<SUBMISSION>
<ACCESSION-NUMBER>0001008886-19-000071
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>6
<PERIOD>20190412
<ITEMS>1.01
<ITEMS>2.01
<ITEMS>5.02
<ITEMS>7.01
<ITEMS>9.01
<FILING-DATE>20190416
<DATE-OF-FILING-DATE-CHANGE>20190416
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>CELADON GROUP INC
<CIK>0000865941
<ASSIGNED-SIC>4213
<IRS-NUMBER>133361050
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0630
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-34533
<FILM-NUMBER>19750729
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>ONE CELADON DRIVE
<STREET2>9503 E 33RD STREET
<CITY>INDIANAPOLIS
<STATE>IN
<ZIP>46235-4207
<PHONE>(317) 972-7000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>ONE CELADON DRIVE
<STREET2>9503 E 33RD STREET
<CITY>INDIANAPOLIS
<STATE>IN
<ZIP>46235-4207
</MAIL-ADDRESS>
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<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNITED STATES</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Washington, D.C. 20549</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center"><u>__________________________________________________________________</u></div>

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<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">FORM 8-K</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">CURRENT REPORT</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Date of Report (Date of earliest event reported):</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">April 12, 2019</div>

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<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">CELADON GROUP, INC.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Delaware</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">001-34533</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(State or other jurisdiction</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">of incorporation)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">File Number)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(IRS Employer</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Identification No.)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">9503 East 33<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">rd</sup> Street</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">One Celadon Drive, Indianapolis, IN</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(317) 972-7000</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 10pt">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule&#160;405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR&#160;240.12b-2).</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#160;13(a) of the Exchange Act.</div>
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<td style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 58.5pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; align: right">Item 1.01</td>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 58.5pt; TEXT-INDENT: -58.5pt"><u>Credit Agreement Amendment</u></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">On April 12<font style="FONT-FAMILY: 'Times New Roman', Times, serif">, 2019, Celadon Group, Inc. (the &#8220;Company&#8221;) entered into a Sixteenth Amendment to Amended and Restated Credit Agreement (the &#8220;Amendment&#8221;) by and among the Company, certain subsidiaries of the Company as guarantors, Bank of America, N.A., as lender and Administrative Agent, Wells Fargo Bank, N.A., and Citizens Bank, N.A., both as lenders, which amends the Company's existing Amended and Restated Credit Agreement dated December 12, 2014, among the same parties (as amended, the &#8220;Credit Agreement&#8221;).&#160; Among other changes, the Amendment (i) consented to the disposition of the Company&#8217;s Logistics Business (as defined below); (ii) consented to the Company&#8217;s entry into a settlement agreement and the making of an initial payment required by such agreement; (iii) deferred to April 30, 2019 the previously scheduled reductions to the aggregate commitments by all lenders (&#8220;Aggregate Commitments&#8221;), maximum level of outstanding loans and letter of credit obligations (&#8220;Maximum Outstanding Amount&#8221;), and loan sub-limit (the &#8220;Maximum Borrowing Amount&#8221;); (iv) provided that upon consummation of the disposition of the Logistics Business each of the Maximum Outstanding Amount and Maximum Borrowing Amount would be reduced by the greater of (A) $51.1 million and (B) the actual net cash proceeds received by the Company in the disposition, less $4,138,600; (v) provided that upon consummation of the disposition of the Logistics Business, the Aggregate Commitments would be reduced to an amount equal to the Maximum Outstanding Amount, plus $13.0 million; and (vi) amends financial covenant levels for the Lease-Adjusted Total Debt to EBITDAR Ratio for the April 30, 2019 testing period, Fixed Charge Coverage Ratio for the April 30, 2019 testing period, and Maximum Disbursements for the April 28, 2019 through May 24, 2019 testing period, primarily to permit potential delays in consummating the Logistics Business disposition and certain updates to the Company&#8217;s budget.</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">After giving effect to the Logistics Business disposition, the Aggregate Commitments were approximately $146.2 million, the Maximum Outstanding Amount was approximately $133.2 million, and the Maximum Borrowing Amount was approximately $98.2 million.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The description of the Amendment does not purport to be complete and is qualified in its entirety by the full text of the Amendment, which is filed herewith as Exhibit 10.1.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify"><u>Disposition of Logistics Business</u></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">On April 15, 2019, the Company and its wholly owned subsidiaries, Celadon Trucking Services, Inc., Celadon Logistics Services, Inc., and Hyndman Transport Limited (collectively, the &#8220;Sellers&#8221;) entered into an Asset Purchase Agreement (the &#8220;Purchase Agreement&#8221;) with TA Dispatch, LLC (the &#8220;Buyer&#8221;), a PS Logistics, LLC subsidiary, pursuant to which the Buyer purchased substantially all of the assets used in the Company&#8217;s Logistics business division (the &#8220;Logistics Business&#8221;). The Purchase Agreement included an effective financial transfer date of April 1, 2019. The enterprise value for the transaction was approximately $60.0 million, subject to customary post-closing adjustments, after pay down of equipment debt and capital leases, payment of transaction expenses, and expected purchase price adjustments, with the proceeds used to reduce borrowings under the Credit Agreement and to provide additional liquidity to the Company. The Purchase Agreement contains customary representations, warranties, covenants, and indemnification provisions</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">.</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">In the fiscal year ended June 30, 2018, the Logistics Business generated approximately $139.0 million in revenue and approximately $10.1 million in operating income. As of December 31, 2018, the Logistics Business had total assets of approximately $30.0 million.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The description of the Purchase Agreement does not purport to be complete and is qualified in its entirety by the full text of the Purchase Agreement, which is filed herewith as Exhibit 10.2.</div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Item 2.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Completion of Acquisition or Disposition of Assets.</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The disclosure contained in Item 1.01 above under the heading "Disposition of Logistics Business"&#160;is incorporated herein by reference. Such description of the Purchase Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Purchase Agreement, which is filed herewith as Exhibit 10.2.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">On April 15, 2019, in connection with the disposition of the Logistics Business, the Company entered into a Secondment (Loaned Employee) Agreement (the &#8220;Loaned Employee Agreement&#8221;) with the Buyer concerning the employment of Jon Russell.&#160; Under the Loaned Employee Agreement, the Company agreed to provide Mr. Russell&#8217;s services to the Buyer as a seconded employee of the Company.&#160; The Loaned Employee Agreement provides that Mr. Russell will devote approximately 50% of his time to the Buyer and approximately 50% of his time to the Company and that the Buyer will reimburse the Company for approximately 50% of the cost of Mr. Russell&#8217;s salary, benefits, and other employee costs, excluding incentive compensation.&#160; The Loaned Employee Agreement is scheduled to expire on April 15, 2020, but may be terminated earlier by the parties under certain circumstances.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The description of the Loaned Employee Agreement does not purport to be complete and is qualified in its entirety by the full text of the Loaned Employee Agreement, which is filed herewith as Exhibit 10.3.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">In connection with the Loaned Employee Agreement, Mr. Russell ceased to be the principal operating officer of the Company on April 15, 2019.&#160; Paul Svindland, the Company&#8217;s Chief Executive Officer, assumed the role of the Company&#8217;s principal operating officer on such date.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Mr. Svindland, 48, has served as the Company&#8217;s Chief Executive Officer and a member of its board of directors since July 2017.&#160; Mr. Svindland previously served as Chairman and Chief Executive Officer of Farren International Holdings, Inc., a private equity backed holding company for multiple trucking companies, and held such positions since its merger with EZE Trucking Holdings, Inc. in July 2016. Prior to the merger, Mr. Svindland had served as Chief Executive Officer of EZE Trucking Holdings, Inc. since April 2014.</div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Item 7.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Regulation FD Disclosure.</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">On April 15, 2019, the Company issued a press release announcing the disposition of the Logistics Business. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.</div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Item 9.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Financial Statements and Exhibits.</font></div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Exhibits.</div>
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<div style="TEXT-ALIGN: left"><u>EXHIBIT DESCRIPTION</u></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><a href="exhibit101.htm">10.1</a></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Sixteenth Amendment to Amended and Restated Credit Agreement dated April 12, 2019.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><a href="exhibit102.htm">10.2</a></div>
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<td style="FONT-SIZE: 12pt; WIDTH: 73.94%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Asset Purchase Agreement dated April 15, 2019.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><a href="exhibit103.htm">10.3</a></div>
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<td style="FONT-SIZE: 12pt; WIDTH: 73.94%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Loaned Employee Agreement dated April 15, 2019.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><a href="exhibit991.htm">99.1</a></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Press Release dated April 15, 2019.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The information contained in Items 7.01 and 9.01 and Exhibit 99.1 hereto shall not be deemed &#8220;filed&#8221; for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), or incorporated by reference in any filing under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: justify">The information contained in Items 7.01 and 9.01 hereof and&#160;Exhibit 99.1 hereto contains &#8220;forward-looking statements&#8221; within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act and such statements are subject to the safe harbor created by those sections and the Private Securities Litigation Reform Act of 1995, as amended. Such statements are made based on the current beliefs and expectations of the Company&#8217;s management and are subject to significant risks and uncertainties. Actual results or events may differ from those anticipated by forward-looking statements. Please refer to various disclosures by the Company in its press releases, stockholder reports, and filings with the Securities and Exchange Commission for information concerning risks, uncertainties, and other factors that may affect future results.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">SIGNATURE</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">CELADON GROUP, INC.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Date: April 16<font style="FONT-FAMILY: 'Times New Roman', Times, serif">, 2019</font></div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Thomas S. Albrecht</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Executive Vice President, Chief Financial Officer, and Chief Strategy Officer</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">EXHIBIT INDEX</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: center"><u>NUMBER</u></div>
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<div style="TEXT-ALIGN: justify"><u>EXHIBIT DESCRIPTION</u></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><a href="exhibit101.htm">10.1</a></div>
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<td style="FONT-SIZE: 12pt; WIDTH: 2.7%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 80.84%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Sixteenth Amendment to Amended and Restated Credit Agreement dated April 12, 2019.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><a href="exhibit102.htm">10.2</a></div>
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<td style="FONT-SIZE: 12pt; WIDTH: 80.84%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Asset Purchase Agreement dated April 15, 2019.</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 80.84%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Loaned Employee Agreement dated April 15, 2019.</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 80.84%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Press Release dated April 15, 2019.</div>
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<DOCUMENT>
<TYPE>EX-10.1
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<DESCRIPTION>EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT DATED APRIL 12, 2019)
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Exhibit 10.1<br>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">SIXTEENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">THIS SIXTEENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment</u></font>&#8221;) dated as of April 12, 2019 is by and among CELADON GROUP, INC. (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Borrower</u></font>&#8221;), the Guarantors identified on the signature pages hereto, the Lenders identified on the signature pages hereto and BANK OF AMERICA, N.A., in its capacity as Administrative Agent (in such capacity, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Administrative Agent</u></font>&#8221;).</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">W I T N E S S E T H</div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">A.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Certain credit facilities have been provided to the Loan Parties pursuant to that certain Amended and Restated Credit Agreement (as amended, modified, supplemented, increased and extended from time to time, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Credit Agreement</u></font>&#8221;) dated as of December 12, 2014 by and among the Borrower, the Guarantors identified therein, the Lenders identified therein and the Administrative Agent.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">B.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Borrower has requested that the Administrative Agent and Lenders consent to the Disposition by the Loan Parties of certain other assets (such Disposition, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Disposition B</u></font>&#8221;), the Net Cash Proceeds of which shall be used to prepay Loans under the Credit Agreement.&#160; The terms and conditions of Disposition B, and the assets to be sold pursuant to Disposition B (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Disposition B Assets</u></font>&#8221;), have been substantially identified in an officer&#8217;s certificate executed by a Responsible Officer of the Borrower and delivered to the Lenders on or about April 11, 2019 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Disposition B Certificate</u></font>&#8221;, which for the avoidance of doubt shall be deemed to replace the Disposition B Certificate that was delivered to the Lenders prior to the Fifteenth Amendment Effective Date).</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">C.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Borrower has informed the Administrative Agent and the Lenders that it intends to (i) enter into an agreement to settle certain liabilities of the Loan Parties, a copy of which has been delivered to Lenders in substantially final form prior to the date hereof (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Specified Settlement Agreement</u></font>&#8221;) and (ii) make an initial payment under the Specified Settlement Agreement in an amount not to exceed $5,000,000 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Initial Settlement Payment</u></font>&#8221;).</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">D.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Borrower has requested that the Lenders (i) extend the date by which Disposition B may be consummated with the consent of the Lenders, (ii) consent to the Borrower&#8217;s execution of the Specified Settlement Agreement and payment of the Initial Settlement Payment and (iii) make certain amendments to the Credit Agreement in furtherance of the foregoing.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">E.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Lenders have agreed to do so on the terms and conditions set forth in this Amendment.</font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">NOW, THEREFORE, IN CONSIDERATION of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Defined Terms</u></font>.&#160; Capitalized terms used herein but not otherwise defined herein shall have the meanings provided to such terms in the Credit Agreement.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Estoppel, Acknowledgement and Reaffirmation</u></font>.&#160; The undersigned Loan Parties hereby acknowledge and agree that, as of the date hereof, the Outstanding Amount of the Committed Loans and L/C Obligations constitute valid and subsisting obligations of such Loan Parties to the Lenders that are not subject to any credits, offsets, defenses, claims, counterclaims or adjustments of any kind.&#160; The undersigned Loan Parties hereby acknowledge the Loan Parties&#8217; obligations under the respective Loan Documents to which they are party.&#160; Each of the undersigned Loan Parties hereby (i) acknowledges that it has granted Liens in favor of the Administrative Agent pursuant to, and is a party to, the Collateral Documents (including, with respect to certain Guarantors, pursuant to the Joinder Agreements executed by such Guarantors); (ii) reaffirms that each of the Liens created and granted in or pursuant to the Collateral Documents is valid and subsisting as of the date hereof; (iii) agrees that such Liens shall continue in effect as security for all Obligations; and (iv) agrees that this Amendment shall in no manner impair or otherwise adversely affect such Liens.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Consent to Disposition B</u></font>.&#160; The Administrative Agent and Lenders hereby consent to Disposition B so long as Disposition B is consummated on terms and conditions that are materially consistent with those set forth on the Disposition B Certificate.&#160; Each Lender hereby irrevocably authorizes the Administrative Agent to take such actions as the Administrative Agent deems necessary to release and terminate all Liens granted to or held by the Administrative Agent under the Loan Documents on the Disposition B Assets upon (x) the consummation of Disposition B and (y) the Administrative Agent&#8217;s receipt of the Net Cash Proceeds received from Disposition B.&#160;&#160; Each Lender hereby irrevocably authorizes the Administrative Agent to execute and deliver such documents as the Loan Parties may reasonably request, and that are in form and substance acceptable to the Administrative Agent, for the purpose of confirming to the applicable purchaser that such Liens on the Disposition B Assets shall be released upon consummation of Disposition B in accordance with the conditions set forth in the Disposition B Certificate.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Consent to the Specified Settlement Agreement and Initial Settlement Payment</u></font>.&#160; The Administrative Agent and Lenders hereby consent to the Borrower&#8217;s execution of the Specified Settlement Agreement.&#160; The Administrative Agent and Lenders hereby consent to the Borrower&#8217;s payment of the Initial Settlement Payment in connection with the Specified Settlement Agreement in an amount not to exceed $5,000,000.&#160; The Borrower shall confirm in writing to the Administrative Agent (i) within one Business Day thereof that the Specified Settlement Agreement has been executed by each party thereto, (ii) within one Business Day thereof that the Specified Settlement Agreement has received judicial approval and (iii) on the date thereof that the Initial Settlement Payment has been made.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendments to Credit Agreement</u></font>.&#160; Subject to the satisfaction of the conditions precedent set forth below, the Credit Agreement is hereby amended as follows:</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Section 1.01 of the Credit Agreement is hereby amended by deleting the following definitions in their entirety and substituting the following therefor:</font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Aggregate Commitments</u></font>&#8221; means the Commitments of all Lenders.&#160; The amount of the Aggregate Commitments in effect from the Sixteenth Amendment Effective Date until the earlier to occur of (i) one Business Day after consummation of Disposition B and (ii) April 30, 2019 shall be $199,899,423.&#160; Upon the occurrence of the earlier to occur of (i) one Business Day after consummation of Disposition B and (ii) April 30, 2019, the amount of the Aggregate Commitments shall be reduced to an amount equal to the Maximum Outstanding Amount as of such date <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>plus</u></font> $13,000,000.&#160; The amount of the Aggregate Commitments shall at all times be subject to reduction as otherwise set forth in this Agreement.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Disposition B</u></font>&#8221; means the Disposition of certain assets on the terms and conditions permitted under the Sixteenth Amendment.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>L/C Expiration Date</u></font>&#8221; means September 30, 2020.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt">&#160;</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Maximum Borrowing Amount</u></font>&#8221; means (i) as of the Sixteenth Amendment Effective Date, an amount equal to $151,899,423 and (ii) as of April 30, 2019, an amount equal to the lesser of (x) $100,799,423 or (y) $151,899,423 <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>minus</u></font> the Disposition B Reduction Amount, in each case, as such amount may be subsequently reduced from time to time pursuant to <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 2.05</u></font> or increased up to an amount not to exceed the Aggregate Commitments with the written consent of the Required Lenders.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Maximum Outstanding Amount</u></font>&#8221; means (i) as of the Sixteenth Amendment Effective Date, an amount equal to $186,899,423 and (ii) as of April 30, 2019, an amount equal to the lesser of (x) $135,799,423 or (y) $186,899,423 <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>minus</u></font> the Disposition B Reduction Amount, in each case, as such amount may be subsequently reduced from time to time pursuant to <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 2.05</u></font> or increased up to an amount not to exceed the Aggregate Commitments with the written consent of the Required Lenders.</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Section 1.01 of the Credit Agreement is hereby amended by adding the following new definitions in the appropriate alphabetical order:</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Disposition B Reduction Amount</u></font>&#8221; means an amount equal to 100% of the aggregate Net Cash Proceeds received in connection with Disposition B <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>minus</u></font> $4,138,600.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Sixteenth Amendment</u></font>&#8221; means that certain Sixteenth Amendment to Amended and Restated Credit Agreement, dated as of the Sixteenth Amendment Effective Date, by and among the Loan Parties (excluding the Mexican Loan Parties), the Administrative Agent and the Lenders.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Sixteenth Amendment Effective Date</u></font>&#8221; means April 12, 2019.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Section 2.02(f) of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Notwithstanding any of the provisions of this Agreement to the contrary and subject to the other borrowing limitations of this Agreement, (i) until such time as the Borrower has certified to the Administrative Agent that (A) the Specified Settlement Agreement has been executed by all necessary parties and has received judicial approval and (B) the Initial Settlement Payment has been made or will be made contemporaneously therewith, (x) the Total Outstandings shall not exceed the Maximum Outstanding Amount <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>minus</u></font> $5,000,000 and (y) the Outstanding Amount of all Loans shall not exceed the Maximum Borrowing Amount <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>minus</u></font> $5,000,000 and (ii) thereafter, (x) the Total Outstandings shall not exceed the Maximum Outstanding Amount and (y) the Outstanding Amount of all Loans shall not exceed the Maximum Borrowing Amount, in each case, at any time without the prior written consent of the Required Lenders.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Section 2.05(l) of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(l)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Upon the consummation of Disposition B, the Borrower shall on the next Business Day prepay Loans and/or Cash Collateralize the Dollar Equivalent of the L/C Obligations in an amount equal to the amount of Net Cash Proceeds received by the applicable Loan Party or Subsidiary in connection with such Disposition, with a reduction of the Maximum Outstanding Amount and the Maximum Borrowing Amount by an amount equal to the Disposition B Reduction Amount.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Each of Sections 6.12(a), (b) and (d) of the Credit Agreement is hereby amended and restated in its entirety as follows:</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">6.12</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Financial Covenants</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 108pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Lease-Adjusted Total Debt To EBITDAR Ratio</u></font>.&#160; Maintain on a consolidated basis a Lease-Adjusted Total Debt to EBITDAR Ratio not greater than the ratio opposite the applicable testing date set forth in the table below:</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Testing Date</div>

<div style="FONT-SIZE: 11pt">&#160;</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Maximum Lease-Adjusted Total Debt to EBITDAR Ratio</div>
</td>
</tr>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">June 30, 2018</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">6.09:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">July 31, 2018</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5.91:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">August 31, 2018</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5.61:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">September 30, 2018</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5.19:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">October 31, 2018</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">4.86:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">November 30, 2018</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">4.61:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">December 31, 2018</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">4.61:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">January 31, 2019</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">4.36:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">February 28, 2019</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">4.24:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">March 31, 2019</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">4.48:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">April 30, 2019</div>
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<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">4.59:1.00</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 31, 2019</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3.48:1.00</div>
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</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 108pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Fixed Charge Coverage Ratio</u></font>.&#160; Maintain on a consolidated basis a Fixed Charge Coverage Ratio not less than the ratio opposite the applicable testing date set forth in the table below:</font></div>

<table id="zbfa2978fcbf144a798bff26034a06e6b" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 60%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Testing Date</div>

<div style="FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Minimum Fixed Charge Coverage Ratio</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">June 30, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">0.90:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">July 31, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">0.95:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">August 31, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1.00:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">September 30, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1.00:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">October 31, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1.00:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">November 30, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1.00:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">December 31, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1.00:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">January 31, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1.00:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">February 28, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1.00:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">March 31, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">0.95:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">April 30, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">0.90:1.00</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 44.07%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 31, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 55.93%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1.00:1.00</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt">&#160;</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">4</font></div>

<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>
</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 108pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Maximum Disbursements</u></font>.&#160; Not permit the aggregate amount of Disbursements of the Loan Parties to exceed the amount opposite the applicable period set forth in the table below:</font></div>

<table id="z2a8dbe3bcd0a4f4590a96cbfe1bb9034" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 60%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Period</div>

<div style="FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Maximum Disbursements</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">July 1, 2018 through and including July 28, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$97,100,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">July 29, 2018 through and including September 1, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$113,500,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">September 2, 2018 through and including September 29, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$73,900,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">September 30, 2018 through and including November 3, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$117,500,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">November 4, 2018 through and including December 1, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$82,700,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">December 2, 2018 through and including December 29, 2018</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$78,557,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">December 30, 2018 through and including January 26, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$77,858,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">January 27, 2019 through and including March 2, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$<!--Anchor-->107,752,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">March 3, 2019 through and including March 30, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$75,626,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">March 31, 2019 through and including April 27, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$72,695,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">April 28, 2019 through and including May 24, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$54,567,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 61.02%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">May 25, 2019 through and including June 29, 2019</div>
</td>
<td style="FONT-SIZE: 11pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 38.98%; VERTICAL-ALIGN: middle; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">$62,409,000</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt"><br>
</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Updated Organizational Chart</u></font>.&#160; Within five (5) Business Days after the Sixteenth Amendment Effective Date, the Borrower shall deliver to the Administrative Agent an updated organizational chart of the Loan Parties and each of their respective Subsidiaries giving effect to Disposition A.&#160; Within five (5) Business Days after consummation of Disposition B, the Borrower shall deliver to the Administrative Agent an updated organizational chart of the Loan Parties and each of their respective Subsidiaries giving effect to Disposition B.</font></div>

<div style="FONT-SIZE: 11pt"><br>
</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Conditions Precedent</u></font>.&#160; This Amendment shall become effective as of the date hereof upon the satisfaction (or waiver by the Administrative Agent) of the following conditions precedent:</font></div>

<div style="FONT-SIZE: 11pt"><br>
</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">receipt by the Administrative Agent of counterparts of this Amendment duly executed by the Borrower, the Guarantors (excluding the Mexican Loan Parties), each Lender and the Administrative Agent;</font></div>

<div style="FONT-SIZE: 11pt"><br>
</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">receipt by the Administrative Agent of opinions of legal counsel to the Borrower in form and substance reasonably acceptable to the Administrative Agent, addressed to the Administrative Agent and each Lender, dated as of the date hereof; and</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">receipt by the Administrative Agent of a certificate of each Loan Party (excluding the Mexican Loan Parties) dated as of the date hereof signed by a Responsible Officer of such Loan Party (A) certifying and attaching resolutions adopted by the board of directors or equivalent governing body of such Loan Party approving this Amendment and (B) in the case of the Borrower, certifying that, after giving effect to this Amendment, (1) the representations and warranties of each Loan Party contained in Article V of the Credit Agreement or any other Loan Document, or which are contained in any document furnished at any time under or in connection herewith or therewith, are true and correct in all material respects on and as of the date hereof, except to the extent that such representations and warranties specifically refer to an earlier date, in which case they are true and correct in all material respects as of such earlier date, in each case, other than with respect to the Audit Events (as defined in that certain Eighth Amendment to Credit Agreement dated as of March 30, 2018 by and among the parties hereto), and (2) no Default exists after giving effect to this Amendment.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Payment of Fees and Expenses</u></font>.&#160; Without limiting the Loan Parties&#8217; obligations under Section 10.04 of the Credit Agreement, the Borrower shall, promptly, and in any event within 5 Business Days of demand therefor, reimburse (i) the Administrative Agent for all fees and expenses of the Administrative Agent (including without limitation, all fees and expenses of US, Mexican and Canadian counsel to the Administrative Agent and financial advisors to the Administrative Agent and all appraisal, inspection and other costs incurred by the Administrative Agent) and (ii) each Lender for all reasonable out-of-pocket travel expenses of, and fees and expenses of counsel to, such Lender, in each case, incurred in connection with the Loan Documents, including without limitation this Amendment.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Release</u></font>.&#160; In consideration of the Administrative Agent&#8217;s and the Lenders&#8217; willingness to enter into this Amendment, each of the undersigned Loan Parties hereby releases and forever discharges the Administrative Agent, the Lenders and each of the Administrative Agent&#8217;s and the Lenders&#8217; predecessors, successors, assigns, officers, managers, directors, employees, agents, attorneys, representatives, and affiliates (hereinafter all of the above collectively referred to as the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Lender Group</u></font>&#8221;), from any and all claims, counterclaims, demands, damages, debts, suits, liabilities, actions and causes of action of any nature whatsoever, in each case to the extent arising in connection with the Loan Documents or any of the negotiations, activities, events or circumstances arising out of or related to the Loan Documents through the date of this Amendment, whether arising at law or in equity, whether known or unknown, whether liability be direct or indirect, liquidated or unliquidated, whether absolute or contingent, foreseen or unforeseen, and whether or not heretofore asserted, which any of the undersigned Loan Parties may have or claim to have against any entity or other Person within the Lender Group.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">10.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment is a &#8220;Loan Document&#8221;</u></font>.&#160; This Amendment is a Loan Document and all references to a &#8220;Loan Document&#8221; in the Credit Agreement and the other Loan Documents (including, without limitation, all such references in the representations and warranties in the Credit Agreement and the other Loan Documents) shall be deemed to include this Amendment.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">11.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Representations and Warranties; No Default</u></font>.&#160; Each undersigned Loan Party represents and warrants to the Administrative Agent and each Lender that (a) any forecasts of cash flows and other projections delivered to the Administrative Agent or any Lender prior to the date hereof reflect the Borrower&#8217;s good faith estimate of the matters described therein, (b) the representations and warranties of each undersigned Loan Party contained in Article V of the Credit Agreement or any other Loan Document, or which are contained in any document furnished at any time under or in connection herewith or therewith, are true and correct in all material respects on and as of the date hereof, except to the extent that such representations and warranties specifically refer to an earlier date, in which case they are true and correct in all material respects as of such earlier date, in each case, other than with respect to the Audit Events, and (c) after giving effect to this Amendment, no Default exists, including without limitation any Default under Section 8.01(e) of the Credit Agreement.</font></div>

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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">15.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Governing Law</u></font>.&#160; This Amendment shall be deemed to be a contract made under, and for all purposes shall be construed in accordance with, the laws of the State of Indiana.</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">IN WITNESS WHEREOF<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">, </font>the parties hereto have caused this Sixteenth Amendment to Amended and Restated Credit Agreement to be duly executed as of the date first above written.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">CELADON GROUP, INC.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Thomas S. Albrecht</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Thomas S. Albrecht</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">CELADON TRUCKING SERVICES, INC.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Thomas S. Albrecht</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Thomas S. Albrecht</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">CELADON LOGISTICS SERVICES, INC.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Thomas S. Albrecht</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Thomas S. Albrecht</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Chief Financial Officer</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">QUALITY EQUIPMENT LEASING, LLC</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Paul Svindland</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">CELADON E-COMMERCE, INC.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Paul Svindland</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Name:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Paul Svindland</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Title:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Chief Executive Officer</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top" colspan="2">OSBORN TRANSPORTATION, INC.&#160;&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">By:</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Paul Svindland</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Name:</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">Paul Svindland</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Title:</td>
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</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr style="HEIGHT: 16px">
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top" colspan="2">CELADON CANADIAN HOLDINGS, LIMITED</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">By:</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Name:</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">Paul Svindland</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Title:</td>
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</tr>
</table>
</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: left"><br>
</div>

<div style="FONT-SIZE: 11pt">
<div style="FONT-SIZE: 9pt">CELADON GROUP, INC.</div>

<div style="FONT-SIZE: 9pt">SIXTEENTH AMENDMENT</div>
</div>

<div style="FONT-SIZE: 11pt"><br>
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 11pt; CLEAR: both; MARGIN-TOP: 10pt">
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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify">
<table id="zda7ebce93ae44574b7f2f3afefb740fc" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 80%" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">GUARANTORS:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">HYNDMAN TRANSPORT LIMITED</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">By:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Paul Svindland</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Name:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Paul Svindland</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Title:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Chief Executive Officer</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top" colspan="2">BEE LINE, INC.&#160;&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">By:</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Name:&#160;</td>
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</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Title:</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">Secretary</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">CELADON DRIVING ACADEMY, LLC</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">By:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Paul Svindland</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Name:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Paul Svindland</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Title:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Chief Executive Officer</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">CELADON REALTY, LLC</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">By:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Paul Svindland</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Name:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Paul Svindland</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Title:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Chief Executive Officer</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">DISTRIBUTION, INC.</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">By:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Thomas S. Albrecht</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Name:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Thomas S. Albrecht</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Title:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Chief Financial Officer</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">EAGLE LOGISTICS SERVICES INC.</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">By:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Paul Svindland</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Name:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Paul Svindland</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Title:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Chief Executive Officer</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">By:</td>
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</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Name:</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Title:&#160;</td>
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</tr>
</table>
</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify">&#160;</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify">&#160;</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify">&#160;</div>

<div style="FONT-SIZE: 11pt; TEXT-ALIGN: right">
<div style="FONT-SIZE: 9pt">CELADON GROUP, INC.</div>

<div><font style="FONT-SIZE: 9pt">SIXTEENTH AMENDMENT</font><br>
</div>
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: left">
<table id="zdab7fa5fff704ccaaa6fdb06793fe7a6" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 80%" cellspacing="0" cellpadding="0" border="0">
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">TAYLOR EXPRESS, INC.</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">By:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Chase Welsh</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Name:</div>
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</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Title:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
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</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
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<tr style="HEIGHT: 12px">
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">QUALITY INSURANCE LLC</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">By:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Thomas S. Albrecht</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Name:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Thomas S. Albrecht</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Title:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
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</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top" colspan="2">VORBAS, LLC&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">By:</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Thomas S. Albrecht</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Name:&#160;</td>
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</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">Title:&#160;</td>
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</tr>
</table>
</div>

<div style="FONT-SIZE: 11pt">&#160;</div>

<div style="FONT-SIZE: 11pt">&#160;</div>

<div style="FONT-SIZE: 11pt"><br>
<br>
<div style="FONT-SIZE: 9pt">CELADON GROUP, INC.</div>

<div><font style="FONT-SIZE: 9pt">SIXTEENTH AMENDMENT</font><br>
</div>

 &#160;</div>

<div style="FONT-SIZE: 11pt"><br>
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 11pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
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<div style="FONT-SIZE: 11pt; TEXT-ALIGN: justify">
<table id="ze1d3a68b884d4e7183d3db92869255fe" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 80%" cellspacing="0" cellpadding="0" border="0">
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">ADMINISTRATIVE AGENT:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">BANK OF AMERICA, N.A., as Administrative Agent</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">By:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Cameron Z. Butler</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Name:</div>
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</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Title:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Assistant Vice President</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">LENDERS:</div>
</td>
<td style="FONT-SIZE: 11pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">BANK OF AMERICA, N.A., as a Lender</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Cameron Z. Butler</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Name:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Cameron Z. Butler</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Title:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Assistant&#160;Vice President</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">WELLS FARGO BANK, N.A., as a Lender</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Troy F. Jefferson</div>
</td>
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<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Name:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Troy F. Jefferson</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Title:</div>
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<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
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</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">CITIZENS BANK, N.A., as a Lender</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">/s/ Christopher Rothwell</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 11pt; WIDTH: 4%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Name:</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: 38%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">Christopher Rothwell</div>
</td>
</tr>

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<div style="FONT-SIZE: 9pt">CELADON GROUP, INC.</div>

<div style="FONT-SIZE: 9pt">SIXTEENTH AMENDMENT</div>

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<DOCUMENT>
<TYPE>EX-10.2
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<DESCRIPTION>EXHIBIT 10.2 (ASSET PURCHASE AGREEMENT DATED APRIL 15, 2019)
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Exhibit 10.2<br>
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<div style="MARGIN-BOTTOM: 18pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">ASSET PURCHASE AGREEMENT</div>

<div style="MARGIN-BOTTOM: 18pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">by and among</div>

<div style="MARGIN-BOTTOM: 18pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">CELADON TRUCKING SERVICES, INC.,</div>

<div style="MARGIN-BOTTOM: 18pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">CELADON LOGISTICS SERVICES, INC., and</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">HYNDMAN TRANSPORT LIMITED</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">as Sellers,</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">and</div>

<div style="MARGIN-BOTTOM: 18pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">TA DISPATCH, LLC</div>

<div style="MARGIN-BOTTOM: 18pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">as Buyer</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Dated as of April 15, 2019</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Effective as of April 1, 2019</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center"><u>ASSET PURCHASE AGREEMENT</u></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-SIZE: 12pt">This Asset Purchase Agreement (this &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Agreement</u></font>&#8221;) is executed and delivered as of April 15, 2019 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Closing Date</u></font>&#8221;), by and among (i)&#160;TA Dispatch, LLC, an Alabama limited liability company (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Buyer</u></font>&#8221;); (ii)&#160;Celadon Trucking Services, Inc., a New Jersey corporation (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CTSI</u></font>&#8221;); (iii) Celadon Logistics Services, Inc., a Delaware corporation (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CLSI</u></font>&#8221;); and (iv) Hyndman Transport Limited, an Ontario corporation (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Hyndman</u></font>&#8221; and each of CTSI, CLSI, and Hyndman, a &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Seller</u></font>,&#8221; and collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Sellers</u></font>&#8221;), to be effective as of the Effective Time.&#160; Celadon Group, Inc., a Delaware corporation (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CGI</u></font>&#8221;), is also entering into this Agreement for the limited purposes described herein.&#160; Capitalized terms used herein have the meanings set forth in </font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;6</u></font><font style="FONT-SIZE: 12pt"> below or elsewhere in this Agreement.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">WHEREAS, Sellers collectively own the rights, operations, and assets required to operate the business known as &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Celadon Logistics</u></font>,&#8221; a non-asset based provider of transportation logistics and brokerage services, including freight consolidation, freight forwarding, transportation management and value-added warehousing (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Business</u></font>&#8221;);</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">WHEREAS, subject to the terms and conditions in this Agreement, Buyer desires to purchase from Sellers, and Sellers desire to sell, assign, transfer, and convey to Buyer, the rights, operations, and assets associated with the Business, for the consideration described herein; and</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center"><font style="FONT-SIZE: 12pt">ARTICLE&#160;1</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>PURCHASE AND SALE</u></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchased Assets.</u></font><!--Anchor--> Subject to the terms and conditions in this Agreement, effective as of 12:01 a.m. Eastern Time on April 1, 2019 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Effective Time</u></font>&#8221;), Sellers hereby sell, convey, assign, transfer, and deliver to Buyer (other than the Excluded Assets), free and clear of all Liens other than Permitted Liens, and Buyer hereby purchases and assumes from Sellers, the following (collectively, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchased Assets</u></font>&#8221;):</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor-->All of the rights, title, interest and assets of CTSI set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule</font>1.01(a)</u></font><font style="COLOR: #000000"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal">&#160;</font>(the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CTSI Purchased Assets</u></font>&#8221;);</font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; COLOR: #000000; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor-->All of the rights, title, interest and assets of CLSI set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Schedule 1.01(b)</u></font><font style="COLOR: #000000"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal">&#160;</font>(the &#8220;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u><font style="COLOR: #000000">CLSI </font>Purchased Assets</u></font>&#8221;); and</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; COLOR: #000000; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor-->All of the rights, title, interest and assets of Hyndman set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Schedule 1.01(c)</u></font><font style="COLOR: #000000"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal">&#160;</font>(the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Hyndman Purchased Assets</u></font>&#8221;).</font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="COLOR: #000000"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><font style="COLOR: #000000"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Excluded Assets</u></font>. Notwithstanding anything to the contrary in this Agreement, Sellers </font>shall not sell, convey, assign, transfer, or deliver, and Buyer shall not purchase or assume, any assets of Sellers other than the Purchased Assets.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assumed Liabilities</u></font>. Subject to the terms and conditions in this Agreement, effective as of the Effective Time, Buyer hereby assumes, and agrees to pay, perform, and discharge, the following Liabilities (collectively, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assumed Liabilities</u></font>&#8221;):</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->All obligations arising under or pursuant to each of the Contracts (or portion thereof or certain rights thereunder) to be assumed by Buyer as part of the Purchased Assets (collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assumed Contracts</u></font>&#8221;) to be assumed by or transferred to Buyer as part of the Purchased Assets, in each case, attributable to periods of time occurring after the Effective Time which do not relate to any breach, default, or violation by the applicable Seller under such Assumed Contract or permit on or prior to the Effective Time;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">All Liabilities attributable to periods of time arising or occurring after the Effective Time and resulting from termination of employment with Buyer of any employee of any Seller (including any Business Employee (as hereinafter defined)) that is hired by Buyer as an employee (but only to the extent such Liabilities relate to the period of time such employee is employed by Buyer and not as a result of any Contracts or other Liabilities attributable to the time period such employee was employed by Seller);</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->All Liabilities set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>1.03(c)</u></font><font style="COLOR: #000000">; and</font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">All other Liabilities and obligations relating in any manner to or arising out of the Purchased Assets, the Assumed Liabilities, or the operation of the Business, of whatever kind or nature, arising after the Effective Time, whether primary or secondary, direct or indirect, known or unknown, asserted or unasserted, accrued or unaccrued, absolute or contingent, liquidated or unliquidated, due or to become due, and whether contractual, statutory, or tortious, based upon any theory of successor liability or otherwise.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Notwithstanding anything to the contrary contained in this Agreement or any documents executed in connection with this Agreement or the transactions contemplated hereby, and regardless of whether disclosed in the disclosure schedules attached hereto or otherwise, Sellers will not in any way be responsible for any Assumed Liabilities. Buyer shall pay, perform, and discharge the Assumed Liabilities.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Excluded Liabilities</u></font>.&#160; All Liabilities of Sellers and their Affiliates other than the Assumed Liabilities, whether primary or secondary, direct or indirect, known or unknown, asserted or unasserted, accrued or unaccrued, absolute or contingent, liquidated or unliquidated, due or to become due, and whether contractual, statutory, or tortious, based on any theory&#160; of successor liability, or otherwise shall be deemed to be, collectively, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Excluded Liabilities</u></font>.&#8221; Notwithstanding anything to the contrary contained in this Agreement or any documents executed in connection with this Agreement or the transactions contemplated hereby, and regardless of whether disclosed in the disclosure schedules attached hereto or otherwise, Buyer will not assume or in any way be responsible for any Excluded Liabilities. Sellers shall pay, perform, and discharge the Excluded Liabilities.&#160; For avoidance of doubt, except for the Assumed Liabilities, all Liabilities and obligations, including Liabilities for Taxes, relating in any manner to or arising out of the Purchased Assets or the operation of the Business, of whatever kind or nature, arising on or prior to the Effective Time, whether primary or secondary, direct or indirect, known or unknown, asserted or unasserted, accrued or unaccrued, absolute or contingent, liquidated or unliquidated, due or to become due, and whether contractual, statutory, or tortious, based upon any theory of successor liability or otherwise, shall be Excluded Liabilities.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchase Price</u></font>.&#160; In consideration of the conveyance, transfer, and assignment of all the Purchased Assets and the rights and benefits conferred herein, Buyer shall pay to Sellers on the date hereof, the aggregate amount of $64,250,000 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Closing Purchase Price</u></font>&#8221;), subject to adjustment pursuant to the Purchase Price Adjustment as provided in <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 1.08</u></font> (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchase Price</u></font>&#8221;). The Closing Purchase Price shall be paid on the date hereof by wire transfer of immediately available funds or otherwise as follows:</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->To the holders of Liens on the Purchased Assets as specified in the payoff letters from such holders of Liens (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Payoff Letters</u></font>&#8221;), the amounts specified in the Payoff Letters in accordance with the wire transfer instructions set forth in the Payoff Letters, which are attached to Schedule 1.05(a), and to the other Persons set forth in Schedule 1.05(a), the amounts set forth by their respective names on such Schedule;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->$642,500 of the Closing Purchase Price shall be held back by Buyer (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Indemnity Holdback Amount</u></font>&#8221;)&#160; for the purpose of securing the obligations of Sellers contained in Article 5 and the obligations of Sellers for their portion of the retention obligations under the R&amp;W Policy in accordance with <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section </font>4.04</u></font><font style="COLOR: #000000"> and the </font>R&amp;W Policy, for a period of eighteen (18) months from the Closing, and $250,000 of the Closing Purchase Price shall be held back by Buyer as security for the payment of the Working Capital Adjustment in accordance with <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 1.08</u></font> (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>WC Holdback Amount</u></font>&#8221; and together with the Indemnity Holdback Amount, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Holdback Amount</u></font>&#8221;); and</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->The balance of the Closing Purchase Price (being the Closing Purchase Price less <font style="COLOR: #000000">the amounts described in <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Sections 1.05(a)</u></font> and <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>(b)</u></font> above) to Sellers in accordance with the wire transfer instructions set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Schedule </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.05(c)</u></font><font style="COLOR: #000000">.</font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="COLOR: #000000"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="COLOR: #000000"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Allocation</u></font>. Buyer shall provide Sellers with a proposed allocation </font>within sixty (60) days of the Closing Date. Within ninety (90) days following the Closing Date, the parties shall agree on an allocation of the Purchase Price for Tax purposes. The parties shall thereafter make consistent use of such allocation for all purposes, including all Tax filings, declarations, and reports with the Internal Revenue Service. Buyer shall prepare and deliver Internal Revenue Service Form 8594 to Sellers within ninety (90) days after the date hereof and such form shall be timely filed by both Buyer and Sellers with the Internal Revenue Service.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Closing Deliveries</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->At the closing of the transactions contemplated hereby (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Closing</u></font>&#8221;) on the date hereof, Sellers shall deliver or cause to be delivered to Buyer, or the party so designated, the following:</font></div>

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<td style="FONT-SIZE: 12pt; WIDTH: 122px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(i)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">Possession and the right of ownership and operation of the Purchased Assets;</div>
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<table id="zbfa0ba585463473e93487f2f10eb0852" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 121px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(ii)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">A bill of sale or bills of sale for the Purchased Assets, duly executed by each Seller;</div>
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<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">3</font></div>

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<table id="z9784f5bb78574b27be096d6de9da33e3" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 120px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(iii)</div>
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<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt">A lease agreement (each, a &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Lease Agreement</u></font>,&#8221; and collectively, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Lease Agreements</u></font>&#8221;) for each of the properties listed on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Schedule </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.07(a)(iii)</u></font><font style="FONT-SIZE: 12pt"><font style="COLOR: #000000">, duly </font>executed by Celadon Realty, LLC, a Delaware limited liability company or a Seller, as applicable;</font></div>
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<table id="z3a2a2f1f023240a1b59737496e0b818c" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 119px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(iv)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt">Duly executed copies of each assignment and sublease listed on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Schedule<font style="COLOR: #000000"> </font></u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.07(a)(iv)</u></font><font style="FONT-SIZE: 12pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u> </u></font>(collectively, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assignments and Subleases</u></font>&#8221;);</font></div>
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<div>
<table id="z1b91bb82253046a6b00e0e89d65e41dd" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 120px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(v)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt">Duly executed copies of each third-party consent listed on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Schedule </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.07(a)(v)</u></font><font style="FONT-SIZE: 12pt; COLOR: #000000">;</font></div>
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<div>
<table id="z013c2815c2314acea23adb9e4e211acc" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 118px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(vi)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">Lien releases in a form acceptable to Buyer from any third party with a Lien on the Purchased Assets;</div>
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<table id="zb94c1abce83849af9f1de6a698a695a6" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 117px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(vii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">A duly executed copy of the Transition Services Agreement (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>TSA</u></font>&#8221;);</font></div>
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<div>
<table id="z2c53087c38964c4ab7df50092db8054e" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 119px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">(viii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">A duly executed copy of the Capacity Solutions Agreement, duly executed by each Seller and CGI (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CSA</u></font>&#8221;);</font></div>
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<div>
<table id="z21921e2d693b4e4d9c623ca8b2da314e" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 118px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(ix)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">A duly executed copy of each of the Independent Agent Agreement and the Co-Brokerage Agreement, duly executed by each of CLSI and CTSI (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Agency Agreements</u></font>&#8221;);</font></div>
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<div>
<table id="z993d1c6dd8e64038b917b0d335a316a5" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(x)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">A duly executed copy of the Assignment and Assumption Agreement (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assignment and Assumption Agreement</u></font>&#8221;);</font></div>
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<div>
<table id="za260967c601e4583a244c035068be502" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 115px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 9pt; TEXT-INDENT: -9pt">(xi)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">Duly executed copies of the Employment Agreement with Jay Frieden and the Consulting Agreement with Jon Russell (collectively, the &#8220;Employment/Consulting Agreements&#8221;);</font></div>
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<div>
<table id="z48de86bcb58841fe88f6f5cf27753aff" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 116px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">(xii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><font style="FONT-SIZE: 12pt">To the Carrier of the R&amp;W Insurance Policy, an amount equal to Sellers&#8217; portion of the R&amp;W Policy Costs in accordance with <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>4.04</u></font><font style="FONT-SIZE: 12pt; COLOR: #000000">;</font></div>
</td>
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<div>
<table id="zcfd08b4b279748878b161c79ab622630" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 118px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">(xiii)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">A duly completed and executed certificate in the form provided for in Treasury Regulation Section 1.1445-2, certifying that each Seller is not a &#8220;foreign person&#8221; within the meaning of Section 1445 of the Code;</div>
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<div>
<table id="z287f52992eb14b8383d676d64e942048" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 117px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">(xiv)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">A duly completed and executed IRS Form W-9 certifying that each Seller is a &#8220;U.S. person&#8221; and is not subject to United States backup withholding; and</div>
</td>
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<div>
<table id="zfa6140ca650f49d396a5975ea0bc2373" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 119px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">(xv)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">All other documents, instruments, certificates, and agreements, if any, required by any other provision of this Agreement or reasonably requested by Buyer in connection with the transactions contemplated hereby.</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">On the date hereof, Buyer shall deliver or cause to be delivered to Sellers, or the party so designated, the following:</font></div>

<div>
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<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 119px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(i)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><font style="FONT-SIZE: 12pt">The Closing <font style="FONT-FAMILY: 'Times New Roman', Times, serif">Purchase</font> Price, payable as set forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.05</u></font><font style="FONT-SIZE: 12pt; COLOR: #000000">;</font></div>
</td>
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<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">4</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(ii)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">Duly executed copies of the Lease Agreements;</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(iii)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">Duly executed copies of the Assignments and Subleases;</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(iv)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">A duly executed copy of the TSA;</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(v)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">&#160;A duly executed copy of the CSA;</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(vi)</div>
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<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">A duly executed copy of the Agency Agreements;</div>
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<div>
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<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(vii)</div>
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<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">A duly executed copy of the Assignment and Assumption Agreement;</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(viii)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><font style="FONT-SIZE: 12pt">To the Carrier of the R&amp;W Insurance Policy, an amount equal to Buyer&#8217;s portion of the R&amp;W Policy Costs in accordance with <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>4.04</u></font><font style="FONT-SIZE: 12pt; COLOR: #000000">;</font></div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(ix)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">&#160; To the Sellers, a copy of the binder agreement with respect to the R&amp;W Policy between Buyer and the Carrier dated on or about the date hereof; and</div>
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<div>
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<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 72pt">(x)</div>
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<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">&#160;&#160; All other documents, instruments, certificates, and agreements, if any, required by any other provision of this Agreement or reasonably requested by Sellers in connection with the transactions contemplated hereby.</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.08</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Requirement</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor-->Sellers hereby represent and agree that the Working Capital of the Business as of the Effective Time equals $15,635,109 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Target</u></font>&#8221;), <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>plus</u></font> $1,000,000 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Surplus Threshold</u></font>&#8221;) or <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>minus</u></font> $500,000 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Deficit Threshold</u></font>&#8221;). As used herein, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital</u></font>&#8221; shall mean the amount by which the aggregate of &#8220;Total Current Assets&#8221; exceeds the aggregate of the &#8220;Total Current Liabilities.&#8221;&#160; &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Total Current Assets</u></font>&#8221; shall mean all of the types of current assets reflected and as calculated in the Business&#8217;s balance sheet included in the Most Recent Financial Statements (as hereinafter defined). &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Total Current Liabilities</u></font>&#8221; shall mean all of the types of current liabilities reflected and as calculated in the Business&#8217;s balance sheet included in the Most Recent Financial Statements.&#160; Working Capital shall be determined in the same manner as the calculation of the Working Capital Target as set forth and using the methodologies as described on <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule </u></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.08(a)</u></font><font style="COLOR: #000000">.&#160; Except as </font>noted on such Schedule, Working Capital and Working Capital Target shall be determined in accordance with GAAP. Notwithstanding anything to the contrary herein, the calculation of Working Capital shall not include assets or liabilities, including any amounts receivable or amounts due or payable, relating to Capacity Solutions or intercompany transactions.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->On or before the date that is sixty (60) days following the Effective Time, Buyer shall prepare a schedule setting forth Buyer&#8217;s determination of Working Capital as of the Effective Time (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Schedule</u></font>&#8221;) in accordance with the methodology shown on <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule </u></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.08(a)</u></font><font style="COLOR: #000000"> and </font>shall deliver the Working Capital Schedule to Sellers.&#160; Buyer shall make the work papers and back-up materials used in calculating the Working Capital Schedule and appropriate personnel of Buyer available to Sellers, their accountants and other representatives in connection with their review.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Within thirty (30) days after Buyer&#8217;s delivery of the Working Capital Schedule, Sellers shall deliver written notice (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Dispute Notice</u></font>&#8221;) to Buyer of any dispute or objection to the Working Capital Schedule, specifying in reasonable detail any contested amounts and the basis therefor, its alternative calculation and proposed amount for each disputed item, and all supporting documentation for each disputed item.&#160; Any amounts not disputed in the Working Capital Dispute Notice (if one is delivered) shall be deemed to be accepted by Sellers as final.&#160; The Working Capital as of the Effective Time, as finally determined pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section </font>1.08</u></font><font style="COLOR: #000000"> an</font>d <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section </font>1.09</u></font><font style="COLOR: #000000">, </font>is referred to herein as the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Final Working Capital.</u></font>&#8221;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Within ten (10) Business Days after the determination of the Final Working Capital:</font></div>

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<td style="FONT-SIZE: 12pt; WIDTH: 119px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(i)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">If the Final Working Capital is less than the Working Capital Target <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>minus</u></font> the Working Capital Deficit Threshold, Sellers and CGI shall be jointly and severally obligated to pay to Buyer an amount, by wire transfer of immediately available funds, equal to (A) the Working Capital Target, less (B) the Final Working Capital; provided, however, that to the extent of the WC Holdback Amount, such payment shall be made by Buyer retaining such amount from and reducing the amount of the WC Holdback Amount, with Sellers and CGI responsible for any amounts in excess of the WC Holdback Amount; or</font></div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(ii)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">If the Final Working Capital is greater than the Working Capital Target <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>plus</u></font> the Working Capital Surplus Threshold, Buyer shall pay to Sellers an amount, by wire transfer of immediately available funds, equal to (A) the Final Working Capital, less (B) the Working Capital Target.</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The payment and adjustment contemplated by this <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 1.08</u></font> shall be referred to as the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchase Price Adjustment</u></font>&#8221;. Following the determination of the Final Working Capital and settlement of any amounts out of the WC Holdback Amount, Buyer shall pay to Sellers the balance of the WC Holdback Amount, if any, such amount to be payable at the time of the payments set forth in <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 1.08(d)(i)</u></font> and <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>(ii)</u></font> above. For the avoidance of doubt, if the Final Working Capital is less than the Working Capital Target <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>plus</u></font> the Working Capital Surplus Threshold but greater than the Working Capital Target <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>minus</u></font> the Working Capital Deficit Threshold, there shall be no Purchase Price Adjustment and Buyer shall pay to Sellers the WC Holdback Amount within ten (10) Business Days after the determination of the Final Working Capital.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify"><font style="FONT-SIZE: 12pt">While Sellers shall be obligated to pay Buyer any amounts required pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.08(d)(i)</u></font><font style="FONT-SIZE: 12pt"><font style="COLOR: #000000"> (other </font>than amounts subject to the WC Holdback Amount), if Sellers do not pay such amount in accordance with the terms of this Section or otherwise refuse to pay such amount, Buyer shall at its option be able to offset such amount against the Indemnity Holdback Amount, in which case Sellers shall be obligated to replenish the amount so offset against the Indemnity Holdback Amount, and Buyer may also seek any other remedy available hereunder for the payment of such required amount to Buyer.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.09</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Disputed Amounts</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->If a Working Capital Dispute Notice is delivered, then the parties shall each use their commercially reasonable efforts to resolve the dispute and negotiate with each other in good faith to reach a satisfactory resolution.&#160; If the parties are unable to resolve any dispute set forth in a Working Capital Dispute Notice within thirty (30) days, then any amounts remaining in dispute shall be submitted to RSM US LLP, or if such accounting firm is unable or unwilling to serve, to a mutually acceptable independent, certified public accounting firm (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Accountants</u></font>&#8221;).&#160; The determination by the Accountants shall be limited to the amounts in dispute with respect to each disputed item as reflected in and based upon the Working Capital Schedule and the Working Capital Dispute Notice and shall not involve the Accountants&#8217; independent review.&#160; Any determination by the Accountants shall not be outside the range of each disputed item as defined by and reflected in Buyer&#8217;s and Sellers&#8217; proposed adjustments thereto and such determination shall be final, binding and non-appealable upon the parties.&#160; The fees and expenses of the Accountants acting under this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section </font>1.09(a)</u></font><font style="COLOR: #000000"> shall </font>be borne by Sellers in the proportion that the aggregate dollar amount of such disputed items submitted to the Accountants that are unsuccessfully disputed by the Sellers (as finally determined by the Accountants) bears to the aggregate dollar amount of such items so submitted, and the balance of such fees and expenses shall be borne by Buyer.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Each of the parties agrees that the dispute resolution provisions set forth in this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section </font>1.09</u></font><font style="COLOR: #000000"> </font>of this Agreement constitute the exclusive mechanism by which disputes relating to the Working Capital Schedule and payment of the amounts set <font style="COLOR: #000000">forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.08(d)</u></font><font style="COLOR: #000000"> shall </font>be resolved.&#160; Accordingly, each of the parties agrees not to sue any other party or become a party to a lawsuit on the basis of any claims of any type relating to such matters following the Effective Time.&#160; Each of the parties understands that any violation of this covenant not to sue will entitle the other parties to apply for, and receive, an injunction to restrain any such violation.&#160; Notwithstanding the foregoing, <font style="COLOR: #000000">but subject to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>5.07</u></font><font style="COLOR: #000000">, the </font>parties acknowledge that this provision does not limit Buyer&#8217;s or Sellers&#8217; remedies or ability to make claims for breaches of representations and warranties under Article 5.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.10</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Third Party Consents</u></font>.&#160; Buyer and Sellers acknowledge that, except as expressly set forth <font style="COLOR: #000000">on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Schedule </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.07(a)(v)</u></font><font style="COLOR: #000000">, no third</font>-party consents respecting the assignment of any Purchased Assets will be obtained prior to the Effective Time, including, without limitation, any consent of another Person that may be required under any Contract or Permit constituting a Purchased Asset. To the extent that Sellers&#8217; rights under any Contract or Permit constituting a Purchased Asset, or any other Purchased Asset, may not be assigned to Buyer without the consent of another Person which has not been obtained prior to the Effective Time, neither this Agreement nor any assignment or other document executed in connection herewith shall constitute an agreement to assign the same if an attempted assignment would constitute a breach thereof or be unlawful unless and until such consent is obtained or Buyer has entered into a new Contract with the other party thereto or obtained its own Permit. Sellers will cooperate with Buyer, as set forth in and to the extent required by the CSA, the TSA and the Agency Agreements, to obtain any such third-party consents after the Effective Time. If any such consent shall not be obtained or if any attempted assignment would be ineffective or would impair Buyer&#8217;s rights in, to and under the Purchased Assets in question such that Buyer would not in effect acquire the benefit (including the economic benefit thereunder) of all such rights, Sellers shall cooperate, to the maximum extent permitted by Legal Requirements and the Purchased Assets and otherwise in accordance with the CSA, the TSA and the Agency Agreements, with Buyer in any agency or other reasonable arrangement designed to obtain or provide such benefits (including the economic benefit thereunder) to Buyer. Subject to the foregoing, Buyer agrees that, <font style="COLOR: #000000">notwithstanding anything to the contrary herein, any Seller&#8217;s failure to obtain a third-party consent except those expressly set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Schedule </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1.07(a)(v)</u></font><font style="COLOR: #000000">, including, without limitation, any consent of another Person that may be required under any Contract or Permit constituting a </font>Purchased Asset, (a) shall not be deemed to be a violation of any representation or warranty contained in this Agreement (including, without limitation, any representation or warranty set forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section </font>2.02(b)</u></font><font style="COLOR: #000000"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>)</u></font>, (</font>b) shall not be subject to a right of Buyer to recover against any Seller hereunder (including, without limitation, against the Indemnity Holdback Amount or otherwise <font style="COLOR: #000000">under </font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;5</u></font><font style="COLOR: #000000">), and (c)</font> shall be subject to and governed by the CSA, the TSA, and the Agency Agreements.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center"><font style="FONT-SIZE: 12pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">ARTICLE&#160;2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><!--Anchor--><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>REPRESENTATIONS AND WARRANTIES OF SELLERS</u></font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Sellers, jointly and severally, represent and warrant to Buyer as follows as of the date hereof:</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Organization; Power and Authority</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Each Seller is duly organized, validly existing, and in good standing under the laws of the state of organization set forth opposite its name on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.01</u></font><font style="COLOR: #000000">. Each Seller </font>is qualified or licensed to transact business as a foreign Person and is in good standing in each of those jurisdictions set forth on <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 2.01</u></font>, which constitute all of the jurisdictions in which the ownership or leasing of its assets or property used in the Business or the conduct of the Business as presently conducted requires it to qualify, except where the failure to be so qualified, individually or in the aggregate, reasonably would not be expected to result in a Material Adverse Change.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Each Seller has the full power and authority to conduct its business, own the properties it owns, and execute, deliver, and perform this Agreement and the other documents related thereto or entered into in connection with this Agreement to which it is a party. Sellers have made available to Buyer copies of each Seller&#8217;s articles of incorporation, bylaws, or similar organizational documents as currently in effect.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Enforceability</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>; Authority; No Conflict.</u></font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->This Agreement and the <font style="FONT-FAMILY: 'Times New Roman', Times, serif">other documents entered into and delivered in connection with this Agreement (collectively, the &#8220;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Ancillary Documents</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8221;)</font> have been duly executed and delivered by be each Seller party thereto and constitute the legal, valid, and binding obligations of each Seller party thereto, enforceable against each of them in accordance with their terms, subject to bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting creditor&#8217;s rights and remedies generally and to general principles of equity (regardless of whether enforcement is sought in a proceeding at law or in equity).&#160; Each Seller has the requisite right, power, and authority to execute and deliver this Agreement and the other Ancillary Documents to which it is a party and to perform its obligations hereunder and thereunder, and such action has been duly authorized by all necessary corporate or limited liability company action of each Seller.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Except as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.02(b)</u></font><font style="COLOR: #000000">, </font>neither the execution and delivery of this Agreement or the Ancillary Documents to which any Seller is a party nor the consummation or performance of the transactions contemplated hereby by any Seller will, directly or indirectly (with or without notice or lapse of time), (i)&#160;contravene, violate, or conflict with any provision of any of the governing documents of any Seller; (ii)&#160;afford any Person the right to challenge the transactions contemplated hereby or to exercise any remedy or obtain any relief under any Legal Requirements to which any Seller is subject; (iii)&#160;contravene, conflict with, or result in a violation or breach of any of the terms or requirements of, or give any governmental body the right to revoke, withdraw, suspend, cancel, terminate, or modify, any material governmental authorization that is part of the Purchased Assets; (iv) subject to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section </font>1.10</u></font><font style="COLOR: #000000">, contravene</font>, conflict with, or result in a violation or breach of any of the terms or requirements of, or give any third Person the right to revoke, withdraw, suspend, cancel, terminate, or modify, or trigger any penalty, right or change of control or assignment penalty or fee under, any Contract or other asset that is a Purchased Asset; (v) result in the imposition or creation of any Lien (other than Permitted Liens) upon or with respect to any of the Purchased Assets; or (vi) contravene, conflict with, or result in a violation or breach of any Legal Requirements to which Sellers or their Affiliates are subject.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Except as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.02(c)</u></font><font style="COLOR: #000000">, </font>no Seller is required to give any notice to or obtain any consent from any Governmental Authority in connection with the execution and delivery of this Agreement and the Ancillary Documents or the consummation or performance of the transactions contemplated hereby and thereby.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Financial Statements</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Sellers have made available to Buyer the unaudited balance sheet and income statements of the Business as of and for the six-month period ended December 31, 2018, and unaudited profit and loss statements for the periods ending June 30, 2016, 2017 and 2018 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Financial Statements</u></font>&#8221; and the Financial Statements for the six-month period ended December 31, 2018, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Most Recent Financial Statements</u></font>&#8221;).&#160; The Financial Statements, including the balance sheet referred to in <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 1.08(a)</u></font>, were prepared in good faith and fairly present the financial position of the Business at the dates specified therein and the results of operations for the periods covered thereby.<!--Anchor--> The Financial Statements present in all material respects, to the Sellers&#8217; Knowledge, a fair and accurate review of the Business for such respective time periods. The Sellers do not maintain separate financial statements of the Business. In certain operational areas, the Business is dependent upon centralized functional activities of the Sellers. The Financial Statements are presented on a carve-out basis and do not necessarily reflect what the Financial Statements would have been had the Business not received centralized corporate services from the Sellers and their Affiliates. Carve-out financial information and statements involve allocations and estimates and do not include all year-end adjustments, or footnote disclosures required to present the financial statements in conformity with GAAP. The Financial Statements are extracted from the financial statements of the Sellers, whose financial statements are prepared in accordance with GAAP in all material respects.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Except as set forth on <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 2.03(b)</u></font>, Sellers do not have any Liabilities relating to the Purchased Assets and the Assumed Liabilities other than (i) liabilities or obligations shown on the most recent Financial Statements, (ii) liabilities incurred in the ordinary course of business consistent with past practice since the date of the most recent Financial Statements, (iii) liabilities taken into consideration in the calculation of Purchase Price Adjustment, and (iv) liabilities disclosed in the other Schedules.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">The Sellers, on a consolidated basis with CGI and its other consolidated Subsidiaries, are now solvent, and at the time of and immediately after giving effect to the transactions contemplated by this Agreement and the Ancillary Documents, will be solvent. No transfer or transaction is being made in connection herewith or with any transactions contemplated by any Ancillary Documents with the actual intent to hinder, delay or defraud either present or future creditors of the Sellers.&#160; </font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">Neither the Sellers nor CGI have made any voluntary petition, application, assignment or proposal under Legal Requirements relating to insolvency or bankruptcy, and no bankruptcy petition, application or similar proposal has been filed or presented against the Sellers or CGI, and neither the Sellers nor CGI have any present intent to file any such petition, application, assignment or proposal and are not currently contemplating the same.</font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Absence of Material Adverse Changes</u></font>. Since the date of the most recent Financial Statements, the Business has operated in the ordinary course, and the Business has not experienced, and there has not been any event, occurrence, development or state of circumstances that individually or in the aggregate could reasonably be expected to result in any Material Adverse Change. <font style="FONT-FAMILY: 'Times New Roman', Times, serif">Except as set forth on </font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 2.04</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">, since June 30, 2018, the Sellers have operated the Business in the ordinary course of business consistent with past practice in all material respects, and have not:</font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">sold, leased, assigned or transferred any material portion of its Business assets, or entered into any Contract or letter of intent with respect thereto;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">made commitments for capital expenditures relating to the Business or the Purchased Assets in excess of $50,000 in the aggregate;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">granted any license or sublicense of, assigned, transferred, abandoned, allowed to lapse or otherwise disposed of any material rights under or with respect to any Purchased Asset or right with respect to the Business that is material to the Business, other than in the ordinary course of business;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">to Sellers&#8217; knowledge, suffered any event of damage, destruction, casualty loss or claim affecting the assets, properties or business of the Business or the Purchased Assets and exceeding $100,000 individually or $200,000 in the aggregate, in either case, whether or not reserved or covered by insurance;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">granted any increase other than in the ordinary course of business in the amount of compensation, benefits, bonus, change in control, retention or severance pay payable or potentially payable to any of the Business Employees or independent contractors engaged in the Business or adopted, materially amended or terminated any Benefit Plan with respect to the Business;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">other than in accordance with GAAP, made any material change in accounting, auditing or tax reporting methods, policies or practices with respect to the Business or utilized in the preparation of the Financial Statements;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">received a complaint or notice of any event that has occurred, or to Sellers&#8217; knowledge, otherwise become aware of any event has occurred, that calls into question or that reasonably would reasonably&#160; be expected to have a Material Adverse Change on any Permit necessary for the Sellers to conduct the Business as currently conducted and to own and operate the Purchased Assets;</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">accelerated or changed any of its practices, policies, procedures or timing of the billing of customers or the collection of its accounts receivable, pricing and payment terms, cash collections, cash payments or terms with suppliers and vendors, the result of which reasonably would be expected to result in a Material Adverse Change; or</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">committed to do any of the foregoing.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">To the knowledge of Sellers, there has not been any event, occurrence, development or state of circumstances that would cause any of the representations and warranties of Sellers contained in Article 2 of this Agreement to fail to be true and correct in all material respects (unless any such representation or warranty is qualified by the use of the term &#8220;Material Adverse Change&#8221; or by the word &#8220;material&#8221; or any word formed from such words, in which case, such representation or warranty shall be true and correct in all respects) as of the Closing Date, assuming that the Effective Date was the same as the Closing Date for purposes of this sentence.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Condition of and Title to Assets</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Each Seller has sole and exclusive, good and valid title to, or in the case of property held under a lease or other Contract, an enforceable leasehold interest in, or license or right to use, all of its properties, rights, and assets, whether real or personal and whether tangible or intangible, to be conveyed by it and included in the Purchased Assets.&#160; Except as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.05</u></font><font style="COLOR: #000000"> or as covered </font>by the TSA, the Purchased Assets and Lease Agreements comprise all of the material assets, properties, and rights that are necessary to conduct the Business in the same manner as presently conducted in all material respects. All of the Purchased Assets owned by Sellers are owned free and clear of all Liens other than Permitted Liens and Liens relating to indebtedness that has been paid off, released and discharged in full as of the Effective Time.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">The personalty and fixed assets within the Purchased Assets are, in the aggregate, in good repair and condition in all material respects, reasonable wear and tear excepted.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Taxes</u></font>.&#160; Each Seller has filed or caused to be filed on a timely basis all material returns, reports, and other filings relating to all Taxes (collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Tax Returns</u></font>&#8221;) that are or were required to be filed with respect to any period ending on or prior to the Effective Time pursuant to applicable Legal Requirements.&#160; All Tax Returns and reports filed prior to the Effective Time by each Seller are true, correct, and complete in all material respects.&#160; Each Seller has paid, or made provision for the payment of, all material Taxes that have or will become due for all periods prior to the Effective Time covered by Tax Returns or requirements of applicable Tax Legal Requirements.&#160; No Person has given written notice prior to the Effective Time of any alleged material deficiency or assessed any material additional Taxes for any period for which Tax Returns have been filed.&#160; All material Taxes that each Seller is or was required by Legal Requirements to withhold, deduct or collect with respect to any period ending on or prior to the Effective Time have been duly withheld, deducted, and collected and, to the extent required, have been paid to the proper Person.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Compliance with Legal Requirements; Permits</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Except as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.07(a)</u></font><font style="COLOR: #000000">, the </font>Business is, and at all times within the immediately preceding two (2) years has been, operated in compliance in all material respects with each Legal Requirement that is or was applicable to the conduct or operation of the Business or the ownership or use of the Purchased Assets.&#160; No Seller has received any written notice from any Person regarding any actual, alleged, possible, or potential violation of, or failure to comply with, any material Legal Requirement applicable to the operation of the Business or the ownership or use of the Purchased Assets.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule&#160;2.07(b)</u></font> sets forth a true, complete and accurate list of all material licenses, approvals, permits, or authorizations from Governmental Authorities, including without limitation any and all FMCSA and DOT license numbers maintained or owned by the Sellers or utilized in the Business (collectively, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Permits</u></font>&#8221;) that are required to be obtained for the business and operations of the Business.&#160; All material Permits that constitute Purchased Assets or that are utilized in the Business are valid and in full force and effect, the applicable Seller is materially in compliance with the respective requirements thereof, and no proceeding is pending or, to Sellers&#8217; knowledge, threatened to revoke or amend any Permit.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.08</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Legal Proceedings; Orders</u></font>.&#160; Except as set forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule&#160;</font>2.08</u></font><font style="COLOR: #000000">, there </font>is no pending or, to Sellers&#8217; knowledge, threatened action, claim, investigation, litigation, arbitration, or other proceeding (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Legal Proceedings</u></font>&#8221;), or any resulting order, judgment, award, injunction, or other decree: (a)&#160;by or against any Seller that relates to or reasonably would be expected to materially affect the Business, any Business Employee (as hereinafter defined), or any of the Purchased Assets; or (b)&#160;that challenges, or that would have the effect of preventing, delaying, making illegal, or otherwise interfering with, the transactions contemplated by this Agreement.&#160; There are no outstanding orders, decrees, or stipulations issued by any Governmental Authority in any proceeding to which any Seller is a party that continue to impose any obligations on the Purchased Assets.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.09</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Cont</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>r</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>acts; Assumed Contracts</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>.</u></font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">Sellers have made available to Buyer accurate and complete copies, together with all amendments, supplements, side letters, exhibits, schedules, and other attachments thereto, of each Assumed Contracts. No Seller is subject to any Contract, decree, order, or injunction that could reasonably be expected to materially restrict Buyer in the continued operation of the Business as currently conducted. </font><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif">Except as set forth on </font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule&#160;</font>2.09(a)</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="COLOR: #000000">, the </font>Sellers are not a party, or subject, to any of the following Contracts (each a &#8220;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Material Contract</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8221;), in each case, relating to or involving the Business or the Purchased Assets:</font></font></div>

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<td style="FONT-SIZE: 12pt; WIDTH: 124px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(i)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any Contract relating to any completed or pending business acquisition or divestiture relating to or involving the Business since January&#160;1, 2016;</font></div>
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<div>
<table id="zc15895bdbf994c34974497036ae1bfd4" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 12pt; WIDTH: 123px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(ii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any bonus, stock, incentive, severance, retention, change of control, pension, profit sharing, retirement or other form of deferred compensation plan involving unpaid amounts, including any that would be satisfied by Sellers at Closing;</font></div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(iii)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">any Contract with third-party common carriers or other transportation carriers;</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(iv)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">any Contracts with any customers for the brokerage of common carrier or other transportation services, including warehousing related services;</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 123px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(v)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any Contract (A)&#160;for the employment of any Business Employee, (B)&#160;providing for the payment of any cash or other compensation or benefits upon the consummation of the transactions contemplated hereby, or (C)&#160;that provides severance or other benefits for any Business Employee or, in each case, that is otherwise not immediately terminable by the Sellers without cost or liability;</font></div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(vi)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any Contract under which the Sellers created, incurred or assumed any indebtedness (including any conditional sales Contract, sale-leaseback, or capitalized lease) relating to any of the Purchased Assets or the Business or mortgaging, pledging or otherwise granting or placing a Lien on any portion of any of the Purchased Assets or Business other than indebtedness subject to the Payoff Letters;</font></div>
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<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(vii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any guaranty of any indebtedness relating to any of the Purchased Assets or the Business other than guaranties of indebtedness&#160; subject to the Payoff Letters;</font></div>
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<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(viii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any lease or other Contract under which a Seller is lessee of or holds, occupies, operates or uses any personal property owned by any other Person and used in the Business, for which the annual rental or lease payments exceed $50,000;</font></div>
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<div>
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<td style="FONT-SIZE: 12pt; WIDTH: 121px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(ix)</div>
</td>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any lease or other Contract under which a Seller is lessor of or permits any third party to hold, occupy, operate or use any real or personal property used in the Business for which the annual rental or lease payments exceed $50,000;</font></div>
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<div>
<table id="zfac610ec410346e8b0e0a33764b66cd3" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 120px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(x)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any Contract or group of related Contracts with the same party for the purchase of products or services related to the Business, under which the undelivered balance of such products and services has a purchase price in excess of $50,000 (other than purchase orders for brokered carrier services or contract brokerage/carrier contracts entered into in the ordinary course of business);</font></div>
</td>
</tr>
</table>
</div>

<div>
<table id="z5c5c3c8640eb4163bc48b181d831b714" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 119px; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(xi)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">any Contract or group of related Contracts (other than customer contracts) with the same party for the sale of products or services related to the Business under which the undelivered balance of such products or services has a sales price in excess of $50,000;</div>
</td>
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<div>
<table id="zc879ac8e7d5f4c7fa86a2dff7d82b785" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(xii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any Contract containing covenants that in any way purport to restrict the right of Sellers to engage in the Business;</font></div>
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<div>
<table id="z1374fc93a93948ee98e1c3d9078e52ba" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(xiii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any joint venture, partnership, franchise, joint marketing Contract or any other similar Contract (including sharing of profits, losses, costs or liabilities by the Business with any other Person);</font></div>
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<div>
<table id="z412034f2788a42d5b87ac5d148f8ba31" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(xiv)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any material Contract with respect to Intellectual Property used in the Business, including (A)&#160;any Contracts with current or former employees, consultants or contractors regarding the appropriation or non-disclosure of any material Intellectual Property used in the Business and (B)&#160;any license agreements related to the use of software used in the Business (other than license agreements for the use of generally commercially available off-the-shelf software involving total consideration of less than $50,000);</font></div>
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<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">13</font></div>

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<div>
<table id="z3f6269242f91406dabacce2374317629" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(xv)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any Contract under a Seller has made loans, investments or advances to any other Person related to the Business or the Purchased Assets, and such investments, advances or loans remain outstanding, except advancement of reimbursable ordinary and necessary business expenses made to directors, officers, employees, and independent contractors employed or engaged in the Business in the ordinary course of business;</font></div>
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<div>
<table id="z6b30f53db7c44618a3b1b8b674603c8d" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(xvi)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any Contract with any Governmental Authority having an annual revenue or expense in excess of $50,000;</font></div>
</td>
</tr>
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<div>
<table id="z48554f2a28f54cefad9ea9e190f3bba1" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(xvii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any Contract involving the payment of royalties or commissions to any other Person and involving remaining payments in excess of $50,000 after the Closing Date;</font></div>
</td>
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<div>
<table id="zfa94bd2aa5f041e29dd6b67d522b0241" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(xviii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">any Contract granting any exclusive rights with respect to services or Intellectual Property of the Business of any type or scope to any Person; or</font></div>
</td>
</tr>
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<div>
<table id="z66264b948d304b2a89faeffcbacf905c" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 36pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(xix)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">any amendment, supplement and modification (whether oral or written) in respect of any of the foregoing other than amendments, supplements and modifications entered into in the ordinary course of business.</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>With respect to each Contract that is an Assumed Contract or any Contract that will be subject to or that will be utilized as part of the TSA: (i)&#160;such Contract is valid, binding and in full force and effect in all material respects and is enforceable by the Sellers in accordance with its respective terms; and (ii)&#160;the Seller party thereto is not and, to Sellers&#8217; Knowledge, no other party is in material breach or default under such Contract. The Sellers have not received any written notice of the intention of any party to terminate any Assumed Contract or Contract that will be subject to or that will be utilized as part of the TSA.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor-->Attached hereto as <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 2.09(c)</u></font> is a true and accurate copy of the Carrier Selection Guidelines of the Sellers describing the minimum qualifications applicable to all motor carriers with which the Sellers currently contracts for brokered transportation of freight and the procedures employed by the Business to confirm each such motor carrier&#8217;s compliance with such requirements (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Carrier Selection Requirements</u></font>&#8221;).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Business has procedures in place to validate its contractual counterparties&#8217; (including motor and common carriers) compliance with contractual obligations for insurance coverage, operating authority, safe operations, and other relevant factors.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.10</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Real Property</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.10(a)</u></font><font style="COLOR: #000000"> </font>lists and describes in reasonable detail all Real Property (as defined below) and any associated leases and related documents (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Leases</u></font>&#8221;), including addresses. A Seller has, or Buyer will have pursuant to the Lease Agreements, a valid and subsisting interest (including a leasehold or subleasehold estate) in, and enjoys in all material respects peaceful and undisturbed possession of, all Real Property.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Real Property comprises all of the real property and interests in real property used in, or otherwise related to, the Business as currently conducted.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->With respect to the Real Property, (i) true, correct, and complete copies of the Leases have been made available to Buyer, (ii) except as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.10(c)</u></font><font style="COLOR: #000000">, </font>the applicable Seller has not assigned, sublet, transferred, mortgaged, deeded in trust, or encumbered or conveyed any interest in any Lease; (iii)&#160;there is no Legal Proceeding pending against the applicable Seller or Affiliate of Sellers, or to Sellers&#8217; knowledge threatened, against the applicable Seller, Affiliate of Seller or any other Person that would reasonably be expected to interfere in any material respect with the quiet enjoyment of the Real Property subject to a Lease or that will be subject to a Lease Agreement after the Effective Time, (iv)&#160;there is no pending dispute with the landlord of the Real Property subject to a Lease or that will be subject to a Lease Agreement, and no Seller has received any notice alleging breach on the part of the applicable Seller of any of the covenants and or other obligations under any Lease, (v) Sellers are not in breach of any Leases, and to the knowledge of Sellers, no third party is in breach of any such Leases, and (vi) the Sellers have free and full access to and from all adjoining streets, roads and highways of all Real Property subject to the Leases or that will be subject to the Lease Agreements, and there is no pending or, to the knowledge of the Sellers, threatened action which would limit or impair such access. No Seller has received written notice that it is in violation of any Legal Requirements applicable to its interest in the premises demised under the Leases or other Real Property and its operations thereon, including, without limitation, any Environmental Laws or Employment Laws, and has no reason to believe that there are grounds for any claim or such violation.&#160; No Seller has received notice of, and no Seller has knowledge of, any existing, pending or threatened building or development moratoria with respect to or affecting the Real Property or any other adverse information or fact that would reasonably be expected to adversely affect the property or the current use of it.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Real Property</u></font>&#8221; means the real property, buildings, structures, improvements, fixtures, or other interest used in the Business as currently conducted, including real property that is leased, subleased, licensed, or occupied by the Business as tenant, subtenant, licensee, or in such similar capacity under any Lease.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.11</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Employees</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule&#160;</font>2.11(a)</u></font><font style="COLOR: #000000"> </font>sets forth a list of each U.S. employee employed by a Seller in the Business as of March 31, 2019 (each, a &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Business Employee</u></font>,&#8221; and collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Business Employees</u></font>&#8221;).&#160; <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule&#160;</font>2.11(a)</u></font><font style="COLOR: #000000"> further </font>sets forth the following information for each Business Employee, including each Business Employee on leave of absence or layoff status: name; job title; date of hiring or engagement; date of commencement of employment or engagement; current compensation paid or payable; sick and vacation leave that is accrued but unused; and whether such Business Employee is party to an employment agreement with a Seller.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">No Seller is a party to any collective bargaining agreement relating to Business Employees, nor does any such agreement determine the terms and conditions of employment of any Business Employee.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Except pursuant to the express terms of any employment agreement identified on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule&#160;</font>2.11(a)</u></font><font style="COLOR: #000000"> </font>or <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.11(c)</u></font><font style="COLOR: #000000">, </font>there are no agreements, plans, or policies that would give rise to any severance, termination, change-in-control, or other similar payment to Employees as a result of the consummation of the transactions contemplated hereby.</font></div>

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<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">15</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Except as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.11(d)</u></font><font style="COLOR: #000000">, </font>no Business Employee has notified any Seller that (i) he or she intends to terminate his or her employment with the applicable Seller prior to the Effective Time or (ii) that he or she will refuse to accept employment with Buyer under any circumstances.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">In the past two years, there has not been any, and there is no pending or, to the Knowledge of Sellers, threatened (i) union organizing campaign or other attempt to organize or establish a labor union, employee organization or labor organization involving or representing employees of Sellers or any independent contractor providing services to Sellers that relates to or involves the Business or the Business Employees or (ii) labor strike, labor dispute, walkout, work stoppage, slowdown or lockout involving Sellers that relates to or involves the Business or the Business Employees.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Sellers are in compliance in all material respects with all applicable Legal Requirements and Contracts concerning or pertaining to the Business Employees and any service contractors performing services to the Business, including any Legal Requirements governing or concerning terms and conditions of employment, discrimination, harassment, retaliation, wages, hours, occupational safety and health, employment practices, affirmative action, labor relations, immigration, temporary workers, independent contractors and plant closings or layoffs, and the Seller is not engaged in any unfair labor practice (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Employment Laws</u></font>&#8221;).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Sellers have made available a true and complete list of each written pension, benefit, retirement, compensation, profit-sharing, deferred compensation, incentive, performance award, phantom equity, stock or stock-based, change in control, retention, severance, vacation, paid time off, fringe-benefit and other similar agreement, plan, policy, program or arrangement (and any amendments thereto), in each case whether or not reduced to writing and whether funded or unfunded, including each &#8220;employee benefit plan&#8221; within the meaning of Section 3(3) of ERISA, whether or not tax-qualified and whether or not subject to ERISA, in which any current Business Employee, independent contractor or consultant of the Business or any spouse or dependent of such individual, participates (each, a &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Benefit Plan</u></font>&#8221;). Other than any Liability or potential Liability to Buyer as a result of the transactions contemplated by this Agreement and the Ancillary Documents, to Sellers&#8217; knowledge, (i) there is no current Liability to Buyer under such Benefit Plans, and (ii) Sellers do not reasonably expect that Buyer would incur Liability under such Benefit Plans.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.12</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Environment, Health, and Safety</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Each Seller is in compliance, in all material respects, with all Legal Requirements concerning pollution or protection of the environment, all Legal Requirements concerning public health and safety, and all Legal Requirements concerning employee health and safety, including in each case Legal Requirements relating to emissions, discharges, releases, or threatened release of pollutants, contaminants, or chemical, industrial, hazardous, or toxic materials or wastes (including petroleum and any fraction or derivative thereof) into ambient air, surface water, ground water, or lands, or otherwise relating to the manufacture, processing, distribution, use, treatment, storage, disposal, transport, or hauling of such substances (all of the foregoing, and including without limitation the Comprehensive Environmental Response, Compensation, <!--Anchor-->and Liability Act of 1980, as amended by the <!--Anchor-->Superfund Amendments and Reauthorization Act of 1986, <!--Anchor--><!--Anchor-->42 U.S.C. &#167;&#167; <!--Anchor-->9601 et seq.; the <!--Anchor-->Solid Waste Disposal Act, as amended by the <!--Anchor-->Resource Conservation and Recovery Act of 1976, as amended by the <!--Anchor-->Hazardous and Solid Waste Amendments of 1984, <!--Anchor--><!--Anchor-->42 U.S.C. &#167;&#167; <!--Anchor-->6901 et seq.; the <!--Anchor-->Federal Water Pollution Control Act of 1972, as amended by the <!--Anchor-->Clean Water Act of 1977, <!--Anchor--><!--Anchor-->33 U.S.C. &#167;&#167; <!--Anchor-->1251 et seq.; the <!--Anchor-->Toxic Substances Control Act of 1976, as amended, <!--Anchor--><!--Anchor-->15 U.S.C. &#167;&#167; 2601 et seq.; the Emergency Planning and Community Right-to-Know Act of 1986, <!--Anchor--><!--Anchor-->42 U.S.C. &#167;&#167; <!--Anchor-->11001 et seq.; the <!--Anchor-->Clean Air Act of 1966, as amended by the <!--Anchor-->Clean Air Act Amendments of 1990, <!--Anchor--><!--Anchor-->42 U.S.C. &#167;&#167; <!--Anchor-->7401 et seq.; and the <!--Anchor-->Occupational Safety and Health Act of 1970, as amended, <!--Anchor--><!--Anchor-->29 U.S.C. &#167;&#167; 651 et seq., collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Environmental Laws</u></font>&#8221;), in each case, as it relates to the conduct or operation of the Business or the ownership or use of the Purchased Assets or the ownership or use of the Real Property by Sellers and its Affiliates, and no action, suit, proceeding, hearing, investigation, charge, complaint, claim, demand, or notice has been filed or commenced against any of them alleging any failure to so comply. Each Seller obtained and been in material compliance with all of the terms and conditions of all governmental authorizations required under all Environmental Laws as it relates to the conduct or operation of the Business or the ownership or use of the Purchased Assets or the ownership or use of the Real Property by Sellers or their Affiliates.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">No Seller has material Liability (and, to Sellers&#8217; knowledge, no Seller has handled or disposed of any substance, arranged for the disposal of any substance, exposed any employee or other individual to any substance or condition, or owned or operated any property or facility in any manner in violation of applicable Environmental Laws) for damage to any site, location, or body of water (surface or subsurface), for any illness of or personal injury to any employee or other individual, as a result of violation of any Environmental Laws, in each case, as it relates to the conduct or operation of the Business or the ownership or use of the Purchased Assets.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Sellers have not received notice of any past or present events, conditions, circumstances, activities, practices, incidents, actions or plans that may interfere with or prevent continued material compliance with the permits, licenses and other authorizations referred to above or Environmental Law.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">No asbestos or equipment containing polychlorinated biphenyls or leaking underground or above-ground storage tanks is contained in or located on any property owned, leased or controlled by the Sellers relating to or used in the Business, including the Real Property.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.13</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Relationships with Related Persons</u></font>. <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.13</u></font> describes any Contracts, and financial relationships relating to the Business and/or the Purchased Assets, on the one hand, and any officer, director, shareholder, or Affiliate of Sellers, on the other hand.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.14</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Customers; Carriers</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule&#160;</font>2.14</u></font><font style="COLOR: #000000"> </font>sets forth a list of the Business&#8217;s (i) largest fifty (50) customers for brokerage and logistics services by gross revenue for the twelve (12) months ended March 31, 2019, and (ii) largest thirty (30) customers for warehousing and transportation management services by gross revenue for the twelve (12) months ended March 31, 2019 (collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Significant Customers</u></font>&#8221;), along with the gross revenue for each such Significant Customer during each such period.&#160; No Seller has received written or, to Sellers&#8217; knowledge, any other notice from any Significant Customer that any of them intends, for any reason, to cease to do business or materially reduce the amount of business done with the Business, or to fail to do business with Buyer after the Effective Time or materially reduce the amount of business done with Buyer after the Effective Time (compared with the amount of business done during the most recent six (6) calendar months), and no Seller is aware of any reason that any Significant Customer may take any such action.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule&#160;</font>2.14</u></font><font style="COLOR: #000000"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>(b</u></font>)</font></font> sets forth a list of the Business&#8217;s largest fifty (50) transportation carriers for brokered transportation of freight by gross revenue for the twelve (12) months ended March 31, 2019 (collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Significant Carriers</u></font>&#8221;).&#160; No Seller has received written or, to Sellers&#8217; knowledge, any other notice from any Significant Carrier that any of them intends, for any reason, to cease to do business or materially reduce the amount of business done with the Business, or to fail to do business with Buyer after the Effective Time or materially reduce the amount of business done with Buyer after the Effective Time (compared with the amount of business done during the most recent six (6) calendar months), and no Seller is aware of any reason that any Significant Carrier may take any such action.</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Accounts Receivable</u></font>.&#160; All of the accounts receivable that are part of the Purchased Assets and/or included in the Final Working Capital are valid, represent bona fide transactions, and arose in the ordinary course of business.&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 2.15(a)</u></font> sets forth a true, correct and complete schedule of the accounts receivable as of March 31, 2019, showing the amount of each receivable and an aging of amounts due thereunder.&#160; Except as set forth in <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 2.15(a)</u></font>, all receivables that are reflected on such Schedule and, in respect of the following clauses (ii) and (iii), all accounts receivables which arose since the date thereof (in each case net of any reserves shown thereon or taken into account in the Final Working Capital), (i) are or will be valid, existing and collectible in a manner consistent with the Sellers&#8217; past practice without resort to legal proceedings or collection agencies, (ii) represent or will represent monies due for goods sold and delivered or services rendered in the ordinary course of business, and (iii) are not or will not be subject to any refunds or adjustments or any defenses, rights of set-off, assignment, restrictions, security interests or other Liens other than Permitted Liens, other than loss claims, nominal cash discounts, and routine billing disputes in the ordinary course of business, none of which are reasonably expected to be material.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Accounts Payable</u></font>.&#160; The accounts payable of the Sellers reflected on <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 2.15(b)</u></font>, the Financial Statements and/or reflected in the Final Working Capital that are included in the Assumed Liabilities arose from bona fide transactions in the ordinary course of business, excluding any insider or related party transactions (except as noted therein). A true, correct and complete schedule of accounts payable of the Business as of March 31, 2019 is attached hereto as <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 2.15(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.16</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Insurance Policies</u></font>. Sellers maintain the insurance policies set forth on Schedule 2.16 in connection with the operation of the Business and the Purchased Assets (the &#8220;Insurance Policies&#8221;).&#160; Sellers have made available a true, complete and correct list of all individual claims made under each such Insurance Policy (or any predecessor policy) since June 30, 2017 relating to the Purchased Assets and the Business. All Insurance Policies and bonds with respect to the Purchased Assets and Business are in full force and effect and cover Liabilities arising, accruing or in which the event giving rise to such liabilities occurred prior to the Closing. No notice of cancellation, termination or reduction in coverage has been received with respect to any such Insurance Policy.&#160; Sellers have not been refused any insurance with respect to the Business or the Purchased Assets.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.17</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Intellectual Property</u></font>. Sellers have good and marketable title to or possesses adequate licenses or other valid rights to use all Intellectual Property used in the Business, free and clear of all Liens, and has paid all applicable maintenance fees, renewals or expenses related to such Intellectual Property. To the knowledge of Sellers, there are no facts which would form the basis for an infringement, misappropriation or other violation by any Person of any such Intellectual Property.&#160; There is no claim pending or, to the knowledge of Sellers, threatened against any Seller with respect to alleged infringement, misappropriation or other violation by Sellers of any trademark, service mark, trade name, copyright or other intellectual property rights of any Person used in the Business.&#160; Sellers have not infringed on the intellectual property rights of any other Person.&#160; Except for Intellectual Property rights to which Buyer will obtain the benefit under the TSA, the Intellectual Property included in the Purchased Assets comprise all of the material assets, properties, and rights that are necessary to conduct the Business in the same manner as presently conducted in all material respects.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.18</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Brokers</u></font>. Except as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>2.18</u></font>, no broker, finder, or investment banker is entitled to any brokerage, finder&#8217;s, or other fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of any Seller.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center"><font style="FONT-SIZE: 12pt">ARTICLE&#160;3</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>REPRESENTATIONS AND WARRANTIES OF BUYER</u></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Buyer represents and warrants to Sellers as follows:</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">3.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Organization and Good Standing</u></font>.&#160; Buyer is a limited liability company duly organized, validly existing and in good standing under the laws of the state of Alabama, with full limited liability company power and authority to conduct its business as it is now being conducted.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">3.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Enforceability; Authority; No Conflict</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">This Agreement and the Ancillary Documents constitute the legal, valid, and binding obligations of Buyer, enforceable against Buyer in accordance with their terms, subject to bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting creditor&#8217;s rights and remedies generally and to general principles of equity (regardless of whether enforcement is sought in a proceeding at law or in equity).&#160; Buyer has the necessary limited liability company power and authority to execute and deliver this Agreement and the Ancillary Documents, to perform its obligations hereunder and thereunder, and to consummate the transactions contemplated hereby.&#160; Buyer has the right, power, and authority to execute and deliver this Agreement and the other Ancillary Documents to which it is a party and to perform its respective obligations hereunder and thereunder, and such action has been duly authorized by all necessary limited liability company action by Buyer.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Neither the execution and delivery of this Agreement or the Ancillary Documents to which Buyer is a party nor the consummation or performance of the transactions contemplated hereby by Buyer will, directly or indirectly (with or without notice or lapse of time), (i)&#160;contravene, violate or conflict with any provision of any of the governing documents of Buyer; (ii)&#160;contravene or conflict with or constitute a violation of any provision of any material Legal Requirement binding upon or applicable to Buyer, (iii)&#160;result in a violation or breach of, or constitute (with or without notice or lapse of time or both) a default (or give rise to any right of termination, cancellation or acceleration or any loss of material benefits to Buyer) under any of the terms, conditions or provisions of any material note, bond, mortgage, indenture, lease, license, contract, agreement, or other instrument or obligation to which Buyer is a party or any of its properties or assets is bound, or (iv)&#160;result in the creation or imposition of any Lien on Buyer&#8217;s properties or assets (except as contemplated by after-acquired property clauses in security agreements and other financing documents).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">3.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Brokers</u></font>.&#160; Except as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>3.03</u></font>, no broker, finder, or investment banker is entitled to any brokerage, finder&#8217;s, or other fee or commission in connection with the transactions contemplated by this Agreement based upon arrangements made by or on behalf of Buyer.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">3.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Litigation</u></font>.&#160; There is no pending or, to Buyer&#8217;s knowledge, threatened Legal Proceeding, or any resulting order, judgment, award, injunction, or other decree&#160;that challenges, or that would have the effect of preventing, delaying, making illegal, or otherwise interfering with, the transactions contemplated by this Agreement.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center"><font style="FONT-SIZE: 12pt">ARTICLE&#160;4</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>ADDITIONAL AGREEMENTS</u></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">4.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Restrictive Covenants</u></font>.&#160; In (i)&#160;consideration of Buyer&#8217;s acquisition of the Purchased Assets and the transfer of the goodwill associated therewith, (ii) order to protect the goodwill obtained by Buyer and transferred by Sellers as a result of the transactions contemplated by this Agreement, and (iii) order to satisfy certain conditions to the consummation of the transactions contemplated by this Agreement and as a material inducement and express incentive for Buyer to enter into this Agreement, Sellers and CGI expressly agree to the provisions of this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section&#160;</font>4.01</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Covenant Not to Compete</u></font>. Sellers and CGI covenant and agree that, during the Restricted Period, except as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Schedule 4.01(a)</u></font><font style="COLOR: #000000">, </font>Sellers shall not, and shall cause CGI and any controlled Affiliates of CGI not to, directly or indirectly, own, invest in (except for passive investment, not exceeding 4.9% ownership, of any public company), manage, join, operate or control, or participate in the ownership, management, operation or control of, or be connected as a partner, consultant or otherwise with, or permit Sellers&#8217; or other Person&#8217;s names to be used by or in connection with, any business or organization (other than Buyer or any of Buyer&#8217;s Affiliates) that engages in the Restricted Business. Notwithstanding anything to the contrary in this Agreement, CLSI (nor any other Seller) shall not use its brokerage authority after the date hereof, except for (x) continuing to broker asset loads to CTSI in the ordinary course of business consistent with past practice, (y) Capacity Solutions (as defined below) loads as set forth in the CSA, (z) current and future loads originally intended as asset-based business for CGI and its Subsidiaries and for which CLSI lacks the available and efficient asset-based capacity from its Affiliates to service in accordance with customer specifications (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Overflow Business</u></font>&#8221;) as long as such Overflow Business is conducted subject to and in accordance with this Section and the CSA, and (aa) except to the extent Sellers use the external market (ie, third party carriers) for asset restricted deliveries into and within Mexico in the ordinary course of their business.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">With respect to Overflow Business, pursuant to and as provided in this paragraph and as further described and detailed in the CSA, the parties shall work together as follows: CLSI shall broker Overflow Business to Buyer during the Restricted Period, with the first opportunity being offered to Buyer and its Affiliates (and Buyer and/or its Affiliates shall accept such loads and provide services substantially consistent with its other brokerage services), with the obligation to offer and accept such Overflow Business subject in each case to the conditions that (i) such arrangement would be in the ordinary course of business consistent with past practice for the 12-month period immediately preceding the date hereof and (ii) the terms and delivery requirements are commercially reasonable and Buyer and/or its Affiliates in fact meets such terms and requirements consistently and in accordance with customer satisfaction. To the extent such conditions are not met, then CLSI will be permitted to broker Overflow Business directly or through other brokerage providers, as and to the extent provided in the CSA.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify"><font style="FONT-SIZE: 12pt">The restrictions set forth in this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>4.01(a)</u></font><font style="FONT-SIZE: 12pt"><font style="COLOR: #000000"> shall </font>apply to activities throughout the lower 48 contiguous United States, Canada and Mexico (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Restricted Territory</u></font>&#8221;). The restrictions set forth in this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>4.01</u></font><font style="FONT-SIZE: 12pt"><font style="COLOR: #000000"> shall </font>apply to CGI, Sellers, and their respective Subsidiaries at the relevant date.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">CGI hereby covenants, agrees and confirms that it is subject to this <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 4.01</u></font> and agrees to abide by this <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 4.01</u></font> as if a Seller.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Non-Solicitation of Employees</u></font>.<!--Anchor--></font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">During the Restricted Period, <!--Anchor-->Sellers and CGI shall not, and Sellers shall cause CGI and any controlled Affiliates of CGI not to, without the prior written consent of Buyer, directly or indirectly, cause, solicit, induce, or encourage to leave the employment or engagement of Buyer or any of its Affiliates, or hire, engage or employ, or cause any other Person to solicit, hire, engage or employ any employee (including any Business Employee (as defined below)) employed by or independent contractor engaged by Buyer or any of its Affiliates, as of the date hereof or during the Restricted Period, unless such employee&#8217;s retention or employment or such independent contractor&#8217;s engagement had ceased for the preceding six (6) months; provided that (x) general advertising including Internet postings and use of search firms shall not be deemed a breach hereof, nor shall hiring or retaining any Person who responds to such a general advertisement and (y) nothing in this Agreement shall prohibit CGI, Sellers or any other Person from engaging any professional services firm or other third party advisor or contractor that provides services to multiple clients (as long as the purposes of such engagement is not to circumvent <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 4.01(a)</u></font>).</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">For a period of two (2) years following the Closing Date, except for the Business Employees pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>4.02</u></font><font style="FONT-SIZE: 12pt"><font style="COLOR: #000000">, Buyer </font>shall not, and Buyer shall cause PS Acquisition, LLC and any controlled Affiliates of PS Acquisition, LLC not to, without the prior written consent of Sellers, directly or indirectly, hire, engage, or employ, or cause, solicit, induce, or encourage to leave the employment or engagement of CGI or any of its controlled Affiliates (including Sellers), or cause any other Person to solicit, hire, engage or employ any employee employed by or independent contractor engaged by CGI or any of its controlled Affiliates (including Sellers), unless such employee&#8217;s retention or employment or such independent contractor&#8217;s engagement had ceased for the preceding six (6) months; provided that (x) general advertising, including Internet postings and use of search firms, shall not be deemed a breach hereof, nor shall hiring or retaining any Person who responds to such a general advertisement and (y) nothing in this Agreement shall prohibit Buyer or any other Person from engaging any professional services firm or other third party advisor or contractor that provides services to multiple clients.</font></div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>No Interference with Customers and Suppliers</u></font>.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">Sellers agree that, during the Restricted Period, Sellers and CGI shall not, and shall not permit CGI and any controlled Affiliate of CGI or any Person acting at any Seller&#8217;s direction or with any Seller&#8217;s encouragement to, directly or indirectly solicit, encourage, support, cause or attempt to cause any Customer or Supplier to cease or lessen such Customer&#8217;s or Supplier&#8217;s business with the Business or with Buyer or any of its Affiliates. <!--Anchor-->For purposes of this subsection, the term (A) &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Supplier</u></font>&#8221; means any material supplier of goods or services to the Business as of the date hereof (or within the prior twelve (12) months) or during the Restricted Period, and (B) &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Customer</u></font>&#8221; means any material customer of the Business as of the date hereof (or within the prior twelve (12) months) or during the Restricted Period.</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">Buyer agrees that, for a period of one (1) year following the Closing Date, Buyer shall not, and shall not permit PS Acquisition, LLC and any controlled Affiliate of PS Acquisition, LLC or any Person acting at Buyer&#8217;s discretion or with Buyer&#8217;s encouragement to, directly or indirectly, solicit, encourage, support, cause or attempt to cause any customer to cease or lessen such customer&#8217;s business with CGI or any of its controlled Affiliates (including Sellers).&#160; The restrictions on customers contained in this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"><u>Section </u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>4.01(c)(ii)</u></font><font style="FONT-SIZE: 12pt"><font style="COLOR: #000000"> shall </font>only apply to those 250 that are listed on <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 4.01(c)</u></font> and shall not apply to the extent Buyer and its Affiliates have a pre-existing business relationship with such customers.</font></div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Limited Non-Solicitation of Certain Intermodal Customers</u></font>. Buyer agrees that it will not provide intermodal services to, or solicit intermodal business from, the customers set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>4.01(d)</u></font><font style="COLOR: #000000"> for </font>a period of thirty-six (36) months from the Closing Date within North America. Any future purchaser of Parent&#8217;s and/or Sellers&#8217; intermodal business is an intended third-party beneficiary of this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section </font>4.01(d)</u></font><font style="COLOR: #000000">.&#160; </font>The following additional limitations shall apply to the foregoing restrictions imposed upon Buyer: (i) Buyer and its Affiliate, TA Services, Inc., shall be the only entities that are Affiliates of Buyer that are subject to these restrictions; (ii) these restrictions shall not apply with respect to any subsequently acquired brokerage business of Buyer or its Affiliate that contains an intermodal services business (whether such business is acquired by purchase of assets or equity, merger or similar transaction); (iii) these restrictions shall only apply to Buyer if Parent and Sellers consummate a closing of its intermodal services business to a party currently engaged in a potential sale process with Sellers and Parent as of April 15, 2019 no later than June 30, 2019; and (iv) these restrictions shall only apply within the geographic areas in which the listed customers are currently operating in respect of or in connection with Sellers&#8217; and Parent&#8217;s intermodal services.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Sellers&#8217; Acknowledgements and Representations</u></font>.&#160; Sellers and CGI expressly acknowledge and agree that the restrictions set forth herein are reasonable in all respects and are no greater than necessary to protect Buyer&#8217;s and its Affiliates&#8217; legitimate business interests, including the preservation of trade secrets, valuable confidential and professional information, and the goodwill that Sellers are conveying to Buyer under this Agreement. Sellers and CGI further acknowledge and agree that the Restricted Territory and Restricted Period represent a reasonable geographic area and time frame and that the Business and Buyer do business throughout the Restricted Territory as of the date hereof.&#160; Further, Sellers acknowledge that Buyer would not proceed with the closing of the transactions contemplated hereby without receiving the full scope of the protections provided for hereunder and that any lesser geographic restriction or time restriction would not adequately protect Buyer.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Reformation; Severability of Provisions</u></font>.&#160; The parties expressly acknowledge and agree that the restrictions contained herein are reasonable and no greater than necessary to protect the legitimate interests of Buyer and its Affiliates.&#160; However, if any covenant set forth in this Agreement is determined by any court to be unenforceable by reason of its extending for too great a period of time or over too great a geographic area, or by reason of its being too extensive in any other respect, such covenant shall be reformed and interpreted to extend only for the longest period of time and over the greatest geographic area, and to otherwise have the broadest application as shall be enforceable.&#160; The invalidity or unenforceability of any particular provision (or part thereof) of this Agreement shall not affect the other provisions hereof (or parts thereof), which shall continue in full force and effect.&#160; Without limiting the foregoing, the covenants contained herein shall be construed as separate covenants, covering their respective subject matters, with respect to each of the separate cities, counties and states, and each political subdivision thereof, within the Restricted Territory.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Injunctive Relief</u></font>.&#160; Sellers acknowledge that (a)&#160;the provisions of this<font style="COLOR: #000000"> <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;</u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>4.01</u></font><font style="COLOR: #000000"> are </font>reasonable and necessary to protect the legitimate interests of Buyer, and (b)&#160;any violation of this<font style="COLOR: #000000"> <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;</u></font></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>4.01</u></font> will result in irreparable injury to Buyer, the exact amount of which will be difficult to ascertain, and that the remedies at law for any such violation would not be reasonable or adequate compensation to Buyer for such a violation.&#160; Accordingly, Sellers and CGI agree that if any Seller violates the provisions of this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section&#160;</font>4.01</u></font><font style="COLOR: #000000">, </font>Buyer, in addition to all other remedies which may be available to it at law or in equity, shall be entitled to specific performance and injunctive relief, without posting bond or other security, and without the necessity of proving actual damages. Such relief will not be exclusive, but will be in addition to all other relief available to Buyer and its Affiliates, at law and equity.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">4.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Employee Transition</u></font>. As of the Effective Time, each Business Employee will be terminated by the applicable Seller and hired by Buyer or an Affiliate of Buyer, subject to the terms and conditions set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Schedule </font>4.02</u></font> and the TSA.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">4.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Capacity Solutions</u></font>.&#160; With respect to any load that is tendered by a customer into the Celadon AS400, transferred into Mercury Gate/Logistics system, and covered by a third-party carrier (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Capacity Solutions</u></font>&#8221;), the terms and conditions set forth in the CSA and the Agency Agreements will apply.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">4.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>R&amp;W Policy</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">.</font><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160; Buyer and Sellers acknowledge that </font>Buyer has obtained a buyer-side transaction risk insurance policy underwritten by Beazly (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Carrier</u></font>&#8221;), with an aggregate policy limit of $10,000,000, which is effective as of the Effective Time (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>R&amp;W Policy</u></font>&#8221;), insuring Buyer for certain Losses due to certain breaches of representations and warranties of Sellers <font style="COLOR: #000000">under </font>Article&#160;2<font style="COLOR: #000000">,</font> and that such policy is in form reasonably satisfactory to Sellers. Buyer has provided Sellers with the proposed R&amp;W Policy coverage, exclusions, deductibles, limits, premiums, and other costs, as set forth in the binder agreement with respect to the R&amp;W Policy delivered by Buyer pursuant to <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 1.07(b)</u></font>.&#160; Notwithstanding anything in this Agreement to the contrary, Buyer and Sellers shall each pay 50% of all costs and expenses related to the issuance of the R&amp;W Policy, including the total premium, underwriting costs, brokerage commissions, and Taxes related to such policy and fees and expenses of such policy.&#160; Promptly following the Closing and, in any event prior to the period required by the Carrier in the binder agreement with respect to the R&amp;W Policy between Buyer and the Carrier dated on or about the date hereof, Buyer shall provide to Carrier (i) copies of the final, executed closing deliveries exchanged pursuant to this Agreement, and (ii) if required by Carrier, a copy of the CD or a DVD-ROM reflecting the full and complete contents of Sellers&#8217; Data Room as of Closing. Buyer shall not, without the prior written consent of Seller, amend, modify or change any material term or condition of the R&amp;W Policy and shall comply in all material respects with the terms of the R&amp;W Policy.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">4.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Receivables and Other Payments</u></font>. From and after the Closing, if Sellers or any of their Affiliates receive or collect any funds relating to any accounts receivable that are included in the Purchased Assets or any other Purchased Asset, Sellers or their Affiliate shall remit such funds to Buyer within five (5) Business Days after its receipt thereof. From and after the Closing, if Buyer or its Affiliates receive or collect any funds relating to any assets of Sellers that are not Purchased Assets, Buyer or its Affiliate shall remit any such funds to Sellers within five (5) Business Days after its receipt thereof.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center"><font style="FONT-SIZE: 12pt">ARTICLE&#160;5</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>INDEMNIFICATION</u></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Indemnification</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor-->Subject to the limitations set forth <font style="COLOR: #000000">in this </font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;</u></font>5<font style="COLOR: #000000">,</font> and without limiting the rights of Buyer under the R&amp;W Policy, each of the Sellers hereby agrees, jointly and severally (and CGI with respect to the specific matters noted below), to indemnify and hold Buyer and its Affiliates, and each of their respective stockholders, partners, members, managers, directors, officers, employees, Affiliates, successors and assigns (collectively, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Buyer Indemnified Parties</u></font>&#8221;) harmless from and against the aggregate of all expenses, losses, costs, deficiencies, liabilities, Taxes, penalties, damages and amounts paid in settlement (including related investigation costs and reasonable counsel, witness, paralegal and other professional fees and expenses) (collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Losses</u></font>&#8221;) that are incurred or suffered by any of the Buyer Indemnified Parties arising out of, relating to or resulting from: (i) any inaccuracy in or breach of a representation or warranty made by Sellers in or pursuant to this Agreement; (ii) the ownership or operation of the Purchased Assets or the Business arising prior to the Effective Time; (iii) any non-fulfillment or breach of the covenants or agreements made by Sellers in or pursuant to this Agreement; (iv) any Excluded Liabilities; (v) any Seller Taxes; (vi) any broker, finder or investment banker fees of Sellers; and (vii) the matters disclosed on <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Schedule 2.08</u></font> (collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Buyer Indemnifiable Damages</u></font>&#8221;).&#160; CGI&#8217;s obligations with respect to indemnification shall be limited to (x) those representations and warranties that are Fundamental Representations and those that are specifically excluded from the R&amp;W Policy coverage, being those Losses due to breaches of representations and warranties that are exclusions from the R&amp;W Policy as described in Section 4(a)-(h) of the R&amp;W Policy (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>R&amp;W Policy Exclusions</u></font>&#8221;), and (y) with respect to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u><font style="COLOR: #000000">Section </font>5.01(a)<font style="COLOR: #000000">(iv</font>)</u></font>, any Losses arising out of, relating to or on account of the matters referenced in Section 4(f) of the R&amp;W Policy.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Subject to the limitations set forth in this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;5</u></font>, Buyer hereby agrees to indemnify and hold Sellers and their Affiliates, and each of their respective stockholders, partners, members, managers, directors, officers, employees, Affiliates, successors and assigns (collectively, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Seller Indemnified Parties</u></font>&#8221;) harmless from and against the Losses that are incurred or suffered by any of the Seller Indemnified Parties arising out of, relating to or resulting from: (i) any inaccuracy in or breach of a representation or warranty made by Buyer in or pursuant to this Agreement; (ii) the ownership or operation of the Purchased Assets or the Business arising on or after the Effective Time (except as provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)(vii)</u></font> above); (iii) any non-fulfillment or breach of the covenants or agreements made by Buyer in or pursuant to this Agreement; (iv) any Assumed Liabilities; and (v) any broker, finder or investment banker fees of Buyer (collectively, &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Seller Indemnifiable Damages</u></font>&#8221;).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-WEIGHT: normal"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal"><u>Survival</u></font>.<!--Anchor--> Except solely for purposes of the R&amp;W Policy, the right of the Buyer Indemnified Parties to make a claim for Buyer Indemnifiable Damages pursuant to <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 5.01(a)(i)</u></font> for breach of representations and warranties set forth herein shall survive for a period of eighteen (18) months after the Effective Time; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>provided</u></font>, <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>however</u></font>, the Buyer Indemnified Parties&#8217; right to make claims under the representations and warranties set forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.06</u></font> (Taxes) and <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.12</u></font> (Environment, Health and Safety) shall survive until 30 days after the expiration of all applicable statutory periods of limitations and the right of the Buyer Indemnified Parties to make claims under the representations and warranties set forth in <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Sections</u></font>&#160;<font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>2.01</u></font> (Organization; Power and Authority), <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>2.02</u></font> (Enforceability; Authority; No Conflict), <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>2.05(a)</u></font> (Title to Assets), and <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>2.16</u></font> (Brokers) (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Fundamental Representations</u></font>&#8221;) shall survive indefinitely.&#160; The right of the Seller Indemnified Parties to make a claim for Seller Indemnifiable Damages pursuant to <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 5.01(b)</u></font> for breach of representations and warranties set forth in <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Article 3</u></font> shall survive indefinitely.&#160; All covenants and agreements of the parties contained herein shall survive indefinitely or for the period explicitly specified therein. No claim for the recovery of Buyer Indemnifiable Damages for breach of a representation or warranty herein may be asserted by a Buyer Indemnified Party after the applicable period has expired; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>provided</u></font>, <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>however</u></font>, that claims for Buyer Indemnifiable Damages first asserted by timely delivery of a claims notice within such period shall continue to survive until such claims have been satisfied or otherwise resolved.&#160; Each representation, warranty, covenant, and agreement of the Parties contained in this Agreement is independent of each other representation, warranty, covenant, and agreement.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Limitations of Liability</u></font>. Notwithstanding anything in this Agreement to the contrary, the indemnification obligations and liabilities under this Agreement shall be limited or otherwise subject to the terms and conditions set forth below:</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">All payments received under <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01</u></font> shall be treated by the parties as an adjustment to the Purchase Price received by the indemnifying Seller pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;1</u></font>;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Sellers shall not have any liability with respect to the indemnification obligations under <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)(i)</u></font> other than the possible loss of the Holdback Amount except in respect of (x) fraud or criminal or intentional misconduct, (y) breach of a Fundamental Representation or (z) breach of representations and warranties that are R&amp;W Policy Exclusions;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Notwithstanding anything to the contrary in this Agreement, except for Losses arising from fraud or criminal or intentional misconduct, in no event shall Sellers (and CGI as applicable) be liable under <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)(i)</u></font> for aggregate Losses resulting from (x) breaches or inaccuracies of any of the Fundamental Representations in excess of the Purchase Price or (y) breaches of other representations and warranties that are R&amp;W Policy Exclusions in excess of $6,425,000 (except that the limit shall be the maximum limit under the R&amp;W Policy with respect to Section 4(f) of the R&amp;W Policy) and in no event shall Buyer be liable under <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)(i)</u></font> for aggregate Losses resulting from breaches or inaccuracies of any of its representations or warranties under Article 3 in excess of the Purchase Price;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">With the exception of Losses arising from a breach of or inaccuracy in any of the Fundamental Representations or fraud or criminal or intentional misconduct, no Losses shall be recoverable pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)(i)</u></font> unless and until the aggregate amount of all Losses for which claims are made pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)</u></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>(i</u></font>)</font> exceeds $250,000 in which case, the Buyer Indemnified Parties shall be entitled to be indemnified against and compensated and reimbursed for the entire amount of such Losses (and not merely the portion of such Losses exceeding such amount);</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Notwithstanding anything to the contrary in this Agreement, for purposes of determining whether there has been a breach of or inaccuracy in any representation, warranty, or covenant in this Agreement or for purposes of calculating any Losses with respect to a breach of or inaccuracy in any representation, warranty, or covenant in this Agreement, if any such representation, warranty, or covenant is qualified by the use of the term &#8220;Material Adverse Change&#8221; or by the word &#8220;material&#8221; or any word formed from such words, then such representation or warranty shall be construed as if the word &#8220;material&#8221; (and such words formed therefrom) or the term &#8220;Material Adverse Effect&#8221; were not included in such representation, warranty, or covenant;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Each Buyer Indemnified Party shall use commercially reasonable efforts to mitigate all Losses of which such Buyer Indemnified Party has actual knowledge for which such Buyer Indemnified Party is entitled to indemnification under this Agreement (solely to the extent that (i) such Buyer Indemnified Party has the authority to take mitigating action with respect to such Losses and (ii) such Buyer Indemnified Party would attempt to mitigate such Losses in the ordinary course of business of such Buyer Indemnified Party if such Buyer Indemnified Party did not have a right to indemnification hereunder). With respect to any indemnification claim respecting any breach of or inaccuracy in any of the representations and warranties of Sellers pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)(i)</u></font>, except in respect of fraud or criminal or intentional misconduct, the Buyer Indemnified Parties shall first pursue recovery from the Holdback Amount and under the R&amp;W Policy, to the extent coverage is available, prior to seeking recovery from Sellers; and</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The amount of any Loss that is subject to indemnification under this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;5</u></font> shall be calculated net of the amount of any proceeds pursuant to a third-party insurance policy (other than the R&amp;W Policy) or from any indemnity, contribution or similar payment from a third-party, in each case to the extent actually received by Buyer with respect to such Loss (net of all amounts that are self-insured and the amount of any deductibles, co-payments, retro-premium obligations and premium increases attributable thereto, and all reasonable out-of-pocket costs of collection of any such proceeds). If a Buyer Indemnified Party receives such insurance proceeds (other than any insurance proceeds under the R&amp;W Policy) or indemnity, contribution or similar payments after being fully indemnified under this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;5</u></font> with respect to such Losses, such Buyer Indemnified Party shall pay to the Sellers the lesser of (i) the amount of such insurance proceeds or indemnity, contribution or similar payment (net of all amounts that are self-insured and the amount of any deductibles, co-payments, retro-premium obligations, and premium increases attributable thereto, and all reasonable out-of-pocket costs of collection of any such proceeds), and (ii) the aggregate amount actually paid by Sellers to any Buyer Indemnified Party with respect to such Loss. Buyer shall be obligated to use commercially reasonable efforts (consistent with the efforts it would use to obtain insurance proceeds on its own behalf) to obtain available insurance coverage with respect to any Losses; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>provided</u></font>, <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>however</u></font>, that Buyer shall not be obligated to file suit or initiate litigation, mediation or any other proceeding with respect to such insurance coverage.&#160; For the avoidance of doubt, Buyer shall have no obligation to seek recovery from any Person, other than insurance providers as discussed in the previous sentence.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The representations, warranties and covenants of Sellers, and the Buyer Indemnified Parties&#8217; rights to indemnification with respect thereto, shall not be affected or deemed waived by reason of any investigation made by or on behalf of any Buyer Indemnified Party or its representatives or by reason of the fact that any such Buyer Indemnified Party or any of its representatives knew or should have known that any such representation or warranty is, was or might be inaccurate, unless Buyer had actual knowledge of such inaccuracy or breach at or before the Closing Date; provided, that, for Buyer to have actual knowledge of an inaccuracy or breach, Scott Schell, Brian Barze or Charles Dismuke must have had actual knowledge (a) of the facts underlying such inaccuracy or breach at the Closing Date and (b) that such facts constituted a breach of a specific representation or warranty set forth in this Agreement. For the avoidance of doubt, to the extent that Buyer had actual knowledge of an inaccuracy or breach, no Buyer Indemnified Party shall be entitled to indemnification hereunder in respect of such inaccuracy or breach.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Holdback</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Indemnity Holdback Amount shall be retained by Buyer and held to be available to compensate Buyer Indemnified Parties for Losses pursuant to the indemnification obligations set forth in this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;5</u></font>.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->Within five (5)&#160; Business Days following eighteen (18) months from the Effective Time, the Buyer shall pay and distribute the remaining Indemnity Holdback Amount, by wire transfer to Sellers, an aggregate amount equal to the Indemnity Holdback Amount, less (x)&#160;any amounts which have been applied from the Indemnity Holdback Amount prior to such date pursuant to this Agreement and (y)&#160;any amounts for which Buyer Indemnified Parties shall have made a claim pursuant to the procedures set forth in this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;5</u></font> and for which recovery shall not have been satisfied from the Indemnity Holdback Amount (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Outstanding Holdback Claims</u></font>&#8221;).</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-LEFT: 72pt">(i)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt"><!--Anchor--><font style="FONT-SIZE: 12pt">All payments made from the Indemnity Holdback Amount shall be treated by the parties as an adjustment to the Purchase Price received by Sellers pursuant to </font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;1</u></font><font style="FONT-SIZE: 12pt"> hereof.</font></div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">In the event that Buyer is determined to be entitled to a recovery of a Loss from the Indemnity Holdback Amount, Buyer shall retain an amount equal to the lesser of (A) the amount of such Loss and (B) the amount remaining in the Indemnity Holdback Amount, and shall promptly provide Sellers notice thereof.</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Expiration of Claims</u></font>. The ability of Buyer Indemnified Parties to receive indemnification under <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)(i)</u></font> shall terminate on the applicable date set forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.02</u></font>, unless a Buyer Indemnified Party shall have incurred or reasonably expects to incur a Loss and makes either a written claim for indemnification pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;5.01(a)</u></font> or a written claim for receipt of proceeds from the Indemnity Holdback Amount pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;5.04</u></font>, as applicable, on or prior to the applicable date set forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.02</u></font>.&#160; If a Buyer Indemnified Party has made either a written claim for indemnification pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;5.01(a)</u></font> or a written claim for receipt of proceeds from the Indemnity Holdback Amount pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;5.04</u></font>, as applicable, on or prior to the applicable date set forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.02</u></font>, such claim, if then unresolved, shall not be extinguished by the passage of the applicable date set forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.02</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Procedures Relating to Indemnification</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->In order for a Buyer Indemnified Party or Seller Indemnified Party, as applicable (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Claiming Party</u></font>&#8221;) to be entitled to indemnification under this Agreement in respect of a claim or demand made by any Person (other than a party hereto or any of its Affiliates) against the Claiming Party (a &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Third Party Claim</u></font>&#8221;), such Claiming Party shall promptly notify the other party (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Defending Party</u></font>&#8221;) in writing of the Third Party Claim after receipt by such Claiming Party of notice of the Third Party Claim; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>provided</u></font> that failure to give such notification on a timely basis shall not affect the indemnification obligations of the Defending Party provided hereunder except to the extent the Defending Party shall have been actually and materially prejudiced as a result of such failure.&#160; Thereafter, the Claiming Party shall promptly deliver to the Defending Party after the Claiming Party&#8217;s receipt thereof, copies of all material notices and documents (including court papers) received by the Claiming Party from the Person making the Third Party Claim.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->If a Third Party Claim is made against a Claiming Party, the Defending Party shall be entitled to participate in the defense thereof and, if it so chooses, to assume the defense thereof with recognized counsel selected by the Defending Party and approved by the Claiming Party (such approval not to be unreasonably withheld, conditioned or delayed), so long as the requirements of this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;5.06(b)</u></font> remain true: <font style="FONT-FAMILY: 'Times New Roman', Times, serif">(i)</font>&#160;the Defending Party notifies the Claiming Party within 15 days after the Claiming Party has given written notice of a Third Party Claim to the Defending Party that the Defending Party is assuming the defense of such Third Party Claim; and <font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ii)</font> the Defending Party conducts the defense of the Third Party Claim in an active and diligent manner; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>provided</u></font> that the Defending Party shall not be entitled to assume the defense (unless otherwise agreed to in writing by the Claiming Party) if (w) in the event that the Claiming Party is a Buyer Indemnified Party, the Third Party Claim is asserted directly by or on behalf of a Person that is a supplier or customer of the Business, (x)&#160;the Third Party Claim relates to any criminal proceeding, action, indictment, allegation or investigation, or (y)&#160;in the event that the Claiming Party is a Buyer Indemnified Party, the Third Party Claim seeks any relief other than monetary damages in an amount not in excess of the amount then remaining in the Holdback Amount as to which no Outstanding Holdback Claims are pending or the insurer under the R&amp;W Policy has accepted defense.&#160; Should a Defending Party so elect to assume the defense of a Third Party Claim, the Defending Party shall not be liable to the Claiming Party for legal expenses subsequently incurred by the Claiming Party in connection with the defense thereof unless (i)&#160;the employment of separate counsel shall have been authorized in writing by the Defending Party in connection with the defense of such Third Party Claim, (ii)&#160;the Claiming Party&#8217;s counsel shall have advised the Claiming Party in writing, with a copy delivered to the Defending Party, that there is a conflict of interest that would make it inappropriate under applicable standards of professional conduct to have common counsel, or (iii) the Defending Party fails to conduct the defense of the Third Party Claim in an active and diligent manner.&#160; If the Defending Party assumes such defense, the Claiming Party shall have the right to participate in the defense thereof and to employ counsel, at the Defending Party&#8217;s expense, separate from the counsel employed by the Defending Party, it being understood, however, that the Defending Party shall control such defense (including any settlement with respect thereto); <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>provided</u></font>, <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>however</u></font>, that the Defending Party shall obtain the prior written consent of the Claiming Party (which shall not be unreasonably withheld, conditioned, or delayed) before entering into any settlement, compromise, admission, or acknowledgement of the validity of the Third Party Claim if (in the event that the Claiming Party is a Buyer Indemnified Party) such resolution would involve anything other than the payment of monetary damages in an amount not in excess of the amount then remaining in the Holdback Amount as to which no Outstanding Holdback Claims are pending or if such resolution does not include an unconditional provision whereby the plaintiff or claimant in the matter releases the Claiming Party and all of its Affiliates and representatives from all liability with respect thereto.&#160; If the Defending Party chooses to defend any Third Party Claim, then all the parties hereto shall reasonably cooperate in the defense or prosecution of such Third Party Claim, including by retaining and (upon the Defending Party&#8217;s request) providing to the Defending Party all records and information which are reasonably relevant to such Third Party Claim, and making employees available on a mutually convenient basis to provide additional information and explanation of any materials provided hereunder; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>provided</u></font>, that such cooperation will not unduly disrupt the operations of the business of such Claiming Party or any of its Affiliates or cause such Claiming Party to waive any statutory or common law privileges, breach any confidentiality obligations owed to third parties, or otherwise cause any confidential information of such Claiming Party or any of its Affiliates to become public to any greater extent than if the Claiming Party or the R&amp;W Insurer handled such defense (and the parties agree to enter into a customary &#8220;common defense&#8221; or similar agreement if necessary).&#160; For the avoidance of doubt, if Sellers assume the defense of a Third Party Claim pursuant to this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;5.06</u></font> as the Defending Party, all costs and expenses incurred by Sellers in connection with the defense of such Third Party Claim shall be borne by Sellers and shall not be reimbursed from the Holdback Amount.&#160; Whether or not the Defending Party shall have assumed the defense of a Third Party Claim, neither the Claiming Party nor any of its Affiliates shall admit any liability with respect to, or settle, compromise or discharge, any Third Party Claim without the prior written consent of the Defending Party (which shall not be unreasonably withheld, conditioned, or delayed), except with respect to any Third Party Claim (i) that seeks the issuance of an injunction, the specific election of an obligation, or similar remedy, (ii) in the event that the Claiming Party is a Buyer Indemnified Party, that seeks damages in excess of the amount then remaining in the Holdback Amount as to which no Outstanding Holdback Claims are pending or (iii) the subject matter of which relates to the ongoing business of the Claiming Party or any of its Affiliates, which Third Party Claim, if decided against such Claiming Party, would materially affect the ongoing business or reputation of such Claiming Party or any of its Affiliates, which Third Party Claims the Claiming Party will be entitled to settle in its sole discretion.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->In any case in which a Claiming Party seeks indemnification under this Agreement not arising out of a Third Party Claim, the Claiming Party shall notify the Defending Party reasonably promptly in writing of any Losses that such Claiming Party claims are subject to indemnification under the terms of this Agreement. The notice shall describe the indemnification sought in reasonable detail to the extent known, and shall indicate the amount (estimated, if necessary, and if then estimable) of the Loss that has been or may be suffered.&#160; Subject to the limitations set forth in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;5.03</u></font> and the provisions of this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;5.06(c)</u></font></font>, the failure of such Claiming Party to exercise promptness in such notification shall not amount to a waiver of such claim unless and only to the extent that the resulting delay actually materially and adversely prejudices the position of the Defending Party with respect to such claim.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Determination of Loss Amount</u></font>.&#160; No Person shall be entitled to recover damages or obtain payment, reimbursement, restitution, or indemnity hereunder more than once in respect of any one Loss or related group of Losses. &#8220;Losses&#8221; shall not include punitive damages except to the extent payable to a third party.&#160; Notwithstanding anything to the contrary in this Agreement, no Buyer Indemnified Party shall be entitled to indemnification pursuant to this Article with respect to any matter that is taken into account in the calculation of the Purchase Price Adjustment. Sellers acknowledge that Buyer is entering into the R&amp;W Policy and that, in connection therewith, a Buyer Indemnified Party may make claims for the same Loss or series of related Losses under both this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;5</u></font> and the R&amp;W Policy; provided, however, that in no event may a Buyer Indemnified Party recover amounts from any Seller and/or CGI and pursuant to the R&amp;W Policy, aggregating an amount in excess of its Losses with respect to such claim, and any such excess amounts received by any Buyer Indemnified Party shall promptly be paid over to Sellers (to the extent Buyer is not required to pay such excess to the Carrier).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.08</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Resolution of Objections to Claims</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->If the Defending Party raises bona fide good faith objections in writing to any claim or claims by a Claiming Party made pursuant to <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;5.06(c)</u></font> within 30 days of the Defending Party&#8217;s receipt of notice of such claim, Buyer and Sellers shall attempt in good faith for 30 days after the Claiming Party&#8217;s receipt of such written objection to resolve such objection.&#160; If Buyer and Sellers shall so agree, then (i) if the Claiming Party is a Buyer Indemnified Party, Buyer shall apply an amount equal to the amount of the Loss from the Indemnity Holdback Amount or, if less, shall apply the amount then remaining in the Indemnity Holdback Amount to such Loss, and any remaining amount of such Loss for which Sellers are liable under this Article 5 shall be recoverable by such Buyer Indemnified Party as set forth in this <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Article 5</u></font>, and (ii) if the Claiming Party is a Seller Indemnified Party, the amount of such Loss for which Buyer is liable under this Article 5 shall be paid by Buyer by wire transfer of immediately available funds to such Seller Indemnified Party.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->If no such agreement can be reached during the 30 day period for good faith negotiation, but in any event upon the expiration of such 30 day period, either Buyer or Sellers may bring suit to resolve the matter in accordance with <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;7.13</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.09</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Sole and Exclusive Remedy</u></font>. Except as specifically provided elsewhere in this Agreement (including in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.09</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>,</u></font>&#160;<font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section&#160;4.01</u></font> and <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Section 7.17</u></font>), this <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Article&#160;5</u></font> sets forth the sole and exclusive remedy with respect to any and all rights, claims and causes of action any party may have against any other party hereto relating to the subject matter of this Agreement and the transactions contemplated hereby, whether arising under or based upon any law or otherwise (including any right, whether arising at law or in equity, to seek indemnification, contribution, cost recovery, damages, or any other recourse or remedy, including as may arise under common law).&#160; Notwithstanding the foregoing or any other provision of this Agreement to the contrary, the liability of the parties under this Article will be in addition to, and not exclusive of, (a) any other liability that such Person may have at law or equity due to the fraud or criminal or intentional misconduct of such Person; and (b) any equitable relief to which a Person may be entitled relating to the breach of any covenant or agreement contained in this Agreement or the Ancillary Documents.</font></div>

<div style="MARGIN-BOTTOM: 0px; FONT-SIZE: 12pt; TEXT-ALIGN: center"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">ARTICLE&#160;6</font>&#160;</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">6.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Definitions</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->For purposes hereof, the following terms, when used herein with initial capital letters, shall have the following meanings.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Affiliate</u></font>&#8221; of any particular Person means any other Person controlling, controlled by or under common control, directly or indirectly, with such particular Person, where control may be by either management authority or equity interest.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Business Day</u></font>&#8221; means any day, other than a Saturday, a Sunday or any other day on which banks located in New York, New York are closed for business as a result of federal, state or local holiday.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Code</u></font>&#8221; means the Internal Revenue Code of 1986, as amended.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Contract</u></font>&#8221; means any written or oral contract, agreement, loan or credit agreement, note, bond, mortgage, indenture, lease, sublease, purchase order or other agreement, instrument, concession, franchise or license.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Data Room</u></font>&#8221; means that certain Intralinks Virtual Data Room entitled &#8220;Project Colt.&#8221;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>DOT</u></font>&#8221; means the United States Department of Transportation, and &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>FMCSA</u></font>&#8221; means the Federal Motor Carrier Safety Administration.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>GAAP</u></font>&#8221; means United States Generally Accepted Accounting Principles.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Governmental Authority</u></font>&#8221; means any federal, state, tribal, local, municipal or foreign government, political subdivision, legislature, court, agency, department, bureau, commission or other governmental, arbitration, or regulatory authority, body, or instrumentality.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Intellectual Property</u></font>&#8221; means any or all intellectual property arising under the laws of any jurisdiction or international treaty, and all rights arising out of or association therewith, throughout the world, including:&#160; (i) all patents and applications therefor and all reissues, divisions, renewals, extensions, provisional, continuations and continuations-in-part thereof, including any design patents, industrial designs, and equivalent or similar statutory rights in inventions (whether patentable or not), invention disclosures, or improvements; (ii) trade secrets, know-how, and rights in proprietary information including methods, processes, technology, technical data and customer lists; (iii) all copyrights, copyright registrations and applications therefor, database rights and all other rights in works of authorship, including moral rights; and (iv) all trade names, trademarks and service marks, trademark and service mark registrations and applications therefor, trade dress, protectable product configuration, domain names, logos, slogans, and other identifiers of source, whether at common law or statutory, and all goodwill associated with any of the foregoing items.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(j)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Knowledge</u></font>&#8221; or &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>knowledge</u></font>&#8221; and variations thereof with respect to a Person means the actual knowledge of the officers and directors of Sellers, and the knowledge such Persons would acquire after reasonable inquiry.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(k)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Legal Requirements</u></font>&#8221; means any federal, state, tribal, foreign, local, municipal, or other statute, constitution, ordinance, code, edict, decree, rule, regulation, ruling, or requirement issued, enacted, adopted, promulgated, implemented, or otherwise put into effect by or under the authority of any Governmental Authority and any Orders applicable to the Business or to any of the Purchased Assets.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(l)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">"<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Liabilities</u></font>" means liabilities, obligations or commitments of any nature whatsoever, whether primary or secondary, direct or indirect, known or unknown, asserted or unasserted, accrued or unaccrued, absolute or contingent, liquidated or unliquidated, due or to become due, and whether contractual, statutory, or tortious, based upon any theory of successor liability or otherwise.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(m)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Liens</u></font>&#8221; means any charge, claim, community or other marital property interest, lien, license, option, mortgage, deed of trust, security interest, pledge, right of way, easement, encroachment, servitude, encumbrance, right of first offer or first refusal, buy/sell agreement, and any other restriction or covenant with respect to, or condition governing the use, construction, voting (in the case of any security or equity interest), transfer, receipt of income, or exercise of any other attribute of ownership.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(n)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Material Adverse Change</u></font>&#8221; means any fact, circumstance, event, change, effect, or occurrence that, individually or in the aggregate with all other facts, circumstances, events, changes, effects, and occurrences has had, or reasonably would be expected to be materially adverse to the condition (financial or otherwise), assets (including intangible assets), liabilities (taken together), business or results of operations of a Person and its Subsidiaries, taken as a whole, but shall exclude any change, effect or occurrence to the extent primarily arising or resulting from any change in general business or economic conditions, or in the industry in which the Business operates, that does not disproportionately affect the Business, taken as a whole, as compared to other Persons in such industry, but will exclude any change, effect, or occurrence to the extent arising or resulting from:&#160; (i) national or international political or social conditions, including engagement by the United States in hostilities, whether or not pursuant to a declaration of a national emergency or war, or any escalation thereof, or the occurrence of any military or terrorist attack upon the United States or any of its territories, possessions, or diplomatic or consular offices or upon any military installation, equipment, or personnel of the United States, (ii) changes in GAAP, (iii) changes in financial, banking, or securities markets (including any disruption thereof and any decline in the price of any security or any market index), (iv) changes in Legal Requirements or any interpretation thereof (except, in the case of the foregoing clauses (i), (ii), (iii) and (iv), to the extent there is a disproportionate effect on the Business as compared to comparable Persons in the industry), (v) disclosure of the transactions contemplated by this Agreement, or (vi) the taking of any action required by this Agreement and the other agreements contemplated hereby.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(o)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Permitted Liens</u></font>&#8221; means (i) Liens for Taxes not yet due and payable (or the subject of an extension) or being contested in good faith by appropriate procedures and for which reserves have been established in accordance with GAAP (but only if and to the extent such reserves were taken into account for purposes of the Working Capital Adjustment); (ii) mechanic&#8217;s, carrier&#8217;s, workmen&#8217;s, repairmen&#8217;s, or other like Liens arising or incurred in the ordinary course of business or for amounts that are not delinquent and which are set forth on in the Financial Statements (but only if and to the extent such reserves were taken into account for purposes of the Working Capital Adjustment); (iii) easements, encroachments, rights of way, zoning ordinances and other similar encumbrances or minor imperfections in title affecting the Real Property or third party rights with respect to Real Property which do not and could not reasonably be expected to materially impede the Business or use of such Real Property as currently conducted; (iv) Liens, if any, created as a result of any act taken by or through Buyer or Buyer&#8217;s Affiliates; (v) the right reserved to or vested in any Governmental Authority by any statutory provision; or (vi) as set forth on <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Schedule 6.01(o)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(p)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Person</u></font>&#8221; means an individual, a partnership, a corporation, a limited liability company, an association, or a joint stock company, a trust, a joint venture, an unincorporated organization, and a Governmental Authority.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(q)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Restricted Business</u></font>&#8221; means third-party transportation brokerage and logistics services, freight consolidation, freight forwarding, value added warehousing and domestic transportation management, in each case, as conducted by the Business as of the date hereof and within the twelve (12) months prior hereto.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(r)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Restricted Period</u></font>&#8221; means five (5) years following the date hereof.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(s)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor-->&#8220;<!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Seller Taxes</u></font>&#8221; means any Taxes: (a) imposed on any of the Sellers for any period or with respect to any affiliated group of which any Seller is a member (within the meaning of Section&#160;1504(a) of the Code or any similar group defined under a similar provision of state, local or foreign law); or (b) imposed with respect to the Business or the Purchased Assets for any period (or portion of any period) ending as of or prior to the Effective Time.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(t)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor-->&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Subsidiary</u></font>&#8221; means, with respect to any Person, any corporation, partnership, limited liability company, association, or other business entity of which (i)&#160;if a corporation, a majority of the total voting power of shares of stock entitled (without regard to the occurrence of any contingency) to vote in the election of directors, managers, or trustees thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more of the other Subsidiaries of that Person or a combination thereof, or (ii)&#160;if a partnership, limited liability company, association or other business entity (other than a corporation), a majority of the partnership or other similar ownership interests thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more Subsidiaries of that Person or a combination thereof.&#160; For purposes hereof, a Person or Persons shall be deemed to have a majority ownership interest in a partnership, limited liability company, association or other business entity (other than a corporation) if such Person or Persons shall be allocated a majority of such partnership&#8217;s, limited liability company&#8217;s, association&#8217;s or other business entity&#8217;s gains or losses or shall be or control the managing director, managing member, general partner, or other managing Person of such partnership, limited liability company, association, or other business entity. The term &#8220;Subsidiary&#8221; shall include all Subsidiaries of such Subsidiary.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(u)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Tax</u></font>&#8221; or &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Taxes</u></font>&#8221; means any taxes, assessments, charges, fees customs, duties, levies and other governmental charges in the nature of taxes imposed by any applicable Legal Requirements, including income, profits, gross receipts, net proceeds, alternative or add-on minimum, ad valorem, value added, turnover, sales, use, property, personal property (tangible and intangible), environmental, stamp, leasing, lease, user, excise, customs, duty, franchise, capital stock, transfer, registration, license, withholding, social security (or similar), unemployment, disability, payroll, employment, Code Section 280(g), Code Section 409(A), fuel, excess profits, occupational, premium, windfall profit, severance, estimated, or other tax of any kind whatsoever, including any interest, penalty, or addition thereto.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">For purposes hereof, the following terms have the definitions provided in the corresponding sections herein:</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Accountants</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.09(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Agency Agreements</u></font>&#8221; has the meaning provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.07(a)(ix)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Agreement</u></font>&#8221; has the definition provided in the introductory paragraph hereof.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Ancillary Documents</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.02(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assignment and Assumption Agreement</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.07(a)(x)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assignments and Subleases</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.07(a)(iv)</u></font>.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assumed Contracts</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.03(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assumed Liabilities</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.03</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Business</u></font>&#8221; has the definition provided in the recitals hereto.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(j)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Business Employee</u></font>&#8221; and <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Business Employees</u></font>&#8221; have the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.11(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(k)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Buyer</u></font>&#8221; has the definition provided in the introductory paragraph hereof.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(l)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Buyer Indemnifiable Damages</u></font>&#8221;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section5.01(a</u></font>).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(m)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Buyer Indemnified Parties</u></font>&#8221;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(n)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Carrier Selection Requirements</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.09(c)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(o)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Celadon Logistics</u></font>&#8221; has the definition provided in the recitals hereto.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(p)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CGI</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 4.01(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(q)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Claiming Party</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.06(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(r)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Closing</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.07(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(s)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Closing Date</u></font>&#8221; has the definition provided in the introductory paragraph.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(t)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Closing Purchase Price</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.05</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(u)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CLSI</u></font>&#8221; has the definition provided in the introductory paragraph hereof.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CLSI Purchased Assets</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.01(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(w)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CSA</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.07(a)(viii)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(x)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CTSI</u></font>&#8221;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>has the definition provided in the introductory paragraph hereof.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(y)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>CTSI Purchased Assets</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.01(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(z)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Customer</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 4.01(c)(i)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(aa)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Defending Party</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.06(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(bb)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Effective Time</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.01</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(cc)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Electronic Delivery</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 7.16</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(dd)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Employment/Consulting Agreements</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal"><u>Section 1.07(a)(xi)</u></font>.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ee)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Employment Laws</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.11(f)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ff)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Environmental Laws</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.12(a</u></font>).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(gg)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Excluded Assets</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.02</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(hh)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Excluded Liabilities</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.04</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Final Working Capital</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.08(c)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(jj)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Financial Statements</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.03</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(kk)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Fundamental Representations</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.02</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ll)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Holdback Amount</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.05(b</u></font>).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(mm)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Hyndman</u></font>&#8221;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>has the definition provided in the introductory paragraph hereof.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(nn)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Hyndman Purchased Assets</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.01(c)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(oo)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Indemnity Holdback Amount</u></font>&#8221;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.05(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(pp)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Lease Agreement</u></font>&#8221; and &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Lease Agreements</u></font>&#8221; have the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.07(a)(iii)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(qq)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Leases</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.10(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(rr)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Legal Proceedings</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.08</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ss)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Losses</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(tt)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Material Contract</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.09</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(uu)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Most Recent Financial Statements</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.03(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(vv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Outstanding Holdback Claims</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.04(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ww)</font>&#160;&#160;&#160;&#160; &#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Overflow Business</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 4.01(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(xx)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Payoff Letters</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.05(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(yy)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Permits</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.07(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(zz)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchased Assets</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.01</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(aaa)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchase Price</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.05</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(bbb)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchase Price Adjustment</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section1.08(d)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ccc)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Real Property</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.10(d)</u></font>.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ddd)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Restricted Territory</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 4.01(a</u></font>).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(eee)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>R&amp;W Policy</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 4.04</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(fff)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>R&amp;W Policy Exclusions</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ggg)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Seller</u></font>&#8221; or &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Sellers</u></font>&#8221; has the definition provided in the introductory paragraph hereof.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(hhh)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Seller Indemnifiable Damages</u></font>&#8221;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Seller Indemnified Parties</u></font>&#8221;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 5.01(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(jjj)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Significant Carriers</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.14(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(kkk)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Significant Customers</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.14(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(lll)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Supplier</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 4.01(c)(i)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(mmm)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Tax Returns</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 2.06</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(nnn)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Third Party Claim</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section5.06(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ooo)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Total Current Assets</u></font>&#8221;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.08(a).</u></font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ppp)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Total Current Liabilities</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.08(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(qqq)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>TSA</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.07(a)(vii)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(rrr)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>WC Holdback Amount</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.05(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(sss)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.08(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(ttt)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Deficit Threshold</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.08(a)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(uuu)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Dispute Notice</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.08(c)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(vvv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Schedule</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.08(b)</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(www)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Surplus Threshold</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.08(a</u></font>).</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(xxx)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Working Capital Target</u></font>&#8221; has the definition provided in <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Section 1.08(a)</u></font>.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">6.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Other Definitional Matters</u></font>.&#160; All references in this Agreement to Exhibits, Schedules, Articles, Sections,&#160;and subsections refer to the corresponding Exhibits, Schedules, Articles, Sections,&#160;and subsections of or to this Agreement, unless expressly provided otherwise.&#160; Titles appearing at the beginning of any Articles, Sections,&#160;and subsections of this Agreement are for convenience only, do not constitute any part of this Agreement and shall be disregarded in construing the intent of the parties hereto.&#160; The Schedules to this Agreement are incorporated herein by this reference.&#160; The word &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>including</u></font>&#8221; (in its various forms) means including without limitation.&#160; The word &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>or</u></font>&#8221; is not exclusive and the words &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>herein</u></font>,&#8221; &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>hereof</u></font>,&#8221; &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>hereby</u></font>,&#8221; &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>hereto</u></font>,&#8221; and &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>hereunder</u></font>&#8221; refer to this Agreement as a whole and not to the particular provision in which such words appear.&#160; Pronouns in masculine, feminine or neuter genders shall be construed to state and include any other gender, and words, terms, and titles (including terms defined herein) in the singular form shall be construed to include the plural and vice versa, unless the context otherwise requires.&#160; References to &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>law</u></font>,&#8221; &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>laws</u></font>,&#8221; or to a particular statute or law shall be deemed also to include any and all rules and regulations promulgated thereunder and shall refer to such statute, law, rules, and regulations as amended from time to time and includes any successor legislation thereto; provided that, for the purposes of the representations and warranties set forth herein, with respect to any violation or alleged violation of any statute, law, rules, and regulations, the reference to such law, rules, or regulations means such, law, rules, or regulations as in effect at the time of such violation or alleged violation. References to any contract, instrument, or document means such contract, instrument, or document as amended, supplemented and modified from time to time to the extent permitted by the provisions thereof and not prohibited by this Agreement.&#160; The Schedules and Exhibits referred to herein shall be construed with and as an integral part of this Agreement to the same extent as if they were set forth verbatim herein.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center"><font style="FONT-SIZE: 12pt">ARTICLE&#160;7</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>MISCELLANEOUS</u></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.01</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Press Releases and Announcements</u></font>.&#160; The Parties agree that an initial press release will be issued with respect to the transactions contemplated by this Agreement as soon as reasonably practical following the Closing, which shall be in a form mutually agreed by Buyer and Sellers.&#160; Any such public release or announcement concerning the transactions contemplated hereby shall be issued or made in a manner so as to comply with securities laws or stock exchange rules to the extent applicable to Party.&#160; For the avoidance of doubt, Sellers or any of their Affiliates may disclose the terms of this transaction, including in any of their filings under the Securities Act of 1933, as amended, and reports and filings made pursuant to the Securities Exchange Act of 1934, as amended, to the extent required under such laws.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.02</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Expenses</u></font>.&#160; Except as otherwise herein expressly provided, each party shall bear its own expenses (including without limitation fees of their respective attorneys, consultants, and experts) incurred by such party in connection with this Agreement or the consummation of the transactions contemplated by this Agreement.&#160; Notwithstanding anything herein to the contrary, Sellers shall bear 100% of all transfer, documentary, use, stamp, registration sales and all similar Taxes and fees (including any penalties and interest) arising in connection with sale and purchase of the Purchased Assets or the transactions contemplated by this Agreement, whether such Taxes are imposed on Sellers or Buyer.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.03</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Notices</u></font>.&#160; All notices, requests, demands, and other communications under this Agreement shall be in writing and shall be deemed to have been duly given on the date of service if served personally or by recognized overnight courier service on the party to whom notice is to be given, on receipt of confirmation of good transmission by facsimile, sent via electronic email or other form of electronic communication with proof of receipt of confirmation, or on the fourth day after mailing if mailed to the party to whom notice is to be given by first class mail, registered or certified, return receipt requested, postage prepaid, and properly addressed as follows:</font></div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Notices to Buyer</u></font>:</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">TA Dispatch, LLC</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">1810 Avenue C,</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-SIZE: 12pt">Ensley, Alabama 35218&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">Attention:&#160; Brian Barze</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Email:&#160; bbarze@pstrans.com</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>with a copy to (which shall not constitute delivery of notice)</u></font>:</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Balch &amp; Bingham LLP</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">1901 6<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Avenue North, Suite 1500</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Birmingham, AL&#160; 35203</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><br>
<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">Facsimile:&#160; (205) 488-5696</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">Attention:&#160; Timothy J. Segers</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Email:&#160; tsegers@balch.com</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Notices to Sellers</u></font>:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-SIZE: 12pt">Celadon Trucking Services, Inc.</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">9503 E. 33<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">rd</sup> St.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Indianapolis, IN 46235</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-SIZE: 12pt">Facsimile:&#160; 317-829-6496</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">Attention:&#160; Chase Welsh</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Email:&#160; cwelsh@celadontrucking.com</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>with a copy to (which shall not constitute delivery of notice)</u></font>:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-SIZE: 12pt">Scudder Law Firm, P.C., L.L.O.</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">411 S. 13<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> St. #200</font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-SIZE: 12pt">Lincoln, NE 68508</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">Facsimile:&#160; 402-435-4239</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">Attention: Mark Scudder</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Email:&#160; mscudder@scudderlaw.com</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Any party may change its address for notice by written notice given to the other parties in accordance with this Section.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.04</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Further Assurances</u></font>.&#160; The parties shall cooperate reasonably with each other and with their respective representatives in connection with any steps required to be taken as part of their respective obligations under this Agreement, and shall execute and deliver to each other such other documents, and do such other acts and things, all as the other party may reasonably request for the purpose of carrying out the intent of this Agreement and the transactions contemplated by this Agreement.</font><!--Anchor--></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.05</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Retention of and Access to Records; Access to Business Employees</u></font>.&#160; Each party shall maintain copies of all of the records within the Purchased Assets or that relate to the Purchased Assets for a period of at least five (5) years after the Effective Time.&#160; Each party shall provide the other party (including such party&#8217;s directors, officers, employees, and legal, financial, accounting, and other professional advisors) reasonable access to such records, during normal business hours, to enable them to prepare financial statements (including restatements thereof) or tax returns (including amendments thereto), or deal with tax audits (subject to appropriate and customary confidentiality restrictions under the circumstances and solely for and to the extent necessary for the intended purpose). In addition, following the Closing, Buyer shall, upon reasonable advance notice from Sellers, provide Sellers reasonable access to the Business Employees hired by Buyer for reasonable purposes, including, without limitation, cooperation in ongoing litigation matters.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.06</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Tax Matters</u></font>.&#160; Buyer and Sellers shall cooperate, as and to the extent reasonably requested by any other party, in connection with the filing of Tax Returns for period prior to the Effective Time and any audit, litigation, or other proceeding with respect to Taxes. Buyer acknowledges that Buyer shall be responsible for all Taxes imposed with respect to the Business or the Purchased Assets for any period (or portion of any period) commencing after the Effective Time.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Captions</u></font>.&#160; The captions used in this Agreement and descriptions of the disclosure schedules are for convenience of reference only and do not constitute a part of this Agreement and shall not be deemed to limit, characterize or in any way affect any provision of this Agreement, and all provisions of this Agreement shall be enforced and construed as if no such caption or description had been used in this Agreement.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.08</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment and Waiver</u></font>.&#160; This Agreement may be amended only in a writing executed and delivered by each of Buyer and Sellers.&#160; Any provision of this Agreement may be waived only in a writing signed by the party against whom such waiver is to be enforced.&#160; No waiver of any provision hereunder or any breach or default hereunder shall extend to or affect in any way any other provision or prior or subsequent breach or default.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.09</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Complete Agreement</u></font>.&#160; This Agreement, the Ancillary Documents and the attached disclosure schedules contain the entire agreement among the parties hereto and supersede all prior agreements among the Parties hereto with respect to the transactions contemplated hereby.&#160; All disclosure schedules referred to herein are intended to be, and hereby are, specifically made a part of this Agreement.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.10</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Assignment</u></font>. This Agreement shall be binding upon and inure to the benefit of the parties and their respective heirs, successors, legal representatives, and permitted assigns.&#160; This Agreement may not be assigned by any party without the prior written consent of the other parties; provided, Buyer may assign its rights under this Agreement to one or more of its Affiliates and may collaterally assign such rights to its lenders, so long as Buyer remains liable for performance of any of the duties of Buyer contained herein.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.11</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Counterparts</u></font>.&#160; This Agreement may be executed in multiple counterparts, each of which shall be deemed to be an original, any one of which need not contain the signatures of more than one party, but all such counterparts taken together shall constitute one and the same instrument.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.12</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Governing Law</u></font>.&#160; All matters relating to the interpretation, construction, validity and enforcement of this Agreement shall be governed by and construed in accordance with the domestic laws of the State of Delaware, without giving effect to any choice or conflict of law provision or rule (whether of the State of Delaware or any other jurisdiction) that would cause the application of laws of any jurisdiction other than the State of Delaware.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.13</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>JURISDICTION; VENUE; SERVICE OF PROCESS</u></font>. SUBJECT TO THE PROVISIONS OF <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>SECTION&#160;4.0</u></font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>1</u></font> (WHICH SHALL GOVERN ANY DISPUTE ARISING THEREUNDER), THE PARTIES AGREE THAT JURISDICTION AND VENUE IN ANY SUIT, ACTION, OR PROCEEDING BROUGHT BY ANY PARTY SEEKING RELIEF UNDER OR PURSUANT TO THIS AGREEMENT SHALL PROPERLY AND EXCLUSIVELY LIE IN ANY FEDERAL COURT (OR, IF SUCH FEDERAL COURT DOES NOT HAVE JURISDICTION OVER SUCH SUIT, ACTION, OR PROCEEDING, IN A STATE COURT) IN DELAWARE. BY EXECUTION AND DELIVERY OF THIS AGREEMENT, EACH PARTY IRREVOCABLY SUBMITS TO THE EXCLUSIVE JURISDICTION OF SUCH COURTS FOR ITSELF AND IN RESPECT OF ITS PROPERTY WITH RESPECT TO SUCH SUIT, ACTION, OR PROCEEDING.&#160; THE PARTIES IRREVOCABLY AGREE THAT VENUE WOULD BE PROPER IN SUCH COURT, AND HEREBY WAIVE ANY OBJECTION THAT ANY SUCH COURT IS AN IMPROPER OR INCONVENIENT FORUM FOR THE RESOLUTION OF SUCH SUIT, ACTION, OR PROCEEDING.&#160; THE PARTIES FURTHER AGREE THAT THE MAILING BY CERTIFIED OR REGISTERED MAIL, RETURN RECEIPT REQUESTED, OF ANY PROCESS REQUIRED BY ANY SUCH COURT SHALL CONSTITUTE VALID AND LAWFUL SERVICE OF PROCESS AGAINST THEM, WITHOUT NECESSITY FOR SERVICE BY ANY OTHER MEANS PROVIDED BY STATUTE OR RULE OF COURT.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.14</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>WAIVER OF JURY TRIAL</u></font>.&#160; EACH OF THE PARTIES TO THIS AGREEMENT HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY RIGHT TO TRIAL BY JURY OF ANY CLAIM, DEMAND, ACTION, OR CAUSE OF ACTION (A)&#160;ARISING UNDER THIS AGREEMENT OR (B)&#160;IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO IN RESPECT OF THIS AGREEMENT OR ANY OF THE TRANSACTIONS RELATED HERETO, IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER IN CONTRACT, TORT, EQUITY, OR OTHERWISE.&#160; EACH OF THE PARTIES TO THIS AGREEMENT HEREBY AGREES AND CONSENTS THAT ANY SUCH CLAIM, DEMAND, ACTION, OR CAUSE OF ACTION SHALL BE DECIDED BY COURT TRIAL WITHOUT A JURY AND THAT THE PARTIES TO THIS AGREEMENT MAY FILE AN ORIGINAL COUNTERPART OF A COPY OF THIS AGREEMENT WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF THE PARTIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL BY JURY.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.15</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Payments Under Agreement</u></font>.&#160; Each party agrees that all amounts required to be paid hereunder shall be paid in United States currency and, except as otherwise expressly set forth in this Agreement, without discount, rebate or reduction and subject to no counterclaim or offset, on the dates specified herein.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.16</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Electronic Delivery</u></font>.&#160; This Agreement and any signed agreement or instrument entered into in connection with this Agreement, and any amendments hereto or thereto, to the extent delivered by means of a facsimile machine or electronic mail (any such delivery, an &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Electronic Delivery</u></font>&#8221;), shall be treated in all manner and respects as an original agreement or instrument and shall be considered to have the same binding legal effect as if it were the original signed version thereof delivered in person.&#160; At the request of any party hereto or to any such agreement or instrument, each other party hereto or thereto shall re-execute original forms hereof or thereof and deliver them to all other parties.&#160; No party hereto or to any such agreement or instrument shall raise (a)&#160;the use of Electronic Delivery to deliver a signature or (b)&#160;the fact that any signature or agreement or instrument was transmitted or communicated through the use of Electronic Delivery, as a defense to the formation of a contract, and each such party forever waives any such defense, except to the extent such defense relates to lack of authenticity.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.17</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Injunctive Relief</u></font>.&#160; The parties acknowledge and agree that irreparable injury would occur if any provision of this Agreement were not performed in accordance with the terms hereof and that the parties shall be entitled to specific performance and injunctive relief, without posting bond or other security, and without the necessity of proving actual damages. Such relief will not be exclusive, but will be in addition to all other relief available to the parties, at law and equity.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">IN WITNESS WHEREOF, the parties hereto have executed this Asset Purchase Agreement as of the date first written above.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">BUYER:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">TA DISPATCH, LLC:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Name:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Title:</div>
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<div>CFO</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: center">SIGNATURE PAGE TO ASSET PURCHASE AGREEMENT</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">SELLERS</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">CELADON TRUCKING SERVICES, INC.:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Name:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">CELADON LOGISTICS SERVICES, INC.:</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">/s/ Paul Svindland</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Name:</div>
</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">Paul Svindland</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Title:</div>
</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">Chief Executive Officer</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">HYNDMAN TRANSPORT LIMITED:</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">/s/ Paul Svindland</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Name:</div>
</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">Paul Svindland</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Title:</div>
</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid" colspan="2">Chief Executive Officer</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">CGI</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">CELADON GROUP, INC.:</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr style="HEIGHT: 21px">
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 48%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Paul Svindland</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Name:</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 48%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">Paul Svindland</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 46.2%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px" colspan="2">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Title:</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 48%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">Chief Executive Officer</td>
</tr>
</table>

<br>
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; MARGIN-LEFT: 216pt">&#160;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; MARGIN-LEFT: 216pt">&#160;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: center">SIGNATURE PAGE TO ASSET PURCHASE AGREEMENT</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: center">&#160;</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>
</div>
</div>
</div>

<div>
<table id="z51d9313835b24687bbba35d4a5306b3f" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; BORDER-TOP-COLOR: ; FONT-VARIANT: normal; WIDTH: 18.26%; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ; FONT-WEIGHT: bold; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: ; BORDER-RIGHT-COLOR: ">
<div style="TEXT-ALIGN: left"><u>Schedule</u></div>
</td>
<td style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; BORDER-TOP-COLOR: ; FONT-VARIANT: normal; WIDTH: 81.74%; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ; FONT-WEIGHT: bold; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: ; BORDER-RIGHT-COLOR: ">
<div style="TEXT-ALIGN: left"><u>Description</u></div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.01(a)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">CTSI Purchased Assets</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.01(b)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">CLSI Purchased Assets</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.01(c)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Hyndman Purchased Assets</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.03(c)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Assumed Liabilities</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.05(a)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Payoff Letters</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.05(c)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Seller Wire Instructions</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.07(a)(iii)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Lease Agreements</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.07(a)(iv)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Assignments and Subleases</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.07(a)(v)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Third-Party Consents</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.08(a)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Working Capital Schedule</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.01</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Organization; Power and Authority</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.02(b)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Notice and Consents</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.02(c)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Governmental Consents</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.03(b)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Exceptions Financial Statements</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.04</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Absence of Material Adverse Changes</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.05</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Exceptions Condition of and Title to Assets</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.07(a)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Compliance with Legal Requirements</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.07(b)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Permits</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.08</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Legal Proceedings; Orders</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.09(a)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Material Contracts</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.09(c)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Carrier Selection Guidelines</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.10(a)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Real Property</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.10(c)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Exceptions Real Property</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.11(a)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Employees</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.11(c)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Severance, Change-in-Control, or Similar Payments to Employees</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.11(d)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Exceptions Employees</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.13</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Relationships with Related Persons</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.14(a)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Customers</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.14(b)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Carriers</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.15(a)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Accounts Receivable</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.15(b)</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Accounts Payable</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.16</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Insurance Policies</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.18</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Seller Brokers</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">3.03</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Buyer Brokers</div>
</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">4.01(a)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Exceptions Covenant Not to Compete</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">4.01(c)</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Covenant Not to Compete - Seller&#8217;s 250 Customers and Suppliers</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">4.01(d)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Intermodal Customers</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">4.02</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Employee Transition</div>
</td>
</tr>

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<td style="FONT-SIZE: 12pt; WIDTH: 18.26%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">6.01(o)</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 81.74%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Permitted Liens</div>
</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: center"><a href="form8k.htm">Back to Form 8-K</a></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>4
<FILENAME>exhibit103.htm
<DESCRIPTION>EXHIBIT 10.3 (LOANED EMPLOYEE AGREEMENT DATED APRIL 15, 2019)
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<div style="TEXT-ALIGN: right">Exhibit 10.3</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: right"><!--Anchor--></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Secondment (Loaned Employee) Agreement Between</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#160;Celadon Group, Inc. and TA Dispatch, LLC</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 6pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">This Secondment Agreement</font> ("Agreement") is made and entered into effective as of April 15, 2019 (the "Effective Date") by and between TA Dispatch, LLC, an Alabama limited liability company (&#8220;TA Dispatch") and Celadon Group, Inc., a Delaware corporation (&#8220;Celadon&#8221;).&#160; TA Dispatch and Celadon are also referred to herein as the Parties or individually as a Party.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 6pt; TEXT-INDENT: 36pt">WHEREAS, this Agreement is being entered into in connection with (a) that certain Asset Purchase Agreement (the &#8220;Purchase Agreement&#8221;) by and among (i) Celadon Trucking Services, Inc., a New Jersey corporation (&#8220;CTSI&#8221;), (ii) Celadon Logistics Services, Inc., a Delaware corporation (&#8220;CLSI&#8221;), (iii) Hyndman Transport Limited, an Ontario corporation (&#8220;Hyndman&#8221; and each of CTSI, CLSI, and Hyndman, collectively, &#8220;Sellers&#8221;), (iv) TA Dispatch, and (v) Celadon, for certain limited purposes described therein, and (b) that certain Consulting Agreement (the &#8220;Consulting Agreement&#8221;) between TA Dispatch and Jon Russell (&#8220;Russell&#8221;).</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 6pt; TEXT-INDENT: 36pt">WHEREAS, Russell is currently employed by Celadon as President and Chief Operating Officer;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 6pt; TEXT-INDENT: 36pt">WHEREAS, TA Dispatch requires the services of Russell to effectively implement the transactions contemplated by Purchase Agreement and transition the assets and business acquired;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 6pt; TEXT-INDENT: 36pt">WHEREAS, Celadon recognizes that providing the services of Russell to TA Dispatch is an essential part of the acquisition and value of the Purchase Agreement;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 6pt; TEXT-INDENT: 36pt">WHEREAS, Celadon has agreed to second Russell to TA Dispatch for a period of time, as described below (the "Secondment"), subject to the terms and conditions of this Agreement;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 6pt; TEXT-INDENT: 36pt">WHEREAS, the Parties desire to enter into this Agreement to set forth the terms and conditions under which Russell will provide the services to TA Dispatch during the Secondment;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 6pt; TEXT-INDENT: 36pt">WHEREAS, Russell acknowledges this Agreement by his signature below; and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 6pt; TEXT-INDENT: 36pt">NOW, THEREFORE, in consideration of the mutual covenants, promises, and obligations set forth herein, and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Parties agree as follows:</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">1.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Secondment Period</u></font>. Celadon shall second Russell to TA Dispatch on a part-time basis of 50% of his work time for the duration of the Secondment (the "Secondment<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">&#160;</font>Period") to provide the services in accordance with the terms of this Agreement. The allocation of Russell&#8217;s work time shall be coordinated by Celadon and TA Dispatch, in good faith, so as to effect a mutually agreeable allocation of 50% of his work time to Celadon and 50% of his work time to TA Dispatch and each Party will endeavor to notify the other Party in advance of any period of time for which it expects to require more than 50% of Russell&#8217;s time. In the event either Party believes it is not receiving appropriate work time of Russell, it shall promptly notify the other Party in writing, and the Parties shall cooperate in good faith to reallocate Russell&#8217;s work time in accordance with the prior sentence. The Secondment Period shall commence on the Effective Date, and shall continue until April 15, 2020, or until terminated by either party, as provided below in Paragraph 9. The Parties currently contemplate that at the end of the Secondment Period Russell will become a full-time employee of TA Dispatch, subject to TA Dispatch and Russell reaching mutually agreeable terms of such employment.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">2.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Russell's Continued Employment with </u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Celadon</u></font>. At all times during the Secondment Period, Russell will continue to be solely an employee of Celadon and shall not at any time become an employee of TA Dispatch. Russell shall continue to be subject to the terms and conditions of his employment agreement with Celadon and any other employment or personnel policies of Celadon, as determined by Celadon in its sole discretion, whether seconded or not. Russell shall not be entitled to receive any such benefits, perquisites, or privileges from TA Dispatch.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">3.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Russell's Services and Supervision</u></font>. Russell shall provide services to TA Dispatch pursuant to and subject to the terms and conditions of the Consulting Agreement in the capacity of a consultant assisting TA Dispatch with transitioning customer relationships and employees, addressing operational issues, and assisting with integration of TA Dispatch&#8217;s acquisition of the Purchased Assets (as defined in the Purchase Agreement). Russell shall provide services from Celadon&#8217;s headquarters in Indianapolis, IN, and at other reasonable locations as necessary. <!--Anchor-->While providing services to TA Dispatch, Russell shall work under the exclusive direction, control, and supervision of TA Dispatch's Chief Executive Officer. TA Dispatch shall coordinate with Celadon regarding Russell's holiday and vacation schedule. Celadon retains the sole authority to terminate Russell's employment with Celadon; however, TA Dispatch may terminate the Secondment in accordance with the terms of this Agreement. Celadon shall not be responsible for reimbursement of any travel or other out-of-pocket business expenses incurred by Russell in the course of providing services to TA Dispatch.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">4.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Payment of Salary and Other Benefits</u></font>. Subject to Section 5, during the Secondment Period, Celadon shall continue to pay Russell's salary, health and retirement benefits, and any other compensation or benefits to which Russell is entitled to as an employee of Celadon and under any written agreements regarding Russell's employment with Celadon. Subject to Section 5, Celadon shall pay all necessary employment taxes as required by law regarding Russell, report Russell's income to the appropriate tax authorities, and withhold all taxes from Russell's income, as required by law.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">5.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Reimbursement by TA Dispatch of Russell Costs</u></font>. In consideration for Celadon making Russell available to provide services during the Secondment, TA Dispatch shall pay half of all costs to Celadon of Russell&#8217;s employment, including, without limitation, salary, health and retirement benefits, any benefit claims paid by Celadon with respect to Russell, employment taxes, 401(k) matching, car allowance, phone and cellular service, as follows:</font></div>

<div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">(a)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">&#160; on a biweekly basis in advance, pay to Celadon the total amount of $9,327.44, which is equal to an estimate of 50% of the total direct cost of Russell to Celadon (the &#8220;Fixed Costs&#8221;), inclusive of the following:</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt">(i)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">$8,173.08, representative of one-half of two weeks of annual base salary of $425,000;</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt">(ii)</div>
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<td style="FONT-SIZE: 11pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">$139.09, representative of one-half of two weeks of health insurance, dental insurance, vision insurance, and life insurance premiums paid by Celadon or its designated subsidiary;</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt">(iii)</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">$19.40, representative of one-half of two weeks of ArmardaCare premiums paid by Celadon or its designated subsidiary;</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt">(iv)</div>
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<td style="FONT-SIZE: 11pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">$50.96, representative of one-half of two weeks of Celadon&#8217;s contribution to flexible spending account;</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt">(v)</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">$79.13, representative of one-half of two weeks of Celadon&#8217;s, or its designated subsidiary&#8217;s, match to Russell&#8217;s 401(k);</div>
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<div>
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<td style="FONT-SIZE: 11pt; WIDTH: 144pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt">(vi)</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">$676.55, representative of an estimate of one-half of two weeks of Celadon&#8217;s, or its designated subsidiary&#8217;s, portion of employment tax;</div>
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<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">2</font></div>

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</div>
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<div>&#160;</div>

<div>
<table id="z9e79f129acf94e4ca4ebe02febb45e45" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 11pt; WIDTH: 144pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt">(vii)</div>
</td>
<td style="FONT-SIZE: 11pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">$173.08, representative of one-half of two weeks of Russell&#8217;s car allowance; and</div>
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<div>
<table id="z938b653469f94f67a950a1f186bb53fa" class="DSPFListTable" style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="FONT-SIZE: 11pt; WIDTH: 144pt; VERTICAL-ALIGN: top; align: right">
<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt">(viii)</div>
</td>
<td style="WIDTH: auto; VERTICAL-ALIGN: top">
<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify"><font style="FONT-SIZE: 11pt">$16.15, representative of one-half of two weeks of Russell&#8217;s phone and cellular service allowance</font><!--Anchor--><font style="FONT-SIZE: 11pt">.</font></div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 18pt">&#160; on a monthly basis, within 10 days of receiving an invoice from Celadon, pay to Celadon 50% of all claims of Russell associated with any healthcare benefits that are self-funded by Celadon (the &#8220;Variable Costs&#8221;).</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 72pt">On a monthly basis, Celadon shall provide TA Dispatch with an invoice setting forth in reasonable detail the previous month&#8217;s Fixed Costs and Variable Costs, which TA Dispatch shall pay within 10 days of receipt. If TA Dispatch&#8217;s portion of the prior month&#8217;s Fixed Costs as set forth on the invoice are greater than the Fixed Costs actually paid by TA Dispatch for such month, TA Dispatch shall pay such difference to Celadon within 10 days of receipt of such invoice. If TA Dispatch&#8217;s portion of the prior month&#8217;s Fixed Costs are less than the Fixed Costs actually paid by TA Dispatch for such month, Celadon may pay such amount to TA Dispatch or instruct TA Dispatch to withhold such amount from its payment of the next installment of Fixed Costs.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 72pt">If any of the estimated amounts of Fixed Costs change, Celadon will provide notice of such change to TA Dispatch. After receipt of such notice, any future payments by TA Dispatch of Fixed Costs shall be at the amount specified in such notice. Any costs, taxes, or other fees that do not accrue or become payable until after the termination of this Agreement shall be invoiced by Celadon within 30 days after becoming payable and shall be paid by TA Dispatch within 10 days of receipt of the invoice.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">6.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Confidentiality</u></font>. <!--Anchor-->For purposes of this Agreement, "Confidential Information" <!--Anchor-->includes any information or compilation of information used&#160; in&#160; the business of TA Dispatch, PS Parent, LLC, P&amp;S Acquisitions, LLC, TA Services, Inc., or any of their respective direct or indirect subsidiaries or affiliates (the &#8220;TA Group&#8221;) or Celadon or any of its direct or indirect subsidiaries or affiliates, in each case, that gives any of them an opportunity to obtain an advantage over competitors and that is not generally known or readily ascertainable by independent investigation.&#160; Confidential Information includes, but is not limited to, the following: trade secrets; know-how; methods of operation and sales techniques; information regarding market research, sales, profits, profit margins and other financial information, including that of customers or carriers; customer lists and customer information, including customer ordering habits, route, loading, shipping and billing preferences; carrier lists; employee personnel files and information about employee compensation and benefits; and information relating to the identity of contractors, consultants, or vendors, or the terms of contractual or other agreements with contractors, consultants, or vendors; whether furnished&#160; before or after the date of&#160; this Agreement, whether tangible or intangible, whether verbally, in writing, on computer disk or otherwise.&#160; The term &#8220;Confidential Information&#8221; does not include information which (i) becomes generally available to the public other than as a result of a disclosure by a Party or such Party&#8217;s representatives or agents, (ii) the disclosing Party can document was available to such Party on a non-confidential basis prior to its disclosure by the disclosing Party, or (iii) becomes available to a Party on a non-confidential basis from a source other than a member of the TA Group or any of their direct or indirect subsidiaries or affiliates or its representatives or agents, or Celadon or any of their direct or indirect subsidiaries or affiliates or its representatives or agents, as applicable, provided that such source is not bound by a confidentiality agreement or otherwise prohibited from transmitting the information by a contractual, legal or fiduciary obligation.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 72pt"><!--Anchor--><font style="FONT-SIZE: 11pt">Celadon shall keep secret any Confidential Information relating to the TA Group that it obtains as a result of Russell's Secondment. Celadon shall not use or directly or indirectly disclose any such Confidential Information (or allow it to be used or disclosed), in whole or in part, to any person, company, or other organization without the prior written consent of TA Dispatch. TA Dispatch shall keep secret any Confidential Information relating to Celadon or any of its direct or indirect subsidiaries or affiliates that it obtains as a result of Russell's Secondment. TA Dispatch shall not use or directly or indirectly disclose any such Confidential Information (or allow it to be used or disclosed), in whole or in part, to any person, company, or other organization without the prior written consent of Celadon.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">7.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Ownership of Work</u></font>. All writings, technology, inventions, discoveries, processes, techniques, methods, ideas, concepts, research, proposals, materials, and all other work product of any nature whatsoever, that Russell creates, prepares, produces, authors, edits, amends, conceives, or reduces to practice, either individually or jointly with others, during the Secondment Period and relating in any way to the business or contemplated business, products, activities, research, or development of any TA Group member or result from any work performed by Russell for a TA Group member (in each case, regardless of when or where the work product is prepared or whose equipment or other resources is used in preparing the same), all rights and claims related to the foregoing, and all printed, physical, and electronic copies, and other tangible embodiments thereof (collectively, "TA Group Work Product," as further defined below), as well as any and all rights in and to US and foreign (i) patents, patent disclosures, and inventions (whether patentable or not), (ii) trademarks, service marks, trade dress, trade names, logos, corporate names, and domain names, and other similar designations of source or origin, together with the goodwill symbolized by any of the foregoing, (iii) copyrights and works of authorship (whether copyrightable or not), including computer programs, and rights in data and databases, (iv) trade secrets, know-how, and other confidential information, and (v) all other intellectual property rights, in each case whether registered or unregistered, and including all registrations and applications for, and renewals or extensions of, such rights, and all similar or equivalent rights or forms of protection in any part of the world (collectively, "TA Group Intellectual Property Rights"), shall be the sole and exclusive property of the TA Group member and its assigns, free from any encumbrance, claim, lien for balance due, or rights of retention by the TA Group member.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 72pt"><!--Anchor--><font style="FONT-SIZE: 11pt">To the extent that ownership of the TA Group Work Product or TA Group Intellectual Property Rights does not otherwise vest in a member of the TA Group and its assigns by operation of law, Celadon hereby and does irrevocably assign, transfer, and convey to TA Dispatch and its assigns, without further consideration, all of its right, title, and interest in such TA Group Work Product and TA Group Intellectual Property Rights. Celadon agrees to reasonably cooperate with TA Dispatch to execute any documents or take any other actions as might be reasonably necessary or that TA Dispatch might reasonably request to: (a) apply for, obtain, perfect, and transfer to TA Dispatch the TA Group Work Product as well as a TA Group Intellectual Property Right in the TA Group Work Product in any jurisdiction in the world; and (b) maintain, protect, and enforce the same, including, without limitation, executing and delivering to TA Dispatch any and all applications, oaths, declarations, affidavits, waivers, assignments, and other documents and instruments as shall be requested by TA Dispatch.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 72pt"><!--Anchor--><font style="FONT-SIZE: 11pt">For purposes of this Agreement, "TA Group Work Product" includes, but is not limited to, TA Dispatch information regarding business plans, research, strategies, techniques, agreements, contracts, software design, reports, market studies, product plans, product designs, inventions, unpublished patent applications, experimental processes, experimental results, customer information, client information, customer lists, client lists, marketing information, advertising information, and sales information.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 72pt">All writings, technology, inventions, discoveries, processes, techniques, methods, ideas, concepts, research, proposals, materials, and all other work product of any nature whatsoever, that Russell creates, prepares, produces, authors, edits, amends, conceives, or reduces to practice, either individually or jointly with others, during the Secondment Period and relating in any way to the business or contemplated business, products, activities, research, or development of Celadon or result from any work performed by Russell for Celadon or any of its direct or indirect subsidiaries or affiliates (in each case, regardless of when or where the work product is prepared or whose equipment or other resources is used in preparing the same), all rights and claims related to the foregoing, and all printed, physical, and electronic copies, and other tangible embodiments thereof (collectively, "Celadon Work Product," as further defined below), as well as any and all rights in and to US and foreign (i) patents, patent disclosures, and inventions (whether patentable or not), (ii) trademarks, service marks, trade dress, trade names, logos, corporate names, and domain names, and other similar designations of source or origin, together with the goodwill symbolized by any of the foregoing, (iii) copyrights and works of authorship (whether copyrightable or not), including computer programs, and rights in data and databases, (iv) trade secrets, know-how, and other confidential information, and (v) all other intellectual property rights, in each case whether registered or unregistered, and including all registrations and applications for, and renewals or extensions of, such rights, and all similar or equivalent rights or forms of protection in any part of the world (collectively, "Celadon Intellectual Property Rights"), shall be the sole and exclusive property of Celadon and its assigns, free from any encumbrance, claim, lien for balance due, or rights of retention by Celadon.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 72pt">To the extent that ownership of the Celadon Work Product or Celadon Intellectual Property Rights does not otherwise vest in Celadon and its assigns by operation of law, TA Dispatch hereby and does irrevocably assign, transfer, and convey to Celadon and its assigns, without further consideration, all of its right, title, and interest in such Celadon Work Product and Celadon Intellectual Property Rights. TA Dispatch agrees to reasonably cooperate with Celadon to execute any documents or take any other actions as might be reasonably necessary or that Celadon might reasonably request to: (a) apply for, obtain, perfect, and transfer to Celadon the Celadon Work Product as well as an Celadon Intellectual Property Right in the Celadon Work Product in any jurisdiction in the world; and (b) maintain, protect, and enforce the same, including, without limitation, executing and delivering to Celadon any and all applications, oaths, declarations, affidavits, waivers, assignments, and other documents and instruments as shall be requested by Celadon.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 72pt">For purposes of this Agreement, "Celadon Work Product" includes, but is not limited to, Celadon information regarding business plans, research, strategies, techniques, agreements, contracts, software design, reports, market studies, product plans, product designs, inventions, unpublished patent applications, experimental processes, experimental results, customer information, client information, customer lists, client lists, marketing information, advertising information, and sales information.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">8.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Indemnification</u></font>. TA Dispatch and Celadon shall indemnify, hold harmless, and defend the other and each of its officers, directors, shareholders, principals, managers, employees, agents, affiliates, successors, and permitted assigns (collectively, "Indemnified Party") from and against any and all losses, damages, liabilities, deficiencies, claims, actions, judgments, settlements, interest, awards, penalties, fines, costs, or expenses of whatever kind, including reasonable attorneys' fees ("Loss"), that in any way relate to or result from any act or omission of Russell in the course or scope of Russell&#8217;s services provided to it.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">9.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Termination of Secondment</u></font>. The Secondment shall automatically terminate upon the termination of the Consulting Agreement between Russell and TA Dispatch. <!--Anchor-->TA Dispatch may, in its sole discretion, terminate the services provided to it by Russell at any time and for any reason during the Secondment by providing at least 60 days&#8217; advance written notice to Celadon<!--Anchor-->. Either Party may terminate the Secondment upon a material breach of the other Party, provided that the breaching Party shall have 15 days after receipt of notice of such breach from the harmed Party to cure the breach to the reasonable satisfaction of the harmed Party. Either Party may terminate the Secondment if the other Party files a petition in bankruptcy or the equivalent thereof, or is the subject of an involuntary petition in bankruptcy that is not dismissed within sixty (60) days after the filing date thereof. Upon termination of the Secondment, TA Dispatch shall pay any outstanding invoices for Russell's services within 30 days following termination of the Secondment or 10 days following receipt of an invoice sent in accordance with this Agreement, whichever is later.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">10.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Arbitration</u></font>. Any dispute, controversy, or claim arising out of or related to this Agreement or any breach of this Agreement shall be submitted to and decided by binding arbitration. Arbitration shall be administered exclusively by the American Arbitration Association and shall be conducted consistent with the rules, regulations, and requirements thereof as well as any requirements imposed by state law. Any arbitral award determination shall be final and binding upon the Parties. Either party shall be entitled to seek injunctive or other equitable relief in a court of competent jurisdiction to enforce this Agreement or to prevent a violation of this Agreement, to the extent permitted by applicable law.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">11.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Notice</u></font>. Notices and all other communications provided for in this Agreement shall be in writing and shall be delivered personally/by registered or certified mail, return receipt requested and postage prepaid/by nationally recognized overnight carrier (with all fees prepaid)/by facsimile or email (with confirmation of transmission) to the Parties at the addresses set forth below (or such other addresses as specified by the parties by like notice):</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 72pt"><!--Anchor--><font style="FONT-SIZE: 11pt">If to TA Dispatch:</font></div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">TA Dispatch, LLC</div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">1810 Avenue C,</div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-SIZE: 11pt">Ensley, Alabama 35218&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 11pt">Attention:&#160; Brian Barze</font></div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Email:&#160; bbarze@pstrans.com</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 72pt">If to Celadon:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-SIZE: 11pt">Celadon Group, Inc.</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 11pt">9503 E. 33<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">rd</sup> St.</font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Indianapolis, IN 46235</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt"><font style="FONT-SIZE: 11pt">Facsimile:&#160; 317-829-6496</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 11pt">Attention:&#160; Chase Welsh</font></div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">Email:&#160; cwelsh@celadontrucking.com</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">12.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Captions and Headings</u></font>. Captions and headings of the sections and paragraphs of this Agreement are intended solely for convenience and shall not affect the interpretation of this Agreement.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">13.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Entire Agreement</u></font>. This Agreement constitutes the sole and entire agreement of the Parties with respect to this specific secondment arrangement, and supersedes all prior and contemporaneous understandings, agreements, representations, and warranties, both written and oral, with respect to such subject matter, excluding any agreements between Russell and Celadon. To the extent there is a conflict between this Agreement and the Consulting Agreement, the terms of this Agreement shall govern.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">15.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Relationship of the Parties</u></font>. Nothing in this Agreement shall constitute, or be deemed or construed to create, a partnership, joint venture, or similar relationship between the Parties. Neither Party shall be deemed to be the agent of the other Party by virtue of this Agreement, it being understood and agreed that TA Dispatch and Celadon are independent parties contracting for services. Neither Party has, and neither party shall, hold itself out as having any authority to enter into any contract or create any obligation or liability on behalf of the other Party.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">16.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>No Assignment</u></font>. No party may assign any of its rights or delegate any of its obligations under this Agreement, or assign or create any security interest with respect to this Agreement or its rights or obligations hereunder, except (a) with the prior written consent of the other Party and (b) either Party may assign this Agreement to an arms-length purchaser of all or substantially all of the business of the Party, whether by way of merger, sale of assets, or otherwise.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">18.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Survival.</u><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"> The Parties agree that Paragraphs 5, 6, 7, 8, 9, 10, and 23 survive the termination of this Agreement.</font></font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; TEXT-ALIGN: justify; MARGIN-TOP: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">21.</font></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><!--Anchor--><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"><u>Modification and Waiver.</u></font> This Agreement may only be amended, modified, or supplemented by an agreement in writing signed by each Party. No waiver by any Party of any provision of this Agreement shall be effective unless explicitly set forth in writing and signed by the party waiving it. No waiver by any Party shall operate or be construed or deemed a waiver of any similar or dissimilar provision or condition at the same or any prior or subsequent time, nor shall the failure to exercise or delay in exercising any right, remedy, power, or privilege hereunder operate or be construed or deemed as a waiver thereof; nor shall any single or partial exercise of any right, remedy, power, or privilege hereunder preclude any other or further exercise thereof or the exercise of any other right, remedy, power, or privilege.</font></div>

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<div>Celadon Group, Inc.</div>
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<div>/s/ Brian K. Barze</div>
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<td style="WIDTH: 45.1%; BORDER-BOTTOM: #000000 1px solid" colspan="2">/s/ Jon Russell</td>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>5
<FILENAME>exhibit991.htm
<DESCRIPTION>EXHIBIT 99.1 (PRESS RELEASE DATED APRIL 15, 2019)
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Exhibit 99.1<br>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-RIGHT: 3.6pt">9503 East 33<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">rd</sup> Street</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-RIGHT: 3.6pt">Indianapolis, IN&#160; 46235-4207</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-RIGHT: 3.6pt">(800) CELADON</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-RIGHT: 3.6pt">(317) 972-7000</div>
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<div style="TEXT-ALIGN: left"><u>For more information:</u></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: right">FOR IMMEDIATE RELEASE</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Paul Svindland</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right">April 15, 2019</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Chief Executive Officer</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(317) 972-7000</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">psvindland@celadontrucking.com</div>
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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Celadon Group Divests Logistics Business Division<br>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">INDIANAPOLIS &#8211; April 15, 2019 &#8211; Celadon Group, Inc. (&#8220;Celadon,&#8221; the &#8220;Company,&#8221; &#8220;we,&#8221; or &#8220;us&#8221;) (OTCPink: CGIP) announced today that it has disposed of substantially all of the assets used in its Logistics business division (the &#8220;Logistics Division&#8221; or &#8220;Logistics&#8221;) in an all cash transaction.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The Company continued its strategic plan to streamline operations, reduce total debt, and focus on its core trucking business by completing the sale of Logistics today, with an effective financial transfer date of April 1, 2019.&#160; The purchaser was TA Services, Inc. (&#8220;TA Services&#8221;), a PS Logistics, LLC (&#8220;PS Logistics&#8221;) subsidiary.&#160; PS Logistics is a rapidly growing full-service provider of asset-based transportation, brokerage, 3PL, and supply chain services. The Logistics Division, which provides a full spectrum of freight brokerage, transportation management, and warehousing solutions, contributed approximately $139 million in revenue to the Company in the fiscal year ended June 30, 2018. The proceeds were used to pay transaction expenses, to reduce borrowings under the Company&#8217;s revolving credit agreement, and to provide additional liquidity.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The transaction will include an ongoing strategic relationship under which the Company will have access to the Logistics platform to continue to serve customers' needs on a revenue sharing basis as well as a commitment for the Company not to conduct independent brokerage operations.&#160; The transition of customer relationships, IT, and other activities will be ongoing.&#160; Jon Russell, the Company&#8217;s President and Chief Operating Officer and former President of Logistics, will remain a member of the Company's senior management team, while serving as a consultant to TA Services through the transition process.&#160; Post-transition, Mr. Russell is expected to become part of TA Services management team.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Paul Svindland, the Company&#8217;s Chief Executive Officer, commented: &#8220;The sale of Logistics marks another important milestone in executing our strategic plan to simplify our business and reduce debt.&#160; Over the past several quarters, we have divested the former Quality business, the joint venture with Element, our flatbed business, our West Coast dedicated business, A&amp;S/Buckler, and now Logistics.&#160; Giving effect to these dispositions, the go-forward Celadon has returned to its roots as an asset-based truckload carrier serving the North American market, with particular focus on the eastern half of the United States and cross border traffic with Mexico and Canada.&#160; On a pro forma basis, we remain one of the largest industry competitors, with key locations in approximately a dozen states and provinces and a consolidated annual revenue run rate of approximately $550 million.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">"From a leverage perspective, this transaction and our recent sale of our A&amp;S Kinard and Buckler subsidiaries have reduced our outstanding borrowings and capital leases by approximately $185 million.&#160; We continue to work with existing and new financing sources toward both an extension of our current facility and a longer-term capital structure that will support our ongoing operational and financial improvement efforts."</div>

<div style="FONT-SIZE: 12pt"><br>
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Mr. Svindland continued, &#8220;We expect that TA Services&#8217; significant existing footprint and resources, combined with Jon Russell&#8217;s expertise, will provide an excellent platform for Logistics&#8217; continued growth and dedication to excellent customer service.&#160; We look forward to the ongoing strategic alignment between our companies and are confident in delivering continued value to our customers as well as an excellent new home for the Logistics employees."</div>

<div style="FONT-SIZE: 12pt"><br>
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify"><u>Additional Information</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The Company will provide additional information concerning the Logistics disposition and Mr. Russell&#8217;s ongoing role at Celadon on a Form 8-K to be filed with the United States Securities and Exchange Commission.</div>

<div style="FONT-SIZE: 12pt"><br>
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify"><u>About Celadon</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Celadon Group, Inc. (<font style="FONT-FAMILY: 'Times New Roman', Times, serif">www.celadongroup.com</font>) is one of North America&#8217;s leading cross-border carriers and, through its subsidiaries, provides long haul, regional, local, dedicated, intermodal, temperature-protect, and expedited freight service across the United States, Canada, and Mexico.</div>

<div style="FONT-SIZE: 12pt"><br>
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify"><u>Forward Looking Statements</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: justify">This press release contains certain statements that may be considered forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and such statements are subject to the safe harbor created by those sections and the Private Securities Litigation Reform Act of 1995, as amended. Such statements may be identified by their use of terms or phrases, including "expects," "expected," "will," "would be," "intends," "believes," and similar terms and phrases. Forward-looking statements are based upon the current beliefs and expectations of our management and are inherently subject to risks and uncertainties, some of which cannot be predicted or quantified, which could cause future events and actual results to differ materially from those set forth in, contemplated by, or underlying the forward-looking statements.&#160; In this press release, statements relating to Mr. Russell&#8217;s future role at TA Services and the Company, Celadon's continued logistics service to customers through the strategic relationship with TA Services, PS Logistics, and the Company's continued efforts to obtain a long-term capital structure, among others, are forward-looking statements.&#160;&#160; Actual results may differ from those set forth in the forward-looking statements.&#160; Readers should review and consider factors that could cause actual results to differ from expectations and various disclosures by the Company in its press releases, stockholder reports, and filings with the SEC.</div>

<div>&#160;</div>

<div><br>
 &#160;</div>

<div><br>
</div>

<div style="TEXT-ALIGN: center"><a href="form8k.htm">Back to Form 8-K</a><br>
</div>
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