, except for commercial-off-the-shelf
Software), sell, license and otherwise commercially exploit, free and clear of all Liens or obligations to others, all of the Company
Intellectual Property and Company Technology. The Company Intellectual Property and Company Technology owned or licensed to the
Company and/or its Subsidiaries include all Intellectual Property Rights and Technology necessary to enable the Company and its
Subsidiaries to conduct their respective businesses in the manner in which such businesses are currently being conducted. All of
the Company&rsquo;s and its Subsidiaries&rsquo; rights in the Company Intellectual Property<B> </B>and Company Technology are valid
and enforceable.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The use, practice or other commercial exploitation of the Company Intellectual Property and Company Technology by the Company
or any of its Subsidiaries and the manufacturing, licensing, marketing, importation, offer for sale, sale or use of the Company&rsquo;s
products or services or the Company Technology, and the operation of the Company&rsquo;s and its Subsidiaries&rsquo; businesses
do not infringe, violate, constitute an unauthorized use of or misappropriate any Intellectual Property Rights of any third Person
or constitute unfair competition or trade practices under the Laws of any jurisdiction. Neither the Company nor any of its Subsidiaries
is a party to or otherwise bound by any settlement or consent agreement, covenant not to sue, non-assertion assurance, release
or other similar agreement that could reasonably be expected, individually or in the aggregate, to materially and adversely affect
the Company&rsquo;s rights to own or use any Company Intellectual Property. Neither the Company nor any of its Subsidiaries is
a party to or the subject of any pending or, to the Knowledge of the Company, threatened suit, action, investigation or Proceeding
which involves a claim (i) against the Company or any of its Subsidiaries, of infringement, misappropriation, unauthorized use,
or violation of any Intellectual Property Rights of any Person, or challenging the ownership, use, validity or enforceability of
any Company Intellectual Property or Company Technology or (ii)&nbsp;contesting the right of the Company or any of its Subsidiaries
to use, sell, exercise, license,</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">transfer, dispose of or commercially exploit any Company Intellectual Property or Company Technology,
or any products, processes or materials covered thereby in any manner. The Company has not received written notice of any such
threatened claim.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>To the Knowledge of the Company, no Person (including employees and former employees of the Company or any of its Subsidiaries)
is infringing, violating, misappropriating or otherwise misusing any Company Intellectual Property or Company Technology, and neither
the Company nor any of its Subsidiaries has made any such claims against any Person (including employees and former employees of
the Company or any of its Subsidiaries).</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Company Intellectual Property and Company Technology developed by and/or for the Company or any Subsidiary was developed
by (i) employees of the Company or a Subsidiary within the scope of their employment; or (ii) independent contractors who have
entered into written agreements with the Company or a Subsidiary that assigned all right, title and interest in and to any Intellectual
Property developed to the Company or a Subsidiary. No employee or independent contractor of the Company or any Subsidiary has entered
into any agreement, contract, obligation, promise or undertaking (whether written or oral and whether express or implied) that
restricts or limits in any way the scope of the Company Intellectual Property or requires the employee or independent contractor
to transfer, assign or disclose information concerning the Company Intellectual Property to anyone other than the Company or a
Subsidiary. No third party has any marketing rights with respect to or ownership interest in the Company Intellectual Property
or has or has had access to the source code of the software developed by the Company or a Subsidiary. The Company or a Subsidiary
exclusively owns and possesses the documentation and source code with respect to the software. Any software developed by the Company
or a Subsidiary has not manifested any material operating problem which appears to be incapable of remediation in the ordinary
course of business of the Company as currently conducted.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Trade Secret or any other non-public, proprietary information material to the businesses of the Company or any of its
Subsidiaries as presently conducted has been authorized to be disclosed or has been actually disclosed by the Company or any of
its Subsidiaries to any employee or any third Person other than pursuant to a written confidentiality or written non-disclosure
agreement restricting the disclosure and use of the Company Intellectual Property or Company Technology. The Company and its Subsidiaries
have taken all reasonably necessary and appropriate steps to protect and preserve the confidentiality and value of all Trade Secrets
and any other confidential information of the Company or its Subsidiaries. Each employee, consultant and independent contractor
of the Company and each of its Subsidiaries, in each case with the exception of the Persons identified in <U>Section 3.17(f)</U>
of the Company Disclosure Schedule, has entered into a written non-disclosure agreement and invention assignment agreement with
the Company and/or its Subsidiaries in a form provided to Parent.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All necessary registration, maintenance, renewal and other relevant filing fees due through the date hereof in connection
with issued or registered Company Intellectual Property owned by the Company or any of its Subsidiaries have been timely paid,
and all necessary documents and certificates in connection with issued or registered Company</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">Intellectual Property owned by the
Company or any of its Subsidiaries have been timely filed with the relevant patent, trademark, copyright or other relevant Governmental
Authorities in the United States or foreign jurisdictions, as the case may be, for the purpose of maintaining such issued or registered
Company Intellectual Property.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and each Subsidiary has been using appropriate statutory notice of registration in connection with its use of
registered material Marks, proper marking practices in connection with Patents, and appropriate statutory notice for all other
Company Intellectual Property, including but not limited to compliance with attribution requirements for the use of computer software
source code.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth on <U>Section 3.17(i)</U> of the Company Disclosure Schedule, the Company and each Subsidiary is in
compliance in all material respects and, to the Knowledge of the Company, since January 1, 2011 has been in compliance in all material
respects with all Laws, as well as its own rules, policies, and procedures, relating to privacy, data protection, and the collection
and use of personal information collected, used, or held for use by the Company or any Subsidiary.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except with respect to licenses of commercial off-the-shelf Software, and except pursuant to the Contracts listed in <U>Section
3.15(a)(ii)(R)</U> of the Company Disclosure Schedule, neither the Company nor any Subsidiary is required, obligated, or under
any liability whatsoever, to make any payments by way of royalties, fees or otherwise to any owner, licensor of, or other claimant
to any Intellectual Property or Technology, or other third Person, with respect to the use thereof or in connection with the conduct
of the businesses of the Company and its Subsidiaries as currently conducted.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(k)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.17(k)</U> of the Company Disclosure Schedule sets forth a true, correct and complete list of all Software that
is (i) owned exclusively by the Company or any of its Subsidiaries, or (ii) used by the Company or its Subsidiaries in their respective
businesses and not (A) exclusively owned by the Company or its Subsidiaries or (B) licensed under a shrink-wrap or click-through
agreement on reasonable terms through commercial distributors or in consumer retail stores for a license fee of less than $50,000,
in each case that is material to the operation of their respective businesses.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(l)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company and its Subsidiaries own, lease or license all Software, hardware, databases, computer equipment and other information
technology that are necessary for the operations of the Company&rsquo;s and its Subsidiaries&rsquo; businesses.&#9;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(m)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The consummation of the Transactions will not result in the loss or impairment of the Surviving Corporation&rsquo;s right
to own or use any of the Company Intellectual Property or Company Technology.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(n)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither this Agreement nor any Transactions will result in the grant of any right or license with respect to any Company
Intellectual Property or Company Technology to any third Person pursuant to any Contract to which the Company or any of its Subsidiaries
is a party or by which any assets or properties of the Company or any of its Subsidiaries is bound.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.18<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Insurance.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section 3.18</U> of the Company Disclosure Schedule sets forth a true, correct and complete list of all insurance policies
(including policies providing property, casualty, liability, director &amp; officer, and workers&rsquo; compensation coverage and
bond and surety arrangements) with respect to which the Company or any of its Subsidiaries is a party, a named insured, or otherwise
the beneficiary of coverage (the &ldquo;<U>Policies</U>&rdquo;), as well as the following information with respect to each Policy:
(i) the name of the insurer, the name of the policyholder, and the name of each covered insured; (ii) the policy number and the
period of coverage; and (iii) a description of any retroactive premium adjustments or other material loss-sharing arrangements.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There is no claim by the Company or any of its Subsidiaries or any other Person pending under any such policies and bonds
as to which coverage has been questioned, denied or disputed.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All premiums due and payable thereon have been paid and the Company and its Subsidiaries have complied in all material respects
with the provisions of the Policies. Neither the Company nor any of its Subsidiaries is in material breach or default, and neither
the Company nor any of its Subsidiaries have taken any action or failed to take any action which, with notice or the lapse of time,
would constitute such a breach or default, or permit termination or modification, of any of the Policies. No notice of cancellation
or termination has been received by the Company with respect to any of the Policies. To the Knowledge of the Company, neither
the Company nor any of its Subsidiaries has received any written notice from or on behalf of any insurance carrier issuing such
Policies that there will be a non-renewal of such Policies or a material decrease in coverage or a material increase in deductible
or self insurance retention.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Section&nbsp;3.18(d)</U> of the Company Disclosure Schedule sets forth a list of all claims made under the Policies,
or under any other insurance policy, bond or agreement covering the Company or any of its Subsidiaries or their operations since
January&nbsp;1, 2012.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Since January 1, 2011, the Company and its Subsidiaries have maintained insurance policies with coverage and policy limits
that are substantially similar to the coverage and policy limits provided by the Policies</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.19<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Business Continuity.</P>

<P STYLE="font: bold 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: 71.5pt"><FONT STYLE="font-weight: normal">None
of the Software, computer hardware (whether general or special purpose), telecommunications capabilities (including all voice,
data and video networks) and other similar or related items of automated, computerized, and/or software systems and any other networks
or systems and related services that are used by or relied on by the Company and its Subsidiaries in the conduct of their businesses
(collectively, the &ldquo;Systems&rdquo;) have experienced bugs, failures, breakdowns, or continued substandard performance in
the past twelve (12) months that has caused or reasonably could be expected to cause any substantial disruption or interruption
in or to the use of any such Systems by the Company or its Subsidiaries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 71.5pt">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.20<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Customers, Suppliers and Sales Agents.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><U>Section 3.20</U> of the Company Disclosure
Schedule sets forth a list of the twenty (20) largest customers, the twenty (20) largest suppliers and the twenty (20) largest
sales agents of the Company and its Subsidiaries, as measured by the dollar amount of purchases thereby, purchasers therefrom or
commissions paid thereto, during each of the fiscal years ended December 31, 2010, 2011 and 2012 showing the total sales by the
Company and its Subsidiaries to each such customer, the total purchases by the Company and its Subsidiaries from each such supplier,
and the total commissions paid by the Company and its Subsidiaries to each such sales agent, during such period as well as any
minimum purchase requirements of the Company for the 2013 fiscal year or thereafter. Except as set forth in <U>Section 3.20</U>
of the Company Disclosure Schedule, since the date of the Balance Sheet Date, (i) no customer, supplier or sales agent listed on
such schedule for calendar year 2012 has terminated its relationship with the Company or its Subsidiaries or materially reduced
or changed the pricing or other terms of its business with the Company or its Subsidiaries or indicated that it shall do any of
the foregoing, (iii) neither the Company nor any of its Subsidiaries has any Knowledge that any customer, supplier or sales agent
listed on such schedule for calendar year 2012 will terminate or materially reduce or change the pricing or other terms of its
business with the company or its Subsidiaries, and (ii) no customer, supplier or sales agent listed on such schedule for calendar
year 2012 has notified the Company or any of its Subsidiaries that it intends to terminate or materially reduce or change the pricing
or other terms of its business with the Company or its Subsidiaries.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.21<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Restrictions on Business Activities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">There is no Contract, Order, or other instrument
binding upon the Company or any of its Subsidiaries, or the current or former officers, managers or directors of the Company and
any of its Subsidiaries which restricts or prohibits the Company or any of its Subsidiaries from competing with any other Person,
from engaging in any business or from conducting activities in any geographic area, or which otherwise restricts or prohibits the
conduct of the business of the Company and its Subsidiaries.</P>

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.22<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Warranty.</P>

<P STYLE="font: bold 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: 71.5pt">Each product or service, manufactured,
sold, leased, or delivered by the Company and its Subsidiaries is and has been manufactured, sold, leased, or delivered in conformity
with all applicable contractual commitments and all express and implied warranties, and except as set</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 71.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 71.5pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 71.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">forth on Section 3.22 of
the Company Disclosure Schedule, neither the Company nor any of its Subsidiaries has any liability (and there is no basis for any
present or, to the Company&rsquo;s Knowledge, future action, suit, Proceeding, hearing, investigation, charge, complaint, claim,
or demand against any of them giving rise to any liability) for replacement or repair thereof or other damages, liability or obligations
in connection therewith, in excess of the reserve for warranty claims set forth on the face of the Balance Sheet (rather than in
any notes thereto) as adjusted for the passage of time through the Closing Date in accordance with the past custom and practice
of the Company and its Subsidiaries. Section 3.22 of the Company Disclosure Schedule includes copies of the standard terms and
conditions of service, sale or lease for the Company and its Subsidiaries (containing applicable guaranty, warranty, and indemnity
provisions). No product or service sold, leased, or delivered by the Company or any of its Subsidiaries is subject to any material
guaranty, warranty, or other indemnity beyond the applicable standard terms and conditions of sale or lease set forth in Section
3.22 of the Company Disclosure Schedule, except for any guaranty, warranty or other indemnity that is imposed by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 71.5pt">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.23<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Product Liability.</P>

<P STYLE="font: bold 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: 71.5pt"><FONT STYLE="font-weight: normal"><U>Section
3.23</U> of the Company Disclosure Schedule sets forth an accurate, correct and complete list and summary description of all existing
claims, duties, responsibilities, liabilities or obligations arising from or alleged to arise from any injury to person or property
as a result of the ownership, possession or use of any product manufactured, distributed or sold by the Company, its Subsidiaries
or their predecessors during the two years prior to the date hereof. Neither the Company nor any Subsidiary has any liability (and
there is no reasonable basis for any present or future action, suit, Proceeding, hearing, investigation, charge, complaint, claim,
or demand against the Company or any subsidiary giving rise to any liability) arising out of any injury to individuals or property
as a result of the ownership, possession, or use of any product manufactured, processed, sold, distributed, or delivered by the
Company, its Subsidiaries or any of their predecessors.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 71.5pt">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.24<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Indebtedness.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as set forth in <U>Section 3.24</U> of the Company Disclosure Schedule, the Company and its Subsidiaries do not have
any Indebtedness (whether asserted or, to the Company&rsquo;s Knowledge, unasserted, accrued or unaccrued, absolute or contingent,
liquidated or unliquidated, due or, to the Company&rsquo;s Knowledge, to become due, known, or otherwise) and are not liable for
any Indebtedness of any other Person.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the Company nor any of its Subsidiaries has Guaranteed any Indebtedness, obligation or liability of any other Person.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>There is no Person that has Guaranteed, or provided any financial accommodation of, any Indebtedness, obligation or liability
of the Company or its Subsidiaries or for the benefit of the Company or such Subsidiaries for the periods covered by the Filed
Company SEC Documents other than as set forth in the Filed Company SEC Documents.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.25<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Opinion of Financial Advisor.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The Board of Directors of the Company (including
the Special Committee) has received the opinion of Stephens, Inc., dated February 28, 2013 (the &ldquo;<U>Fairness Opinion</U>&rdquo;),
to the effect that, as of such date, and subject to the various assumptions and qualifications set forth therein, the consideration
to be received in the Merger by holders of the Company Common Stock is fair from a financial point of view to holders of such shares.
A true, correct and complete copy of the Fairness Opinion has been delivered to Parent. The Company has been authorized by Stephens,
Inc. to permit the inclusion of the Fairness Opinion and references thereto in the Proxy Statement.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.26<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Brokers and Other Advisors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Except for Stephens, Inc., the fees and expenses
of which will be paid by the Company, no broker, finder, investment banker, financial advisor or other Person is entitled to any
broker&rsquo;s, finder&rsquo;s, financial advisor&rsquo;s, opinion, success, transaction fee, or other similar fee or commission,
or the reimbursement of expenses, in connection with the Transactions based upon arrangements made by or on behalf of the Company
or any of its Subsidiaries. The Company has heretofore delivered to Parent a true, correct and complete copy of the Company&rsquo;s
engagement letter with Stephens, Inc., which letter describes all fees payable to Stephens, Inc. in connection with the Transactions,
all agreements under which any such fees or any expenses are payable and all indemnification and other agreements related to the
engagement of Stephens, Inc. (the &ldquo;<U>Engagement Letter</U>&rdquo;).</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.27<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>State Takeover Statutes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">No &ldquo;fair price&rdquo;, &ldquo;moratorium&rdquo;,
&ldquo;control share acquisition&rdquo; or other similar antitakeover statute or regulation enacted under any state or federal
Laws (with the exception of Section 203 of the DGCL) applicable to the Company is applicable to the Merger or the other Transactions.
The action of the Board of Directors of the Company in approving this Agreement and the Transactions is sufficient to render inapplicable
to this Agreement and the Transactions the restrictions on &ldquo;business combinations&rdquo; (as defined in Section 203 of the
DGCL) set forth in Section 203 of the DGCL.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.28<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Ethical Business Practices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">None of the Company, any Subsidiary of the
Company, nor any of their respective directors, and, to the Company&rsquo;s Knowledge, none of the officers, agents or employees
of the Company or any of its Subsidiaries has, on behalf of the Company or any of its Subsidiaries, (a) used any funds for unlawful
contributions, unlawful gifts, unlawful entertainment or other unlawful expenses relating to political activity, (b) made any unlawful
payment to foreign or domestic government officials or employees or to foreign or domestic political parties or campaigns or violated
any provision of the Foreign Corrupt Practices Act of 1977, as amended, or (c) made any payment in the nature of criminal bribery.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.29<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Capital Expenditures and Investments<FONT STYLE="font-weight: normal">. </FONT></P>

<P STYLE="font: bold 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: 71.5pt"><FONT STYLE="font-weight: normal">The Company
has outstanding Contracts and a budget for capital expenditures and investments as set forth in <U>Section&nbsp;3.29</U> of the
Company Disclosure Schedule which includes a schedule of all monies disbursed on account of capital expenditures and investments
made by the Company since the Balance Sheet Date.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 71.5pt">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.30<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Affiliate Transactions.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 71.5pt">Except as set forth in <U>Section
3.30</U> of the Company Disclosure Schedule and except for a Person&rsquo;s ownership of Company Common Stock or for customary
compensation and benefits received in the Ordinary Course of Business and services provided as an employee, independent contractor
or director of the Company or any of its Subsidiaries, or to the extent disclosed in the Company SEC Documents filed prior to the
date of this Agreement, no director, officer, manager, partner or other Affiliate of the Company or any of its Subsidiaries, or
any entity in which any such director, officer or other Affiliate owns, individually or in the aggregate, any beneficial interest
(other than a publicly held corporation whose stock is traded on a national securities exchange or in the over-the-counter market
and less than 5% of the stock of which is beneficially owned by any such Person): (a) receives any material benefit from any contract,
arrangement or understanding with or relating to the business or operations of the Company or any of its Subsidiaries; (b) is a
party to or receives any material benefit from any loan, arrangement, understanding, agreement or contract for or relating to Indebtedness
of the Company or any of its Subsidiaries; (c) has any material interest in any property (real, personal or mixed), tangible or
intangible, used, or currently intended to be used, in the business or operations of the Company or any of its Subsidiaries; (d)
owns, directly or indirectly, any stock or other ownership interest or investment in any Person that is engaged in the business
in which the Company is engaged as of the date hereof or as of the Closing Date or is a competitor, supplier, customer, lessor
or lessee of the Company or any of its Subsidiaries; <U>provided</U>, <U>however</U>, that the foregoing representation shall be
deemed not to be made as to the ownership of not more than 5% of the capital stock of any such Person that has securities registered
pursuant to Section 13 or Section 15 of the Securities Exchange Act; (e) has any claim against or owes any amount to, or is owed
any amount by, the Company or any of its Subsidiaries; (f) is a party to any Contract to which the Company or any of its Subsidiaries
is a party or which otherwise benefits the business of the Company or any of its Subsidiaries; (g) has received from or furnished
to the Company or any of its Subsidiaries any goods or services since December 31, 2012, or (h) is involved in any business relationship
with the Company or any of its Subsidiaries.</P>

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 71.5pt">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">3.31<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Information Supplied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Neither this Agreement, any agreement,
attachment, schedule, exhibit, certificate or other document or instruments delivered pursuant to this Agreement or in
connection with the transactions contemplated hereby (the &ldquo;<U>Ancillary Agreements</U>&rdquo;), nor any of the
information included or incorporated by reference in the Proxy Statement or any Other Filings will, in the case of this
Agreement or the Ancillary Agreements, on the date hereof and on the Closing Date, in the case of the Proxy Statement, on the
date it is first mailed to the Company&rsquo;s stockholders or at the time of the Company Stockholders Meeting or at the time
of any amendment or supplement thereof, or, in the case of any Other Filing, on the date it is first mailed to the</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">Company&rsquo;s stockholders or at the date it is first filed with the SEC (or at the time of any amendment or supplement
thereof), contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or
necessary in order to make the statements therein, in light of the circumstances under which they are made, not misleading.
The Proxy Statement and the Other Filings that are filed by the Company will comply as to form in all material respects with
the requirements of the Exchange Act. Parent and Merger Sub have been provided full and complete copies of all documents
referred to on the Company Disclosure Schedule.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center"><FONT STYLE="color: black">Article
4</FONT><BR>
Representations and Warranties of Parent and Merger Sub</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Parent and Merger Sub jointly and severally
represent and warrant to the Company that, except as set forth in the Company Disclosure Schedule (<U>provided</U>, that, any information
set forth in one Section of the Parent Disclosure Schedule will be deemed to apply to each other Section or subsection of this
Agreement and the Parent Disclosure Schedule to the extent such disclosure is made in a manner to make its relevance to such other
Section or subsection readily apparent) delivered by Parent and Merger Sub to the Company simultaneously with the execution of
this Agreement (the &ldquo;<U>Parent Disclosure Schedule</U>&rdquo;):</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Parent is a limited liability company duly
organized, validly existing and in good standing under the Laws of Delaware. Merger Sub is a corporation duly organized, validly
existing and in good standing under the Laws of Delaware.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">4.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Authority; Noncontravention.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each of Parent and Merger Sub has all necessary corporate power and authority to execute and deliver this Agreement and
to perform their respective obligations hereunder and to consummate the Transactions. The execution, delivery and performance by
Parent and Merger Sub of this Agreement, and the consummation by Parent and Merger Sub of the Transactions, have been duly authorized
and approved by their respective Boards of Directors (or similar governing body) and except for the consummation of the Transactions,
including the Merger, and the filing of the Certificate of Merger with the Secretary of State of the State of Delaware, no other
corporate action on the part of Parent and Merger Sub is necessary to authorize the execution, delivery and performance by Parent
and Merger Sub of this Agreement and the consummation by them of the Transactions. This Agreement has been duly executed and delivered
by Parent and Merger Sub and, assuming due authorization, execution and delivery hereof by the Company, constitutes a legal, valid
and binding obligation of each of Parent and Merger Sub, enforceable against each of them in accordance with its terms, subject
to the Bankruptcy and Equity Exception.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Neither the execution and delivery of this Agreement by Parent and Merger Sub, nor the consummation by Parent or Merger
Sub of the Transactions, nor compliance by Parent or Merger Sub with any of the terms or provisions hereof, will (i) conflict with
or violate any provision of the organizational and governing documents of Parent or Merger Sub or</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">(ii)&nbsp;assuming that the authorizations,
consents and approvals referred to in <U>Section 4.3</U> are obtained and the filings referred to in <U>Section 4.3</U> are made,
(x) conflict with or violate any Law or Order of any Governmental Authority applicable to Parent or any of its Subsidiaries or
any of their respective properties or assets, or (y) conflict with or violate in any material respects, result in the loss of any
material benefit under, constitute a default (or an event which, with notice or lapse of time, or both, would constitute a default)
under, result in the termination, modification or cancellation of or a right of termination, modification or cancellation under,
accelerate the performance required by, or result in the creation of any Lien (other than Liens granted to Parent&rsquo;s and Merger&rsquo;s
Sub lenders pursuant to the closing of the transactions contemplated under the Debt Commitment Letter) upon any of the respective
properties or assets of, Parent or Merger Sub or any of their respective Subsidiaries under, any of the terms, conditions or provisions
of any Contract to which Parent, Merger Sub or any of their respective Subsidiaries is a party, or by which they or any of their
respective properties or assets may be bound or affected.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">4.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Approvals.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The execution, delivery and performance of
this Agreement by Parent and Merger Sub and the consummation by Parent and Merger Sub of the Transactions do not and will not require
any Consent, approval or other authorization of, or filing with or notification to, any Governmental Authority, other than: (a)
the filing of the Certificate of Merger with the Secretary of State of the State of Delaware; (b) compliance with any applicable
requirements of the Exchange Act; (c) compliance with any applicable requirements of the Securities Act, (d) &nbsp;the filing with
the SEC of the Proxy Statement relating to the Company Stockholders Meeting, and the Other Filings; and (e) any filings required
by, and any approvals required under, the rules and regulations of the Nasdaq OTC Bulletin Board; and (f) any other necessary Consents,
approvals, franchises, licenses, orders, authorizations, registrations, declarations, filings, notices, applications, certifications,
permits, waivers and exemptions, except, in this clause (f),, where the failure to obtain such other consents, approvals, authorizations
or Permits, or to make such filings or notifications, had not had and could not reasonably be expected to have, individually or
in the aggregate, a Parent Material Adverse Effect.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">4.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Information Supplied.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The information furnished in writing to the
Company by Parent and Merger Sub specifically for inclusion in the Proxy Statement or Other Filings will not, at the time the Proxy
Statement is first mailed to the stockholders of the Company, at the time of the Company Stockholders Meeting or at the time filed
with the SEC or at the time of any amendment or supplement thereof, or, in the case of any Other Filing, at the date it is first
mailed to the Company&rsquo;s stockholders or at the date it is first filed with the SEC, contain any untrue statement of a material
fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">4.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Ownership and Operations of Merger Sub.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Parent owns beneficially and of record all
of the outstanding capital stock of Merger Sub. Merger Sub was formed solely for the purpose of engaging in the Transactions, has</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">engaged in no other business activities and has conducted its operations only as contemplated hereby.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">4.6<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">At or prior to the Closing, Parent will have
immediately available funds to pay in cash the Merger Consideration in accordance with the terms of this Agreement. Attached hereto
as <U>Exhibit 4.6</U><B> </B>is a true, correct and complete signed counterpart(s) of the commitment letter (the &ldquo;<U>Debt
Commitment Letter</U>&rdquo;) dated as of the date hereof, providing for debt financing in respect of the Transactions.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">4.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Brokers and Other Advisors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Except for Lincoln International LLC, the
fees and expenses of which will be paid by Parent, no broker, investment banker, financial advisor or other Person 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
based upon arrangements made by or on behalf of Parent or any of its Subsidiaries.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center"><FONT STYLE="color: black">Article
5</FONT><BR>
Additional Covenants and Agreements</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Preparation of the Proxy Statement; Stockholder Meeting.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall, as soon as practicable following the date of this Agreement, subject to <U>Section 5.3</U> and <U>Section
7.1</U>, establish a record date for, duly call, give notice of, convene and hold a special meeting of its stockholders (the &ldquo;<U>Company
Stockholders Meeting</U>&rdquo;) solely for the purpose of obtaining the Company Stockholder Approval. The Company Stockholders
Meeting shall be held as promptly as practicable following the date of this Agreement and, in no event, later than thirty (30)
days after the mailing of the Proxy Statement to the stockholders of the Company. The Company shall use its reasonable best efforts
to ensure that all proxies solicited in connection with the Company Stockholders Meeting are solicited in compliance in all material
respects with applicable Laws. Subject to <U>Section 5.3</U>, the Company shall, through its Board of Directors, recommend to its
stockholders the adoption and approval of this Agreement and the Transactions, including the Merger (the &ldquo;<U>Company Board
Recommendation</U>&rdquo;), and use its reasonable best efforts to solicit from its stockholders proxies in favor of the adoption
and approval of this Agreement and the Merger. Subject to <U>Section 5.3</U>, each of the Company, Parent and Merger Sub agrees
to use its reasonable best efforts to take all other action necessary or advisable to secure the Company Stockholder Approval.
The Proxy Statement shall include a copy of the Fairness Opinion and (subject to <U>Section 5.3</U>) the Company Board Recommendation.
Without limiting the generality of the foregoing, but subject to <U>Section 7.1(d)(ii)</U>, the Company&rsquo;s obligations pursuant
to the first sentence of this <U>Section 5.1(a)</U> shall not be affected by (i)&nbsp;the commencement, public proposal, public
disclosure or communication to the Company of any Takeover Proposal or (ii) the occurrence of a Company Adverse Recommendation
Change.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In connection with the Company Stockholders Meeting, the Company will (i) as promptly as reasonably practicable after the
date of this Agreement, but in no event later than fifteen (15) days following the date of this Agreement, subject to <U>Section
5.3</U>, prepare and</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">file with the SEC the Proxy Statement and the Other Filings, (ii) respond as promptly as reasonably practicable
to any comments received from the SEC with respect to such filings and will provide copies of such comments to Parent promptly
upon receipt, (iii) as promptly as reasonably practicable prepare and file (after Parent has had a reasonable opportunity to review
and comment on) any amendments or supplements necessary to be filed in response to any SEC comments or as required by Law, (iv)
use all reasonable efforts to have cleared by the SEC and will thereafter mail to its stockholders as promptly as reasonably practicable,
the Proxy Statement and all other customary proxy or other materials for meetings such as the Company Stockholders Meeting, (v)&nbsp;to
the extent required by applicable Law, as promptly as reasonably practicable prepare, file and distribute to the Company stockholders
(in the case of the Proxy Statement) any supplement or amendment to the Proxy Statement if any event shall occur which requires
such action at any time prior to the Company Stockholders Meeting, and (vi) otherwise use all reasonable efforts to comply with
all requirements of Law applicable to the Company Stockholders Meeting and the Merger. Parent and Merger Sub shall reasonably cooperate
with the Company in connection with the preparation and filing of the Proxy Statement, including promptly furnishing the Company
upon request with any and all information as may be required to be set forth in the Proxy Statement under the Exchange Act. The
Company will provide Parent a reasonable opportunity to review and comment upon the Proxy Statement and/or the Other Filings, or
any amendments or supplements thereto, prior to filing the same with the SEC, and shall discuss with Parent and include such comments
reasonably proposed by Parent.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to <U>Section 5.3(c)</U>, in connection with the filing of the Proxy Statement, the Company, Parent and Merger Sub
will reasonably cooperate to (i) concurrently with the preparation and filing of the Proxy Statement, jointly prepare and file
with the SEC the Other Filings and furnish to each other all information concerning such party as may be reasonably requested in
connection with the preparation of the Other Filings, (ii) respond as promptly as reasonably practicable to any comments received
from the SEC with respect to such filings and will consult with each other prior to providing such response, (iii) as promptly
as reasonably practicable after consulting with each other, prepare and file any amendments or supplements necessary to be filed
in response to any SEC comments or as required by Law, (iv)&nbsp;have cleared by the SEC the Other Filings, and (v) to the extent
required by applicable Law, as promptly as reasonably practicable prepare, file and distribute to the Company stockholders any
supplement or amendment to any of the Other Filings if any event shall occur which requires such action at any time prior to the
Company Stockholders Meeting. If, at any time prior to the Effective Time, any information relating to the Company, Parent or Merger
Sub or any of their respective Affiliates should be discovered by the Company, Parent, or Merger Sub which should be set forth
in an amendment or supplement to the Proxy Statement or the Other Filings, as applicable, so that the Proxy Statement or the Other
Filings, as applicable, shall not contain any untrue statement of a material fact or omit to state any material fact required to
be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they are made,
not misleading, the party that discovers such information shall promptly notify the other parties and, to the extent required by
applicable Law, the Company, Parent, or Merger Sub, as the case may be, shall file with the SEC all necessary documents that such
party is responsible for filing to comply with the Exchange Act and shall disseminate an appropriate amendment thereof or supplement
thereto describing such information to the Company&rsquo;s stockholders.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Conduct of Business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Except as expressly permitted or required
by this Agreement, expressly permitted (in writing) by Parent in its sole and absolute discretion, as expressly required by applicable
Law, or as set forth in <U>Section 5.2</U> of the Company Disclosure Schedule, during the period from the date of this Agreement
until the Effective Time, or the date, if any, on which this Agreement is terminated pursuant to <U>Article 7</U>, the Company
shall, and shall cause each of its Subsidiaries to, conduct its business in the ordinary course consistent with past practice and
in compliance in all material respects with applicable Laws and the requirements in all material respect of each Material Contract,
use commercially reasonable efforts to maintain and preserve intact in all material respects its business organization and the
goodwill of those having business relationships with it and retain the services of its present officers and key employees, in each
case, to the end that its goodwill and ongoing business shall be unimpaired at the Effective Time. Without limiting the generality
of the foregoing, except as expressly permitted or required by this Agreement, expressly permitted (in writing) by Parent in its
sole and absolute discretion, as expressly required by applicable Law, or as set forth in <U>Section 5.2</U> of the Company Disclosure
Schedule, during the period from the date of this Agreement until the Effective Time, or the date, if any, on which this Agreement
is terminated pursuant to <U>Article 7</U>, the Company shall not, and shall not permit any of its Subsidiaries to:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) issue (or propose to issue), deliver, hypothecate, sell, grant, dispose of, pledge or otherwise encumber any shares
of its capital stock, voting securities or Equity Interests, or any securities or rights convertible into, exchangeable or exercisable
for, or evidencing the right to subscribe for any shares of its capital stock, voting securities or Equity Interests, or any rights,
warrants, options, calls, commitments or any other agreements of any character to purchase or acquire any shares of its capital
stock, voting securities or Equity Interests or any securities or rights convertible into, exchangeable or exercisable for, or
evidencing the right to subscribe for, any shares of its capital stock, voting securities or Equity Interests; <U>provided</U>
that the Company may issue shares of Company Common Stock upon the exercise of Options granted under the Company Stock Plans that
are outstanding on the date of this Agreement and may terminate any Options that will not result in the payment of any Option Consideration
at or after the Effective Time;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) redeem, purchase or otherwise acquire any of its outstanding shares of capital stock, voting securities or Equity Interests,
or any rights, warrants, options, calls, commitments or any other agreements of any character to acquire any shares of its capital
stock, voting securities or Equity Interests; (ii) declare, set aside for payment or pay any dividends on, or make any other distributions
in respect of, any shares of its capital stock or otherwise make any payments to its stockholders in their capacity as such (other
than dividends by a direct or indirect wholly owned Subsidiary of the Company to its parent); (iii) adjust, split, combine, subdivide
or reclassify any shares of its capital stock or authorize the issuance of any of its capital stock; or (iv) except as required
by the terms of this Agreement, amend (including by reducing an exercise price or extending a term) or waive any of its rights
under, or accelerate the vesting under, any provision of the Company Stock Plans or any agreement evidencing any outstanding stock
option or other right to acquire capital stock of the Company or any restricted stock purchase agreement or any similar or related
contract;</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>incur or assume any Indebtedness or guarantee any Indebtedness or issue or sell any debt securities or options, warrants,
calls or other rights to acquire any debt securities of the Company or any of its Subsidiaries, other than (i) in the Ordinary
Course of Business, including any borrowings under the existing credit facilities of the Company and its Subsidiaries to fund working
capital needs, and (ii) borrowings from the Company by a direct or indirect wholly owned Subsidiary of the Company in the Ordinary
Course of Business;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>sell, transfer, license, lease, mortgage, encumber or otherwise dispose of or subject to any Lien (including pursuant to
a sale-leaseback transaction or an asset securitization transaction) any of its properties or assets (including securities of Subsidiaries)
to any Person, except in the Ordinary Course of Business;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any capital expenditure or expenditures which (i) involves the purchase of real property or (ii) is in excess of $50,000
individually or $100,000 in the aggregate;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>acquire by merging or consolidating with, or by purchasing all of or a substantial Equity Interest in or assets of, or by
any other manner, any Person or division, business or Equity Interest of any Person or;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any investment (by contribution to capital, property transfers, purchase of securities or otherwise) in, or loan or
advance (other than travel and similar advances to its employees in the Ordinary Course of Business) to, any Person other than
a direct or indirect wholly owned Subsidiary of the Company;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) enter into, terminate or amend any Material Contract (unless any such Material Contract terminates pursuant to the terms
therein or is extended on substantially similar terms), (ii) enter into or extend the term or scope of any Contract that purports
to restrict the Company, or any existing or future Subsidiary or Affiliate of the Company, from engaging in any line of business
or in any geographic area, or (iii) amend or modify the Engagement Letter;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>increase the compensation or benefits of any of its directors, officers or employees or enter into, establish, amend or
terminate any employment, consulting, retention, change of control, collective bargaining, bonus or other incentive compensation,
profit sharing, health or other welfare, stock option or other equity (or equity-based), pension, retirement, vacation, severance,
deferred compensation or other compensation or benefit plan, policy, agreement, trust, fund or arrangement with, for or in respect
of, any stockholder, director, officer, other employee, consultant or Affiliate, other than (i) as required by Law or the terms
of the agreements set forth in <U>Section 5.2(i)</U> of the Company Disclosure Schedule and (ii)&nbsp;increases in salaries, wages
and benefits of employees (other than officers) made in the Ordinary Course of Business and in amounts and in a manner consistent
with past practice;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(j)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make, revoke or change any material election concerning Taxes or Tax Returns, file any amended Tax Return, enter into any
closing agreement with respect to Taxes, settle or compromise any material Tax claim or assessment or surrender any right to claim
a refund of Taxes or obtain any Tax ruling, or waive or extend the statute of limitations in respect</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">of any Tax (other than pursuant
to extensions of time to file Tax Returns in the Ordinary Course of Business);</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(k)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>make any changes in financial or tax accounting methods, principles or practices (or change an annual accounting period),
except insofar as may be required by a change in GAAP or applicable Law or the Company&rsquo;s auditors;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(l)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>amend the Company Charter Documents or the Subsidiary Documents, except in connection with the Transactions;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(m)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>authorize, recommend, propose, or announce an intention to adopt, or adopt a plan or agreement of complete or partial liquidation,
dissolution, restructuring, recapitalization, merger, consolidation or other reorganization (other than the Transactions, including
the Merger, and the transactions exclusively between wholly owned Subsidiaries of the Company, as permitted hereunder in accordance
with the terms herein, or as required by any applicable Laws);</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(n)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>pay, discharge, settle or satisfy any material claims, liabilities or obligations (absolute, accrued, asserted or unasserted,
contingent or otherwise), other than the payment, discharge, settlement or satisfaction in accordance with their terms of liabilities,
claims or obligations reflected or reserved against in the most recent consolidated financial statements (or the notes thereto)
of the Company included in the Filed Company SEC Documents or incurred since the date of such financial statements in the Ordinary
Course of Business;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(o)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>issue any broadly distributed communication of a general nature to employees (including general communications relating
to benefits and compensation) or customers without the prior approval of Parent, except for communications in the Ordinary Course
of Business that do not relate to the Transactions;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(p)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>settle or compromise any litigation, Proceeding or investigation material to the Company and its Subsidiaries taken as a
whole (this covenant being in addition to the Company&rsquo;s agreement set forth in <U>Section 5.9</U>); or</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(q)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>agree, in writing or otherwise, to take any of the foregoing actions.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>No Solicitation by the Company; Etc.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall, and shall cause its Subsidiaries and the Company&rsquo;s and its Subsidiaries&rsquo; respective directors,
officers, employees, investment bankers, financial advisors, attorneys, accountants, agents and other representatives (collectively,
&ldquo;<U>Representatives</U>&rdquo;) to, immediately cease and cause to be terminated any discussions or negotiations with any
Person conducted heretofore with respect to a Takeover Proposal, and request, in writing, the return from all such Persons or cause
the destruction of all copies of confidential information previously provided to such parties by the Company, its Subsidiaries
or Representatives. The Company shall not, and shall cause its Subsidiaries and their respective Representatives not to, directly
or indirectly (i) solicit, initiate, willfully or intentionally cause, willfully or intentionally facilitate or willfully or intentionally
encourage (including by way of furnishing information) any inquiries, proposals, offers or other efforts or attempts that</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">constitute,
or may reasonably be expected to lead to, any Takeover Proposal, (ii) participate in any discussions or negotiations with, or otherwise
cooperate with or assist or participate in, or facilitate any such inquiries, proposals, offers, discussions or negotiations with,
any third party regarding, or may reasonably be expected to lead to, any Takeover Proposal or (iii) enter into any agreement related
to any Takeover Proposal; <U>provided</U><I>, </I><U>however</U>, that if after the date hereof the Board of Directors of the Company
receives an unsolicited, bona fide written Takeover Proposal made after the date hereof in circumstances not involving a breach
of this Agreement or any standstill agreement, and the Board of Directors of the Company (upon receipt of a recommendation by the
Special Committee) reasonably determines in good faith that such Takeover Proposal constitutes or would reasonably be expected
to lead to a Superior Proposal and with respect to which such Board determines in good faith, after consulting with and receiving
the advice of outside counsel and its independent financial advisors, that the taking of such action is necessary in order for
such Board to comply with its fiduciary duties to the Company&rsquo;s stockholders under Delaware law, then the Company may, at
any time prior to obtaining the Company Stockholder Approval (but in no event after obtaining the Company Stockholder Approval)
and after providing Parent not less than twenty four (24) hours written notice of its intention to take such actions (A) furnish
information with respect to the Company and its Subsidiaries to the Person making such Takeover Proposal, but only after such Person
enters into a customary confidentiality agreement with the Company (which confidentiality agreement must be no less favorable to
the Company (<I>i.e.</I>, no less restrictive with respect to the conduct of such Person) than the Confidentiality Agreement),
provided that (1) such confidentiality agreement may not include any provision calling for an exclusive right to negotiate with
the Company and (2) the Company advises Parent of all such non-public information delivered to such Person concurrently with its
delivery to such Person and concurrently with its delivery to such Person the Company delivers to Parent all such information not
previously provided to Parent, and (B) participate in discussions and negotiations with such Person or its representatives regarding
such Takeover Proposal. Without limiting the foregoing, it is understood that any violation of the foregoing restrictions by the
Company&rsquo;s Subsidiaries or Representatives shall be deemed to be a breach of this <U>Section 5.3</U> by the Company. The Company
shall provide Parent with a true, correct and complete copy of any confidentiality agreement entered into pursuant to this <U>Section
5.3</U> within twenty four (24) hours of the execution thereof.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In addition to the other obligations of the Company set forth in this <U>Section 5.3</U>, the Company shall promptly advise
Parent, orally and in writing, and in no event later than twenty four (24) hours after receipt, if any proposal, offer, inquiry
or other contact is received by, any information is requested from, or any discussions or negotiations are sought to be initiated
or continued with, the Company or any of its Representatives in respect of any Takeover Proposal, and shall, in any such notice
to Parent, indicate the identity of the Person making such proposal, offer, inquiry or other contact and the terms and conditions
of any proposals or offers or the nature of any inquiries or contacts (and shall include with such notice copies of any written
materials received from, provided to, or on behalf of such Person relating to such proposal, offer, inquiry or request), and thereafter
shall promptly keep Parent fully informed of all material developments affecting the status and terms of any such proposals, offers,
inquiries or requests (and the Company shall provide Parent with copies of any additional written materials received that relate
to such proposals, offers, inquiries or requests) and of the status of any such discussions or negotiations.</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Except as expressly permitted by this <U>Section 5.3(c)</U>, neither the Board of Directors of the Company nor any committee
thereof (including the Special Committee) shall (i)(A) withdraw or modify, or propose publicly to withdraw or modify, in a manner
adverse to Parent, the Company Board Recommendation or the approval or declaration of advisability by such Board of Directors of
this Agreement and the Transactions (including the Merger) or (B) approve or recommend, or propose publicly to approve or recommend,
any Takeover Proposal (any action described in this clause (i)&nbsp;being referred to as a &ldquo;<U>Company Adverse Recommendation
Change</U>&rdquo;), (ii) authorize, cause, permit, approve or recommend, or propose publicly to authorize, cause, permit, approve
or recommend, or cause or authorize the Company or any of its Subsidiaries to enter into, any letter of intent, agreement in principle,
memorandum of understanding, or option, merger, acquisition, purchase, joint venture or other similar agreement related to any
Takeover Proposal (other than a confidentiality agreement in accordance with <U>Section 5.3(a)</U>) (each, a &ldquo;<U>Company
Acquisition Agreement</U>&rdquo;), or (iii) except as contemplated by this Agreement, take any action which would allow any Person
other than Parent or Merger Sub to acquire beneficial ownership of 20% or more of the shares of Company Common Stock. Notwithstanding
the foregoing, at any time prior to obtaining the Company Stockholder Approval, the Board of Directors of the Company (acting upon
receipt of a recommendation by the Special Committee) may, so long as it is in compliance with this <U>Section 5.3</U>, withdraw
or modify the Company Board Recommendation in response to a Superior Proposal, approve or recommend a Takeover Proposal, enter
into a Company Acquisition Agreement, or take the actions in clause (iii) of the preceding sentence if such Board determines in
good faith, after consulting with, and receiving advice from, outside counsel and its independent financial advisor, that the failure
to make such withdrawal, approval, modification or recommendation, or take such action, would constitute a breach by the Board
of Directors of the Company of its fiduciary duties to the Company&rsquo;s stockholders under Delaware law; <U>provided</U>, <U>however</U>,
that no Company Adverse Recommendation Change may be made in response to a Superior Proposal, no Takeover Proposal shall be approved
or recommended, and no Company Acquisition Agreement shall be entered into, until after the fifth (5<SUP>th</SUP>) Business Day
following Parent&rsquo;s receipt of written notice from the Company (a &ldquo;<U>Company Adverse Recommendation Notice</U>&rdquo;)
advising Parent that the Board of Directors of the Company intends to make such Company Adverse Recommendation Notice and specifying
the terms and conditions of such Superior Proposal and the identity of the Person making such Superior Proposal and delivering
the documents and information required to be delivered pursuant to <U>Section 5.3(b)</U> (it being understood and agreed that any
amendment to the financial terms or other material terms of such Superior Proposal shall require a new Company Adverse Recommendation
Notice and a new five (5) Business Day period) and during such five (5) Business Day period (and any applicable extension thereto),
upon Parent&rsquo;s election to propose any adjustment, modification or amendment to the terms and conditions hereof, the Company
shall negotiate, and shall make its financial and legal advisors available to negotiate, in good faith with Parent such adjustments,
modifications or amendments. In determining whether to make a Company Adverse Recommendation Change in response to a Superior Proposal,
approve a Takeover Proposal, or enter into a Company Acquisition Agreement, the Board of Directors of the Company shall take into
account any changes to the terms of this Agreement proposed by Parent (in response to a Company Adverse Recommendation Notice or
otherwise) in determining whether such third party Takeover Proposal still constitutes a Superior Proposal. At any time prior to
obtaining the Company Stockholder Approval and after following the procedures set</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">forth in this <U>Section 5.3(c)</U>, the Board
of Directors of the Company may, in response to a Superior Proposal that did not result from a breach of this <U>Section 5.3</U>,
cause the Company to terminate this Agreement pursuant to <U>Section 7.1(d)(ii)</U> if the Board of Directors of the Company shall
have determined in good faith, after consultation with its independent financial advisors and its outside counsel, that such third
Party Takeover Proposal remains a Superior Proposal after giving effect to all of the adjustments, modifications and amendment
hereof that have been offered by Parent pursuant to this <U>Section 5.3(c)</U>; <U>provided</U>, <U>however</U>, that the Company
shall pay to Parent the Company Termination Fee as provided in <U>Section 7.3</U> concurrent with such termination.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Nothing in this <U>Section 5.3</U> shall prohibit the Board of Directors of the Company (acting upon receipt of a recommendation
by the Special Committee) from taking and disclosing to the Company&rsquo;s stockholders a position contemplated by Rule 14e-2(a),
Rule 14d-9 or Item 1012(a) of Regulation M-A promulgated under the Exchange Act if such Board (acting upon receipt of a recommendation
by the Special Committee) determines in good faith, after consultation with outside counsel, that failure to so disclose such position
would constitute a violation of applicable Law; <U>provided</U><I>, </I><U>however</U><I>,</I> that in no event shall the Company
or its Board of Directors (acting upon receipt of a recommendation by the Special Committee) or any committee thereof take, or
agree or resolve to take, any action prohibited by <U>Section 5.3(c)</U>.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Reasonable Best Efforts.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to the terms and conditions of this Agreement, each of the parties hereto shall cooperate with the other parties
and use (and shall cause their respective Subsidiaries to use) their respective reasonable best efforts to promptly (i) take, or
cause to be taken, all actions, and do, or cause to be done, all things, necessary, proper or advisable to cause the conditions
to Closing to be satisfied as promptly as practicable and to consummate, in the most expeditious manner practicable, the Transactions,
including preparing and filing promptly and fully all documentation to effect all necessary filings, notices, petitions, statements,
registrations, submissions of information, applications and other documents (including any required or recommended filings under
applicable Laws), and (ii) obtain the approvals, consents, registrations, Permits, authorizations, Liens releases, and other confirmations
set forth on <U>Section&nbsp;5.4(a)</U> of the Company Disclosure Schedule from the Governmental Authority or third party set forth
thereon (such approvals, consents, registrations, Permits, authorizations and confirmations, collectively, the &ldquo;<U>Required
Consents</U>&rdquo;). Each of the parties shall provide the other parties with copies of all filings made by such party with any
Governmental Authority and, upon request, any other information supplied by such party to a Governmental Authority in connection
with this Agreement and the Transactions. Without limiting the generality of the undertakings pursuant to this <U>Section 5.4</U>,
the Company shall use its reasonable best efforts to (x) take all action necessary to ensure that no state takeover statute or
similar Law is or becomes applicable to any of the Transactions and (y) if any state takeover statute or similar Law becomes applicable
to any of the Transactions, take all action necessary to ensure that the Transactions may be consummated as promptly as practicable
on the terms contemplated by this Agreement and otherwise minimize the effect of such Law on the Transactions. Subject to appropriate
confidentiality protections, each party hereto shall furnish to the other parties such necessary information and reasonable assistance
as such other party may reasonably request in connection with the foregoing. Notwithstanding anything in this Agreement to the
contrary, in no event</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">shall Parent or Merger Sub be obligated to propose or agree to accept any undertaking or condition, to enter
into any consent decree, to make any divestiture, to accept any operational restriction, or take any other action that, in the
reasonable judgment of Parent, could be expected to (1) limit the right of Parent to own or operate all or any portion of the Company&rsquo;s
business or of Parent to own or operate any portion of their existing businesses or assets, or (2) require Parent or any of Parent&rsquo;s
Subsidiaries to license any of their Intellectual Property Rights or to modify any existing license of their Intellectual Property
Rights. In regard to any Governmental Authority, neither the Company nor its Subsidiaries shall, without Parent&rsquo;s prior written
consent in Parent&rsquo;s sole discretion, discuss or commit to any divestiture transaction, or discuss or commit to alter any
of their businesses or commercial practices in any way, or otherwise take or commit to take any action that limits Parent&rsquo;s
freedom of action with respect to, or Parent&rsquo;s ability to retain any of the businesses, product or service lines or assets
of, the Company or otherwise receive the full benefits of this Agreement.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company shall use its reasonable best efforts to seek and obtain all required prior consents from all applicable Governmental
Authorities to the indirect transfer of control of the Company&rsquo;s Permits (including Environmental Permits), and Parent shall
cooperate with the Company in providing information regarding Parent that is reasonably required for the Company to obtain such
consent. Without limiting the foregoing, during the period between the date of this Agreement and the Effective Time, the Company
shall cooperate with Parent and assist Parent in identifying the Environmental Permits required by Parent to operate the Company&rsquo;s
business from and after the Effective Time and shall use reasonable best efforts to either transfer existing Environmental Permits
of the Company, where permissible, or obtain new Environmental Permits for Parent. Such cooperation and assistance shall include,
but is not limited to, the Company&rsquo;s or its agents&rsquo; attendance at public hearings and, to the extent necessary, the
use of the knowledge, expertise and information of the Company and its agents, experts and employees.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Public Announcements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The initial press release with respect to
the execution of this Agreement shall be a joint press release to be reasonably and mutually agreed upon by Parent and the Company.
Thereafter, neither the Company nor Parent shall issue or cause the publication of any press release or other public announcement
(to the extent not previously issued or made in accordance with this Agreement) with respect to the Merger, this Agreement or the
other Transactions without the prior consent of the other party (which consent shall not be unreasonably withheld or delayed),
except as may be required by Law or by any applicable listing agreement with a national securities exchange or Nasdaq OTC as determined
in the good faith judgment of the party proposing to make such release (in which case, to the extent practicable, such party shall
not issue or cause the publication of such press release or other public announcement without prior consultation with the other
party).</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.6<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Access to Information; Confidentiality.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Subject to applicable Laws relating to the exchange of information, the Company shall, and shall cause each of its Subsidiaries
to, afford to Parent and Parent&rsquo;s representatives, and Parent&rsquo;s financing sources, reasonable access during normal
business hours</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">to all of the Company&rsquo;s and its Subsidiaries&rsquo; properties, books, Contracts, commitments, records, financial
information, and correspondence (in each case, whether in physical or electronic form, and including all material environmentally
related audits, studies, reports, analyses, and results of investigations performed with respect to the currently or previously
owned, leased or operated properties of the Company or any of its Subsidiaries), officers, employees, accountants, counsel, financial
advisors and other Representatives and the Company shall furnish promptly to Parent (i) a copy of each report, schedule and other
document filed or submitted by it pursuant to the requirements of Federal or state securities Laws and a copy of any communication
(including &ldquo;comment letters&rdquo;) received by the Company from the SEC concerning compliance with securities Laws and (ii)
all other information concerning its and its Subsidiaries&rsquo; business, properties and personnel as Parent may reasonably request.
Except for disclosures permitted by the terms of the Confidentiality Agreement, dated as of April 16, 2012, between the Company
and Comvest Investment Partners Holdings, LLC (as it may be amended from time to time, the &ldquo;<U>Confidentiality Agreement</U>&rdquo;),
Parent shall hold information received from the Company pursuant to this <U>Section 5.6</U> in confidence in accordance with the
terms of the Confidentiality Agreement as if Parent were a party to the Confidentiality Agreement. The Company shall permit Parent
and Parent&rsquo;s environmental consultant, to conduct such investigations (including investigations known as &ldquo;Phase I&rdquo;
environmental site assessments and compliance audits, and, if recommended by a Phase I environmental site assessment, Phase II
environmental site assessments) of the environmental conditions of any real property owned, operated or leased by or for the Company
or any of its Subsidiaries and the operations conducted thereat (subject to any limitations contained in valid, previously executed
leases). Any such environmental investigations shall be conducted by a qualified environmental consulting firm, possessing reasonable
levels of insurance, in compliance with applicable Laws and in a manner that minimizes the disruption of the operations of the
Company and its Subsidiaries. No investigation, or information received, pursuant to this <U>Section 5.6</U> will modify any of
the representations and warranties of the parties hereto.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In order to assist with closing any financing under the Debt Commitment Letter, the Company shall, and the Company shall
cause its Subsidiaries to, provide such assistance and cooperation as Parent and its Affiliates may reasonably request, including
(i)&nbsp;making senior management of the Company and its Subsidiaries reasonably available to Parent&rsquo;s lender, and (ii) cooperating
with Parent&rsquo;s lenders and their advisors in performing their due diligence.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Notification of Certain Matters.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The Company shall give prompt written notice
to Parent and Merger Sub, and Parent and Merger Sub shall give prompt notice to the Company, of (a) any notice or other communication
received by such party from any Governmental Authority in connection with the Transactions or from any Person alleging that the
consent of such Person is or may be required in connection with the Transactions, if the subject matter of such communication or
the failure of such party to obtain such consent could be material to the Company, the Surviving Corporation or Parent, (b) any
actions, suits, claims, investigations or Proceedings 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, (c) the discovery
of any fact or circumstance that, or the occurrence or non-occurrence of any event the occurrence or non-</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">occurrence of which, would
cause any representation or warranty made by such party contained in this Agreement (i)&nbsp;that is qualified as to materiality
or a Company Material Adverse Effect or a Parent Material Adverse Effect, as the case may be, to be untrue and (ii) that is not
so qualified to be untrue in any material respects, and (d) any material failure of such party to comply with or satisfy any covenant
or agreement to be complied with or satisfied by it hereunder; <U>provided</U><I>, </I><U>however</U><I>,</I> that the delivery
of any notice pursuant to this <U>Section 5.7</U> shall not (A) cure any breach of, or non-compliance with, any other provision
of this Agreement or (B)&nbsp;limit the remedies available to the party receiving such notice.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.8<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Indemnification and Insurance.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For six (6) years after the Effective Time, the Surviving Corporation shall indemnify the individuals who at or prior to
the Effective Time were directors or officers of the Company (collectively, the &ldquo;<U>Indemnitees</U>&rdquo;) with respect
to all acts or omissions by them in their capacities as such at any time prior to the Effective Time, to the fullest extent (a)
required by the Company Charter Documents (including employees to the extent indemnified thereunder) as in effect on the date of
this Agreement and (b) permitted under applicable Law (including employees to the extent indemnified thereto). An Indemnitee shall
notify the Surviving Corporation in writing promptly upon learning of any claim, action, suit, Proceeding, investigation or other
matter in respect of which such indemnification may be sought. In the event of any such claim, action, suit, Proceeding or investigation,
(i) each Indemnitee will be entitled to advancement of reasonable expenses incurred in the defense of any claim, action, suit,
Proceeding or investigation from the Surviving Corporation within ten (10) Business Days of receipt by the Surviving Corporation
from the Indemnitee of a reasonably detailed request therefor; provided that any Person to whom expenses are advanced provides
an undertaking to repay such advances if it is ultimately determined that such Person is not entitled to indemnification, and (ii)
neither Parent nor the Surviving Corporation shall settle, compromise or consent to the entry of any judgment in any Proceeding
or threatened action, suit, Proceeding, investigation or claim (and in which indemnification could be sought by such Indemnitee
hereunder), unless such settlement, compromise or consent includes an unconditional release of such Indemnitee from all liability
arising out of such action, suit, Proceeding, investigation or claim or such Indemnitee otherwise consents. Notwithstanding anything
to the contrary, in no event shall the Surviving Corporation be liable for any settlement or compromise effected without its written
consent. Each of the Surviving Corporation and the Indemnitees shall cooperate in the defense of any claim, action, suit, Proceeding
or investigation and shall furnish or cause to be furnished records, information and testimony, and attend such conferences, discovery
Proceedings, hearings, trials or appeals, as may be reasonably requested in connection therewith.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The indemnification agreements, if any, in existence (and as may be amended prior to the Closing upon approval (in writing)
by Parent) on the date of this Agreement with any of the directors, officers or employees of the Company shall continue in full
force and effect in accordance with their terms following the Effective Time.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Prior to the Closing, Parent shall purchase for the benefit of the Company&rsquo;s directors and officers, as of the date
of this Agreement and as of the Effective Time, an insurance and indemnification tail policy that provides coverage for a period
of six (6)&nbsp;years</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">from and after the Effective Time for events occurring prior to the Effective Time (the &ldquo;<U>D&amp;O
Tail Policy</U>&rdquo;) that is substantially equivalent to and in any event not less favorable in the aggregate than the Company&rsquo;s
existing policy (true and complete copies which have been previously provided to Parent) or, if substantially equivalent insurance
coverage is unavailable, the best available coverage; <U>provided</U>, <U>however</U>, that Parent shall not be required to purchase
the D&amp;O Tail Policy if such policy exceeds 300% of the last annual premium paid prior to the date of this Agreement (such aggregate
amount, the &ldquo;<U>Base Premium</U>&rdquo;); <U>provided</U>, <U>further</U>, that if such insurance coverage can only be obtained
at an annual premium in excess of the Base Premium, Parent shall purchase the most advantageous policy of directors&rsquo; and
officers&rsquo; insurance obtainable for a total annual premium equal to the Base Premium. Parent shall cause the Surviving Corporation
to maintain such policy in full force and effect and continue to honor the obligations thereunder.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.9<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Securityholder Litigation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The Company shall give Parent the opportunity
to participate in the defense or settlement of any securityholder litigation against the Company and/or its directors relating
to the Transactions, and no such settlement shall be agreed to without Parent&rsquo;s prior consent, which consent shall not be
unreasonably withheld or delayed.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.10<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Fees and Expenses.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Except as provided in <U>Section 7.3</U>,
all fees and expenses incurred in connection with this Agreement, the Merger and the Transactions shall be paid by the party incurring
such fees or expenses, whether or not the Merger is consummated.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.11<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Certain Employee-Related Matters.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>From and after the Closing Date, Parent shall, and shall cause the Company to, honor, pay, perform and satisfy any and all
liabilities, obligations and responsibilities to or in respect of each of the employees of the Company (in each case, as determined
as of the Closing Date) (collectively, the &ldquo;<U>Company Employees</U>&rdquo;) arising under the terms of each Company Plan
(not terminated in connection with the Transactions).</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notwithstanding the foregoing, no provision of this <U>Section&nbsp;5.11</U> or any other provision of this Agreement, whether
express or implied, shall (i) constitute or create an employment agreement with any Company Employee, (ii) be treated as an amendment
or other modification of any Company Plan, or (iii) limit the right of Parent or the Company to amend, terminate or otherwise modify,
or to cause the Company to amend, terminate or otherwise modify, any Company Plan following the Closing Date.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties hereto acknowledge and agree that all provisions contained in this <U>Section&nbsp;5.11</U> with respect to
Company Employees are included for the sole benefit of the parties hereto, and that nothing in this Agreement, whether express
or implied, shall create any third party beneficiary or other rights (i) in any other Person, including any Company Employees,
former Company Employees, any participant in any Company Plan, or any dependent or beneficiary thereof, or (ii) to continued employment
with the Company, Parent or any of their respective Affiliates.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.12<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Indebtedness and Company Transaction Expenses.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>As of the date of this Agreement and on the Closing Date (immediately prior to the Closing) and at the Effective Time, the
Company and its Subsidiaries, taken as a whole, shall not have (i) Indebtedness (in the aggregate) in excess of $22,000,000 and
(ii) Funded Indebtedness (in the aggregate) in excess of $15,000,000, in each case including the amount of any payments and penalties
due or that will become due on such Indebtedness.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>During the period from the date of this Agreement until the Effective Time, the Company shall not have Company Transaction
Expenses (in the aggregate) in excess of $5,000,000.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.13<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Termination of Certain Agreements.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Prior to the Closing, the Company shall and
shall cause its Subsidiaries to terminate the Contracts set forth in <U>Section 5.13</U> of the Company Disclosure Schedule, the
Agent/Employee Obligations, and the Credit Facility with such agreements being of no further force or effect, notwithstanding any
terms therein to the contrary and without any post-Closing payments by the Company, Parent or Merger Sub or resulting obligations
or liabilities of the Company, Parent or Merger Sub.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.14<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Financing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Prior to the Closing, the Company shall and
shall cause its Subsidiaries and its and their respective officers, directors, employees and representatives to use commercially
reasonable efforts to provide such cooperation as may reasonably be requested by Parent in connection with the arrangement of any
financing to be consummated prior to or contemporaneously with the Closing in respect of the Transactions, including with respect
to (i)&nbsp;obtaining any refinancing or replacement of any existing, or the arrangement of any new, facility for Indebtedness
of the Company, (ii)&nbsp;entering into customary agreements, documents and instruments in connection with the debt financing,
(iii)&nbsp;participating in meetings, due diligence sessions and road shows, (iv)&nbsp;assisting in preparing offering memoranda,
rating agency presentations, private placement memoranda, prospectuses and similar documents, (v)&nbsp;using commercially reasonable
efforts to obtain comfort letters of accountants and legal opinions, and (vi)&nbsp;otherwise providing available documents and
information relating to the Company, in the case of each of clauses (i) through (vi), as may be reasonably requested by Parent;
<U>provided</U>, that the actions contemplated in the foregoing clauses (i) through (vi) do not (A)&nbsp;unreasonably interfere
with the ongoing operations of the Company, or (B) involve any binding commitment by the Company which commitment is not conditioned
on the Closing and does not terminate without liability to the Company upon the termination of this Agreement.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">5.15<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Exchange and Rollover.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Immediately prior to the Effective Time, each issued and outstanding Share set forth in <U>Section 5.15(a)</U> of the Company
Disclosure Schedule (the &ldquo;<U>Rollover Shares</U>&rdquo;) shall be contributed by Harry Wachtel and Mark Weiss to Parent in
exchange solely for the number of validly issued equity interests of Parent set forth in, and in accordance with, the</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">Exchange
and Rollover Agreement, and such Rollover Shares shall be cancelled at the Effective Time in accordance with <U>Section 2.1(c)</U>.
As of the Effective Time, all such Rollover Shares when so cancelled, shall no longer be issued and outstanding and shall automatically
cease to exist, and each holder of a certificate representing any such Rollover Shares shall cease to have any rights with respect
thereto, except the right to receive the equity interests of Parent as set forth in this <U>Section 5.15</U>.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At or immediately before the Effective Time, Michael P. Williams shall forego a portion of the Option Consideration, and/or
the change of control payment, payable to him and shall receive a number of Class A Profits Interest Units of Parent issued pursuant
to the Parent&rsquo;s 2013 Executive Unit Plan for services to be provided to or for the benefit of Parent (or its Subsidiaries)
set forth in, and in accordance with, the Exchange and Rollover Agreement.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center"><FONT STYLE="color: black">Article
6</FONT><BR>
Conditions Precedent</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">6.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Conditions to Each Party&rsquo;s Obligation to Effect the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The respective obligations of each party hereto
to effect the Merger shall be subject to the satisfaction (or waiver, if permissible under applicable Law) on or prior to the Closing
Date of the following conditions:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Company Stockholder Approval</U>. The Company Stockholder Approval shall have been obtained in accordance with applicable
Law and the Company Charter Documents;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>No Injunctions or Restraints</U>. No temporary restraining order, preliminary or permanent injunction or other judgment
or order issued by any Governmental Authority or other Law, rule, legal restraint or prohibition (collectively &ldquo;<U>Restraints</U>&rdquo;)
shall be in effect preventing, restraining or rendering illegal the consummation of the Merger.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">6.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Conditions to Obligations of Parent and Merger Sub.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The obligations of Parent and Merger Sub to
effect the Merger are further subject to the satisfaction (or waiver, if permissible under applicable Law) on or prior to the Closing
Date of the following conditions:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties</U>. The representations and warranties of the Company contained in this Agreement, disregarding
all qualifications and exceptions contained therein relating to materiality or Company Material Adverse Effect, shall be true and
correct as of the date hereof and as of the Closing Date as if made on and as of the Closing Date (or, if given as of a specific
date, at and as of such date), except for where the failure of any such representations and warranties to be true and correct would
not, individually or in the aggregate, have a Company Material Adverse Effect (other than the representations and warranties contained
in <U>Section 3.1(a)</U> and <U>(b)</U> (Organization, Standing and Corporate Power), <U>Section 3.2</U> (Capitalization) (other
than any changes in the number of issued and outstanding shares of Company Common Stock that would result in the payment hereunder
of less than $100,000 of Merger Consideration in the aggregate, or would not cause a breach of this Agreement), <U>Section</U></P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0"><U>3.3</U> (Authority, Noncontravention;
Voting Requirements), <U>Section 3.19</U> (Brokers and Other Advisors) and <U>Section 3.20</U> (State Takeover Statutes), which
representations and warranties shall be true and correct in all material respects), and Parent shall have received a certificate
signed on behalf of the Company by the chief executive officer and the chief financial officer of the Company to such effect.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Performance of Obligations of the Company</U>. The Company shall have performed in all material respects all obligations
(other than the obligations under <U>Section 5.12</U>, which shall be performed in all respects) required to be performed by it
under this Agreement at or prior to the Closing Date, and Parent shall have received a certificate signed on behalf of the Company
by the chief executive officer and the chief financial officer of the Company to such effect.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Required Consents</U>. The Required Consents shall have been obtained, in form and substance reasonably satisfactory
to Parent.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Company Material Adverse Effect</U>. There shall not be any Company Material Adverse Effect.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Resignations</U>. Parent shall have received written resignation letters from each of the members of the Board of Directors
of the Company effective as of the Effective Time.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Dissenting Shares</U>. The aggregate amount of all shares of Company Common Stock that are eligible to become Dissenting
Shares shall be less than five percent (5%) of the Company Common Stock outstanding as of immediately prior to the Closing.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Funds Flow Agreement</U>. The Company shall have executed and delivered a Funds Flow Agreement by and among the Company,
Parent and Merger Sub (the &ldquo;<U>Funds Flow Agreement</U>&rdquo;).</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Exchange and Rollover Agreement</U>. The transactions contemplated under Exchange and Rollover Agreement shall have closed
simultaneously with the Closing of the Transactions.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">6.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Conditions to Obligations of the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The obligations of the Company to effect the
Merger is further subject to the satisfaction (or waiver, if permissible under applicable Law) on or prior to the Closing Date
of the following conditions:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Representations and Warranties</U>. The representations and warranties of Parent and Merger Sub contained in this Agreement,
disregarding all qualifications and exceptions contained therein relating to materiality or Parent Material Adverse Effect, shall
be true and correct as of the date hereof and as of the Closing Date as if made on and as of the Closing Date (or, if given as
of a specific date, at and as of such date), except for where the failure of any such representations and warranties to be true
and correct would not, individually or in the aggregate, have a Parent Material Adverse Effect (other than the representations
and</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">warranties contained in <U>Section 4.1(a)</U> (Organization, Standing and Corporate Power), <U>Section 4.2</U> (Authority;
Noncontravention), and <U>Section 4.7</U> (Brokers and Other Advisors), which representations and warranties shall be true and
correct in all material respects), and the Company shall have received a certificate signed on behalf of Parent by an executive
officer and of Parent to such effect.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><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 Closing Date, and the Company shall have
received a certificate signed on behalf of Parent by an executive officer of Parent to such effect.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Funds Flow Agreement</U>. Parent and Merger Sub shall have executed and delivered a Funds Flow Agreement, whereby the
Parent and Merger Sub delivered (i) (A) the payment of the Indebtedness as set forth in the Funds Flow Agreement, (B) the payment
of the Company Transaction Expenses as set forth in the Funds Flow Agreement, and (C) the Aggregate Merger Consideration to the
Paying Agent, in each case pursuant to and in accordance with the wire instructions set forth in the Funds Flow Agreement, and
(ii) the Rollover Shares to Harry Wachtel and Mark Weiss and the Class A Profits Interest Units to Michael P. Williams pursuant
to and in accordance with the Exchange and Rollover Agreement.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">7.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">This Agreement may be terminated and the Transactions
abandoned at any time prior to the Effective Time:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the mutual written consent of the Company and Parent duly authorized by each of their respective Boards of Directors
(or similar governing body); or</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by either the Company or Parent:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>if the Merger shall not have been consummated on or before the date that is one hundred eighty (180) days after the
date hereof (the &ldquo;<U>Walk-Away Date</U>&rdquo;),<I> </I><U>provided</U><I>, </I><U>however</U>, that the right to terminate
this Agreement under this <U>Section 7.1(b)(i)</U> shall not be available to a party (A) if the failure of the Merger to have been
consummated on or before the Walk-Away Date was primarily due to a material breach of this Agreement by such party or the failure
of such party to perform in any material respects any of its obligations under this Agreement, or (B) if the applicable Walk-Away
Date occurs less than three (3) business days following the satisfaction or waiver of all conditions to Closing pursuant to <U>Sections
6.1</U>, <U>6.2</U> and <U>6.3</U>;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>if any Restraint having the effect set forth in <U>Section 6.1(b)</U> is in effect and shall have become final and
nonappealable; <U>provided</U><I>, </I><U>however</U><I>,</I> that the right to terminate this Agreement under this <U>Section
7.1(b)(ii)</U> shall not be available to a party if such Restraint was primarily due to the failure of such party to perform any
of its obligations under this Agreement;</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>if the Company Stockholder Approval shall not have been obtained at the Company Stockholders Meeting duly convened
therefor or at any adjournment or postponement thereof at which a vote on a proposal to approve this Agreement is taken; <U>provided</U>,
<U>however</U>, that the right of the Company to terminate this Agreement under this <U>Section 7.1(b)(iii)</U> shall not be available
to it if it has failed to comply in all material respects with its obligations under <U>Section 5.1</U> or <U>5.3</U>; or</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>if the Company shall have breached or failed to perform in any material respects any of its covenants or agreements
set forth in this Agreement or if any of the representations or warranties of the Company set forth in this Agreement shall fail
to be materially true, which breach or failure (A) would (if it occurred or was continuing as of the Closing Date) give rise to
the failure of a condition set forth in <U>Section 6.2(a)</U> or <U>Section 6.2(b)</U> and (B) is incapable of being cured, or,
if curable, is not cured, by the Company within thirty (30) calendar days following receipt of written notice from Parent of such
breach or failure; or</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>if a Company Material Adverse Effect shall have occurred, which (A) would give rise to the failure of a condition
set forth in <U>Section 6.2(d)</U> and (B) is incapable of being cured, or, if curable, is not cured, by the Company within thirty
(30) calendar days following receipt of written notice from Parent of such Company Material Adverse Effect; or</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>if (A) a Company Adverse Recommendation Change shall have occurred or (B) the Board of Directors of the Company or
any committee thereof shall have failed to publicly reconfirm the Company Board Recommendation at least five (5) days prior to
Company Stockholder Meeting after receipt of a written request from Parent that it do so if such request is made following the
making by any Person of a publicly announced Takeover Proposal; or</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>if there are any actions, lawsuits, litigations, arbitrations, or claims against the Company or any of its Subsidiaries
that (A) are not related to the Merger or the Company&rsquo;s business operations, (B) are materially adverse to the Company and
its Subsidiaries, taken as a whole, and (C) are not resolved on or before the earlier of (1) sixty (60) days of the commencement
of such action, lawsuit, litigation, arbitration, or claim or (2) the Walk-Away Date.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>by the Company:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>if Parent or Merger Sub shall have breached or failed to perform in any material respects any of its covenants or
agreements set forth in this Agreement or if any of the representations or warranties of Parent or Merger Sub set forth in this
Agreement shall fail to be materially true, which breach or failure (A) would (if it occurred or was continuing as of the Closing
Date) give rise to the failure of a condition set forth in <U>Section 6.3(a)</U> or <U>Section 6.3(b)</U> and (B) is incapable
of being cured, or, if curable, is not cured, by Parent within thirty (30) calendar days following receipt of written notice from
the Company of such breach or failure;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>subject to compliance with <U>Section 5.3</U>, if the Company enters into a definitive Company Acquisition Agreement
providing for a Superior Proposal and, in</P>

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

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

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<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">accordance with <U>Section 7.3(b)</U>, the Company concurrently pays to Parent the Company
Termination Fee.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">7.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Effect of Termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">In the event of the termination of this Agreement
as provided in <U>Section 7.1</U>, written notice thereof shall be given to the other party or parties, specifying the provision
hereof pursuant to which such termination is made, and this Agreement shall forthwith become null and void (other than the provisions
of the Confidentiality Agreement, the Limited Guaranty, <U>Sections 5.5</U>, <U>5.9</U>, <U>5.10</U>, <U>7.2</U> and <U>7.3</U>,
and <U>Article 8</U>, all of which shall survive termination of this Agreement), and there shall be no liability on the part of
Parent, Merger Sub or the Company or their respective directors, officers and Affiliates, except (i) Parent, Merger Sub or the
Company may have liability as provided in this <U>Section 7.2</U> and <U>Section 7.3</U>, which in the event such payment is due
shall be the sole and exclusive remedy of Parent, Merger Sub or the Company, as the case may be, and (ii) nothing shall relieve
any party from liability for fraud in connection with, or any willful breach of, this Agreement.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">7.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Termination Fees.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event that:</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>(A) this Agreement is terminated by the Company or Parent pursuant to <U>Section 7.1(b)(i)</U> and (B) the Company
enters into a definitive agreement with respect to, or consummates, a transaction contemplated by any Takeover Proposal within
two hundred seventy (270) days following date this Agreement is terminated;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>(A) a Takeover Proposal shall have been made known to the Company or shall have been made directly to its stockholders
generally or any Person shall have publicly announced an intention (whether or not conditional or withdrawn) to make a Takeover
Proposal and thereafter, (B) this Agreement is terminated by the Company or Parent pursuant to <U>Section 7.1(b)(iii)</U>, and
(C) the Company enters into a definitive agreement with respect to, or consummates, a transaction contemplated by any such Takeover
Proposal within two hundred seventy (270) days following date this Agreement is terminated;<FONT STYLE="font-family: Times New Roman, Times, Serif; color: #191919"><SUP>
</SUP></FONT></P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>this Agreement is terminated by Parent pursuant to <U>Section 7.1(c)(i)</U> or <U>Section&nbsp;7.1(c)(ii)</U> and
the Company&rsquo;s breach triggering such termination shall have been a willful breach of, or willful failure to comply with,
the Company&rsquo;s obligations under <U>Section 5.1</U> or <U>Section 5.3</U>;</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>(A) a Takeover Proposal shall have been made known to the Company or shall have been made directly to its stockholders
generally or any Person shall have publicly announced an intention (whether or not conditional or withdrawn) to make a Takeover
Proposal and thereafter, (B) this Agreement is terminated by Parent pursuant to <U>Section 7.1(c)(i)</U> or <U>Section&nbsp;7.1(c)(ii)</U>
in circumstances not covered by <U>Section 7.3(a)(iii)</U>, and the Company&rsquo;s breach or failure triggering such termination
shall have been willful, and (C) the Company enters into a definitive agreement with respect to, or consummates, a transaction
contemplated by any such Takeover Proposal within two hundred seventy (270) days following date this Agreement is terminated;</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>this Agreement is terminated by Parent pursuant to <U>Section&nbsp;7.1(c)(iii)</U>; or</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: black">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>this Agreement is terminated by the Company pursuant to <U>Section 7.1(d)(ii)</U>,</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">then in any such event under clause (i), (ii),
(iii), (iv), (v), or (vi) of this <U>Section&nbsp;7.3(a)</U>, the Company shall pay to Parent, in cash, a termination fee equal
to $1,500,000 (the &ldquo;<U>Company Termination Fee</U>&rdquo;) and, other than pursuant to <U>Section 7.4</U>, shall have no
further liability with respect to this Agreement or the Transactions to Parent and Merger Sub. In the event Parent or Merger Sub
successfully enforces its rights and remedies set forth in this <U>Article 7</U>, Parent and Merger Sub shall not be entitled to
an injunction or injunctions to prevent breaches of this Agreement by the Company or to enforce specifically the terms and provisions
of this Agreement pursuant to <U>Section 8.8</U> and Parent&rsquo;s and Merger Sub&rsquo;s sole and exclusive remedy with respect
to such breaches shall be the remedies set forth in this <U>Article 7</U>.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any payment required to be made pursuant to (i) clause (i), (ii) or (iv) of <U>Section 7.3(a)</U> shall be made to Parent
promptly following the earlier of the execution of a definitive agreement with respect to, or the consummation of, any transaction
contemplated by a Takeover Proposal (and in any event not later than two (2) Business Days after delivery to the Company of notice
of demand for payment), (ii) clause (v) of <U>Section 7.3(a)</U> shall be made to Parent promptly following termination of this
Agreement by Parent pursuant to <U>Section 7.1(c)(iii)</U> (and in any event not later than two (2) Business Days after delivery
to the Company of notice of demand for payment), (iii) clause (iii) of <U>Section 7.3(a)</U> shall be made to Parent promptly following
termination of this Agreement by Parent pursuant to <U>Section 7.1(c)(i)</U> in the circumstances described in <U>Section 7.3(a)(iii)</U>
(and in any event not later than two (2) Business Days after delivery to the Company of notice of demand for payment); and (iv)
clause (vi) of <U>Section 7.3(a)</U> shall be made by the Company concurrently with, and as a condition precedent to, the termination
of this Agreement by the Company pursuant to <U>Section 7.1(d)(ii)</U>. All such payments shall be made by wire transfer of immediately
available funds to an account to be designated by Parent.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event that this Agreement is terminated by the Company pursuant to <U>Section&nbsp;7.1(d)(i)</U>, Parent and Merger
Sub shall pay to the Company, in cash, a termination fee equal to $1,500,000, and shall have no further liability with respect
to this Agreement or the Transactions to the Company. Such payments shall be made to the Company promptly following termination
of this Agreement by the Company pursuant <U>Section&nbsp;7.1(d)(i)</U> (and in any event not later than two (2) Business Days
after delivery to Parent or Merger Sub of notice of demand for payment). All such payments shall be made by wire transfer of immediately
available funds to an account to be designated by the Company. In the event the Company successfully enforces its rights and remedies
set forth in this <U>Article 7</U>, the Company shall not be entitled to an injunction or injunctions to prevent breaches of this
Agreement by Parent or Merger Sub or to enforce specifically the terms and provisions of this Agreement pursuant to <U>Section
8.8</U> and the Company&rsquo;s sole and exclusive remedy with respect to such breaches shall be the remedies set forth in this
<U>Article 7</U>.</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties acknowledge that the fees and the other provisions of this <U>Section 7.3</U> are an integral part of the Transactions
and that, without these agreements, the parties would not enter into this Agreement.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">7.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Expenses Upon Termination.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">If this Agreement is terminated pursuant to
and in accordance with <U>Section 7.1(b)(i)</U>, <U>Section 7.1(b)(ii)</U> (and the Company&rsquo;s breach triggering such termination
shall have been willful), <U>Section 7.1(b)(iii)</U>, <U>Section 7.1(c)(i)</U>, <U>Section 7.1(c)(ii)</U>, <U>Section 7.1(c)(iii)</U>,
or <U>Section 7.1(d)(ii)</U>, the Company shall pay to Parent, within two (2) Business Days after the date of termination all reasonable
out-of-pocket fees, costs and expenses, including the reasonable fees and expenses of lawyers, accountants, consultants, financial
advisors, and investment bankers, incurred by Parent and/or Merger Sub in connection with the entering into of this Agreement and
the carrying out of any and all acts contemplated hereunder, which out-of-pocket fees, costs and expenses shall not exceed $1,250,000.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.1<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>No Survival, Etc.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Except as otherwise provided in this Agreement,
the representations, warranties and agreements of each party hereto shall remain operative and in full force and effect regardless
of any investigation made by or on behalf of any other party hereto, any Person controlling any such party or any of their officers,
directors or representatives, whether prior to or after the execution of this Agreement, and no information provided or made available
shall be deemed to be disclosed in this Agreement or in the Company Disclosure Schedule, except to the extent actually set forth
herein or therein. The representations, warranties and agreements in this Agreement shall terminate at the Effective Time or, except
as otherwise provided in <U>Section 7.2</U>, upon the termination of this Agreement pursuant to <U>Section 7.1</U>, as the case
may be, except that the agreements set forth in <U>Article 2</U> and <U>Sections 5.8</U> and <U>5.10</U> and any other agreement
in this Agreement which contemplates performance after the Effective Time shall survive the Effective Time indefinitely and those
set forth in <U>Sections 5.9, 5.10, 7.2</U> and <U>7.3</U> and this <U>Article 8</U> shall survive termination indefinitely. The
Confidentiality Agreement shall terminate as of the Effective Time, provided, however, if this Agreement is terminated prior to
the Effective Time the Confidentiality Agreement shall survive termination of this Agreement in accordance with its terms.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.2<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Amendment or Supplement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">At any time prior to the Effective Time, this
Agreement may be amended or supplemented in any and all respects, whether before or after receipt of the Company Stockholder Approval,
by written agreement of the parties hereto, by action taken by their respective Boards of Directors (or similar governing body);
<U>provided</U><I>, </I><U>however</U>, that following receipt of the Company Stockholder Approval, there shall be no amendment
or change to the provisions hereof which by Law would require further approval by the stockholders of the Company without such
approval.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.3<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Extension of Time, Waiver, Etc.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">At any time prior to the Effective Time, any
party may, subject to applicable Law, (a) waive any inaccuracies in the representations and warranties of any other party hereto,
(b) extend the time for the performance of any of the obligations or acts of any other party hereto or (c) waive compliance by
the other party with any of the agreements contained herein or, except as otherwise provided herein, waive any of such party&rsquo;s
conditions. Notwithstanding the foregoing, no failure or delay by the Company, Parent or Merger Sub in exercising any right hereunder
shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof
or the exercise of any other right hereunder. No action taken pursuant to this Agreement, including any investigation by or on
behalf of any party hereto, constitutes a waiver by the party taking such action of compliance with any provision of this Agreement.
Any agreement on the part of a party hereto to any such extension or waiver shall be valid only if set forth in an instrument in
writing signed on behalf of such party. The waiver by any party hereto of any provision of this Agreement is effective only in
the instance and only for the purpose that it is given and does not operate and is not to be construed as a further or continuing
waiver of such provision or as a waiver of any other provision.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.4<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Assignment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Neither this Agreement nor any of the rights,
interests or obligations hereunder shall be assigned, in whole or in part, by operation of Law or otherwise, by any of the parties
without the prior written consent of the other parties, except that Merger Sub may assign, in its sole discretion, any of or all
its rights, interests and obligations under this Agreement to any wholly owned Subsidiary of Parent, but no such assignment shall
relieve Merger Sub of any of its obligations hereunder. Subject to the preceding sentence, this Agreement shall be binding upon,
inure to the benefit of, and be enforceable by, the parties hereto and their respective successors and permitted assigns. Any purported
assignment not permitted under this Section shall be null and void.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.5<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Counterparts; Facsimile/PDF Execution.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">This Agreement may be (a) executed in two
(2) or more counterparts, each of which shall be deemed an original, but which together shall constitute one and the same instrument,
and (b) executed and delivered by telecopier or portable document format (PDF) transmission with the same force and effect as if
the same were a fully executed and delivered original manual counterpart.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.6<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Entire Agreement; No Third-Party Beneficiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Neither this Agreement nor any of the terms
or provisions hereof are binding upon or enforceable against any party hereto unless and until the same is executed by all of the
parties hereto. This Agreement is binding upon and inures to the benefit of the parties to this Agreement and their respective
successors and permitted assigns. This Agreement (including the exhibits and schedules hereto and any other documents and instruments
referred to herein or contemplated hereby), the Company Disclosure Schedule, Parent Disclosure Schedule, the Limited Guaranty,
and the Confidentiality Agreement (a) constitute the entire agreement, and</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">supersede all other prior agreements and understandings,
both written and oral, among the parties, or any of them, with respect to the subject matter hereof and thereof (including that
certain Letter of Intent between the Company and Comvest Investment Partners Holdings, LLC, dated as of November 9, 2012, and any
supplements thereto (the &ldquo;<U>Letter of Intent</U>&rdquo;)) and (b) except for the provisions of <U>Section&nbsp;5.8</U> and
the rights of the Company&rsquo;s stockholders and option holders to receive the Merger Consideration at the Effective Time in
accordance with, and subject to, the terms and conditions of this Agreement, are not intended to and shall not confer upon any
Person other than the parties hereto any rights or remedies hereunder. On the date hereof, the Letter of Intent shall terminate
and be of no further force and effect.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.7<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Governing Law; Jurisdiction.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The laws of the State of Delaware (without giving effect to its conflicts of law principles) govern this Agreement and all
matters arising out of or relating to this Agreement and any of the Transactions, including its negotiation, execution, validity,
interpretation, construction, performance and enforcement.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties hereto hereby irrevocably submit to the exclusive jurisdiction of the Chancery Court of the State of Delaware
over any action or Proceeding arising out of or relating to this Agreement or any of the Transactions and each party hereto hereby
irrevocably agrees that all claims in respect of such action or Proceeding may be heard and determined in such courts. The parties
hereto hereby irrevocably waive any objection which they may now or hereafter have to the laying of venue of any action or Proceeding
brought in such court or any claim that such action or Proceeding brought in such court has been brought in an inconvenient forum.
Each of the parties hereto agrees that a judgment in such action or Proceeding may be enforced in other jurisdictions by suit on
the judgment or in any other manner provided by Law. Each of the parties hereto hereby irrevocably consents to process being served
by any party to this Agreement in any action or Proceeding by delivery of a copy thereof in accordance with the provisions of <U>Section
8.9</U>.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.8<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Specific Performance.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The parties to this Agreement agree that this
Agreement is intended to be legally binding and specifically enforceable pursuant to its terms and irreparable damage would occur
in the event that any of the provisions of this Agreement were not performed by the parties in accordance with their specific terms
or were otherwise breached and that monetary damages would not provide an adequate remedy in such event. It is accordingly agreed
by the parties that the Company, Parent and Merger Sub shall be entitled to an injunction or injunctions to prevent breaches of
this Agreement and to enforce specifically the terms and provisions of this Agreement in any court of the United States or any
state having jurisdiction without bond or security being required; <U>provided</U>, <U>however</U>, in the event the Company, on
the one hand, or Parent and/or Merger Sub, on the other hand, successfully enforces their respective rights and remedies set forth
in this <U>Section 8.8</U>, such party shall not be entitled to any amounts, fees or damages set forth in <U>Article 7 </U>and
that the Company&rsquo;s, Parent&rsquo;s and Merger Sub&rsquo;s, as the case may be, sole and exclusive remedy with respect to
such breaches shall be the remedies set forth in this <U>Section 8.8</U>.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.9<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Notices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">All notices, requests and other communications
to any party hereunder shall be in writing and shall be deemed given if delivered personally, sent by facsimile (which is confirmed
by an acknowledgement or transmission report generated by the machine from which the facsimile was sent indicating that the facsimile
was sent in its entirety to the addressee&rsquo;s facsimile number) or sent by overnight courier (providing proof of delivery)
to the parties at the following addresses:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&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-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">If to Parent or Merger Sub, to:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0; width: 9%">&nbsp;</TD>
    <TD STYLE="text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="text-indent: 0; width: 86%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">c/o Comvest Investment Partners Holdings LLC </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">525 Okeechobee Boulevard, Suite 1050</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">West Palm Beach, FL 33401</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Attention: John Caple</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Facsimile: (561) 727-2100</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">with a copy (which shall not constitute notice) to:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">McDermott Will &amp; Emery LLP</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">333 Avenue of the Americas, Suite 4500</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Miami, Florida 33131</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Attention: Frederic L. Levenson, Esq.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Facsimile: (305) 347-6500</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">If to the Company, to:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">AutoInfo, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">6314 Congress Avenue, Suite 260 </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Boca Raton, Florida 33487 </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Attention: Harry Wachtel, Chief Executive Officer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Facsimile: (866) 954-7221 </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">with a copy (which shall not constitute notice) to:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Roetzel &amp; Andress, LPA</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">350 East Las Olas Boulevard, Suite 1150</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Fort Lauderdale, Florida 33301</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Attention: Clint J. Gage, Esq.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Facsimile: (954) 462-4260</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">and, with a copy (which shall not constitute notice) to:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Morse Zelnick Rose &amp; Lander, LLP</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">405 Park Avenue</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">New York, NY 10022</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0">&nbsp;</TD>
    <TD STYLE="text-indent: 0"><FONT STYLE="font-size: 10pt">Attention: Kenneth S. Rose, Esq.</FONT></TD></TR>
</TABLE>

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

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

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0; width: 9%">&nbsp;</TD>
    <TD STYLE="text-indent: 0; width: 5%">&nbsp;</TD>
    <TD STYLE="text-indent: 0; width: 86%"><FONT STYLE="font-size: 10pt">Facsimile: (212) 208-6809</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">or such other address or facsimile number as such party may
hereafter specify by like notice to the other parties hereto. All such notices, requests and other communications shall be deemed
received on the date of receipt by the recipient thereof if received prior to 5 P.M. in the place of receipt and such day is a
Business Day in the place of receipt. Otherwise, any such notice, request or communication shall be deemed not to have been received
until the next succeeding Business Day in the place of receipt. In the event that an addressee of a notice or communication rejects
or otherwise refuses to accept a notice or other communication delivered or sent in accordance with this <U>Section 8.9</U>, or
if the notice or other communication cannot be delivered because of a change in address for which no notice was given, then such
notice or other communication is deemed to have been received upon such rejection, refusal or inability to deliver.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.10<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Severability.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">If any term or other provision of this Agreement
is determined by a court of competent jurisdiction to be invalid, illegal or incapable of being enforced by any rule of law or
public policy, all other terms, provisions and conditions of this Agreement shall nevertheless remain in full force and effect.
Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto
shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible
to the fullest extent permitted by applicable Law in an acceptable manner to the end that the Transactions are fulfilled to the
extent possible.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">8.11<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Interpretation; Other.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>When calculating the period of time before which, within which or following which any act is to be done or step taken pursuant
to this Agreement, the date that is the reference date in calculating such period is excluded. If the last day of such period is
a non-Business Day, the period in question ends on the next succeeding Business Day. Any reference in this Agreement to $ means
U.S. dollars. The Annex, Exhibits and Schedules to this Agreement are hereby incorporated and made a part hereof as if set forth
in full in this Agreement and are an integral part of this Agreement. Unless the context otherwise requires, any reference in this
Agreement to gender includes all genders, and words imparting the singular number only include the plural and vice versa. The provision
of a Table of Contents, the division of this Agreement into Articles, Sections and other subdivisions and the insertion of headings
are for convenience of reference only and do not alter the meaning of, or affect the construction or interpretation of, this Agreement.
Unless the context otherwise requires, all references in this Agreement to any &ldquo;Article,&rdquo; &ldquo;Section,&rdquo; &ldquo;Schedule&rdquo;
or &ldquo;Exhibit&rdquo; are to the corresponding Article, Section, Schedule or Exhibit of this Agreement. Unless the context otherwise
requires, the words &ldquo;hereby,&rdquo; &ldquo;herein,&rdquo; &ldquo;hereinafter,&rdquo; &ldquo;hereof,&rdquo; and &ldquo;hereunder&rdquo;
refer to this Agreement as a whole and not merely to the provision in which such words appear. The word &ldquo;including,&rdquo;
or any variation thereof, means &ldquo;including, without limitation&rdquo; and does not limit any general statement that it follows
to the specific or similar items or matters immediately following it. All references in this Agreement to specific Laws or to specific
sections or provisions of Laws, apply to the respective federal, state, local, or foreign Laws that bear the</P>

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

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

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">names so specified
and to any succeeding or amended Law, section, or provision corresponding thereto. Any reference in this Agreement to the &ldquo;parties&rdquo;
to this Agreement means the signatories to this Agreement and their successors and permitted assigns, and does not include any
third party.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The parties hereto have participated jointly in the negotiation and drafting of this Agreement and, in the event an ambiguity
or question of intent or interpretation arises, this Agreement shall be construed as jointly drafted by the parties hereto and
no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any provision of
this Agreement.</P>

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

<P STYLE="font: normal 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Agreement may only be enforced against the parties hereto. All claims or causes of action (whether in contract, tort
or otherwise) arising out of or relating to this Agreement (including the negotiation, execution or performance of this Agreement
and any representation or warranty made in or in connection with this Agreement or as an inducement to enter into this Agreement)
may be made only against the parties hereto. No past, present or future officer, director, equity holder, employee, incorporator,
member, partner, agent, attorney, representative or Affiliate of any party hereto (including any Person negotiating or executing
this Agreement on behalf of a party hereto) has any liability or obligation with respect to this Agreement or with respect to any
claim or cause of action (whether in contract, tort or otherwise) arising out of or relating to this Agreement (including the negotiation,
execution or performance of this Agreement and any representation or warranty made in or in connection with this Agreement or as
an inducement to enter into this Agreement).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>[</B><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>signature
page follows</I></FONT><B>]</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></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-indent: 1in">IN WITNESS WHEREOF, the parties hereto have
caused this Agreement and Plan of Merger to be duly executed and delivered as of the date first above written.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&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="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold"><FONT STYLE="font-size: 10pt"><B>AUTOINFO, INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 55%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 42%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Name: </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title: </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold"><FONT STYLE="font-size: 10pt"><B>AUTOINFO HOLDINGS, LLC</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Name: </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title: </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold"><FONT STYLE="font-size: 10pt"><B>AUTOINFO ACQUISITION CORP.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Name: </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title: </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Definitions</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-indent: 1in">As used in this Agreement, the following terms
have the meanings ascribed thereto below:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Affiliate</U>&rdquo; means, as to
any Person, any other Person that, directly or indirectly, controls, or is controlled by, or is under common control with, such
Person. For this purpose, &ldquo;<U>control</U>&rdquo; (including, with its correlative meanings, &ldquo;<U>controlled by</U>&rdquo;
and &ldquo;<U>under common control with</U>&rdquo;) means the possession, directly or indirectly, of the power to direct or cause
the direction of management or policies of a Person, whether through the ownership of securities or partnership or other ownership
interests, by contract or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Business Day</U>&rdquo; means a
day except a Saturday, a Sunday or other day on which the SEC or banks in the City of New York or Boca Raton, Florida are authorized
or required by Law to be closed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Company</U>&rdquo; shall have the
meaning set forth in the Preamble and, unless otherwise indicated herein, shall include its direct and indirect Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Company Intellectual Property</U>&rdquo;
means all Intellectual Property Rights used in or necessary for the conduct of the business of the Company or any of its Subsidiaries,
or owned or held for use by the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Company Material Adverse Effect</U>&rdquo;
or &ldquo;<U>Company Material Adverse Change</U>&rdquo; means, with respect to the Company or any of its Subsidiaries, any change,
condition, effect, event, occurrence, state of facts, circumstance, or development that is either individually or in the aggregate
with any other any change, condition, effect, event, occurrence, state of facts, circumstance, or development materially adverse
to (a) the business, properties, assets, liabilities (contingent or otherwise), operation, condition (financial or otherwise),
or results of operations of the Company and its Subsidiaries, taken as a whole, or (b) the Company&rsquo;s or any of its Subsidiary&rsquo;s
ability to perform their respective obligations under this Agreement or consummate the Transactions; <U>provided</U>, <U>however</U>,
that, in the case of clause (a), none of the following shall be deemed, either alone or in combination, to constitute, and that
none of the following shall be taken into account in determining whether there has been or will be, a Company Material Adverse
Effect: (i)&nbsp;any change generally affecting the economy, financial markets or political, economic or regulatory conditions
in the United States or any other geographic region in which the Company or any of its Subsidiaries conduct business, to the extent
the Company and its Subsidiaries are not materially and disproportionately affected thereby; (ii)&nbsp;changes in the industries
in which the Company or any of its Subsidiaries operate, to the extent the Company and its Subsidiaries are not materially and
disproportionately affected thereby; (iii)&nbsp;any change attributable to the execution, announcement, pendency or consummation
of the Transactions; (iv)&nbsp;any change arising from or relating to compliance with the terms of this Agreement, or action taken,
or failure to act, to which</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">Parent has consented; (v)&nbsp;acts of war (whether or not declared), the commencement, continuation
or escalation of a war, acts of armed hostility, sabotage or terrorism or other international or national calamity or any material
worsening of such conditions threatened or existing as of the date of this Agreement, to the extent the Company and its Subsidiaries
are not materially and disproportionately affected thereby; (vi) any changes arising from any action required to be taken under
any Law after the date hereof, to the extent the Company and its Subsidiaries are not materially and disproportionately affected
thereby; (vii)&nbsp;changes in GAAP after the date hereof; (viii)&nbsp;any failure by the Company to meet any published or internally
prepared estimates of revenue or earnings for any period ending on or after the date of this Agreement, or (ix) any change directly
related, and attributed, to items 1, 2, 3, and 4 set forth on <U>Section 3.5(a)</U> of the Company Disclosure Schedules.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Company Stock Plans</U>&rdquo; means,
collectively, the 1992 Stock Option Plan, the 1997 Stock Option Plan, the 1997 Non-Employee Stock Option Plan, the 1999 Stock Option
Plan, the 2003 Stock Option Plan, the 2005 Independent Sales Agent Stock Option Plan, the 2006 Stock Option Plan, and the 2006
Independent Sales Agent Stock Option Plan.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Company Technology</U>&rdquo; means
all Technology used in or necessary for the conduct of the business of the Company or any of its Subsidiaries, or owned or held
for use by the Company or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Company Transaction Expenses</U>&rdquo;
means (a) any reasonable out-of-pocket costs and expenses including, the reasonable fees and expenses of attorneys (with the exception
of any fees and expenses related to litigation related to or arising out of the Transactions), accountants, consultants, financial
advisors, finders, brokers, and investment bankers, incurred by the Company and its Subsidiaries in connection with the entering
into of this Agreement, (b) any other costs and expenses directly related to or arising out of the execution, delivery or performance
by the Company or its Subsidiaries of this Agreement or the consummation by the Company or its Subsidiaries of the Transactions,
including the Merger, (c) costs, expenses and other amounts in connection with the Required Consents and the Permits required pursuant
to Section 6.2(d), and (d) change of control bonuses paid to Michael P. Williams, Harry Wachtel, and William Wunderlich.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Consent</U>&rdquo; means, with respect
to any Person, any consent, approval, authorization, permission or waiver of, or registration, declaration or other action or filing
with or exemption by such Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Credit Facility</U>&rdquo; means
the Company&rsquo;s $35,000,000 line of credit with Regions Bank.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Equity Interest</U>&rdquo; means
any capital stock, other equity interest, other ownership interest or any securities or other interests convertible into or exchangeable
or exercisable for capital stock, other equity interests, or other ownership interests, or any</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">other rights, warrants or options
to acquire any of the foregoing securities or interests of or in any Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Environmental Condition</U>&rdquo;
means a condition of the soil, surface waters, groundwater, stream sediments, air and/or similar environmental media including
any Release or threatened Release of Hazardous Materials, either on or off a property resulting from any activity, inactivity or
operations occurring on such property, that (i) by virtue of Environmental Laws, (x) requires investigatory, corrective or remedial
measures, (y) comprises a basis for claims against, demands of and/or liabilities of the Company or Parent or in respect of the
business or the real property, or (z) requires reporting to a Governmental Authority; or (ii) involves the presence of any Hazardous
Materials in concentrations or quantities exceeding relevant environmental standards.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Environmental Costs and Liabilities</U>&rdquo;
means any and all losses, liabilities, obligations, damages, fines, sanctions, penalties, judgments, actions, claims, costs and
expenses (including fees, disbursements and expenses of legal counsel, experts, engineers and consultants and the costs of investigation
and feasibility studies) under or pursuant to Environmental Law including as a result of (i) a violation of any Environmental Law
or Order of a Governmental Authority, (ii)&nbsp;a Remedial Action, (iii) a Release or threatened Release of Hazardous Materials
to the environment, or (iv) any environmental health or safety condition.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Environmental Law</U>&rdquo; means
any federal, state, local or municipal law (including common law), statute, code, ordinance, rule, regulation, order, guideline,
policy or other requirement of conduct relating to air, water, solid waste, Hazardous Materials, worker and community right-to-know,
hazard communication, noise, resource protection, health protection, worker and occupational safety and health, or other environmental,
health and safety concerns as may now or at any time hereafter be in effect and includes, but is not limited to, the Comprehensive
Environmental Response, Compensation and Liability Act (&ldquo;<U>CERCLA</U>&rdquo;), 42 U.S.C. &sect; 9601 et seq., the Hazardous
Materials Transportation Act, 49 U.S.C. &sect; 5101 et seq., the Resource Conservation and Recovery Act, 42 U.S.C. &sect; 6901
et seq., the Clean Water Act, 33 U.S.C. &sect; 1251 et seq., the Clean Air Act, 42 U.S.C. &sect; 7401 et seq., the Toxic Substances
Control Act, 15 U.S.C. &sect; 2601 et seq., the Federal Insecticide, Fungicide, and Rodenticide Act, 7 U.S.C. &sect; 136 et seq.,
and the Occupational Safety and Health Act, 29 U.S.C. &sect; 651 et seq., as such laws have been amended or supplemented, and the
regulations promulgated pursuant thereto, and all analogous state or local statutes, and including public environmental transfer
of ownership, notification or approval statutes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Environmental Lien</U>&rdquo; means
any Lien in favor of any Governmental Authority in connection with any liability under any Environmental Law, or damage arising
from, or costs incurred by, such Governmental Authority in response to a Release.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Environmental Permit</U>&rdquo;
means any Permit that is required under any applicable Environmental Law.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Funded Indebtedness</U>&rdquo; means
any Indebtedness that has been funded or financed by a third party to, or for the benefit of, the Company.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>GAAP</U>&rdquo; means generally
accepted accounting principles in the United States.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Governmental Authority</U>&rdquo;
means any government, court, arbitrator, regulatory or administrative agency, commission or authority or other governmental instrumentality,
whether federal, state or local, domestic, foreign or multinational, and whether executive, legislative or judicial.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Guarantee</U>&rdquo; means any guarantee
or other contingent liability (other than any endorsement for collection or deposit in the Ordinary Course of Business), direct
or indirect with respect to any obligations of another Person, through a Contract or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Guarantor</U>&rdquo; means ComVest
Investment Partners IV, L.P. and its affiliates, successors and transferees.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Hazardous Material</U>&rdquo; means
any substance, material or waste which is regulated, listed, or defined under any provision of Environmental Law, and including
any petroleum, petroleum products, fuel oil, derivatives of petroleum products or fuel oil, explosives, reactive materials, ignitable
materials, corrosive materials, asbestos-containing materials, urea formaldehyde foam insulation, transformers or other equipment
that contain polychlorinated biphenyls, radon gas, medical waste, biomedical waste, infectious materials, any material, substance
or waste which is defined as a &ldquo;radioactive waste,&rdquo; &ldquo;radioactive material,&rdquo; &ldquo;hazardous chemical,&rdquo;
&ldquo;hazardous waste,&rdquo; &ldquo;mixed waste,&rdquo; &ldquo;hazardous material,&rdquo; &ldquo;hazardous substance,&rdquo;
&ldquo;extremely hazardous waste,&rdquo; &ldquo;extremely hazardous substance,&rdquo; &ldquo;restricted hazardous waste,&rdquo;
&ldquo;solid waste,&rdquo; &ldquo;contaminant,&rdquo; &ldquo;pollutant,&rdquo; &ldquo;toxic waste,&rdquo; &ldquo;toxic substance,&rdquo;
&ldquo;toxic chemical,&rdquo; &ldquo;chemical substance&rdquo; or words of similar meaning or regulatory effect, and any other
element, compound, mixture, solution or substance which may pose a present or potential hazard to human health or safety or to
the environment, including any material regulated by or subject to regulation under any Environmental Law.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Improvements</U>&rdquo; means all
buildings, structures, fixtures, building systems and equipment, and all components thereof (including the roof, foundation and
structural elements), included in the Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Indebtedness</U>&rdquo; with respect
to any Person means (a) any obligation of such Person for borrowed money, but in any event shall include: (i) any obligation or
liabilities incurred for all or any part of the purchase price of property or other assets or for the cost of property or other
assets constructed or of improvements thereto, other than accounts payable included in current liabilities and incurred in respect
of property purchased in the Ordinary Course of Business, (whether or not such Person has assumed or become liable for the payment
of such obligation) (whether accrued, absolute, contingent, unliquidated or otherwise, known or unknown, whether due or to become</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">due); (ii) the face amount of all letters of credit issued for the account of such Person and all drafts drawn thereunder; (iii)
obligations incurred for all or any part of the purchase price of property or other assets or for the cost of property or other
assets constructed or of improvements thereto, other than accounts payable included in current liabilities and incurred in respect
of property purchased in the Ordinary Course of Business (whether or not such Person has assumed or become liable for the payment
of such obligation) secured by Liens; (iv) capitalized lease obligations; and (v) all Guarantees of such Person; (b) accounts payable
of such Person that have not been paid within sixty (60) days of their due date and are not being contested; (c) annual employee
bonus obligations that are not accrued on the Financial Statements; (d) extraordinary liabilities or obligations (including unpaid
accrued annual bonuses, retention bonuses, pension payments not in the Ordinary Course of Business, accrued but unpaid income Taxes,
accrued but unpaid legal and other professional fees, and undisclosed or contingent liabilities), and (e) any fees, costs, expenses
or obligations incurred in connection with the consummation of the Transactions which are not otherwise treated as or deemed to
be Company Transaction Expenses (with the exception of any fees and expenses related to litigation related to or arising out of
the Transactions).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Intellectual Property Rights</U>&rdquo;
means all of the rights arising from or in respect of the following, whether protected, created or arising under the Laws of the
United States or any foreign jurisdiction: (A) patents, patent applications, any reissues, reexaminations, divisionals, provisionals,
substitutions, renewals, continuations, continuations-in-part and extensions thereof (collectively, &ldquo;<U>Patents</U>&rdquo;);
(B) registered or unregistered trademarks, service marks, trade dress rights, trade names (including social networking user account
names), Internet domain names, identifying symbols, logos, emblems, signs or insignia, and including all goodwill associated with
the foregoing (collectively, &ldquo;<U>Marks</U>&rdquo;); (C)&nbsp;copyrights, whether registered or unregistered (including copyrights
in computer software programs), works of authorship, and all registrations, applications and renewals therefor (collectively, &ldquo;<U>Copyrights</U>&rdquo;);
(D) confidential and proprietary information, or non-public processes, designs, specifications, technology, know-how, techniques,
formulas, invention disclosures, inventions (whether or not patentable and whether or not reduced to practice), concepts, trade
secrets, discoveries, ideas, research and development, compositions, manufacturing and production processes, technical data and
information, customer lists, supplier lists, sales agent lists, pricing and cost information, and business and marketing plans
and proposals, in each case excluding any rights in respect of any of the foregoing that comprise or are protected by Patents (collectively,
&ldquo;<U>Trade Secrets</U>&rdquo;); and (E) all applications, registrations and permits related to any of the foregoing clauses
(A) through (D).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Knowledge</U>&rdquo; of any Person
that is not an individual means, with respect to any matter in question, the knowledge after reasonable inquiry of such Person&rsquo;s
directors and executive officers, and all other officers having responsibility relating to the applicable matter.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Leased Real Property</U>&rdquo;
means all leasehold or subleasehold estates and other rights to use or occupy any land, buildings, structures, improvements, fixtures,
or other interest in real property held by the Company or any of its Subsidiaries.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Leases</U>&rdquo; means all written
or oral leases, subleases, licenses, concessions and other agreements, including all amendments, extensions, renewals, Guarantees,
and other agreements with respect thereto, pursuant to which the Company or any of its Subsidiaries holds any Leased Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Option Consideration</U>&rdquo;
means, with respect to any share of Company Common Stock issuable under a particular Option, an amount equal to the excess, if
any, of (i) the Merger Consideration over (ii) the exercise price payable in respect of such share of Company Common Stock issuable
under such Option.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Order</U>&rdquo; means any order,
award, decision, injunction, judgment, ruling, decree, charge, writ, subpoena or verdict entered, issued, made or rendered by any
Governmental Body or arbitrator.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Ordinary Course of Business</U>&rdquo;
means the ordinary course of business consistent with past custom and practice (including with respect to quantity and frequency).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Organizational Documents</U>&rdquo;
means the Company Charter Documents or the Subsidiary Documents, as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Owned Real Property</U>&rdquo; means
all land, together with all buildings, structures, improvements and fixtures located thereon, including all electrical, mechanical,
plumbing and other building systems, fire protection, security and surveillance systems, telecommunications, computer, wiring,
and cable installations, utility installations, water distribution systems, and landscaping, together with all easements and other
rights and interests appurtenant thereto (including air, oil, gas, mineral, and water rights), owned by the Company or any of its
Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Parent Material Adverse Effect</U>&rdquo;
shall mean with respect to Parent or Merger Sub, any change, condition, effect, event, occurrence, state of facts, circumstance,
or development that is either individually or in the aggregate with any other any change, condition, effect, event, occurrence,
state of facts, circumstance, or development materially adverse to Parent&rsquo;s or Merger Sub&rsquo;s ability to perform their
respective obligations under this Agreement or consummate the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Permit</U>&rdquo; means any permit,
Consent, license, approval, authorization, variance, exemption, registration or permission, franchise, certificate, certificate
of occupancy or Order issued by any Person.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Permitted Liens</U>&rdquo; means
any (i) liens for Taxes not yet due or payable or for Taxes that the Company or its Subsidiaries are contesting in good faith through
appropriate Proceedings in a timely manner, in each case for which adequate reserves have been established and shown in the Company&rsquo;s
most recent balance sheet set forth in the Filed Company SEC Documents, (b) liens of landlords, carriers, warehousemen, workmen,
repairmen, mechanics, materialmen and similar liens arising in the Ordinary Course of Business and not incurred in connection with
the borrowing of money, (c) restrictions, easements, covenants, reservations, rights of way or other similar matters of</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">title to
the Owned Real Property or Leased Real Property of record, and (d) zoning ordinances, restrictions, prohibitions and other requirements
imposed by any Governmental Authority, none of which materially interfere with the conduct of the business or affairs of the Company
or any of its Subsidiaries.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Person</U>&rdquo; means an individual,
a corporation, a limited liability company, a partnership, a joint venture, an association, a trust, a Governmental Authority or
any other entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Proceeding</U>&rdquo; means any
action, audit, lawsuit, litigation, investigation or arbitration (in each case, whether civil, criminal or administrative) pending
by or before any Governmental Body or arbitrator.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Real Property</U>&rdquo; means the
Leased Real Property and the Owned Real Property.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Release</U>&rdquo; means any release,
threatened release, spill, emission, leaking, pumping, pouring, dumping, emptying, escape, injection, deposit, disposal, discharge,
dispersal, leaching, or migration of Hazardous Material on or into the indoor or outdoor environment, including the movement of
Hazardous Material through or in soils, surface water, groundwater, property or the ambient air.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Remedial Action</U>&rdquo; means
all actions, including any capital expenditures undertaken to (i) clean up, remove, remediate, dispose of, investigate, monitor,
repair, treat, or in any other way address any Hazardous Material; (ii) prevent the Release or threat of Release, or minimize the
further Release of any Hazardous Material so it does not migrate or endanger or threaten to endanger public health or welfare or
the indoor or outdoor environment; (iii) perform pre-remedial studies and investigations or post-remedial monitoring and care;
or (iv) bring facilities on any property owned, operated or leased by or for the Company or any of its Subsidiaries and the facilities
located and operations conducted thereon into compliance with Environmental Laws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Rollover Senior Manager</U>&rdquo;
means Harry Wachtel, Michael P. Williams, and Mark Weis.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Senior Manager</U>&rdquo; means
Harry Wachtel and Michael P. Williams.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Software</U>&rdquo; means computer
programs, including any and all software implementations of algorithms, models and methodologies whether in source code, object
code or other form, databases and compilations, including any and all data and collections of data, descriptions, flow-charts and
other work product used to design, plan, organize and develop any of the foregoing and all documentation, including user manuals
and training materials, related to any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Subsidiary</U>&rdquo; when used
with respect to any Person, means any (a) corporation, limited liability company, partnership, association, trust or other entity
the accounts of which would be consolidated with those of such Person in such Person&rsquo;s consolidated financial statements
if such financial statements were prepared in</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">accordance with GAAP, (b) any corporation, limited liability company, partnership,
association, trust or other entity of which securities or other ownership interests representing more than 50% of the equity or
more than 50% of the ordinary voting power (or, in the case of a partnership, more than 50% of the general partnership interests)
are, as of such date, owned by such Person or one or more Subsidiaries of such Person, or such Person and/or (c) Person or any
of its Subsidiaries controls the business and affairs of any corporation, limited liability company, partnership, association,
trust or other entity.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Superior Proposal</U>&rdquo; means
a bona fide written proposal or offer, obtained after the date hereof and not in breach of this Agreement or any standstill agreement,
to acquire, directly or indirectly, for consideration consisting of cash and/or securities, all of the equity securities of the
Company or all or substantially all of the assets of the Company and its Subsidiaries on a consolidated basis, made by a third
party, and which is otherwise on terms and conditions which the Board of Directors of the Company (acting upon receipt of a recommendation
by the Special Committee) determines in its good faith and reasonable judgment (after consultation with a financial advisor of
national reputation and the Company&rsquo;s outside counsel) to be more favorable to the Company&rsquo;s stockholders from a financial
point of view than the Merger and the other Transactions, taking into account at the time of determination any changes to the terms
of this Agreement that as of that time had been proposed by Parent in writing and the ability of the Person making such proposal
to consummate the transactions contemplated by such proposal or offer (based upon, among other things, the availability of financing
and the expectation of obtaining required approvals).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Takeover Proposal</U>&rdquo; means
any inquiry, proposal or offer from any Person or &ldquo;<U>group</U>&rdquo; (as defined in Section 13(d) of the Exchange Act),
other than Parent and its Subsidiaries, relating to any (A) direct or indirect acquisition (whether in a single transaction or
a series of related transactions) of assets of the Company and its Subsidiaries (including securities of Subsidiaries) equal to
20% or more of the Company&rsquo;s and its Subsidiaries&rsquo; consolidated assets or to which 20% or more of the Company&rsquo;s
revenues or earnings on a consolidated basis are attributable, (B) direct or indirect acquisition (whether in a single transaction
or a series of related transactions) of 20% or more of any class of equity securities of the Company, (C) tender offer or exchange
offer that if consummated would result in any Person or &ldquo;<U>group</U>&rdquo; (as defined in Section 13(d) of the Exchange
Act) beneficially owning 20% or more of any class of equity securities of the Company or (D)&nbsp;merger, consolidation, share
exchange, business combination, recapitalization, liquidation, dissolution or similar transaction involving the Company or any
of its Subsidiaries; in each case, other than the Transactions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Taxes</U>&rdquo; means (A) all federal,
state, local or foreign taxes, charges, fees, imposts, levies or other assessments, including all net income, gross receipts, capital,
sales, use, ad valorem, value added, transfer, franchise, profits, inventory, capital stock, license, withholding, payroll, employment,
social security, unemployment, excise, severance, stamp, occupation, premium, property, windfall profits and estimated taxes, customs
duties, fees, assessments and charges of any kind whatsoever, (B) all interest, penalties, fines, additions to tax or additional
amounts imposed by any Governmental</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">Authority in connection with any item described in clause (A), and (C) any transferee liability
in respect of any items described in clauses (A) and/or (B) payable by reason of contract, assumption, transferee liability, operation
of Law, Treasury Regulation Section 1.1502-6(a) (or any predecessor or successor thereof of any analogous or similar provision
under Law) or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Tax Returns</U>&rdquo; means any
return, report, claim for refund, estimate, information return or statement or other similar document relating to or required to
be filed with any Governmental Authority with respect to Taxes, including any schedule or attachment thereto, and including any
amendment thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Technology</U>&rdquo; means, collectively,
all designs, formulas, algorithms, procedures, techniques, ideas, know-how, Software, Internet websites and web content, tools,
inventions (whether patentable or unpatentable and whether or not reduced to practice), invention disclosures, developments, creations,
improvements, works of authorship, other similar materials and all recordings, graphs, drawings, reports, analyses, other writings
and any other embodiment of the above, in any form or media, whether or not specifically listed herein, and all related technology,
documentation and other materials used in, incorporated in, embodied in or displayed by any of the foregoing, or used or useful
in the design, development, reproduction, maintenance or modification of any of the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Transactions</U>&rdquo; refers collectively
to this Agreement and the transactions contemplated hereby, including the Merger.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The following terms are defined in the Section
of this Agreement set forth after such term below:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 82%; text-decoration: underline; text-indent: 0in"><FONT STYLE="font-size: 10pt"><U>Term</U></FONT></TD>
    <TD STYLE="width: 18%; text-decoration: underline; text-indent: 0in"><FONT STYLE="font-size: 10pt"><U>Section</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Agent/Employee Obligations</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Aggregate Merger Consideration</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">2.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Agreement</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Balance Sheet Date</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.5(e)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Bankruptcy and Equity Exception</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Base Premium</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.8(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">CERCLA</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Annex A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Certificate of Merger</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">1.3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Certificate</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">2.1(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Closing Date</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">1.2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Closing</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">1.2</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Code</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">2.2(g)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Acquisition Agreement</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.3(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Adverse Recommendation Change</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.3(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Adverse Recommendation Notice</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.3(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Board Recommendation</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.1(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Charter Documents</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.1(c)</FONT></TD></TR>
</TABLE>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><U>Term</U></TD>
    <TD STYLE="text-indent: 0in"><U>Section</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in; width: 82%"><FONT STYLE="font-size: 10pt">Company Common Stock</FONT></TD>
    <TD STYLE="text-indent: 0in; width: 18%"><FONT STYLE="font-size: 10pt">2.1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Contracts</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.14(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Disclosure Schedule</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Article 3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Employees</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.11(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Plans</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.11(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company SEC Documents</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.5(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Securities</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Stockholder Approval</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.3(d)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Stockholders Meeting</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.1(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Company Termination Fee</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">7.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Confidentiality Agreement</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.6(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Contract</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.3(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Copyrights</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Annex A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">D&amp;O Tail Policy</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.8(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Debt Commitment Letter</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">4.6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">DGCL</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">1.1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Dissenting Shares</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">2.1(d)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Dissenting Stockholders</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">2.1(d)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Effective Time</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">1.3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Engagement Letter</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.20</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">ERISA</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.11(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">ERISA Affiliate</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.11(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Exchange Act</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Exchange and Rollover Agreement</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Fairness Opinion</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.19</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Filed Company SEC Documents</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.5(e)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Indemnification Agreement </FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Indemnitees</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.8(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Laws</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.8</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Leased Real Property</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.15(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Letter of Intent</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">8.6</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Liens</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.1(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Limited Guaranty</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Marks</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Annex A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Material Contract</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.14(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Merger Consideration</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">2.1(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Merger Sub</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Merger</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Other Filings</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Option</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">2.3</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Owned Real Property</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.15(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Parent Disclosure Schedule</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Article 4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Parent</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Preamble</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Patents</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Annex A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Paying Agent</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">2.2(a)</FONT></TD></TR>
</TABLE>

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

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

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    <TD STYLE="text-indent: 0in"><U>Term</U></TD>
    <TD STYLE="text-indent: 0in"><U>Section</U></TD></TR>
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    <TD STYLE="text-indent: 0in; width: 82%"><FONT STYLE="font-size: 10pt">Permits</FONT></TD>
    <TD STYLE="text-indent: 0in; width: 18%"><FONT STYLE="font-size: 10pt">3.22(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Policies</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.17</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Proxy Statement</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Real Property Lease</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.15(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Reference Date</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.2(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Representatives</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.3(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Required Consents</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">5.4(a)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Restraints</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">6.1(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Sarbanes-Oxley Act</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.5(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">SEC</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.4</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Securities Act</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.1(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Share or Shares</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">2.1(b)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Subsidiary Documents</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.1(c)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Surviving Corporation</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">1.1</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Trade Secrets</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Annex A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Voting Agreement</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Recitals</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">Walk-Away Date</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">7.1(b)(i)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">WARN</FONT></TD>
    <TD STYLE="text-indent: 0in"><FONT STYLE="font-size: 10pt">3.11(i)</FONT></TD></TR>
</TABLE>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>v336760_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This Voting Agreement, dated as of February
28, 2013 (this &ldquo;<U>Agreement</U>&rdquo;), is made by and among AutoInfo Holdings, LLC, a Delaware limited liability company
(&ldquo;<U>Parent</U>&rdquo;), and the undersigned stockholders and option holders (each a &ldquo;<U>Stockholder</U>&rdquo; and
collectively, the &ldquo;<U>Stockholders</U>&rdquo;) of AutoInfo, Inc., a Delaware Corporation (the &ldquo;<U>Company</U>&rdquo;).
Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Merger Agreement (as defined
below).</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>RECITALS:</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>WHEREAS</B>, concurrently with the execution
of this Agreement, Parent, AutoInfo Acquisition Corp., a Delaware corporation and a wholly owned Subsidiary of Parent (&ldquo;<U>Merger<B>
</B>Sub</U>&rdquo;), and the Company have entered into that certain Agreement and Plan of Merger (the &ldquo;<U>Merger Agreement</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black"><B>WHEREAS</B>,
pursuant to the Merger Agreement and subject to the terms and conditions therein, Merger Sub will merge with and into the Company
</FONT>(the &ldquo;<U>Merger</U>&rdquo;) and the separate corporate existence of Merger Sub shall thereupon cease, and the Company
shall be the surviving corporation in the Merger (the &ldquo;<U>Surviving Corporation</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>WHEREAS</B>, in connection with the Merger
and at the Effective Time, (a) <FONT STYLE="color: black">each share of issued and outstanding Company Common Stock</FONT> (other
than shares to be canceled in accordance with Section 2.1(c) of the Merger Agreement and the Dissenting Shares) <FONT STYLE="color: black">shall
be converted into the right to receive from the Surviving Corporation a cash amount equal to $1.05 per share, and (b) each </FONT>share
of capital stock of Merger Sub issued and outstanding immediately prior to the Effective Time shall be converted into and become
one validly issued, fully paid and nonassessable share of common stock, par value $0.001 per share, of the Surviving Corporation
in accordance with the terms and conditions of the Merger Agreement;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>WHEREAS</B>, each Stockholder owns, beneficially
or of record, and has sole voting power with respect to the outstanding shares of Company Common Stock or options to purchase Company
Common Stock identified as being held by such Stockholder on <U>Schedule 1</U> attached hereto (such shares of Company Common Stock,
together with (a)&nbsp;outstanding options, warrants, other derivative securities or Equity Interests exercisable for Company Common
Stock, (b) any voting securities or Equity Interests of the Company issued or exchanged with respect to such shares of Company
Common Stock upon any recapitalization, reclassification, merger, consolidation, spin-off, partial or complete liquidation, stock
dividend, split-up or combination of the securities of the Company or any other change in the Company&rsquo;s capital structure,
and (c) any right , voting agreement, power, or irrevocable proxy to vote shares of Company Common Stock or any voting securities
or Equity Interests of the Company issued or exchanged with respect to such shares of Company Common Stock with respect to the
adoption of the Merger Agreement and in favor of the Merger, the &ldquo;<U>Covered Shares</U>&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>WHEREAS</B>, the Board of Directors of
the Company, acting upon the recommendation of a special committee formed by the Board of Directors of the Company for the purpose
of evaluating and negotiating strategic alternatives and/or transactions for the Company, including, but not limited to, this Agreement
and the Transactions contemplated herein, any Superior Proposal, any Takeover Proposal, any Company Acquisition Agreement, and/or
any other similar transactions, (a) has approved and declared advisable this Agreement and the Merger Agreement and determined
that the Merger Agreement is in the best interests of its stockholders, (b) has approved and declared advisable the Merger, on
the terms and subject to the conditions provided for in this Agreement and the Merger Agreement, and determined that the Merger
is in the best interests of its stockholders, (c) has reviewed the terms of the Merger and determined that such terms are fair
and (d) has recommended adoption by its stockholders of the Merger Agreement and the Merger; and</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>WHEREAS</B>, each Stockholder desires
vote their respective Covered Shares (including, but not limited to, any Covered Shares that such Stockholder has the right to
vote due to any agreement, proxy or other similar right) in favor of the adoption of the Merger Agreement and the Merger in accordance
with the terms of this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>NOW, THEREFORE</B>, in consideration
of the mutual covenants and agreements set forth herein and other good and valuable consideration, the receipt and sufficiency
of which is hereby acknowledged, the parties hereto do hereby mutually covenant and agree as follows:</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">1. Cooperation by Stockholder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a) Unless and until this Agreement shall
be terminated pursuant to <U>Section 4</U>, each Stockholder agrees that, solely in such Stockholder&rsquo;s capacity as a stockholder
of the Company at every meeting of the stockholders of the Company called, and at every postponement or adjournment thereof, and
on every action or approval by written consent of the stockholders of the Company, each Stockholder irrevocably agrees to vote
all such Stockholder&rsquo;s <FONT STYLE="color: black">Covered Shares </FONT>(including, but not limited to, any Covered Shares
that such Stockholder has the right to vote due to any agreement, proxy or other similar right) <FONT STYLE="color: black">which
are outstanding and owned, beneficially or of record, by such Stockholder on the record date of such meeting (the &ldquo;<U>Eligible
Shares</U>&rdquo;)</FONT> (i) in favor of adoption of the Merger Agreement and in favor of the Merger, (ii) against (A) any proposal
made in opposition to adoption of the Merger Agreement or in competition or inconsistent with the Merger or any other transaction
contemplated by the Merger Agreement, (B) any Takeover Proposal, (C) any change in the management or board of directors of the
Company (other than as contemplated by the Merger Agreement), and (D) any action or agreement that the Stockholders actually knows,
or reasonably expects, would result in a breach of any representation, warranty, covenant or agreement or any other obligation
of the Company under the Merger Agreement or of such Stockholder under this Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b) Unless and until this Agreement shall
be terminated pursuant to <U>Section 4</U>, the obligations of each Stockholder specified in this <U>Section 1</U> shall apply
whether or not (i) the Board of Directors of the Company (or any committee thereof) shall (A) withdraw or modify its recommendation
to the holders of Company Common Stock to vote in favor of the adoption of the Merger Agreement or (B) recommend any Takeover Proposal
(either action described in clause (A) or (B), a &ldquo;<U>Change in Company Recommendation</U>&rdquo;), or (ii) the Company breaches
any of its representations, warranties, agreements or covenants set forth in the Merger Agreement.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: black">(c) </FONT>Each
Stockholder agrees that each of John Caple<B> </B>and Cecilio Rodriguez, in his capacity as an officer of Parent, shall act, and
is hereby appointed, as the agent, proxy and attorney-in-fact for such Stockholder, with full power of substitution and resubstitution,
solely to cause the Eligible Shares to be counted as present and to vote the Eligible Shares prior to the termination of this Agreement
in accordance with <U>Section 1(a)</U>; <U>provided</U>, that this proxy and power of attorney shall not be construed to permit
such persons to exercise any option held by any Stockholder without such Stockholder&rsquo;s prior written consent. With respect
to the proxy and power of attorney granted by such Stockholder under this <U>Section 1(c)</U>, (i) such Stockholder shall take
such further action or execute such other instruments, at Parent&rsquo;s sole cost and expense, as may be reasonably necessary
to effectuate the intent of such proxy; (ii) such proxy and power of attorney shall be irrevocable during the term of this Agreement,
shall be deemed to be coupled with an interest sufficient in Law to support an irrevocable proxy and shall revoke any and all prior
proxies granted by such Stockholder inconsistent with such proxy; (iii)&nbsp;such power of attorney is a durable power of attorney;
and (iv)&nbsp;such proxy and power of attorney shall terminate upon the termination of this Agreement.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2. Agreement to Retain.</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">Unless and until this Agreement shall be
terminated pursuant to <U>Section 4</U>, unless authorized in advance by Parent&rsquo;s Board of Directors, each Stockholder, solely
in such Stockholder&rsquo;s capacity as a stockholder of the Company, agrees (a) not to sell or otherwise transfer any of the Covered
Shares (including, but not limited to, any Covered Shares that such Stockholder has the right to vote due to any agreement, proxy
or other similar right) or any economic, voting or other direct or indirect interest therein and (b) not to grant a proxy or enter
into any voting agreement concerning any of the Covered Shares (except, in each case, for the voting agreement and appointment
of proxy under <U>Section 1</U> and the fulfillment of all other agreements and obligations of such Stockholder hereunder).</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3. Representations and Warranties.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Each Stockholder hereby represents and warrants
to Parent and the Company that (a) such Stockholder has the power and authority to enter into and deliver this Agreement and perform
its obligations under this Agreement; (b) this Agreement is binding on such Stockholder and enforceable in accordance with its
terms, except as enforceability may be limited by the Bankruptcy and Equity Exception; (c) the execution and delivery of this Agreement
and the performance by such Stockholder of its obligations hereunder do not require the authorization, consent, approval, license,
exemption or other action by any third party or Governmental Authority, do not violate applicable Law or conflict with or result
in a breach of any of such Stockholder&rsquo;s contractual obligations; (d) such Stockholder beneficially owns and has sole voting
power or with respect to the Covered Shares (including, but not limited to, any Covered Shares that such Stockholder has the right
to vote due to any agreement, proxy or other similar right) identified as being held by such Stockholder on <U>Schedule 1</U> attached
hereto, such shares are free and clear of any liens, claims or encumbrances of any kind other than those arising from such Stockholder&rsquo;s
obligations under this Agreement, the Merger Agreement and the transactions contemplated hereby and thereby, and that no proxies
heretofore given in respect of any or all of the Covered Shares (including, but not limited to, any Covered Shares that such Stockholder
has the right to vote due to any agreement, proxy or other similar right) are irrevocable and that any such proxies have heretofore
been revoked; and (e)&nbsp;other than the Covered Shares (including, but not limited to, any Covered Shares that such Stockholder
has the right to vote due to any agreement, proxy or other similar right) that are identified as to such Stockholder on <U>Schedule
1</U> attached hereto, such Stockholder does not own, beneficially or of record, any outstanding <FONT STYLE="color: black">voting
securities or Equity Interests of the Company</FONT>.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4. Termination of Agreement.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This Agreement shall remain in full force
and effect until, and the provisions of this Agreement, including, but not limited to, <U>Section&nbsp;1</U>, <U>Section 2</U>,
and <U>Section 3</U>, shall terminate upon, the earliest to occur of any of the following: (a) the Merger Agreement, as it may
be amended or modified from time to time, is terminated in accordance with its terms; (b)&nbsp;the Merger is consummated; (c) the
parties hereto execute a written agreement to terminate this Agreement; or (d) August 27, 2013, if the Closing has not occurred
by such date.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">5. Notices.</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">All notices, requests and other communications
to any party hereunder shall be in writing and shall be deemed given if delivered personally, sent by facsimile (which is confirmed
by an acknowledgement or transmission report generated by the machine from which the facsimile was sent indicating that the facsimile
was sent in its entirety to the addressee&rsquo;s facsimile number) or sent by overnight courier (providing proof of delivery)
to the parties at the following addresses:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"><FONT STYLE="font-size: 10pt">If to Parent or Merger
Sub, to:</FONT><BR>
<BR>
c/o Comvest Investment Partners Holdings LLC<BR>
525 Okeechobee Boulevard, Suite 1050<BR>
West Palm Beach, Florida 33401<BR>
Attention: John Caple<BR>
Facsimile: (561) 727-2100</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">with a copy (which shall not constitute notice) to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in"><BR>
McDermott Will &amp; Emery LLP<BR>
333 Avenue of the Americas, Suite 4500</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Miami, Florida 33131<BR>
Attention: Frederic L. Levenson, Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">Facsimile: (305) 347-6500</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">AutoInfo, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">6314 Congress Avenue, Suite 260</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">Boca Raton, Florida 33487</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">Attention: Harry Wachtel, Chief
Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-indent: -0.5in">Facsimile: (866) 954-7221</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">with a copy (which shall not constitute
notice) to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">The address set forth below such Stockholder
names at the signature pages attached hereto;</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">with a copy (which shall not constitute
notice) to:</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">350 East Las Olas Boulevard, Suite
1150</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">Fort Lauderdale, Florida 33301</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">Facsimile: (954) 462-4260</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">and, with a copy (which shall not
constitute notice) to:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">Morse Zelnick Rose &amp; Lander, LLP</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">405 Park Avenue</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">New York, New York 10022</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">Facsimile: (212) 208-6809</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">or such other address or facsimile number as such party may
hereafter specify by like notice to the other parties hereto.&nbsp; All such notices, requests and other communications shall be
deemed received on the date of receipt by the recipient thereof if received prior to 5 P.M. in the place of receipt and such day
is a Business Day in the place of receipt.&nbsp; Otherwise, any such notice, request or communication shall be deemed not to have
been received until the next succeeding Business Day in the place of receipt.&nbsp; In the event that an addressee of a notice
or communication rejects or otherwise refuses to accept a notice or other communication delivered or sent in accordance with this
Section 5, or if the notice or other communication cannot be delivered because of a change in address for which no notice was given,
then such notice or other communication is deemed to have been received upon such rejection, refusal or inability to deliver.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">6. Entire Agreement; No Third-Party
Beneficiaries.</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">This Agreement (including the exhibits and
schedules hereto and any other documents and instruments referred to herein or contemplated hereby), constitutes the entire agreement,
and supersede all other prior agreements and understandings, both written and oral, among the parties, or any of them, with respect
to the subject matter hereof and is not intended to and shall not confer upon any Person other than the parties hereto any rights
or remedies hereunder. Nothing in this Agreement shall be considered to give any person other than the parties any legal or equitable
right, claim or remedy under or in respect of this Agreement or any provision of this Agreement. This Agreement is binding upon
and inures to the benefit of the parties to this Agreement and their respective successors and permitted assigns.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">7. Specific Performance.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: black">The parties agree
that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed prior to termination
of this Agreement in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the Parent
shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and
provisions of this Agreement in the Chancery Court of the State of Delaware without bond or other security being required, this
being in addition to any other remedy to which they are entitled at law or in equity</FONT>.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">8. Severability.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">If any term or other provision of this Agreement
is determined by a court of competent jurisdiction to be invalid, illegal or incapable of being enforced by any rule of law or
public policy, all other terms, provisions and conditions of this Agreement shall nevertheless remain in full force and effect.
Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto
shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible
to the fullest extent permitted by applicable law in an acceptable manner to the end that the transactions contemplated hereby
are fulfilled to the extent possible.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">9. Headings.</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">All headings set forth in this Agreement
are intended for convenience only and shall not control or affect the meaning, construction or effect of this Agreement or of any
of its provisions. All words used in this Agreement shall be construed to be of the appropriate gender or number as the context
requires. Unless otherwise expressly provided, the word &ldquo;including&rdquo; does not limit the preceding words or terms.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">10. Counterparts.</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">This Agreement may be executed in two or
more counterparts (including by means of facsimile or electronically transmitted portable document format (PDF) signature pages),
each of which shall be deemed to be an original, but all of which together shall constitute and be one and the same instrument;
<U>provided</U>, that fax or electronically transmitted signatures of this Agreement shall be deemed to be originals. Counterpart
signatures need not be on the same page and shall be deemed effective upon receipt.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">11. Governing Law; Jurisdiction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The laws of the State of Delaware (without
giving effect to its conflicts of law principles) govern this Agreement and all matters arising out of or relating to this Agreement
and any of the transactions contemplated hereby, including its negotiation, execution, validity, interpretation, construction,
performance and enforcement. The parties hereto hereby irrevocably submit to the federal and state courts located in the State
of Delaware over any action or proceeding arising out of or relating to this Agreement or any of the transactions contemplated
hereby and each party hereto hereby irrevocably agrees that all claims in respect of such action or proceeding may be heard and
determined in such courts. The parties hereto hereby irrevocably waive any objection which they may now or hereafter have to the
laying of venue of any action or proceeding brought in such court or any claim that such action or proceeding brought in such court
has been brought in an inconvenient forum. Each of the parties hereto agrees that a judgment in such action or proceeding may be
enforced in other jurisdictions by suit on the judgment or in any other manner provided by Law. Each of the parties hereto hereby
irrevocably consents to process being served by any party to this Agreement in any action or proceeding by delivery of a copy thereof
in accordance with the provisions of <U>Section 5</U>.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">12. Amendments; Waivers.</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">Any amendment or modification of or to any
provision of this Agreement, and any consent to any departure of any party from the terms of any provision of this Agreement, shall
be effective only if it is made or given in writing and signed by each party hereto. Notwithstanding the foregoing sentence, any
failure of any of the parties to comply with any obligation, covenant, agreement or condition herein may be waived by any party
entitled to the benefits thereof only by a written instrument signed by such party granting such waiver, but such waiver or failure
to insist upon strict compliance with such obligation, covenant, agreement or condition shall not operate as a waiver of, or estoppel
with respect to, any subsequent or other failure. The failure of any party to assert any of its rights under this Agreement or
otherwise shall not constitute a waiver of those rights.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">13. Successors and Assigns.</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">This Agreement shall apply to, be binding
in all respects upon and inure to the benefit of the parties and their respective successors and permitted assigns. No party may
assign any of its rights under this Agreement without the prior written consent of each of the other parties.</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>[</B><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>signature
page follows</I></FONT><B>]</B></P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the parties have caused
this Voting Agreement to be duly executed as of the date first above written.</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-weight: bold; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="padding-right: 0; padding-left: 0; font-weight: bold; text-align: justify">AUTOINFO HOLDINGS, LLC</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; width: 54%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; width: 1%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; width: 2%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; width: 31%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; width: 12%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">By:&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; padding-left: 0; text-align: justify">Name:&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">John Caple</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 0; padding-left: 0; text-align: justify">Title:</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">President</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the parties have caused
this Voting Agreement to be duly executed as of the date first above written.</P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 52%; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 36%; padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 12%; padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Michael P. Williams</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Mark Weiss</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Harry Wachtel</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">William Wunderlich</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Peter C. Einselen</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Thomas C. Robertson</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Mark Patterson</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify"><B>&nbsp;&nbsp;</B></P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Schedule 1</U></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="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 40%; border: windowtext 1pt solid; padding: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Name and Address of Stockholder</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>(and controlled affiliates, if applicable)</U></B></P></TD>
    <TD STYLE="width: 30%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center"><B><U>Shares of Common Stock</U></B></TD>
    <TD STYLE="width: 30%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center"><B><U>Options</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Harry Wachtel</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">726 Havana Dr.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Boca Raton, FL 33487</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">6,186,503 (1)</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">500,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">William I. Wunderlich</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">7565 NW 125<SUP>th</SUP> Way</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Parkland, FL 33076</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">1,322,342 (2)</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">300,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Mike Williams</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">386 6<SUP>th</SUP> Street</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Atlantic Beach, FL 32233</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">3,000</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">850,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Mark K. Patterson</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">141 Rock Bridge Greens Blvd.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Oak Ridge, TN 37830</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">0</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">550,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Mark Weiss</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">12197 Quilting Lane</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Boca Raton, FL 33428</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">851,503 (3)</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">220,000</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Peter C. Einselen</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">6800 A Ave.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">St. Augustine, FL 32080</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">306,431</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">622,500</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Thomas C. Robertson</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">4337 Wakefield Road</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Richmond, VA 23235</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">232,431</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 5.4pt">600,000</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">Includes 1,258,845 shares of common stock with respect to which Mr. Wachtel has been granted voting
rights pursuant to a voting proxy dated June 1, 2001.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Includes 407,342 shares of common stock with respect to which Mr. Wunderlich has granted Mr. Wachtel
voting rights pursuant to a voting proxy dated June 1, 2001.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">Includes 851,503 shares of common stock with respect to which Mr. Weiss has granted Mr. Wachtel
voting rights pursuant to a voting proxy dated June 1, 2001.</TD></TR></TABLE>

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

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

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>v336760_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="margin: 0"></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Executive Vice President and Chief Financial Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(561) 988-9456</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>ww@suntecktransport.net</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AUTOINFO, INC. ANNOUNCES AGREEMENT TO
BE ACQUIRED BY AUTOINFO HOLDINGS, LLC, A SUBSIDIARY OF COMVEST PARTNERS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>March 1, 2013 &ndash; Boca Raton, FL</B> &ndash; AutoInfo,
Inc. (OTCBB:AUTO) (the &ldquo;Company&rdquo; or &ldquo;AutoInfo&rdquo;) announced today that the Company has entered into a merger
agreement with AutoInfo Holdings, LLC, a subsidiary of Comvest Investment Partners IV, L.P., one of the investment funds managed
by Comvest Partners (&ldquo;Comvest&rdquo;), pursuant to which Comvest has agreed to acquire the Company for $1.05 per share in
cash, which represents a 7% premium to the Company&rsquo;s closing share price on February 28, 2013 and a 21% premium to the Company&rsquo;s
average closing share price for the six month period ending February 28, 2013.</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">The Company&rsquo;s Board of Directors
has unanimously approved the merger agreement with Comvest and has resolved to recommend that the Company&rsquo;s stockholders
adopt the merger agreement and approve the merger.</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">Harry Wachtel, the Company&rsquo;s Chief
Executive Officer, said, &ldquo;Comvest&rsquo;s growth strategy is to acquire well managed companies that are leaders in their
market and effectively oversee their performance. The merger will allow for greater stability, focus, and flexibility for AutoInfo
to achieve its strategic goals and growth. I believe that the transaction will yield benefits to each of our customers, employees
and agents.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mark Patterson, Chairman of the Company&rsquo;s
Strategic Initiatives Committee and the Special Committee of the Company&rsquo;s Board of Directors with respect to the proposed
transaction added, &ldquo;I am pleased that the hard work of our team has yielded this opportunity for our stockholders to realize
on the value we have created.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">John Caple, Managing Director of Comvest
said, &ldquo;We are excited to partner with the team at AutoInfo. They have created an impressive track record of growth and we
look forward to the success of the Company going forward.&rdquo;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Transaction Details</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">Completion of the transaction is subject
to the approval by holders of a majority of the Company&rsquo;s common shares and other customary closing conditions (which is
not conditioned on financing). Assuming the satisfaction of conditions, the transaction is expected to close in the second quarter
of calendar 2013.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Stephens Inc. acted as financial advisor,
and Roetzel &amp; Andress, LPA and Morse, Zelnick, Rose &amp; Lander, LLP acted as legal advisors, to the Company.</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">McDermott Will &amp; Emery LLP, acted as legal advisors to Comvest.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">AutoInfo, Inc. operates in two business
segments, non-asset based transportation services and agent support services. The non-asset based transportation services segment
includes its brokerage and contract carrier services which are provided through a network of independent sales agents throughout
the United States and Canada. Revenue in this segment is generated from freight transportation transactions. The agent support
services segment includes an array of services that we provide to our agent network to support and encourage the expansion of our
agents&rsquo; businesses, primarily financial support through interest bearing long-term loans, sales-type leases (which facilitate
the acquisition of trucks by owner-operators), and non-interest bearing short-term loans, as well as other services including training,
margin analysis, marketing assistance, industry and market segment data and business analysis tools. Revenue in this segment consists
primarily of interest on interest bearing loans and profits and interest earned on sales-type leases.&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: center"><B>ABOUT AUTOINFO HOLDINGS, LLC AND COMVEST
PARTNERS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">AutoInfo Holdings, LLC is a wholly-owned
subsidiary of Comvest Investment Partners IV, LP, one of the investment funds managed by Comvest Partners, a private equity firm
with over $1.3 billion of assets under management (&ldquo;Comvest&rdquo;). Comvest&rsquo;s personnel include seasoned, senior level
operating executives who partner with managers and owners of companies to operationally improve businesses and create long-term
value. Since 2000, Comvest has invested more than $1.6 billion of capital in over 110 public and private companies.</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: center"><B>ADDITIONAL INFORMATION</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In connection with the proposed merger,
the Company will file with the SEC and mail to its stockholders a proxy statement, which will contain information about the Company,
the proposed merger, and related matters. STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT CAREFULLY WHEN IT IS AVAILABLE, AS
IT WILL CONTAIN IMPORTANT INFORMATION THAT STOCKHOLDERS SHOULD CONSIDER BEFORE MAKING A DECISION ABOUT THE MERGER. In addition
to receiving the proxy statement or a notice of internet availability of the proxy statement from the Company by mail, stockholders
will also be able to obtain the proxy statement, as well as other filings containing information about the Company, without charge,
from the SEC&rsquo;s website (www.sec.gov) or, without charge, from the Company by mail or from the Company website (www.autoinfo.com).
The Company and its executive officers and directors may be deemed to be participants in the solicitation of proxies from Company
stockholders with respect to the proposed merger. Information regarding any interests that the executive officers and directors
of the Company may have in the transaction will be set forth in the proxy statement. More detailed information regarding the identity
of the potential participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in
the proxy statement and other materials to be filed with the SEC in connection with the proposed merger.</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>This communication does not constitute
an offer to sell or the solicitation of an offer to buy securities or solicitation of any vote or approval.</B></P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>This release contains forward-looking
statements that involve numerous risks and uncertainties.&nbsp;&nbsp;The statements contained in this communication that are not
purely historical are forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended,
including, without limitation, statements regarding the expected benefits and closing of the proposed transaction and AutoInfo&rsquo;s
expectations, beliefs and intentions. All forward-looking statements included in this communication are based on information available
to AutoInfo on the date hereof. In some cases you can identify forward-looking statements by terminology such as &ldquo;may,&rdquo;
&ldquo;can,&rdquo; &ldquo;will,&rdquo; &ldquo;should,&rdquo; &ldquo;could,&rdquo; &ldquo;expects,&rdquo; &ldquo;plans,&rdquo; &ldquo;intends,&rdquo;
&ldquo;anticipates,&rdquo; &ldquo;believes,&rdquo; &ldquo;estimates,&rsquo; &ldquo;predicts,&rdquo; &ldquo;projects,&rdquo; &ldquo;targets,&rdquo;
&ldquo;goals,&rdquo; or variations of such words, similar expressions, or the negative of these terms or other comparable terminology.
No assurance can be given that any of the events anticipated by the forward-looking statements will transpire or occur, or if any
of them do so, what impact they will have on our results of operations or financial condition.&nbsp;&nbsp;Accordingly, actual results
may differ materially and adversely from those expressed in any forward-looking statements.&nbsp;&nbsp;There are various important
factors that could cause actual results to differ materially from those in any such forward-looking statements, many of which are
beyond AutoInfo&rsquo;s control. These factors include (A) failure to obtain stockholder approval or failure to satisfy other conditions
required for the consummation of the merger, (B) failure or delay in consummation of the transaction for other reasons, (C) changes
in laws or regulations, (D) changes in the financial or credit markets or economic conditions generally and (E) other risks as
are mentioned in reports filed by AutoInfo with the Securities and Exchange Commission from time to time. AutoInfo does not undertake
any obligation to publicly release any revision to any forward-looking statements contained herein to reflect events and circumstances
occurring after the date hereof or to reflect the occurrence of unanticipated events.&nbsp;&nbsp;Caution should be taken that these
factors could cause the actual results to differ from those stated or implied in this and other AutoInfo communications.</I></P>

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

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

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

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

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

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

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



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<TYPE>EX-99.2
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<FILENAME>v336760_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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<P STYLE="margin: 0"></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"><B>Date:</B> March 1, 2013</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>To:</B> All AutoInfo, Sunteck and E-Transport
Employees and Agents</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Re:</B> AutoInfo, Inc. Merger Agreement
with Comvest</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">AutoInfo Inc. (&ldquo;AutoInfo&rdquo;)
announced today that it has entered into a definitive agreement to be acquired by AutoInfo Holdings, LLC, a wholly-owned subsidiary
of Comvest Partners, a private equity firm with over $1.2 billion of assets under management (&ldquo;Comvest&rdquo;). We are excited
to partner with Comvest and utilize its resources to execute upon our growth plan. We believe this transaction will be positive
for the AutoInfo/Sunteck/E-Transport business, our agents, our customers and our people &ndash; a great combination.</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">Comvest will acquire all the outstanding
shares of AutoInfo common stock in an all cash transaction for $1.05 per share. Upon closing, AutoInfo will become an independent
subsidiary of Comvest and our shares will cease trading on the OTCBB. We expect that the transaction will be completed during the
second quarter of calendar 2013, subject to approval of our stockholders and satisfaction of certain closing conditions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As a public company, our Board of Directors
has a fiduciary responsibility to evaluate and consider every opportunity that has the potential to maximize stockholder value
&ndash; including the sale of all or a portion of our Company. Today&rsquo;s announcement comes after a thorough and extensive
evaluation and process conducted by management and our Board of Directors, which concluded that this agreement is in the best interest
of our stockholders.</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">As we move through the process to consummate
the transaction with Comvest, it will be &ldquo;business as usual&rdquo;, and I am counting on everyone to remain committed to
maintaining the customer service levels we have worked so hard to achieve. As such, our day-to-day life at AutoInfo/Sunteck/E-Transport
will not change and our focus should continue to be on delivering the best for our business. Comvest recognizes that we are an
exceptionally well run business with a strong corporate culture. The management team believes we will continue to build upon the
strong foundation we have created by improving our company and positioning the business for long-term growth and stability.</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">This transaction is likely to receive some
media interest, and it is important that we speak with one voice. Please direct any calls from the media to me. In addition, we
must adhere to the Securities and Exchange Commission disclosure regulations and maintain confidentiality throughout the period
from now until the completion of the transaction.</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">We understand that many of you may have
questions about what today&rsquo;s announcement means for you so we encourage you to consult the questions and answers that will
be posted on our website. Keep in mind that we may not be able to answer all your questions, but we will do our best with the information
we currently have available.</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">We plan to file a proxy statement and related
materials with the Securities and Exchange Commission in the near future. The proxy statement and related materials will contain
additional details concerning the transaction that may be of interest to you.</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">Finally, I want to thank each one of you
for your hard work and dedication to our organization. I am very proud of our accomplishments and what we have created would not
have been possible without each of your individual contributions.</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">Thank you for your continued support.</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">Regards,</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">Harry Wachtel</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The proxy statement that AutoInfo plans
to file with the Securities and Exchange Commission (&ldquo;SEC&rdquo;) and mail to its stockholders will contain information about
AutoInfo, Comvest, the proposed merger, and related matters. STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT CAREFULLY WHEN
IT IS AVAILABLE, AS IT WILL CONTAIN IMPORTANT INFORMATION THAT STOCKHOLDERS SHOULD CONSIDER BEFORE MAKING A DECISION ABOUT THE
MERGER. In addition to receiving the proxy statement or a notice of internet availability of the proxy statement from AutoInfo
by mail, stockholders will also be able to obtain the proxy statement, as well as other filings containing information about AutoInfo,
without charge, from the SEC's website (<B>www.sec.gov</B>) or, without charge, from AutoInfo by mail or from the AutoInfo website
(<B>www.autoinfo.com</B>). This announcement is neither a solicitation of proxy, an offer to purchase nor a solicitation of an
offer to sell shares of AutoInfo. AutoInfo and its executive officers and directors may be deemed to be participants in the solicitation
of proxies from AutoInfo stockholders with respect to the proposed merger. Information regarding any interests that the executive
officers and directors of AutoInfo may have in the transaction will be set forth in the proxy statement. More detailed information
regarding the identity of the potential participants, and their direct or indirect interests, by security holdings or otherwise,
will be set forth in the proxy statement and other materials to be filed with Securities and Exchange Commission in connection
with the proposed merger.</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: center"><B>FORWARD-LOOKING STATEMENTS</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>This document contains forward-looking
statements that involve numerous risks and uncertainties.&nbsp; The statements contained in this communication that are not purely
historical are forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended,
including, without limitation, statements regarding the expected benefits and closing of the proposed transaction and AutoInfo&rsquo;s
expectations, beliefs and intentions. All forward looking statements included in this communication are based on information available
to AutoInfo on the date hereof. In some cases you can identify forward-looking statements by terminology such as &ldquo;may,&rdquo;
&ldquo;can,&rdquo; &ldquo;will,&rdquo; &ldquo;should,&rdquo; &ldquo;could,&rdquo; &ldquo;expects,&rdquo; &ldquo;plans,&rdquo; &ldquo;intends,&rdquo;
&ldquo;anticipates,&rdquo; &ldquo;believes,&rdquo; &ldquo;estimates,&rsquo; &ldquo;predicts,&rdquo; &ldquo;projects,&rdquo; &ldquo;targets,&rdquo;
&ldquo;goals,&rdquo; or variations of such words, similar expressions, or the negative of these terms or other comparable terminology.
No assurance can be given that any of the events anticipated by the forward-looking statements will transpire or occur, or if any
of them do so, what impact they will have on our results of operations or financial condition.&nbsp; Accordingly, actual results
may differ materially and adversely from those expressed in any forward-looking statements. There are various important factors
that could cause actual results to differ materially from those in any such forward-looking statements, many of which are beyond
AutoInfo&rsquo;s control. &nbsp;These factors include (A) failure to obtain stockholder approval or failure to satisfy other conditions
required for the consummation of the merger, (B) failure or delay in consummation of the transaction for other reasons, (C) changes
in laws or regulations, (D) changes in the financial or credit markets or economic conditions generally and (E) other risks as
are mentioned in reports filed by AutoInfo with the Securities and Exchange Commission from time to time. AutoInfo does not undertake
any obligation to publicly release any revision to any forward-looking statements contained herein to reflect events and circumstances
occurring after the date hereof or to reflect the occurrence of unanticipated events. Caution should be taken that these factors
could cause the actual results to differ from those stated or implied in this and other AutoInfo communications.</I></P>



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

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

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<TYPE>EX-99.3
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<FILENAME>v336760_ex99-3.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
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<P STYLE="margin: 0"></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>Answers to Frequently Asked Questions
&ndash; Comvest Proposed Acquisition of AutoInfo, Inc.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>1. Who is AutoInfo Holdings, LLC?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">AutoInfo Holdings, LLC is a wholly-owned
subsidiary of Comvest Investment Partners IV, LP, one of the investment funds managed by Comvest Partners, a private equity firm
with over $1.3 billion of assets under management (&ldquo;Comvest&rdquo;). Comvest&rsquo;s personnel include seasoned, senior level
operating executives who partner with managers and owners of companies to operationally improve businesses and create long-term
value. Since 2000, Comvest has invested more than $1.6 billion of capital in over 110 public and private companies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>2. What are the benefits to our employees
and customers from the transaction?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Comvest&rsquo;s growth strategy is to acquire
well-managed companies that are leaders in their market and effectively oversee their performance. The merger will allow for greater
stability, focus and flexibility for us to achieve our strategic goals and growth. We will benefit from Comvest&rsquo;s experience
and support allowing us to improve our market penetration.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>3. What is the transaction and what
effect will it have on AutoInfo?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the terms and subject to the
conditions set forth in the merger agreement, AutoInfo Holdings, LLC will acquire all of the outstanding shares of AutoInfo, Inc.
(&ldquo;AutoInfo&rdquo;), and as a result, AutoInfo will no longer be a publicly held corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>4. When do you expect the transaction
to be completed?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">AutoInfo and Comvest are working towards
completing the transaction as soon as possible. Assuming approval by AutoInfo&rsquo;s stockholders and timely satisfaction of the
closing conditions, it is anticipated that the transaction be completed in the second calendar quarter of 2013.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>5. How certain is the closing of the
transaction?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The transaction is subject to approval
by AutoInfo&rsquo;s stockholders and the satisfaction of other customary conditions.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>6. What happens if the transaction is
not completed?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If the transaction is not completed for
any reason, AutoInfo will remain an independent public company and its common stock will continue to be quoted on the OTCBB and
registered under the Securities Exchange Act of 1934, as amended. No stockholder will be entitled to receive the consideration
described in the merger agreement for his or her AutoInfo common stock or stock options if the transaction is not completed.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>7. How will the transaction affect AutoInfo&rsquo;s
common stock?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">At the effective time of the transaction
and pursuant to the terms of the merger agreement, each share of AutoInfo common stock issued and outstanding immediately prior
to the effective time of the transaction (other than shares held by stockholders who have perfected and not withdrawn a demand
for appraisal rights under Delaware law) will be automatically cancelled and converted into the right to receive $1.05 in cash,
without interest, less any applicable withholding taxes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>8. What will happen to my AutoInfo stock
options in the transaction?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each outstanding AutoInfo stock option
(whether vested or unvested) will be fully vested upon the closing of the transaction and will be converted into the right to receive
a cash payment equal to the excess, if any, of $1.05 over the exercise price of such option, without interest, less any applicable
withholding taxes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>9. What should employees/agents expect
until the closing of the transaction?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">It is anticipated that the transaction
will be completed in the second calendar quarter of 2013. Between now and the change of ownership, it will be &ldquo;business as
usual&rdquo; at AutoInfo/Sunteck/E-Transport and there should be no changes in employees and agents daily activities. AutoInfo/Sunteck/E-Transport
will be operating in the ordinary course of business in accordance with the terms of the merger agreement.&nbsp;&nbsp;Please note
that until the closing of the transaction, Comvest and AutoInfo/Sunteck/E-Transport will remain independent companies and will
continue to operate independently.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>10. Will I become a Comvest employee/agent?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">No. Employees and agents will remain as
employees and agents, respectively, of AutoInfo, a wholly-owned subsidiary of Comvest and its affiliated companies Sunteck and
E-Transport.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>11. Will there be changes in management?</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each member of the AutoInfo/Sunteck/E-Transport
management team is expected to continue his affiliation with the Company following the closing. Some changes in positions will
occur, including Michael Williams assuming the role of chief executive officer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>12. What will happen to my employee
benefits, compensation and 401(k) as a result of the transaction?</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Changes to benefits, if any, will be undertaken
in compliance with legal and contractual obligations. AutoInfo/Sunteck is not planning any specific changes to employees&rsquo;
salary or benefits following the change in ownership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>13. Will the transaction affect my work
location?</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The change in ownership will not affect
the location of work of AutoInfo/Sunteck/E-Transport employees who will remain in their current work locations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>14. What about the Employees tenure
with respect to vacation after the change in ownership?</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each Employee&rsquo;s tenure with AutoInfo/Sunteck/E-Transport
prior to the transaction will be counted in determining their respective vacation entitlement following the change of ownership.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>15. As an employee can I discuss the
transaction with our customers and vendors?</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Only authorized officers of AutoInfo should
speak with customers and vendors regarding the specific terms of the transaction. If a customer or vendor asks about the transaction,
you may point them to AutoInfo&rsquo;s and the Securities and Exchange Commission&rsquo;s websites so that they can read the press
release and obtain additional information about the transaction.&nbsp;&nbsp;If you are asked for any more specific information,
please refer the customer or vendor to Mike Williams.</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"><B>16. Given today&rsquo;s market condition,
why was this an opportune time to go forward with this transaction?</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">AutoInfo has been incurring the costs,
but has not realized the benefits, normally associated with being a public company. The $1.05 per share price is a premium of 7%
over the closing price on February 28, 2013 (the last trading day prior to the public announcement that AutoInfo was being sold)
and a 21% premium to the Company&rsquo;s average closing share price for the six month period ending February 28, 2013. AutoInfo&rsquo;s
Board determined that this transaction was in the best interest of its stockholders and has recommended that this transaction be
approved by its stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>17. As an employee, what should I say
if asked about the announcement?</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">AutoInfo/Sunteck/E-Transport employees
should not comment to the news media other than to assure people that they shouldn&rsquo;t see any change in immediate day-to-day
operations of AutoInfo/Sunteck/E-Transport. If you are asked for any more specific information, please refer the inquiry to Mike
Williams.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>



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