<SUBMISSION>
<ACCESSION-NUMBER>0001008886-19-000083
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>5
<PERIOD>20190424
<ITEMS>1.01
<ITEMS>5.05
<ITEMS>7.01
<ITEMS>9.01
<FILING-DATE>20190426
<DATE-OF-FILING-DATE-CHANGE>20190426
<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>19770249
</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
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<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K (DEFERRED PROSECUTION AGREEMENT)
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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<br>
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<div style="FONT-SIZE: 18pt; 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: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 12pt">April 24, 2019</font><br>
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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: 10pt; 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">13-3361050</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">(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="TEXT-ALIGN: center"><br>
 &#160;</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>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Registrant&#8217;s telephone number, including area code)</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 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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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; TEXT-INDENT: -72pt">Item 1.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Entry Into a&#160;Material Definitive Agreement.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">As Celadon Group, Inc. (the &#8220;Company&#8221;) previously disclosed, the U.S. <font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">Department of Justice and U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;) have been conducting investigations concerning the Company&#8217;s prior financial statements and related events. These </font>investigations have focused on a subsidiary that the Company has since divested, involve transactions, conduct, and events that occurred during the tenure of prior senior management, and compliance with federal securities laws. The Company has cooperated with the investigations.</div>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">The Company has reached resolutions with the Department of Justice, <font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">Criminal Division, Fraud Section,</font> and the <font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">U.S. Attorney&#8217;s Office for the Southern District of Indiana (collectively, the &#8220;DOJ&#8221;),</font> and the SEC concerning these criminal and civil investigations. In connection with the investigations, the Company (i) on April 24, 2019, entered into a Deferred Prosecution Agreement (the &#8220;DPA&#8221;) with the DOJ <font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">filed with the United States District Court, Southern District of Indiana (the &#8220;Court&#8221;) on April 25, 2019,</font> and (ii)&#160;on April 24, 2019 <font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">agreed to settle with the SEC, by consenting to the entry of a final judgment (the &#8220;Consent&#8221;) that upon entry by the Court, among other things, permanently restrains and enjoins the Company from violating Sections 10(b), 13(a), 13(b)(2)(A), and 13(b)(2)(B) of the Securities Exchange Act of 1934 and applicable rules.&#160; </font>The DPA, which shall remain in effect through June 30, 2024 unless terminated earlier or extended (the &#8220;Term&#8221;), and the Consent are collectively referred to herein as the &#8220;Agreements.&#8221;</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Pursuant to the DPA, the DOJ filed a criminal information alleging a single-count of conspiracy to commit securities fraud and the falsification of books, records, and accounts. Subject to the Company&#8217;s compliance with the DPA, the DOJ has agreed to dismiss with prejudice the criminal information after the expiration of the DPA&#8217;s Term.</div>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">The DPA requires the Company over the course of the DPA Term to pay restitution in the amount of <font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">$42,245,302 (the "Restitution Amount"). The Company may offset the Restitution Amount by payments made directly to shareholders pursuant to the Company&#8217;s prior settlement of civil shareholder class action litigation (&#8220;Securities Class Action&#8221;). The Company expects such amount to range between $3.5 million and $3.75 million depending on administrative costs, leaving an approximately $38.5 million expected balance of the Restitution Amount. With respect to such balance, the DPA requires the Company to make an initial payment of&#160; $5.0 million within 90 days. Thereafter, on an annual basis (on or before October 28), beginning with the fiscal year ended June&#160;30, 2020 and continuing through the fiscal year ended June 30, 2023, after first making all required payments to the Company&#8217;s term loan and revolving lenders, the Company has agreed to pay 50 percent of any remaining excess cash flow (&#8220;ECF&#8221;) as defined or may be defined in the Company&#8217;s term loan and revolving credit agreements. The DPA requires the Company to pay the remaining balance of the Restitution Amount, if any, by June 30, 2024. The DPA does not require payment of any criminal fine. <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">The Company is not permitted to seek or accept, directly or indirectly, reimbursement or indemnification from any source with regard to the Restitution Amount.</font></font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">The DPA requires the Company to continue to implement a compliance and ethics program designed to prevent and deter violations of anti-fraud reporting, or books and records provisions of federal securities laws, and where necessary adopt a new compliance program, or modify its existing one, including internal controls, compliance policies, and procedures in order to ensure </div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">that the Company maintains an effective system of internal accounting controls designed to ensure the making and keeping of fair and accurate books, records and accounts, and a rigorous compliance program designed to detect and deter violations of anti-fraud reporting, or books and records provisions of the federal securities laws throughout the Company&#8217;s operations. The Company also is required to report to the DOJ annually during the Term of the DPA regarding remediation and implementation of the compliance measures described in the DPA. There is no independent monitor requirement.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">The SEC Consent and a related final judgment provide that upon entry by the Court, in addition to the above-referenced injunctive relief, the Company is liable for disgorgement of $7,541,633.70, inclusive of prejudgment interest, which shall be deemed satisfied in full by the DPA&#8217;s restitution order. Thus, subject to compliance with the DPA, Consent, and related documents, the Company will not have any additional financial obligation beyond the Restitution Amount.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">The SEC Consent requires the Company </font>to remediate by September&#160;30, 2019 the deficiencies in its internal control over financial reporting that constituted material weaknesses as identified in the Company&#8217;s Form 8-K dated March 30, 2018. If the Company fails to timely complete such remediation, the Company must within 60 days retain an independent consultant, not unacceptable to the SEC, to conduct a comprehensive review of the material weaknesses and of the Company&#8217;s policies, procedures, controls, and training relating to financial reporting and to recommend, as appropriate, policies, procedures, controls and training reasonably designed to ensure that the Company&#8217;s internal control over financial reporting is effective, and that the Company has processes and internal controls in place (i) to reasonably ensure that its equipment is tested for impairment when circumstances indicate that the carrying amount may not be recoverable, and (ii) as part of the contract review and approval process to reasonably ensure proper accounting and legal review of any contracts that impact the Company&#8217;s financial reporting. The Company shall adopt the Consultant&#8217;s recommendations or determinations concerning the specified matters.</div>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">The Agreements also provide that the Company will continue to cooperate with the DOJ, and the SEC in all related matters.&#160; In the event that the Company breaches the Agreements, there is a risk that DOJ or the SEC would seek to impose remedies provided for therein, including with respect to the DPA, instituting criminal prosecution against the Company.</div>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">The above description of the Agreements is not complete and is qualified in its entirety by the terms thereof. A copy of each Agreement is filed hereto as Exhibit 10.1 and Exhibit 10.2 and incorporated herein by reference. Exhibit 10.2 includes the Consent, the SEC's Complaint, and the related final judgment.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif">Amendments to the Registrant&#8217;s Code of Ethics, or Waiver of a Provision of the Code of Ethics.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">On April 24, 2019, the Company adopted a new Code of Conduct and Ethics (the &#8220;Code of Conduct&#8221;), which replaces the Company&#8217;s existing Code of Business Conduct and Ethics.&#160; The Code of Conduct is applicable to all directors, officers, and employees of the Company and its affiliates.&#160; The changes reflected in the Code of Conduct include, among other things: (i) expanding the Code of Conduct&#8217;s scope to include directors, officers, and employees of the Company&#8217;s affiliates; (ii) including basic principles of ethical corporate conduct; (iii) including an expanded and more specific list of actions and behaviors required by the Code of Conduct; (iv) including an expanded and more specific list of actions and behaviors prohibited by the Code of Conduct; and (v) updating the complaint procedures to reference the procedures set forth in the Company&#8217;s Whistleblower Policy.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">The adoption of the Code of Conduct did not relate to or result in any waiver, explicit or implicit, of any provision of the previous Code of Business Conduct and Ethics.&#160; Any waivers under the Code of Conduct will be disclosed on a Current Report on Form 8-K or as otherwise permitted by the rules of the SEC and applicable stock exchange.&#160; The Code of Conduct will be posted on the Company&#8217;s website under the &#8220;Investors &#8211; Governance &#8211; Governance Documents&#8221; page.</div>

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

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; TEXT-INDENT: 36pt">On April 25, 2019, the Company issued a press release announcing its entry into the Agreements. A copy of the press release is being furnished as Exhibit&#160;99.1 to this report and is incorporated herein by reference.</div>

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<div style="FONT-SIZE: 12pt; FONT-WEIGHT: bold; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">Item 9.01</font>&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">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="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">EXHIBIT</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: center"><a href="exhibit991.htm">99.1</a></div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">The information contained in Item 7.01&#160;and Exhibit 99.1 under Item 9.01&#160;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-WEIGHT: normal; FONT-STYLE: italic; TEXT-ALIGN: justify; LINE-HEIGHT: 1"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">The information contained in this report and&#160;Exhibit 99.1 hereto</font> contains certain statements that may be considered forward-looking statements 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 may be identified by their use of terms or phrases, including "will," &#8220;may,&#8221; &#8220;ongoing,&#8221; &#8220;going forward,&#8221; &#8220;continue&#8221; &#8220;shall,&#8221; 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 report and Exhibit 99.1 hereto, statements relating to the Company&#8217;s payment of restitution and other future actions and events in connection with the Agreements are forward-looking statements.&#160;&#160;Actual results may differ materially from those set forth in these forward-looking statements based on risks and uncertainties, including the risk that the Company&#8217;s business does not perform as expected or anticipated, the Company does not generate ECF, is not profitable, or is otherwise unable to generate or obtain sufficient cash to meet its payment obligation at the end of the Term, that the Company does not obtain the financing necessary to meet its business requirements, and the amount of administration fees and expenses ultimately incurred in connection with the distribution of the Securities Class Action settlement.&#160; Readers should review and consider these and other 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>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; 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 26<font style="FONT-FAMILY: 'Times New Roman', Times, serif">, 2019</font></div>
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<td style="BORDER-TOP: #000000 1px solid; WIDTH: 55.47%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Thomas S. Albrecht</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="TEXT-ALIGN: justify"><u>EXHIBIT DESCRIPTION</u></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Deferred Prosecution Agreement dated April 24, 2019.</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 80.84%; VERTICAL-ALIGN: top">
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">UNITED STATES DISTRICT COURT</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">)</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>DEFERRED PROSECUTION AGREEMENT</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">Defendant Celadon Group, Inc. (the &#8220;Company&#8221;), pursuant to authority granted by the Company&#8217;s Board of Directors reflected in Attachment B, and the United States Department of Justice, Criminal Division, Fraud Section (the &#8220;Fraud Section&#8221;) and the United States Attorney&#8217;s Office for the Southern District of Indiana (the &#8220;Office&#8221;) enter into this deferred prosecution agreement (the &#8220;Agreement&#8221;).</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Criminal Information and Acceptance of Responsibility</u></div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company acknowledges and agrees that the Fraud Section and the Office will file the attached one-count criminal Information in the United States District Court for the Southern District of Indiana charging the Company with one count of conspiracy to commit certain offenses against the United States, in violation of Title 18, United States Code, Section 371, that is: (a) to commit securities fraud, in violation of Title 18, United States Code, Section 1348; and (b) to knowingly and willfully falsify the books, records, and accounts of the Company, a U.S. issuer, in violation of Title 15, United States Code, Sections 78m(b)(2)(A), (b)(5) and 78ff(a).&#160; In so doing, the Company: (a) knowingly waives its right to indictment on </div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2">this charge, as well as all rights to a speedy trial pursuant to the Sixth Amendment to the United States Constitution, Title 18, United States Code, Section 3161, and Federal Rule of Criminal Procedure 48(b); and (b) knowingly waives any objection with respect to venue to any charges by the United States arising out of the conduct described in the Statement of Facts attached hereto as Attachment A and consents to the filing of the Information, as provided under the terms of this Agreement, in the United States District Court for the Southern District of Indiana.&#160; The Fraud Section and the Office agree to defer prosecution of the Company pursuant to the terms and conditions described below.</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">The Company admits, accepts, and acknowledges that it is responsible under United States law for the acts of its former officers, directors, employees, and agents as charged in the Information, and as set forth in the attached Statement of Facts, and that the allegations described in the Information and the facts described in the attached Statement of Facts are true and accurate.&#160; Should the Fraud Section or the Office pursue the prosecution that is deferred by this Agreement, the Company stipulates to the admissibility of the attached Statement of Facts in any proceeding, including any trial, guilty plea, or sentencing proceeding, and will not contradict anything in the attached Statement of Facts at any such proceeding.</font></div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u><u>Term of the Agreement</u></u></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">3.&#160;&#160;&#160;&#160;&#160; This Agreement is effective for a period beginning on the date on which the Information is filed and ending on June 30, 2024 (the &#8220;Term&#8221;).&#160; The Company agrees, however, that, in the event the Fraud Section or the Office determine, in their sole discretion, that the Company has knowingly violated any provision of this Agreement or has failed to completely perform or fulfill each of the Company&#8217;s obligations under this Agreement, an extension or </div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">extensions of the Term may be imposed by the Fraud Section or the Office, in their sole discretion, for up to a total additional time period of one year, without prejudice to the Fraud Section&#8217;s or the Office&#8217;s right to proceed as provided in Paragraphs 14-18 below.&#160; Any extension of the Agreement extends all terms of this Agreement, including the terms of the reporting requirement in Attachment D, for an equivalent period.&#160; Conversely, in the event the Fraud Section or the Office find, in their sole discretion, that there exists a change in circumstances sufficient to eliminate the need for the reporting requirement in Attachment D, and that the other provisions of this Agreement have been satisfied, the Agreement may be terminated early.&#160; If the Court rejects the Agreement, all the provisions of the Agreement shall be deemed null and void, and the Term shall be deemed to have not begun.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Relevant Considerations</u></div>

<div style="FONT-SIZE: 12pt; LINE-HEIGHT: 2; 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">The Fraud Section and the Office enter into this Agreement based on the individual facts and circumstances presented by this case and the Company, including:</font></div>

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<div style="FONT-SIZE: 12pt; TEXT-INDENT: 72pt"><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 Company did not receive voluntary disclosure credit because it did not voluntarily and timely disclose to the Fraud Section or the Office the conduct described in the Statement of Facts attached hereto as Attachment A (&#8220;Statement of Facts&#8221;).&#160; However, after learning of the allegations of misconduct by Company officials, the Company retained an external law firm to conduct an independent investigation, and ultimately notified the Fraud Section and the Office of its investigation and intent to fully cooperate;</font></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 72pt"><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">&#160;the Company received full credit for its cooperation with the Fraud Section&#8217;s and the Office&#8217;s investigation, including conducting a thorough internal investigation, </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif">making factual presentations to the Fraud Section and the Office, and collecting, analyzing, and organizing voluminous evidence and information for the Fraud Section and the Office;</div>
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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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 Company provided to the Fraud Section and the Office all relevant facts known to it, including information about the individuals involved in the conduct described in the attached Statement of Facts and conduct disclosed to the Fraud Section and the Office prior to the Agreement;</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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 Company engaged in significant remedial measures, including that: (i) the Company no longer employs or is affiliated with any of the individuals known to the Company to be implicated in the conduct at issue in the case as of the date of this Agreement; (ii) the Company created the new position of Chief Accounting Officer reporting directly to the Chief Financial Officer; (iii) the Company hired an experienced Internal Audit staff member reporting directly to the Company&#8217;s Internal Audit Manager; and (iv) the Company enhanced its compliance program, including updating the Company&#8217;s code of conduct, whistleblower, ethics policies, and has adopted, and is in the process of adopting, enhanced controls over financial reporting;</font></div>
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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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 Company has enhanced and has committed to continuing to enhance its compliance program and internal controls, including ensuring that its compliance program satisfies the minimum elements set forth in Attachment C to this Agreement (Corporate Compliance Program);</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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">based on the Company&#8217;s remediation and the state of its compliance program, and the Company&#8217;s agreement to report to the Fraud Section as set forth in Attachment </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">D to this Agreement (Corporate Compliance Reporting), the Fraud Section determined that an independent compliance monitor was unnecessary.</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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 nature and seriousness of the offense conduct, including the knowing </font>and willful falsification of the books and records of a publicly-traded company by former high-level executives of the Company;</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; MARGIN-LEFT: 36pt; LINE-HEIGHT: 2; 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 Company has no prior criminal history; and</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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">the Company has agreed to continue to cooperate with the Fraud Section and the Office in any ongoing investigation of the conduct of the Company, its subsidiaries and affiliates, or any of its present or former officers, directors, employees, agents, business partners, distributors, and consultants relating to violation of federal criminal laws.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Future Cooperation and Disclosure Requirements</u></div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">5.&#160;&#160;&#160; The Company shall cooperate fully with the Fraud Section and the Office in any and all matters relating to the conduct described in this Agreement and the attached Statement of Facts and other conduct under investigation by the Fraud Section or the Office until the later of the date upon which all investigations and prosecutions arising out of such conduct are concluded, or the end of the term specified in Paragraph 3.&#160; At the request of the Fraud Section or the Office, the Company shall also cooperate fully with other domestic or foreign law enforcement and regulatory authorities and agencies in any investigation of the Company, its subsidiaries or its affiliates, or any of its present or former officers, directors, employees, agents, business partners, distributors, consultants, or any other party, in any and all matters relating to the conduct described in this Agreement and the attached Statement of Facts and other conduct under investigation by the Fraud Section or the Office.&#160; The Company&#8217;s cooperation pursuant to </div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">this Paragraph is subject to applicable law and regulations, as well as valid claims of attorney-client privilege or attorney work product doctrine; however, the Company must provide to the Fraud Section and the Office a log of any information or cooperation that is not provided based on an assertion of law, regulation, or privilege, and the Company bears the burden of establishing the validity of any such an assertion.&#160; The Company agrees that its cooperation pursuant to this paragraph shall include, but not be limited to, the following:</div>
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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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 Company shall truthfully disclose all factual information with respect to its activities, those of its subsidiaries and affiliates, and those of its present and former directors, officers, employees, agents, and consultants, including any evidence or allegations and internal or external investigations, about which the Company has any knowledge or about which the Fraud Section or the Office may inquire.&#160; This obligation of truthful disclosure includes, but is not limited to, the obligation of the Company to provide to the Fraud Section and the Office, upon request, any document, record or other tangible evidence about which the Fraud Section or the Office may inquire of the Company.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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">Upon request of the Fraud Section or the Office, the Company shall designate knowledgeable employees, agents or attorneys to provide to the Fraud Section and the Office the information and materials described in Paragraph 5(a) above on behalf of the Company.&#160; It is further understood that the Company must at all times provide complete, truthful, and accurate information.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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 Company shall use its best efforts to make available for interviews or testimony, as requested by the Fraud Section or the Office, present or former officers, directors, employees, agents and consultants of the Company.&#160; This obligation includes, but is not limited </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">to, sworn testimony before a federal grand jury or in federal trials, as well as interviews with domestic or foreign law enforcement and regulatory authorities.&#160; Cooperation under this Paragraph shall include identification of witnesses who, to the knowledge of the Company, may have material information regarding the matters under investigation.</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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">With respect to any information, testimony, documents, records or other tangible evidence provided to the Fraud Section or the Office pursuant to this Agreement, the Company consents to any and all disclosures to other governmental authorities, including United States authorities and those of a foreign government of such materials as the Fraud Section or the Office, in their sole discretion, shall deem appropriate.</font></div>

<div style="TEXT-ALIGN: left; FONT: 12pt/2 'Times New Roman', Times, serif; TEXT-INDENT: 36pt">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In addition to the obligations in Paragraph 5, during the Term, should the Company learn of any evidence or allegation of a violation of anti-fraud, reporting, or books and records provisions of the federal securities laws, the Company shall promptly report such evidence or allegation to the Fraud Section and the Office.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Payment of Monetary Penalty</u></div>

<div style="MARGIN-BOTTOM: 5px; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">The Fraud Section, the Office, and the Company agree that application of the United States Sentencing Guidelines (&#8220;USSG&#8221; or &#8220;Sentencing Guidelines&#8221;) to determine the applicable fine range yields the following analysis:</font></div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">a.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt">The 2018 USSG are applicable to this matter.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Offense Level</u></font>.&#160; Based upon USSG &#167; 2B1.1, the total offense level is 36, calculated as follows:</div>
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<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(a)(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Base Offense Level</font></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">6</div>
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<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)(1)(L)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Loss more than $25,000,000</font></div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">+22</div>
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<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)(2)(A)(1)</font>&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">10 or more victims</font></div>
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<td style="FONT-SIZE: 12pt; WIDTH: 5.32%; VERTICAL-ALIGN: top">+2</td>
</tr>
</table>

<div style="FONT-SIZE: 12pt">&#160;</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 12pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">7</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>

<table id="z6a8a28a9c4764a58907bafd67822adc0" 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; WIDTH: 19.93%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 78.06%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(b)(10)(C)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"> Offense involved sophisticated means</font></div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">+2</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 19.93%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 78.06%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(b)(20)(A)(i) Involved officer of publicly traded company</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">+4</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 19.93%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 78.06%; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">TOTAL</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; WIDTH: 5.12%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">36</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr style="HEIGHT: 17px">
<td style="FONT-SIZE: 12pt; WIDTH: 19.93%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">c.</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 78.06%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Base Fine</u></font>.&#160; Based upon USSG &#167; 8C2.4(a)(1), the base fine is $80,000,000 (the fine indicated in the Offense Level Fine Table)</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 19.93%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">d.</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 78.06%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Culpability Score</u></font>.&#160; Based upon USSG &#167; 8C2.5, the culpability score is 8, calculated as follows:</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 19.93%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 78.06%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left"><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">Base Culpability Score</font></div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">5</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 19.93%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 78.06%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 12pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)(1)</font>&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif">the organization had 5,000 or more employees and an individual within high-level personnel of the </font>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">organization participated in, condoned, or was willfully ignorant of the offense</div>
</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif">+5</div>
</td>
</tr>

<tr style="HEIGHT: 20px">
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 19.93%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 78.06%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(g)(1)</font>&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The organization fully cooperated in the </font>investigation and clearly demonstrated recognition and affirmative acceptance of responsibility for its criminal conduct</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif">-2</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 5.12%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">&#160;</td>
</tr>

<tr style="HEIGHT: 17px">
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP-COLOR: ; WIDTH: 5.12%; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ; BORDER-BOTTOM-COLOR: ; BORDER-RIGHT-COLOR: ">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">8</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 94.88%; VERTICAL-ALIGN: top" colspan="2">&#160;</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP-COLOR: ; WIDTH: 5.12%; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ; BORDER-BOTTOM-COLOR: ; BORDER-RIGHT-COLOR: ">&#160;</td>
</tr>
</table>
</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<table id="z3270179645b34a8db4529aa545f8d773" 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; BORDER-TOP-COLOR: ; WIDTH: 9.35%; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ; BORDER-BOTTOM-COLOR: ; BORDER-RIGHT-COLOR: ">&#160;</td>
<td style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; WIDTH: 41.98%; VERTICAL-ALIGN: top; FONT-WEIGHT: normal; FONT-STYLE: normal">
<div style="TEXT-ALIGN: left"><u>Calculation of Fine Range:</u></div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 49%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 9.35%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 41.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 49%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 9.35%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 41.98%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Base Fine</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 49%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">$80,000,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 9.35%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 41.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 49%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 9.35%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 41.98%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Multipliers</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 49%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.6 (min) / 3.2 (max)</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 9.35%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 41.98%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 49%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 9.35%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 41.98%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Fine Range</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 49%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">$128,000,000 / $256,000,000</div>
</td>
</tr>
</table>
</div>

<div style="FONT-SIZE: 12pt; LINE-HEIGHT: 2">&#160;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">The Company agrees, pursuant to Title 18, United States Code, Section 3663A, to pay restitution to victims of the offense in the amount of $42,245,302 (the &#8220;Restitution Amount&#8221;).&#160; The Company agrees to bear the cost of the administration of all restitution claims by a third party claims administrator (&#8220;Claim Administrator&#8221;) who will report directly to the Fraud Section</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: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">8</font></div>

<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
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</div>
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">and the Office.&#160; The Company may select the claim administrator subject to the approval of the Fraud Section and the Office, and the Company must submit its selection no later than forty-five days after the signing of this Agreement.&#160; The Company further agrees to provide the Claim Administrator with full access to the books and records of the Company and all subsidiaries and affiliates as necessary in order for the Claim Administrator to pay restitution to victims.&#160; Subject to confirmation by the Fraud Section and the Office that any such payments occurred, the Company may offset the Restitution Amount otherwise required by this agreement based on payments made directly to shareholders in connection with the settlement of the shareholder class action captioned <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">In re Celadon Group, Inc. Securities Litigation</font>, No. 17-cv-02828-JFK (S.D.N.Y.) (the &#8220;Securities Class Action Settlement&#8221;).&#160; The Restitution Amount is payable as follows by the Company:</div>

<div>
<table id="zf57d252c6f4545d993e8d77f12f35dfc" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 54pt; VERTICAL-ALIGN: top; align: right">
<div style="FONT-FAMILY: Symbol, serif; TEXT-ALIGN: left; MARGIN-LEFT: 36pt; LINE-HEIGHT: 2">&#183;</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">$5,000,000 is payable to the claim administrator no later than ninety days after the signing of this Agreement;</div>
</td>
</tr>
</table>
</div>

<div>
<table id="zb6119cc7eaa44d32bd9c816e96c21a78" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 54pt; VERTICAL-ALIGN: top; align: right">
<div style="FONT-FAMILY: Symbol, serif; TEXT-ALIGN: left; MARGIN-LEFT: 36pt; LINE-HEIGHT: 2">&#183;</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">Beginning with the Company&#8217;s fiscal year 2020 (which concludes on June 30, 2020) and continuing to the Company&#8217;s fiscal year 2023 (which concludes on June 30, 2023), the company shall, no later than 120 days after the completion of each fiscal year, after first making all required payments to the Company&#8217;s term loan and revolving lenders (&#8220;Lenders&#8221;) required under the Company&#8217;s then effective term loan and revolving credit agreements (as amended, replaced or extended from time to time, the &#8220;Credit Agreements&#8221;), pay to the Claim Administrator 50 percent of any Excess Cash Flow (as defined in the Credit Agreements, &#8220;ECF&#8221;) remaining after the payment of the Lenders' required ECF percentage for the applicable fiscal year.&#160; To the extent</div>
</td>
</tr>
</table>
</div>

<div>&#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: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">9</font></div>

<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
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</div>
</div>

<div>
<table id="z38090a18176449a8bb5111ab84daae10" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr style="VERTICAL-ALIGN: top">
<td style="WIDTH: 74px; VERTICAL-ALIGN: top; align: right">
<div>&#160;</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top; align: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">that the Company fails to generate ECF for any fiscal year occurring during the Term of this Agreement, or the annual ECF payment would create or continue any default under the Credit Agreements, the Company shall not be required to pay to the claim administrator any annual payment for such fiscal year, and the non-occurrence of such payment shall not constitute a breach of this Agreement.&#160; Except as may otherwise be agreed to by the parties, the Company agrees that at no time will it enter into any Credit Agreements that impose an ECF sweep above 75 percent, or impose conditions on the payment of ECF to the Claim Administrator that are more restrictive in any material respect than the conditions on the payment of ECF to the Lenders; and</div>
</td>
</tr>
</table>
</div>

<div>
<table id="zed1dea6e7ab14fa0b853a37445f853fc" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 54pt; VERTICAL-ALIGN: top; align: right">
<div style="FONT-FAMILY: Symbol, serif; TEXT-ALIGN: left; MARGIN-LEFT: 36pt; LINE-HEIGHT: 2">&#183;</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">If the Restitution Amount has not been paid in full to the Claim Administrator prior to the conclusion of the Term, the remainder is payable to the Claim Administrator at the conclusion of the Term.&#160; Subject to compliance with all applicable laws and regulations, the Company is not prohibited from issuing equity or debt in order to fund the payment.</div>
</td>
</tr>
</table>
</div>

<div>
<table id="z50a0d2533dc741c7baeacd57ecbcaa91" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 54pt; VERTICAL-ALIGN: top; align: right">
<div style="FONT-FAMILY: Symbol, serif; TEXT-ALIGN: left; MARGIN-LEFT: 36pt; LINE-HEIGHT: 2">&#183;</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: auto; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">If the Company does not pay the remainder of the restitution by the conclusion of the Term, the Fraud Section and the Office may deem it a breach of this Agreement pursuant to Paragraphs 14-18 of this Agreement.</div>
</td>
</tr>
</table>
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">The Fraud Section and the Office are not requiring the Company to pay a criminal fine under this Agreement, which is conditioned on the Company paying the Restitution Amount by the conclusion of the Term.&#160; The Fraud Section and the Office agree that this disposition is appropriate given the facts and circumstances of this case, including the relevant considerations</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: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">10</font></div>

<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
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</div>
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">outlined above, and given the Company&#8217;s inability to pay a fine in addition to the Restitution Amount.&#160; Nothing in this Agreement, however, shall be deemed an agreement by the Fraud Section and the Office that $42,245,302 in restitution is the maximum penalty that may be imposed in any future prosecution, and the Fraud Section and the Office are not precluded from arguing in any future prosecution that the Court should impose any type of monetary penalty, including a fine or forfeiture, and the amount of such fine or forfeiture.&#160; The Company acknowledges that no tax deduction may be sought in connection with the payment of restitution in connection with this Agreement.&#160; With respect to restitution payments not yet made, the Company shall not seek or accept directly or indirectly reimbursement or indemnification from any source with regard to the restitution that the Company pays pursuant to this Agreement or any other agreement entered into with an enforcement authority or regulator concerning the facts set forth in the attached Statement of Facts.</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 12pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">11</font></div>

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</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-LEFT: 36pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt"><u>Conditional Release from Liability</u></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">8.&#160;&#160;&#160;&#160; Subject to Paragraphs 14-18, the Fraud Section and the Office agree, except as provided in this Agreement, that they will not bring any criminal or civil case against the Company relating to any of the conduct described in the attached Statement of Facts or the criminal Information filed pursuant to this Agreement.&#160; The Fraud Section and the Office, however, may use any information related to the conduct described in the attached Statement of Facts against the Company:&#160; (a) in a prosecution for perjury or obstruction of justice; (b) in a prosecution for making a false statement; (c) in a prosecution or other proceeding relating to any crime of violence; or (d) in a prosecution or other proceeding relating to a violation of any provision of Title 26 of the United States Code.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-INDENT: 108pt">a.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This Agreement&#160;does not provide any protection against prosecution for any future conduct by the Company.</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 108pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">b.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">In addition, this Agreement&#160;does not provide any protection against prosecution of any individuals, regardless of their affiliation with the Company.</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-LEFT: 36pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt"><u>Corporate Compliance Program</u></div>

<div style="FONT-SIZE: 12pt; 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">The Company represents that it has implemented and will continue to implement a compliance and ethics program designed to prevent and detect violations of anti-fraud, reporting, or books and records provisions of federal securities laws throughout its operations, including those of its subsidiaries, affiliates, employees, agents, and joint ventures, including, but not limited to, the minimum elements set forth in Attachment C.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">10.&#160;&#160;&#160;&#160; In order to address any deficiencies in its internal accounting controls, policies, and procedures, the Company represents that it has undertaken, and will continue to undertake in </div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">the future, in a manner consistent with all of its obligations under this Agreement, a review of its existing internal accounting controls, policies, and procedures regarding compliance with anti-fraud, reporting, or books and records provisions of the federal securities laws.&#160; Where necessary and appropriate, the Company agrees to adopt a new compliance program, or to modify its existing one, including internal controls, compliance policies, and procedures in order to ensure that it maintains: (a) an effective system of internal accounting controls designed to ensure the making and keeping of fair and accurate books, records, and accounts; and (b) a rigorous compliance program that is designed to effectively detect and deter violations of anti-fraud, reporting, or books and records provisions of the federal securities laws throughout its operations.&#160; The compliance program, including the internal accounting controls system will include, but not be limited to, the minimum elements set forth in Attachment C.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Corporate Compliance Reporting</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">11.&#160;&#160;&#160; The Company agrees that it will report to the Fraud Section and the Office annually during the Term regarding remediation and implementation of the compliance measures described in Attachment C.&#160; These reports will be prepared in accordance with Attachment D.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Deferred Prosecution</u></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">12.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">In consideration of the undertakings agreed to by the Company herein, the Fraud Section and the Office agree that any prosecution of the Company for the conduct set forth in the attached Statement of Facts be and hereby is deferred for the Term.&#160; To the extent there is conduct disclosed by the Company that is not set forth in the attached Statement of Facts, such </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif">conduct will not be exempt from further prosecution and is not within the scope of or relevant to this Agreement.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">13.&#160;&#160;&#160;&#160; The Fraud Section and the Office further agree that if the Company fully complies with all of its obligations under this Agreement, the Fraud Section and the Office will not continue the criminal prosecution against the Company described in Paragraph 1 and, at the conclusion of the Term, this Agreement shall expire.&#160; Within six months after the Agreement&#8217;s expiration, the Fraud Section and the Office shall seek dismissal with prejudice of the criminal Information filed against the Company described in Paragraph 1, and agrees not to file charges in the future against the Company based on the conduct described in this Agreement and the attached Statement of Facts.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Breach of the Agreement</u></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">14.</font>&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">If, during the Term, the Company: (a) commits any felony under U.S. federal law; (b) provides in connection with this Agreement deliberately false, incomplete, or misleading information, including in connection with its disclosure of information about individual culpability; (c) fails to cooperate as set forth in Paragraphs 5 and 6 of this Agreement; (d) fails to implement a compliance program as set forth in Paragraphs 9 and 10 of this Agreement and Attachment C; or (e) otherwise fails to completely perform or fulfill each of the Company&#8217;s obligations under the Agreement, regardless of whether the Fraud Section or the Office become aware of such a breach after the Term is complete, the Company shall thereafter be subject to prosecution for any federal criminal violation of which the Fraud Section or the Office have knowledge, including, but not limited to, the charges in the Information described in Paragraph 1, which may be pursued by the Fraud Section or the Office in the U.S. District Court for the</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif">Southern District of Indiana or any other appropriate venue.&#160; Determination of whether the Company has breached the Agreement and whether to pursue prosecution of the Company shall be in the Fraud Section&#8217;s and the Office&#8217;s sole discretion.&#160; Any such prosecution may be premised on information provided by the Company or its personnel.&#160; Any such prosecution relating to the conduct described in the attached Statement of Facts or relating to conduct known to the Fraud Section or the Office prior to the date on which this Agreement was signed that is not time-barred by the applicable statute of limitations on the date of the signing of this Agreement may be commenced against the Company, notwithstanding the expiration of the statute of limitations, between the signing of this Agreement and the expiration of the Term plus one year.&#160; Thus, by signing this Agreement, the Company agrees that the statute of limitations with respect to any such prosecution that is not time-barred on the date of the signing of this Agreement shall be tolled for the Term plus one year.&#160; In addition, the Company agrees that the statute of limitations as to any violation of federal law that occurs during the Term will be tolled from the date upon which the violation occurs until the earlier of the date upon which the Fraud Section or the Office is made aware of the violation or the duration of the Term plus five years, and that this period shall be excluded from any calculation of time for purposes of the application of the statute of limitations.</div>

<div style="FONT-SIZE: 12pt; 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">In the event the Fraud Section or the Office determines that the Company has breached this Agreement, the Fraud Section and the Office agree to provide the Company with written notice of such breach prior to instituting any prosecution resulting from such breach.&#160; Within thirty days of receipt of such notice, the Company shall have the opportunity to respond to the Fraud Section and the Office in writing to explain the nature and circumstances of such </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif">breach, as well as the actions the Company has taken to address and remediate the situation, which explanation the Fraud Section and the Office shall consider in determining whether to pursue prosecution of the Company.</div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">16.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">In the event that the Fraud Section or the Office determines that the Company has breached this Agreement:&#160; (a) all statements made by or on behalf of the Company to the Fraud Section, the Office, or to the Court, including the attached Statement of Facts, and any testimony given by the Company before a grand jury, a court, or any tribunal, or at any legislative hearings, whether prior or subsequent to this Agreement, and any leads derived from such statements or testimony, shall be admissible in evidence in any and all criminal proceedings brought by the Fraud Section against the Company; and (b) the Company shall not assert any claim under the United States Constitution, Rule 11(f) of the Federal Rules of Criminal Procedure, Rule 410 of the Federal Rules of Evidence, or any other federal rule that any such statements or testimony made by or on behalf of the Company prior or subsequent to this Agreement, or any leads derived therefrom, should be suppressed or are otherwise inadmissible.&#160; The decision whether conduct or statements of any current director, officer or employee, or any person acting on behalf of, or at the direction of, the Company, will be imputed to the Company for the purpose of determining whether the Company has violated any provision of this Agreement shall be in the sole discretion of the Fraud Section and the Office.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">17.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Company acknowledges that the Fraud Section and the Office have made no representations, assurances, or promises concerning what sentence may be imposed by the Court if the Company breaches this Agreement and this matter proceeds to judgment.&#160; The Company </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif">further acknowledges that any such sentence is solely within the discretion of the Court and that nothing in this Agreement binds or restricts the Court in the exercise of such discretion.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">18.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; On the date that the period of deferred prosecution specified in this Agreement expires, the Company, by the Chief Executive Officer of the Company and the Chief Financial Officer of the Company, will certify to the Fraud Section and the Office that the Company has met its disclosure obligations pursuant to Paragraph 6 of this Agreement.&#160; Each certification will be deemed a material statement and representation by the Company to the executive branch of the United States for purposes of 18 U.S.C. &#167;&#167; 1001 and 1519, and it will be deemed to have been made in the judicial district in which this Agreement is filed.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Sale, Merger, or Other Change in Corporate Form of Company</u></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">19.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Except as may otherwise be agreed by the parties in connection with a particular transaction, the Company agrees that in the event that, during the Term, it undertakes any change in corporate form, including if it sells, merges, or transfers business operations that are material to the Company&#8217;s consolidated operations, or to the operations of any subsidiaries or affiliates involved in the conduct described in the attached Statement of Facts, as they exist as of the date of this Agreement, whether such sale is structured as a sale, asset sale, merger, transfer, or other change in corporate form, it shall include in any contract for sale, merger, transfer, or other change in corporate form a provision binding the purchaser, or any successor in interest thereto, to the obligations described in this Agreement.&#160; The purchaser or successor in interest must also agree in writing that the Fraud Section&#8217;s and the Office&#8217;s ability to breach under this Agreement is applicable in full force to that entity.&#160; The Company agrees that the failure to include these provisions in the transaction will make any such transaction null and void.&#160; The Company shall </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif">provide notice to the Fraud Section and the Office at least thirty (30) days prior to undertaking any such sale, merger, transfer, or other change in corporate form.&#160; The Fraud Section and the Office shall notify the Company prior to such transaction (or series of transactions) if they determine that the transaction(s) will have the effect of circumventing or frustrating the enforcement purposes of this Agreement.&#160; If, at any time during the Term, the Company engages in a transaction that has the effect of circumventing or frustrating the enforcement purposes of this Agreement, the Fraud Section and the Office may deem it a breach of this Agreement pursuant to Paragraphs 14-18 of this Agreement.&#160; Nothing herein shall restrict the Company from indemnifying (or otherwise holding harmless) the purchaser or successor in interest for penalties or other costs arising from any conduct that may have occurred prior to the date of the transaction, so long as such indemnification does not have the effect of circumventing or frustrating the enforcement purposes of this Agreement, as determined by the Fraud Section and the Office.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Public Statements by Company</u></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">20.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Company expressly agrees that it shall not, through present or future attorneys, officers, directors, employees, agents or any other person authorized to speak for the Company make any public statement, in litigation or otherwise, contradicting the acceptance of responsibility by the Company set forth above or the facts described in the attached Statement of Facts.&#160; Any such contradictory statement shall, subject to cure rights of the Company described below, constitute a breach of this Agreement, and the Company thereafter shall be subject to prosecution as set forth in Paragraphs 14-18 of this Agreement.&#160; The d</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">ecision whether any public statement by any such person contradicting a fact contained in the attached Statement of Facts </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif">will be imputed to the Company for the purpose of determining whether it has breached this Agreement shall be at the sole discretion of the Fraud Section and the Office.&#160; If the Fraud Section or the Office determines that a public statement by any such person contradicts in whole or in part a statement contained in the attached Statement of Facts, the Fraud Section and the Office shall so notify the Company, and the Company may avoid a breach of this Agreement by publicly repudiating such statement(s) within five business days after notification.&#160; The Company shall be permitted to raise defenses and to assert affirmative claims in other proceedings relating to the matters set forth in the attached Statement of Facts provided that such defenses and claims do not contradict, in whole or in part, a statement contained in the attached Statement of Facts.&#160; This Paragraph does not apply to any statement made by any present or former officer, director, employee, or agent of the Company in the course of any criminal, regulatory, or civil case initiated against such individual, unless such individual is speaking on behalf of the Company.</div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">21.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Company agrees that if it or any of its direct or indirect subsidiaries or affiliates issues a press release or holds any press conference in connection with this Agreement, the Company shall first consult with the Fraud Section and the Office to determine: (a) whether the text of the release or proposed statements at the press conference are true and accurate with respect to matters between the Fraud Section, the Office, and the Company; and (b) whether the Fraud Section or the Office have any objection to the release.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">22.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Fraud Section and the Office agree, if requested to do so, to bring to the attention of law enforcement and regulatory authorities the facts and circumstances relating to the nature of the conduct underlying this Agreement, including the nature and quality of the </div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">Company&#8217;s cooperation and remediation.&#160; By agreeing to provide this information to such authorities, the Fraud Section and the Office are not agreeing to advocate on behalf of the Company, but rather are agreeing to provide facts to be evaluated independently by such authorities.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Limitations on Binding Effect of Agreement</u></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">23.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">This Agreement is binding on the Company, the Fraud Section, and the Office, but specifically does not bind any other component of the Department of Justice, other federal agencies, or any state, local or foreign law enforcement or regulatory agencies, or any other authorities, although the Fraud Section and the Office will bring the cooperation of the Company and its compliance with its other obligations under this Agreement to the attention of such agencies and authorities if requested to do so by the Company.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Notice</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">24.&#160;&#160;&#160;&#160;&#160;&#160;&#160; Any notice to the Fraud Section or the Office under this Agreement shall be given by personal delivery, overnight delivery by a recognized delivery service, or registered or certified mail, addressed to: Chief of the Securities and Financial Fraud Unit, Fraud Section, Criminal Division, U.S. Department of Justice, 1400 New York Avenue, N.W., Washington, DC, 20005.&#160; Any notice to the Company under this Agreement shall be given by personal delivery, overnight delivery by a recognized delivery service, or registered or certified mail, addressed to Paul Svindland, Chief Executive Officer, Celadon Group Inc., 9503 E. 33<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">rd</sup> Street, Indianapolis, IN 46235.&#160; Notice shall be effective upon actual receipt by the Fraud Section and the Office or the Company.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Complete Agreement</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">25.&#160;&#160;&#160;&#160;&#160; This Agreement, including its attachments, sets forth all the terms of the agreement between the Company and the Fraud Section and the Office.&#160; No amendments, modifications or additions to this Agreement shall be valid unless they are in writing and signed by the Fraud Section, the Office, the attorneys for the Company, and a duly authorized representative of the Company.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">AGREED:</div>
</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top; FONT-WEIGHT: bold" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top; FONT-WEIGHT: bold" colspan="2">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">FOR CELADON GROUP, INC.:</div>
</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date:</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 21.63%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">4/24/19</td>
<td style="FONT-SIZE: 12pt; WIDTH: 21.64%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Paul Svindland</div>
</td>
</tr>

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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Chief Executive Officer</div>
</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Celadon Group, Inc.</div>
</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 6.74%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 21.63%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">4/24/19</td>
<td style="FONT-SIZE: 12pt; WIDTH: 21.64%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
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</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Lloyd Winawer, Esq.</div>
</td>
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<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Goodwin Procter LLP</div>
</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Counsel for Celadon Group, Inc.</div>
</td>
</tr>
</table>
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">&#160;</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">FOR THE DEPARTMENT OF JUSTICE:</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">ROBERT A. ZINK</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Acting, Chief, Fraud Section</div>
</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Criminal Division</div>
</td>
</tr>

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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">United Stated Department of Justice</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 6.74%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date:</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 21.63%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">4/25/19</td>
<td style="FONT-SIZE: 12pt; WIDTH: 21.64%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; 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; WIDTH: 43.21%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Kyle Maurer</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Kyle W. Maurer</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">L. Rush Atkinson</div>
</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
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</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">JOSH J. MINKLER</div>
</td>
</tr>

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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">United States Attorney</div>
</td>
</tr>

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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Southern District of Indiana</div>
</td>
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<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr style="HEIGHT: 17px">
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">&#160;</td>
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<tr>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 21.64%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Steven DeBrota</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Steven D. DeBrota</div>
</td>
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<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Deputy Chief, General Crimes Unit</div>
</td>
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<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Nicholas J. Linder</div>
</td>
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<tr>
<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 6.79%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Assistant United States Attorney</div>
</td>
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<div style="FONT-SIZE: 12pt">&#160;</div>

<div style="FONT-SIZE: 12pt">&#160;</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">COMPANY OFFICER&#8217;S CERTIFICATE</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt">I have read this Agreement and carefully reviewed every part of it with outside counsel for Celadon Group, Inc. (the &#8220;Company&#8221;).&#160; I understand the terms of this Agreement and voluntarily agree, on behalf of the Company, to each of its terms.&#160; Before signing this Agreement, I consulted outside counsel for the Company.&#160; Counsel fully advised me of the rights of the Company, of possible defenses, of the Sentencing Guidelines&#8217; provisions, and of the consequences of entering into this Agreement.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt">I have carefully reviewed the terms of this Agreement with the Board of Directors of the Company.&#160; I have advised and caused outside counsel for the Company to advise the Board of Directors fully of the rights of the Company, of possible defenses, of the Sentencing Guidelines&#8217; provisions, and of the consequences of entering into the Agreement.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt">No promises or inducements have been made other than those contained in this Agreement.&#160; Furthermore, no one has threatened or forced me, or to my knowledge any person authorizing this Agreement on behalf of the Company, in any way to enter into this Agreement.&#160; I am also satisfied with outside counsel&#8217;s representation in this matter.&#160; I certify that I am the Chief Executive Officer for the Company and that I have been duly authorized by the Company to execute this Agreement on behalf of the Company.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt">&#160;</div>
</div>

<div>
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<td style="FONT-SIZE: 12pt; WIDTH: 6.74%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 1px">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date:</div>
</td>
<td style="FONT-SIZE: 12pt; WIDTH: 22.14%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">4/24/19&#160;</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="2">Celadon Group, Inc.</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Paul C. Svindland</td>
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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: left">Chief Executive Officer</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">CERTIFICATE OF COUNSEL</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt">I am counsel for Celadon Group, Inc. (the &#8220;Company&#8221;) in the matter covered by this Agreement.&#160; In connection with such representation, I have examined relevant Company documents and have discussed the terms of this Agreement with the Company Board of Directors.&#160; Based on our review of the foregoing materials and discussions, I am of the opinion that the representative of the Company has been duly authorized to enter into this Agreement on behalf of the Company and that this Agreement has been duly and validly authorized, executed, and delivered on behalf of the Company and is a valid and binding obligation of the Company.&#160; Further, I have carefully reviewed the terms of this Agreement with the Board of Directors and the Chief Executive Officer of the Company.&#160; I have fully advised them of the rights of the Company, of possible defenses, of the Sentencing Guidelines&#8217; provisions and of the consequences of entering into this Agreement.&#160; To my knowledge, the decision of the Company to enter into this Agreement, based on the authorization of the Board of Directors, is an informed and voluntary one.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 22.14%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">4/24/19</td>
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<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Derek A. Cohen</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Derek A. Cohen, Esq.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Lloyd Winawer, Esq.</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">Goodwin Procter LLP</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Counsel for Celadon Group, Inc.</div>
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<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2">ATTACHMENT A</div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>STATEMENT OF FACTS</u></div>

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<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; TEXT-INDENT: 36pt">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The following Statement of Facts is incorporated by reference as part of the Deferred Prosecution Agreement (the &#8220;Agreement&#8221;) between the United States Department of Justice, Criminal Division, Fraud Section (the &#8220;Fraud Section&#8221;), the United States Attorney&#8217;s Office for the Southern District of Indiana (the &#8220;Office&#8221;), and Celadon Group, Inc. (&#8220;Celadon&#8221;).&#160; Celadon hereby agrees and stipulates that the following information is true and accurate.&#160; Celadon admits, accepts, and acknowledges that it is responsible for the acts of its officers, directors, employees, and agents as set forth below.&#160; Should the Fraud Section and the Office pursue the prosecution that is deferred by this Agreement, Celadon agrees that it will neither contest the admissibility of, nor contradict, this Statement of Facts in any such proceeding.&#160; The following facts establish beyond a reasonable doubt the charges set forth in the criminal Information attached to this Agreement.</div>

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<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">Relevant Individuals and Entities</div>

<div style="FONT-SIZE: 12pt; 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">Celadon was a corporation based in Indianapolis, Indiana that was one of North America&#8217;s largest truckload freight transportation providers.&#160; Celadon provided, among other services, point-to-point shipping for major customers in the United States, Mexico, and Canada.&#160; Celadon&#8217;s shares were traded publicly on the New York Stock Exchange, a national securities exchange, and its stock was registered with the United States Securities and Exchange Commission (&#8220;SEC&#8221;) pursuant to Section 12(b) of the Securities Exchange Act of 1934.</font></div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; 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">Quality Companies, LLC (&#8220;Quality&#8221;) was a wholly owned subsidiary of Celadon, and was based in Indianapolis, Indiana.&#160; Among other things, Quality leased tractors and trailers to owner-operator truck drivers who contracted with Celadon or with other trucking companies.</font></div>

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<div style="FONT-SIZE: 12pt; 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">Individual A was Celadon&#8217;s former Chairman and Chief Executive Officer (&#8220;CEO&#8221;).</font></div>

<div style="FONT-SIZE: 12pt; 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">Individual B was Celadon&#8217;s former President and Chief Operating Officer (&#8220;COO&#8221;).</font></div>

<div style="FONT-SIZE: 12pt; 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">Individual C was Celadon&#8217;s former Chief Financial Officer (&#8220;CFO&#8221;).</font></div>

<div style="FONT-SIZE: 12pt; 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">Individual D was Quality&#8217;s former President.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">Truck Dealer 1 was an Iowa-based closely held corporation that operated a series of dealerships across the midwestern United States specializing in buying and selling new and used commercial trucks.&#160; Truck Dealer 1 operated a location in Indianapolis, Indiana that did business with Celadon and Quality.&#160;&#160; </font></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Public Accounting Firm 1 was a national certified public accounting and advisory firm that served as Celadon&#8217;s auditor.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">The Federal Securities Laws and SEC Rules and Regulations</div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">10.&#160;&#160;&#160;&#160;&#160; The SEC was an independent agency of the United States government that was charged by law with preserving honest and efficient securities markets. The federal securities laws, regulations, and rules were designed to ensure that the financial information of publicly traded companies was accurately recorded and disclosed to the investing public. As a publicly traded company, Celadon and its directors, officers, and employees were required to comply with the federal securities laws, regulations, and rules. Under the federal securities laws and regulations, Celadon was required, among other things, to file with the SEC annual reports (known as SEC Forms 10-K), quarterly reports (known as SEC Forms 10-Q), and other periodic reports that included accurate and reliable financial statements.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">11.&#160;&#160;&#160;&#160; The Public Company Accounting Oversight Board (&#8220;PCAOB&#8221;) was a nonprofit corporation established by Congress, pursuant to the Sarbanes-Oxley Act of 2002, to oversee the audits of public companies in order to protect investors and the public interest by promoting informative, accurate, and independent audit reports.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">Overview of the Scheme</div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">12.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Between approximately June 2013 and June 2016, Quality grew significantly as a company.&#160; For example, in or around June 2013, Quality owned and managed approximately 750 tractors/trucks, but by June 2016, Quality owned and managed more than 11,000 tractors/trucks.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">13.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Initially, Quality&#8217;s primary business model was to lease these trucks to individual truck drivers, who operated the trucks for various trucking companies across the country as independent truck drivers.&#160; Most of these drivers leased trucks from Quality because they did not have a high enough credit rating to purchase their own trucks via traditional methods.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">14.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Quality&#8217;s financial performance began to struggle in 2016 for a number of reasons, including a declining demand for freight services and a downturn in the used truck market, which caused the value of used trucks in Quality&#8217;s fleet to decrease.&#160; In addition, Quality owned a significant quantity of a specific model of truck that was known in the industry to have major mechanical issues, which many drivers did not want to lease.&#160; Given these issues, Quality struggled to lease all of the trucks it had in its fleet.</font></div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">15.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; By 2016, the vast majority of the idle and unleased trucks in Quality&#8217;s portfolio were overvalued on Quality&#8217;s accounting records (or books), as the actual fair market value of these trucks was significantly lower than what Quality was carrying them for on its books.&#160; These idle trucks were overvalued on Quality&#8217;s books by tens of millions of dollars.</div>

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<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">16.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">In June 2016, Individual D (Quality&#8217;s President) sent an email to Individual B (Celadon&#8217;s President and COO) noting that Quality had over $70 million worth of trucks that it was not able to lease and that Quality wasn&#8217;t &#8220;in the money on hardly any of the $70M.&#8221;</font></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">17.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Multiple members of Celadon&#8217;s former senior management team recognized that disposing of these idle trucks at market value would require Quality to report a significant loss on the sale of the trucks on Celadon&#8217;s financial statements because the vast majority of them were carried on Quality&#8217;s books at values well in excess of what Quality could actually sell them for.</font></div>

<div style="FONT-SIZE: 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">Instead of continuing Quality&#8217;s attempts to lease the idle trucks to independent drivers or to sell the idle trucks on the open market at a loss and reporting such a loss to investors, members of Celadon&#8217;s senior management team, all acting within the scope of their employment at Celadon and Quality, participated in a scheme that resulted in Celadon falsely reporting inflated profits and inflated assets to the SEC and the investing public through Celadon&#8217;s financial statements.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">19.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The scheme involved trading the vast majority of Quality&#8217;s overvalued idle trucks at inflated prices to Truck Dealer 1 in exchange for newer used trucks that Quality hoped it could lease to independent truck drivers.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>The Trade Deals</u></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">20.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Specifically, Quality engaged in a series of transactions with Truck Dealer 1 to make it appear, on paper, that Quality and Truck Dealer 1 engaged in ten separate transactions &#8211; at fair market value &#8211; between approximately June 2016 and October 2016, including approximately five transactions involving the sale of trucks from Quality to Truck Dealer 1 and five transactions involving the sale of trucks from Truck Dealer 1 to Quality.&#160; In order to make it </font></div>

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<div style="FONT-SIZE: 12pt">appear that each of these ten purported transactions were separate, independent, and not linked to each another, Quality and Truck Dealer 1 generated separate invoices for each of the purported transactions.</div>

<div style="MARGIN-BOTTOM: 5px; FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">21.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The invoices appear to show the following sales from Quality to Truck Dealer 1:</font></div>

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<table id="z45fe0cba5eef4a6c948beddf16fdfe04" 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="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Date</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Total Sale Amount</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">June 15, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">101</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$3,535,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">June 29, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">48</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$1,680,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">July 31, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">83</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$3,239,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">August 30, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">240</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$12,432,675</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">September 30, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">508</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$30,467,504</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">&#160;</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">&#160;</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">TOTAL</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">980</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">$51,354,179</div>
</td>
</tr>
</table>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>

<div style="FONT-SIZE: 12pt">&#160;</div>

<div>
<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">22.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The invoices appear to show the following purchases by Quality from Truck Dealer 1:</font></div>

<div style="FONT-SIZE: 12pt; TEXT-INDENT: 36pt">&#160;</div>

<div>
<table id="zc066aacdbe3b44c7b0058822f9014239" 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="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Date</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Total Purchase Amount</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">June 28, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">149</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$9,685,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">August 22, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">83</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$5,644,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">August 30, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">155</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$18,094,850</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">September 29, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">50</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$5,975,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; 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">October 3, 2016</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; 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">225</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; 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">$27,913,500</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">&#160;</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">&#160;</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">&#160;</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 29.38%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">TOTAL</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.56%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">662</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 35.06%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">$67,312,350</div>
</td>
</tr>
</table>
</div>
</div>

<div style="FONT-SIZE: 12pt">&#160;</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 12pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">5</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>
<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">23.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In reality, however, the ten transactions were not independent transactions, nor were they done at fair market value.&#160; Instead, Quality and Truck Dealer 1 engaged in four separate &#8220;trade deals&#8221; that were structured as follows:</div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="MARGIN-BOTTOM: 5px; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Trade Deal 1 (June 2016)</div>

<table id="z6d12d64c3c8b454787eb447f1aed6601" 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="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks Purchased by Quality &amp; Price</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">149</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">$9,685,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks Traded in by Quality &amp; Price</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">149</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">($5,215,000)</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Net Amount Paid By Quality</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">--</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">$4,470,000</div>
</td>
</tr>
</table>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt"><br>
</div>

<div style="MARGIN-BOTTOM: 5px; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-LEFT: 18pt">Trade Deal 2 (July/August 2016)</div>

<table id="z5e0f3299deff402993e3b58bdfab5f55" 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="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks Purchased by Quality &amp; Price</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">83</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">$5,644,000</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks Traded in by Quality &amp; Price</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">83</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">($3,239,000)</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Net Amount Paid By Quality</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">--</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">$2,405,000</div>
</td>
</tr>
</table>

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

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Trade Deal 3 (August 2016)</div>

<table id="zbace87345e464bd1997392b05eebb21a" 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="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks Purchased by Quality &amp; Price</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">155</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">$18,094,850</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks Traded in by Quality &amp; Price</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">240</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">($12,432,675)</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Net Amount Paid By Quality</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">--</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">$5,662,175</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 12pt"><br>
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<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold; TEXT-ALIGN: center">Trade Deal 4 (September/October 2016)</div>

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<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks Purchased by Quality &amp; Price</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">275</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">$33,888,500</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Number of Trucks Traded in by Quality &amp; Price</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">508</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">($30,467,504)</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Approx. Net Amount Paid By Quality</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">--</div>
</td>
<td style="FONT-SIZE: 12pt; BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; WIDTH: 33.33%; 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">$3,420,996</div>
</td>
</tr>
</table>
</div>
</div>

<div style="FONT-SIZE: 12pt">&#160;</div>

<div>
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">24.&#160;&#160;&#160;&#160;&#160;&#160; The prices reflected on the invoices for the trucks in the four trade deals did not reflect fair market value, but instead were purposely inflated well above market value in an effort to avoid recognizing losses on the transactions.&#160; Celadon ultimately used these inflated truck values to hide millions of dollars of losses from investors when reporting its financial condition.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">25.</font>&#160;&#160;&#160;&#160;&#160;&#160; In<font style="FONT-FAMILY: 'Times New Roman', Times, serif"> reality, the four trade deals were negotiated as follows: Individual D provided Truck Dealer 1 with a list of trucks Quality wanted to dispose of.&#160; The list of trucks included Quality&#8217;s book value for each truck &#8211; generally well in excess of market value &#8211; which represented the amount that Quality needed to receive for each truck to avoid taking losses.&#160; For each trade deal, Truck Dealer 1 would then calculate the total amount that Quality&#8217;s book value exceeded fair market value.&#160; This figure was called the &#8220;over allowance&#8221; or &#8220;O/A.&#8221;&#160; Quality, in turn, agreed to pay the full amount of O/A on top of the fair market value of the trucks Quality purchased from Truck Dealer 1 on the other side of each trade deal.&#160; As a result, both sides of the transaction were inflated by approximately the same amount so that Quality could record its disposal of its idle trucks while hiding its incurred losses.</font></div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">26.&#160;&#160;&#160;&#160; In connection with Trade Deal 4, Truck Dealer 1 sent a spreadsheet to Individual D showing that the O/A on that deal alone was approximately $20 million, evidencing that the </div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 12pt; CLEAR: both; MARGIN-TOP: 10pt">
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">prices agreed to between Quality and Truck Dealer 1 in that deal were inflated by approximately $20 million over fair market value.</div>

<div style="TEXT-ALIGN: left; FONT: 12pt/2 'Times New Roman', Times, serif; TEXT-INDENT: 36pt">27.&#160;&#160;&#160;&#160;&#160;&#160;&#160; As Trade Deals 1-4 were being conducted, multiple members of Celadon&#8217;s senior management team were on notice that each of the transactions with Truck Dealer 1were trades, and/or that the transactions were done at inflated prices well in excess of fair market value.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Timing of Trade Deal 4</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">28.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Quality and Truck Dealer 1 negotiated Trade Deal 4 in or around September 2016.&#160; Although Trade Deal 4 was, in reality, a single trade transaction, Celadon, through Individuals C and D, convinced Truck Dealer 1 to make it appear, on paper, to be three separate transactions spread out over two different days: (a) the payment of approximately $5,975,000 from Quality to Truck Dealer 1 on or about September 29, 2016 for the sale of approximately 50 trucks; (b) the payment of approximately $30,467,504 from Truck Dealer 1 to Quality on or about September 29, 2016 for approximately 508 trucks; and (c) the payment of approximately $27,913,500 from Quality to Truck Dealer 1 on or about October 3, 2016 for approximately 225 trucks.&#160; Individuals C and D structured the payments this way to ensure that Quality did not have to pay approximately $27,913,500 to Truck Dealer 1 until after the close of its fiscal quarter (2017 Q1), which ended on September 30, 2016, even though the transaction was a trade that was actually agreed upon prior to September 30, 2016.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>Celadon Fraudulently Accounts for the Trade Deals</u></div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 45pt">29.&#160;&#160;&#160;&#160;&#160; Celadon falsely recorded the four trade transactions with Truck Dealer 1 on its books at the inflated values listed on the invoices, and not fair market value &#8211; as required by the SEC.&#160; This resulted in Celadon materially overstating earnings and assets in its 2016 Form 10-K, which it filed with the SEC on September 13, 2016, and its 2017 Q1 Form 10-Q, which it filed with the SEC on November 9, 2016.&#160; If Celadon had recognized a $20 million loss in connection</div>

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<div style="MARGIN-BOTTOM: 2px; FONT-SIZE: 12pt">with Trade Deal 4 in its 2017 Q1 Form 10-Q, the net loss Celadon reported to investors would have increased by approximately $20 million.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">30.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; With respect to Trade Deal 4, Celadon also failed to account for, or disclose to investors in its 2017 Q1 financial statements, the payment of approximately $27,913,500 that Celadon agreed to make to Truck Dealer 1 in October 2016.&#160; This resulted in Celadon not disclosing a nearly $28 million liability associated with Trade Deal 4 to investors in its Form 10-Q for 2017 Q1, which it filed with the SEC on November 9, 2016.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>False and Misleading Statements to Accounting Firm 1</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-INDENT: 36pt">31.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;On or about December 8, 2016, an article was published on an investment website alleging, among other things, that Quality&#8217;s transactions with Truck Dealer 1 were &#8220;swaps&#8221; and that Celadon had overstated its Q1 2017 profits by at least $10 million as a result.&#160; In response, Celadon&#8217;s management approved a memo, which the company provided to its independent auditors at Public Accounting Firm 1 that: (a) falsely denied that the Truck Dealer 1 transactions were trades; and (b) falsely stated that the trucks involved in the transactions were purchased and sold at fair market value, and thus were accounted for properly on Celadon&#8217;s books.</div>

<div style="MARGIN-BOTTOM: 8pt; TEXT-ALIGN: left; FONT: 12pt/2 'Times New Roman', Times, serif; TEXT-INDENT: 36pt">32.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Further, in approximately January and February 2017, in connection with its review of Celadon&#8217;s financial statements for the three-month and six-month periods ended December 31, 2016, Public Accounting Firm 1 asked members of Celadon&#8217;s management team several important questions about the nature of Quality&#8217;s transactions with Truck Dealer 1, including: (a) if the amounts paid for the trucks in Trade Deals 1-4 reflected fair market value; and (b) if the transactions were, in fact, trades as opposed to independent transactions as reflected on the invoices.&#160; In response, multiple members of Celadon&#8217;s management again falsely represented to Public Accounting Firm 1 that the transactions were done at fair market value and that they were not trades.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">33.&#160;&#160;&#160;&#160;&#160;&#160;&#160; Specifically, on or about February 9, 2017, Individual A (Celadon&#8217;s CEO) and Individual C (Celadon&#8217;s CFO) signed a representation letter addressed to Public Accounting Firm 1 that contained the following false representation:</div>

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<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
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<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">The [Truck Dealer 1] sales and purchases transactions were conducted at arm&#8217;s length and the prices at which the Company bought and sold vehicles reflect fair market values at the time of the transactions.&#160; Each transaction was discreet in nature and none were interdependent.&#160; There are no undisclosed side agreements related to these transactions.</div>
</td>
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<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">
<div>
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">34.&#160;&#160;&#160; Around the same time Individual A and Individual C signed the false representation letter, Public Accounting Firm 1 was contacted by the PCAOB with a request for documents related to Celadon and Quality&#8217;s transactions with Truck Dealer 1.&#160; In connection with this request, Public Accounting Firm 1 began a further investigation into the transactions.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">35.&#160;&#160;&#160;&#160; In connection with this investigation, Public Accounting Firm 1 held a series of meetings with Celadon&#8217;s senior management, including a meeting on or about April 5, 2017.&#160; This meeting was attended by Individual A, Individual B, Individual C, and Individual D.</div>
</div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">36.&#160;&#160;&#160;&#160; At the April 5, 2017 meeting, members of Celadon&#8217;s management team falsely represented to Public Accounting Firm 1, among other things, that: (a) the transactions with Truck Dealer 1 were not trades; and (b) the transactions were done at fair market value.&#160; The false statements were made in an effort to convince Public Accounting Firm 1 that Celadon had properly accounted for the transactions with Truck Dealer 1 its financial statements for fiscal year 2016 and the quarters ending September 30, 2016 (2017 Q1) and December 31, 2016 (2017 Q2).</div>
</div>
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<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">
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<div style="TEXT-ALIGN: left; FONT: 12pt/2 'Times New Roman', Times, serif; TEXT-INDENT: 36pt">37.&#160;&#160;&#160;&#160;&#160; Public Accounting Firm 1, however, ultimately withdrew its audit opinion for Celadon&#8217;s Fiscal Year 2016 financial statements and its review of Celadon&#8217;s financial statements for quarters ending September 30, 2016 (2017 Q1) and December 31, 2016 (2017 Q2).</div>

<div style="MARGIN-BOTTOM: 8pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">38.&#160;&#160;&#160;&#160; On May 1, 2017, Celadon publicly announced that its financial statements for fiscal year 2016, and the quarters ending September 30, 2016 (2017 Q1) and December 31, 2016 (2017 Q2) and related reports of Public Accounting Firm 1 should no longer be relied upon.&#160; On the day prior to the announcement, Celadon&#8217;s shares were trading at approximately $4.00 a share, however the price of Celadon&#8217;s shares immediately after the announcement fell to approximately $1.80 a share.&#160; This resulted in an approximate one-day loss of $62.3 million in Celadon&#8217;s market capitalization.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>CERTIFICATE OF CORPORATE RESOLUTIONS</u></div>

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<div style="TEXT-ALIGN: left; FONT: 12pt/2 'Times New Roman', Times, serif; TEXT-INDENT: 45pt">WHEREAS, Celadon Group, Inc. (the &#8220;Company&#8221;) has been engaged in discussions with the United States Department of Justice, Criminal Division, Fraud Section (the &#8220;Fraud Section&#8221;) and the United States Attorney&#8217;s Office for the Southern District of Indiana (the &#8220;Office&#8221;) regarding issues arising in relation to the conduct described in the Statement of Facts attached hereto as Attachment A; and</div>

<div style="TEXT-ALIGN: left; FONT: 12pt/2 'Times New Roman', Times, serif; TEXT-INDENT: 39.6pt">WHEREAS, in order to resolve such discussions, it is proposed that the Company enter into a certain agreement with the Fraud Section and the Office; and</div>

<div style="TEXT-ALIGN: left; FONT: 12pt/2 'Times New Roman', Times, serif; TEXT-INDENT: 39.6pt">WHEREAS, the Company&#8217;s Chief Executive Officer, Paul Svindland,&#160;together with outside counsel for the Company, have advised the Board of Directors of the Company of its rights, possible defenses, the Sentencing Guidelines&#8217; provisions, and the consequences of entering into such agreement with the Fraud Section and the Office;</div>

<div style="TEXT-ALIGN: left; FONT: 12pt/2 'Times New Roman', Times, serif; TEXT-INDENT: 39.6pt">Therefore, the Board of Directors has RESOLVED that:</div>

<div style="TEXT-ALIGN: left; FONT: 12pt/2 'Times New Roman', Times, serif; TEXT-INDENT: 36pt">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company (a) acknowledges the filing of the one-count Information charging the Company with conspiracy to commit certain offenses against the United States, that is: (i) to commit securities fraud, in violation of Title 18, United States Code, Section 1348, and (ii) to knowingly and willfully falsify the books, records, and accounts of the Company, a U.S. issuer, in violation of Title 15, United States Code, Sections 78m(b)(2)(A), (b)(5) and 78ff(a); (b) waives indictment on such charges and enters into a deferred prosecution agreement with the Fraud Section; and (c) agrees to pay restitution to victims totaling $42,245,302 with respect to the conduct described in the Information;</div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">The Company accepts the terms and conditions of this Agreement, including, but not limited to, (a) a knowing waiver of its rights to a speedy trial pursuant to the Sixth Amendment to the United States Constitution, Title 18, United States Code, Section 3161, and Federal Rule of Criminal Procedure 48(b); and (b) a knowing waiver for purposes of this Agreement and any charges by the United States arising out of the conduct described in the attached Statement of Facts of any objection with respect to venue and consents to the filing of the Information, as provided under the terms of this Agreement, in the United States District Court for the Southern District of Indiana; and (c) a knowing waiver of any defenses based on the statute of limitations for any prosecution relating to the conduct described in the attached Statement of Facts or relating to conduct known to the Fraud Section or the Office prior to the date on which this Agreement was signed that is not time-barred by the applicable statute of limitations on the date of the signing of this Agreement;</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><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">The Chief Executive Officer of the Company, Paul Svindland, is hereby authorized, empowered and directed, on behalf of the Company, to execute the Deferred Prosecution Agreement substantially in such form as reviewed by this Board of Directors at this meeting with such changes as the Chief Executive Officer of the Company, Paul Svindland, may approve;</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">The Chief Executive Officer of the Company, Paul Svindland, is hereby authorized, empowered and directed to take any and all actions as may be necessary or appropriate and to approve the forms, terms or provisions of any agreement or other documents as may be necessary or appropriate, to carry out and effectuate the purpose and intent of the foregoing resolutions; and</font></div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2"><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">All of the actions of the Chief Executive Officer of the Company, Paul Svindland, which actions would have been authorized by the foregoing resolutions except that such actions were taken prior to the adoption of such resolutions, are hereby severally ratified, confirmed, approved, and adopted as actions on behalf of the Company.</font></div>

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<td style="FONT-SIZE: 12pt; WIDTH: 43.21%; VERTICAL-ALIGN: top">Celadon Group, Inc.</td>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>CORPORATE COMPLIANCE PROGRAM</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt">In order to address any deficiencies in its internal controls, compliance code, policies, and procedures regarding compliance with anti-fraud, reporting, or books and records provisions of the federal securities laws (&#8220;Relevant Laws&#8221;), CELADON GROUP, INC. (&#8220;CELADON&#8221; or the &#8220;Company&#8221;) agrees to continue to conduct, in a manner consistent with all of its obligations under this Agreement, appropriate reviews of its existing internal controls, policies, and procedures.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">Where necessary and appropriate, the Company agrees to modify its currently established Corporate Compliance Program, including its system of internal controls, its Code of Conduct, and its compliance policies and procedures in order to ensure that it maintains: (a) an effective system of internal accounting controls designed to ensure the making and keeping of fair and accurate books, records, and accounts; and (b) a rigorous compliance program that incorporates relevant internal accounting controls, as well as policies and procedures designed to effectively detect and deter violations of the Relevant Laws.&#160; At a minimum, this should include, but not be limited to, the following elements to the extent they are not already part of the Company&#8217;s existing internal controls and Corporate Compliance Program.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">High-Level Commitment</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><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">CELADON will ensure that its officers, directors, and senior management provide strong, explicit, and visible support and commitment to its corporate policy against violations of the Relevant Laws and its Corporate Compliance Program.</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">Policies and Procedures</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><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">CELADON will develop and promulgate a clearly articulated and visible corporate policy against violations of the anti-fraud, reporting, or books and records provisions of the Relevant Laws, which policy shall be memorialized in written additions to its Corporate Compliance Program.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><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">The Company will develop and promulgate compliance policies and procedures designed to reduce the prospect of violations of the anti-fraud, reporting, or books and records provisions of the Relevant Laws and the Company&#8217;s Corporate Compliance Program, and the Company will take appropriate measures to encourage and support the observance of ethics and compliance policies and procedures against violation of anti-fraud, reporting, or books and records provisions of the Relevant Laws by personnel at all levels of the Company.&#160; These policies and procedures shall apply to all officers, directors, and employees and, where necessary and appropriate, outside parties authorized to act on behalf of the Company in a foreign jurisdiction, including but not limited to, agents and intermediaries, consultants, representatives, distributors, contractors and suppliers, consortia, and joint venture partners (collectively, &#8220;authorized agents and business partners&#8221;).&#160; The Company shall notify all employees that compliance with the policies and procedures is the duty of individuals at all levels of the Company.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">The Company will ensure that it has a system of financial and accounting procedures, including a system of internal controls, reasonably designed to ensure the maintenance of fair and accurate books, records, and accounts.</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">Periodic Risk-Based Review</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><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">CELADON will develop these compliance policies and procedures on the basis of the risk assessment the Company undergoes as part of its enterprise risk framework, with particular focus on risks facing the Company related to violations of anti-fraud, reporting, or books and records provisions of the Relevant Laws.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><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">The Company shall review its policies and procedures related to anti-fraud, reporting, or books and records provisions of the Relevant Laws no less than annually and update them as appropriate to ensure their continued effectiveness, taking into account relevant developments in the field and evolving international and industry standards.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">Proper Oversight and Independence</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><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">The Company will assign responsibility to one or more senior corporate executives of the Company for the implementation and oversight of the Company&#8217;s policies, and procedures related to anti-fraud, reporting, or books and records provisions of the Relevant Laws.&#160; Such corporate official(s) shall have the authority to report directly to independent monitoring bodies, including, the Company&#8217;s Board of Directors, or any appropriate committee of the Board of Directors, or the Internal Audit organization, and shall have an adequate level of autonomy from management as well as sufficient resources and authority to maintain such autonomy.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">Training and Guidance</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><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">The Company will implement mechanisms designed to ensure that its Corporate Compliance program, including policies related to anti-fraud, reporting, or books and records provisions of the Relevant Laws, are effectively communicated to all officers, directors, employees, and, where necessary and appropriate, agents and business partners.&#160; These </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">mechanisms shall include: (a) periodic training for all officers and directors, all employees in positions of leadership or trust, positions that require such training (<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">e.g.,</font> internal audit, sales, legal, compliance, finance), or positions that otherwise pose a risk to the Company, and, where necessary and appropriate, agents and business partners; and (b) corresponding certifications by all such officers, directors, employees, agents, and business partners, certifying compliance with the training requirements.</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">CELADON will maintain, or where necessary establish, an effective system for providing guidance and advice to officers, directors, employees, and, where necessary and appropriate, agents and business partners, on complying with the Company&#8217;s policies, and procedures related to anti-fraud, reporting, or books and records provisions of the Relevant Laws, including when they need advice on an urgent basis or in any foreign jurisdiction in which the Company operates.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">Internal Reporting and Investigation</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><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">The Company will maintain, or where necessary establish, an effective system for internal and, where possible, confidential reporting by, and protection of, officers, directors, employees, and, where appropriate, authorized agents and business partners concerning violations of the anti-fraud, reporting, or books and records provisions of the Relevant Laws and those aspects of the Corporate Compliance Program related thereto.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 40.5pt"><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">The Company will maintain, or where necessary establish, an effective and reliable process with sufficient resources for responding to, investigating, and documenting allegations of violations of anti-fraud, reporting, or books and records provisions of the Relevant Laws or the Company&#8217;s Corporate Compliance Program.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">Enforcement and Discipline</div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">12.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">CELADON will implement mechanisms designed to effectively enforce its Corporate Compliance Program, policies, and procedures, including appropriately encouraging compliance and disciplining violations.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">13.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Company will institute appropriate disciplinary procedures to address, among other things, violations of anti-fraud, reporting, or books and records provisions of the Relevant Laws and the Company&#8217;s Corporate Compliance Program by the Company&#8217;s officers, directors, and employees.&#160; Such procedures should be applied consistently and fairly, regardless of the position held by, or perceived importance of, the director, officer, or employee.&#160; The Company shall implement procedures to ensure that where misconduct is discovered, reasonable steps are taken to remedy the harm resulting from such misconduct, and to ensure that appropriate steps are taken to prevent further similar misconduct, including assessing its internal controls and Corporate Compliance Program and making modifications necessary to ensure the overall compliance program is effective.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">Third-Party Relationships</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">14.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">The Company will use appropriate risk-based due diligence and compliance requirements pertaining to the retention and oversight of all its authorized agents and business partners, including:</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 75.6pt"><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">properly documented due diligence pertaining to the hiring and appropriate and regular oversight of agents and business partners;</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 75.6pt"><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">informing agents and business partners of the Company&#8217;s commitment to abiding by anti-fraud, reporting, or books and records provisions of the Relevant Laws, and of the Company&#8217;s Corporate Compliance Program; and</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 75.6pt"><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">seeking a reciprocal commitment from agents and business partners.</font></div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">Where necessary and appropriate, the Company will include standard provisions in agreements, contracts, and renewals thereof with its authorized agents and business partners that are reasonably calculated to prevent violations of anti-fraud, reporting, or books and records provisions of the Relevant Laws, which may, depending upon the circumstances, include: (a) anti-fraud representations and undertakings relating to compliance with the Relevant Laws; (b) where appropriate and feasible, rights to conduct audits of the books and records of the agent or business partner to ensure compliance with the foregoing; and (c) rights to terminate an agent or business partner as a result of any breach of anti-fraud, reporting, or books and records provisions of the Relevant Laws, the Company&#8217;s Corporate Compliance Program or the representations and undertakings related to such matters.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">Mergers and Acquisitions</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">16.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Prior to pursuing any merger or acquisition, the Company will conduct appropriate risk-based due diligence on potential new business entities, including appropriate federal securities fraud due diligence by legal, accounting, and compliance personnel.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 39.6pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">17.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">CELADON will ensure that the Company&#8217;s Corporate Compliance Program, policies, and procedures regarding anti-fraud, reporting, or books and records provisions of the Relevant Laws apply as quickly as is practicable to newly acquired businesses or entities merged with the Company and will promptly train the officers, directors, employees, authorized agents, and business partners consistent with Paragraph 8 above on the Relevant Laws and the Company&#8217;s Corporate Compliance Program.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; LINE-HEIGHT: 2">Monitoring and Testing</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">CELADON will conduct periodic reviews and testing of its Corporate Compliance Program to evaluate and improve its effectiveness in preventing and detecting </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">violations of anti-fraud, reporting, or books and records provisions of the Relevant Laws and the Company&#8217;s Corporate Compliance Program, taking into account relevant developments in the field and evolving international and industry standards.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">ATTACHMENT D</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2"><u>REPORTING REQUIREMENTS</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">CELADON GROUP, INC. (&#8220;CELADON&#8221; or the &#8220;Company&#8221;) agrees that it will report to the United States Attorney&#8217;s Office for the Southern District of Indiana and the United States Department of Justice, Criminal Division, Fraud Section (together the &#8220;United States&#8221;) periodically, at no less than twelve-month intervals during a five-year term, regarding remediation and implementation of the Company&#8217;s Corporate Compliance Program and internal controls, policies, and procedures described in Attachment C.&#160; During this five-year period, the Company shall: (1) conduct an initial review and submit an initial report, and (2) conduct and prepare at least two follow-up reviews and reports, as described below:</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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">By no later than one year from the date this Agreement is executed, CELADON shall submit to the United States a written report setting forth a complete description of its remediation efforts to date, its proposals reasonably designed to improve the Company&#8217;s internal controls, policies, and procedures for ensuring compliance with anti-fraud, reporting, or books and records provisions of the federal securities laws, and the proposed scope of the subsequent reviews.&#160; The report shall be transmitted to &#8220;Chief, Securities and Financial Fraud Unit, United States Department of Justice, Criminal Division, Fraud Section, 1400 New York Avenue, N.W., Washington, D.C. 20005.&#8221;&#160; The Company may extend the time period for issuance of the report with prior written approval of the United States.</font></div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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">CELADON shall undertake at least two follow-up reviews and reports incorporating the United States&#8217; views on the Company&#8217;s prior reviews and reports, to further monitor and assess whether the Company&#8217;s policies and procedures are reasonably designed to detect and prevent violations of anti-fraud, reporting, or books and records provisions of the federal securities laws.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt"><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 first follow-up review and report shall be completed by no later than one year after the initial report is submitted to the United States.&#160; The second follow-up review and report shall be completed and delivered to the United States no later than thirty days before the end of the Term.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt">d.&#160; &#160; &#160; &#160;&#160; The reports will likely include proprietary, financial, confidential, and competitive business information.&#160; Moreover, public disclosure of the reports could discourage cooperation, impede pending or potential government investigations and thus undermine the objectives of the reporting requirement.&#160; For these reasons, among others, the reports and the contents thereof are intended to remain and shall remain non-public, except as otherwise agreed to by the parties in writing, or except to the extent that the United States determines in its sole discretion that disclosure would be in furtherance of the United States&#8217; discharge of its duties and responsibilities or is otherwise required by law.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt">e.&#160; &#160; &#160; &#160;&#160; The Company may extend the time period for submission of any of the follow-up reports with prior written approval of the United States.</div>

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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>exhibit102.htm
<DESCRIPTION>EXHIBIT 10.2 (CONSENT, SEC COMPLAINT, AND FINAL JUDGMENT)
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<div style="TEXT-ALIGN: right">Exhibit 10.2</div>

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

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

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

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Plaintiff,&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;No. 19-cv-1659</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">CELADON GROUP, INC.,</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Defendant.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">CONSENT OF DEFENDANT CELADON GROUP, INC.</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">Defendant Celadon Group, Inc. (&#8220;Celadon&#8221; or &#8220;Defendant&#8221;) waives service of a summons and the complaint in this action, enters a general appearance, and admits the Court&#8217;s jurisdiction over Defendant and over the subject matter of this action.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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">Defendant hereby admits to the facts contained in the Complaint filed by the Securities and Exchange Commission (&#8220;SEC&#8221; or &#8220;Commission&#8221;)&#160; in this matter, and consents to the entry of the final Judgment in the form attached hereto (the &#8220;Final Judgment&#8221;) and incorporated by reference herein, which, among other things:</font></div>

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<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">permanently restrains and enjoins Defendant from violating Section 13(a) of the Exchange Act [15 U.S.C. &#167; 78m(a)] and Rules 12b-20, 13a-1, 13a-11, and 13a-13</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt">promulgated thereunder [17 C.F.R. &#167;&#167; 240.12b-20, 240.13a-1, 240.13a-11, and 240.13a-13];</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">permanently restrains and enjoins Defendant from violating Section 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act [15 U.S.C. &#167; 78m(b)(2)(A) and (B)]; and</font></div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;orders Defendant to disgorge $7 million with prejudgment interest thereon in the amount of $541,633.70, which will be deemed satisfied by the restitution order entered against Defendant in <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">United States v. Celadon Group, Inc.</font>, Case No. <br>
 (S.D. Ind.), in the amount of $42,245,302.00; and</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">imposes the undertakings as set out below.</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2"><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">Defendant undertakes to:</font></div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Cooperate fully with the Commission in any and all investigations, litigations or other proceedings relating to or arising from the matters described in the Complaint.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Produce, without service of a notice or subpoena, any and all non-privileged&#160; documents and other information reasonably requested by the Commission&#8217;s staff, with a custodian declaration as to their authenticity, if requested:</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Use its best efforts to cause Celadon&#8217;s current and former employees, officers, directors and consultants to be interviewed by the Commission&#8217;s staff as such times and places as the staff reasonably may direct;</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Use its best efforts to cause Celadon&#8217;s current and former employees, officers, directors and consultants to appear and testify truthfully and completely without service of a notice or subpoena in such investigations, depositions, hearings or trials as may be reasonably requested by the Commission&#8217;s staff; and</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(e)&#160;&#160;&#160;&#160;&#160;&#160; &#160;In connection with any interviews of Celadon&#8217;s current and former employees, officers, directors and consultants to be conducted pursuant to this undertaking, requests for such interviews may be provided by the Commission&#8217;s staff by regular electronic mail to: Lloyd Winawer, Goodwin Procter LLP, 601 Marshall Street, Redwood City, CA 94063, (650)752-3146, lwinawer@goodwinlaw.com.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160; To fully remediate the deficiencies in its internal control over financing reporting that constituted material weaknesses as identified in Celadon&#8217;s 8-K dated March 30, 2018 (&#8220;Material Weaknesses&#8221;).&#160;&#160; Celadon will complete its remediation by September 30, 2019, and must within thirty (30) days thereafter, certify, in writing, compliance with this undertaking.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(g)&#160;&#160;&#160;&#160;&#160;&#160; In the event Celadon fails to fully remediate the Material Weaknesses by the quarter ended September 30, 2019,&#160; Celadon will, within sixty (60) days, retain an independent consultant (&#8220;Independent Consultant&#8221;), not unacceptable to the staff of the Commission, to conduct a comprehensive review of the Material Weaknesses and of Celadon&#8217;s policies, procedures, controls, and training relating to financial reporting; and to recommend, if and where appropriate, policies, procedures, controls, and training reasonably designed to ensure:</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 72pt">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Celadon&#8217;s internal control over financial reporting is effective;</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Celadon has processes and internal controls in place to reasonably ensure that its equipment is tested for impairment when&#160; circumstances indicate that the carrying amount may not be recoverable; and</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 108pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(3)&#160;&#160;&#160;&#160;&#160;&#160; Celadon has processes and internal controls in place as part of the contract review and approval process to reasonably ensure proper accounting and legal review of any contracts that impact Celadon&#8217;s financial reporting.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Cooperate fully with the Independent Consultant by providing&#160; access to its own files, books, records, and personnel as reasonably requested for its review.&#160; Celadon&#8217;s engagement of the Independent Consultant will require the Independent Consultant to complete its review and make its recommendations, if any, within four months of being retained.&#160; Celadon will promptly adopt all recommendations of the Independent Consultant; provided however, that within sixty (60) days after receiving the Independent Consultant&#8217;s recommendations, Celadon may, in writing, advise the Independent Consultant and the Commission (addressed to the Assistant Director below) of any recommendation that it considers to be unnecessary, unduly burdensome, impractical, or costly.&#160; As to any such recommendations, Celadon shall within thirty (30) days thereafter propose in writing an alternative policy, procedure, or control designed to achieve the same objective or purpose.&#160; As to any recommendation on which Celadon and the Independent Consultant do not agree within forty-five (45) days, after attempting in good faith to reach an agreement, Celadon will abide by the determination of the Independent Consultant.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Require the Independent Consultant to enter into an agreement that provides that for the period of engagement and for a period of two years from the completion of the engagement, the Independent Consultant shall not enter into any employment, consultant, attorney-client, auditing or other professional relationship with </div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: 0pt">Celadon, or any of its present or former affiliates, directors, officers, employees, or agents acting in their capacity.&#160; The agreement will also provide that the Independent Consultant will require that any firm with which he/she is affiliated or of which he/she is a member, and any person engaged to assist the Independent Consultant in performance of his/her duties under this Consent shall not, without prior written consent of the Washington D.C. Office of the Commission, enter into any employment, consultant, attorney-client, auditing or other professional relationship with Celadon or any of its present or former affiliates, directors, officers, employees, or agents acting in their capacity as such for the period of the engagement and for a period of two years after the engagement.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Certify, in writing, compliance with the undertakings set forth above.&#160; The certification shall identify the undertaking(s), provide written evidence of compliance in the form of a narrative, and be supported by exhibits sufficient to demonstrate compliance.&#160; The Commission staff may make reasonable requests for further evidence of compliance, and Celadon agrees to provide such evidence.&#160; The certification and supporting material shall be submitted to Robert J. Burson, Division of Enforcement, Securities and Exchange Commission, 175 W. Jackson Boulevard, Suite 1450, Chicago, IL&#160; 60604, no later than sixty (60) days from the date of the completion of the undertakings.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt">(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160; Require that these undertakings shall be binding upon any acquirer or successor in interest to Celadon.&#160; For good cause show, the Commission&#8217;s staff may extend any of the procedural dates set forth above.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160; In conjunction with negotiations in this matter, Defendant has endeavored to make a showing of its inability to pay monetary relief in excess of what it has agreed to pay the SEC in this matter and the United States Department of Justice (&#8220;DOJ&#8221;) in the matter entitled <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">United States v. Celadon Group, Inc</font>. (S.D. Ind.) (&#8220;Criminal Proceeding&#8221;). Defendant acknowledges that the SEC&#8217;s agreement not to seek the imposition of penalties is predicated in part on the amount Celadon is required to pay pursuant to the terms of the deferred prosecution agreement (&#8220;DPA&#8221;) entered in the Criminal Proceeding as well as the financial information provided by Defendant to both the DOJ and the SEC. Defendant hereby swears that the unaudited financial documents submitted to the SEC in conjunction therewith, which were not prepared in conformity with Generally Accepted Accounting Principles or did not reflect adjustments or corrections of prior financial statements or identified during subsequent audits, constitute a materially accurate and complete reflection of Defendant&#8217;s financial condition as of the dates reflected thereon.&#160; Defendant additionally swears that to the extent any of such financial documents constituted, included, or were based on projections, such projections were prepared in good faith based on information deemed reliable at the time.&#160; Defendant consents that if at any time following the entry of the Final Judgment the Commission obtains information indicating that Defendant&#8217;s representations concerning its assets, income, liabilities, or net worth were fraudulent, misleading, inaccurate, or incomplete in any material respect (excluding the impact of adjustments or corrections of prior financial statements or identified during subsequent audits) as of the time such representations were made, the Commission may, at its sole discretion and without prior notice to Defendant, petition the Court for an order requiring Defendant to pay, in this matter, the maximum civil penalty and disgorgement allowable under the law, without regard to any payment to the Department of Justice in the criminal proceeding.&#160; In connection </div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">with any such petition, the only issue shall be whether the financial information provided by Defendant was fraudulent, misleading, inaccurate, or incomplete in any material respect as of the time such representations were made.&#160; In any such petition, the Commission may move the Court to consider all available remedies, including but not limited to ordering Defendant to pay funds or assets, directing the forfeiture of any assets, or sanctions for contempt of the Court&#8217;s Final Judgment.&#160; The Commission may also request additional discovery.&#160; Defendant may not, by way of defense to such petition:&#160;(1) challenge the validity of this Consent or the Final Judgment; (2) contest the allegations in the complaint; (3) assert that payment of disgorgement, pre-judgment or post-judgment interest, or a civil penalty should not be ordered; (4) contest the amount of disgorgement or pre-judgment or post-judgment interest; (5) contest the imposition of the maximum civil penalty allowable under the law; or (6) assert any defense to liability or remedy, including but not limited to any statute of limitations defense.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Defendant acknowledges that the SEC&#8217;s agreement not to seek the imposition of penalties is also predicated upon the extensive cooperation Defendant has provided to the SEC to date.&#160; In addition, Defendant, as a condition of the resolution of this matter with the SEC, has agreed to continue providing the SEC with such cooperation and assistance as the SEC continues its investigation.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Defendant waives the entry of findings of fact and conclusions of law pursuant to Rule 52 of the Federal Rules of Civil Procedure.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Defendant waives the right, if any, to a jury trial and to appeal from the entry of the Final Judgment.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Defendant enters into this Consent voluntarily and represents that no threats, offers, promises, or inducements of any kind have been made by the Commission or any </div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">member, officer, employee, agent, or representative of the Commission to induce Defendant to enter into this Consent.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Defendant agrees that this Consent shall be incorporated into the Final Judgment with the same force and effect as if fully set forth therein.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">10. &#160;&#160;&#160;&#160;&#160;&#160; Defendant will not oppose the enforcement of the Final Judgment on the ground, if any exists, that it fails to comply with Rule 65(d) of the Federal Rules of Civil Procedure, and hereby waives any objection based thereon.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">11.&#160;&#160;&#160;&#160;&#160;&#160;&#160; Defendant waives service of the Final Judgment and agrees that entry of the Final Judgment by the Court and filing with the Clerk of the Court will constitute notice to Defendant of its terms and conditions.&#160; Defendant further agrees to provide counsel for the Commission, within thirty days after the Final Judgment is filed with the Clerk of the Court, with an affidavit or declaration stating that Defendant has received and read a copy of the Final Judgment.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">12.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Consistent with 17 C.F.R. 202.5(f), this Consent resolves only the claims asserted against<font style="FONT-WEIGHT: normal"> Defendant in this civil proceeding.&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">Defendant acknowledges that no promise or representation has been made by the Commission </font>or any member, officer, employee, agent, or representative of the Commission<font style="FONT-FAMILY: 'Times New Roman', Times, serif"> with regard to any criminal liability that may have arisen or may arise from the facts underlying this action or immunity from any such criminal liability.&#160; </font>Defendant waives<font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>any claim of Double Jeopardy based upon the </font>settlement of this proceeding, including the imposition of any remedy or civil penalty herein.&#160; <font style="FONT-FAMILY: 'Times New Roman', Times, serif">Defendant further acknowledges that the Court's entry of a permanent injunction may have collateral consequences under federal or state law and the rules and regulations of self-regulatory organizations, licensing boards, and other regulatory organizations.&#160; Such collateral consequences include, but are not limited to, a statutory disqualification with respect to membership or participation in, or association with a </font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">member of, a self-regulatory organization.&#160; This statutory disqualification has consequences that are separate from any sanction imposed in an administrative proceeding.</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160; In addition, in any disciplinary proceeding before the Commission based on the entry of the injunction in this action, Defendant understands that it shall not be permitted to contest the factual allegations of the complaint in this action.</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">13.&#160;&#160;&#160;&#160;&#160;&#160;&#160;Defendant <font style="FONT-FAMILY: 'Times New Roman', Times, serif">understands and agrees to comply with the terms of 17 C.F.R. &#167;&#160;202.5(e), which provides in part that it is the Commission&#8217;s policy &#8220;not to permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">.</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8221; As part of Defendant&#8217;s agreement to comply with the terms of Section 202.5(e), Defendant: (i) will not take any action or make or permit to be made any public statement denying, directly or indirectly, any allegation in the complaint or creating the impression that the complaint is without factual basis; and (ii) will not make or permit to be made any public statement to the effect that Defendant does not admit the allegations of the complaint, or that this Consent contains no admission of the allegations. If Defendant breaches this agreement, the Commission may petition the Court to vacate the Final Judgment and restore this action to its active docket.&#160; Nothing in this paragraph affects Defendant&#8217;s: (i) testimonial obligations; o</font>r (ii) right to take legal or factual positions in litigation or other legal proceedings in which the Commission is not a party.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">14.&#160;&#160;&#160;&#160;&#160;&#160;&#160;Defendant hereby waives any rights under the Equal Access to Justice Act, the Small Business Regulatory Enforcement Fairness Act of 1996, or any other provision of law to seek from the United States, or any agency, or any official of the United States acting in his or her official capacity, directly or indirectly, reimbursement of attorney&#8217;s fees or other fees, expenses, or costs expended by Defendant to defend against this action.&#160; For these purposes, </div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">Defendant agrees that Defendant is not the prevailing party in this action since the parties have reached a good faith settlement.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">15.&#160;&#160;&#160; Defendant agrees that the Commission may present the Final Judgment to the Court for signature and entry without further notice.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">16.&#160;&#160;&#160; Defendant agrees that this Court shall retain jurisdiction over this matter for the purpose of enforcing the terms of the Final Judgment.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Dated:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 25.84%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">04/24/2019&#160;</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">CELADON GROUP, INC.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 49.55%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Chase Welsh</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Chase Welsh</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Executive Vice President &#8211; Risk Management</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&amp; General Counsel</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 45pt">On <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>April 24</u></font>, 2019, <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Chase Welsch</u></font>, a person known to me, personally appeared before me and acknowledged executing the foregoing Consent with full authority to do so on behalf of&#160;<font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Celadon Group</u></font>&#160;as its <font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>EVP &amp; Gen. Co</u><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>un</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>sel</u></font>.</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Dennis L. Elschide</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Notary Public</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Commission expires: 3-5-2025</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top">(SEAL)</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Approved as to form:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 50%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Lloyd Winawer</td>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Lloyd Winawer</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Goodwin Procter LLP</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">601 Marshall Street</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Redwood City, CA 94063</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Attorney for Celadon Group, Inc.</div>
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<div>&#160;</div>

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

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

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

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

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

<div style="FONT-SIZE: 12pt">&#160;</div>

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

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;v.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;No. 1:19-cv-1659</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">)</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">CELADON GROUP, INC.,</div>

<div style="FONT-SIZE: 12pt">&#160;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Defendant.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">)</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">_______________________________________</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">)</div>
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<div style="FONT-SIZE: 12pt; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">COMPLAINT</div>

<div style="FONT-SIZE: 12pt; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">Plaintiff United States Securities and Exchange Commission (&#8220;SEC&#8221; or &#8220;Commission&#8221;) alleges:</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">1.&#160;&#160;&#160;&#160;&#160;&#160;Between June 2016 and April 2017, defendant Celadon Group, Inc. (&#8220;Celadon&#8221; or &#8220;Defendant&#8221;) orchestrated a fraudulent scheme designed to avoid disclosing substantial losses. The fraud involved a series of deceptive third-party transactions and Celadon&#8217;s subsequent filing of false financials for public consumption with the SEC.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">2.&#160;&#160;&#160;&#160;&#160; The assets in question were more than a thousand trucks. Celadon held certain trucks on its books at values far in excess of what they could fetch in arms-length transactions. Had the company sold these vehicles on the open market, such sales would have necessitated Celadon booking significant losses on its financial statements amounting to tens of millions of dollars.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">3.&#160;&#160;&#160;&#160;&#160; Faced with this prospect, Celadon arranged a series of transactions with a third party, through which it sold trucks at significantly inflated prices, and in exchange bought trucks from the same party at similarly inflated prices. Celadon then put the trucks it bought on its books at the inflated values it paid. This resulted in the dissemination of false financial information to the public.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">4.&#160;&#160;&#160;&#160;&#160; Celadon then transferred the new batch of trucks to an off-book entity at the fraudulently inflated values. Having dumped the trucks from its books, Celadon then filed inaccurate financial statements with the SEC that included its investment in the off-book entity at an inflated value. When its auditors asked questions about this sketchy sequence of transactions, Celadon lied and failed to disclose critical facts.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">5.&#160;&#160;&#160;&#160;&#160;&#160;The SEC brings this civil law enforcement action to hold Celadon accountable for its wrongdoing.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">JURISDICTION AND VENUE</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">6.&#160;&#160;&#160;&#160;&#160; The Commission brings this action pursuant to Section 21 of the Exchange Act [15 U.S.C. &#167; 78u].</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">7.&#160;&#160;&#160;&#160;&#160; This Court has jurisdiction over this action pursuant to Section 27 of the Exchange Act [15 U.S.C. &#167; 78aa].</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">8.&#160;&#160;&#160;&#160;&#160;&#160;Venue is proper in this Court pursuant to Section 27 of the Exchange Act [15 U.S.C. &#167; 78aa]. Acts, practices and courses of business constituting violations alleged herein have occurred within the jurisdiction of</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">the United States District Court for the Southern District of Indiana and elsewhere. Further, Defendant is located within the Southern District of Indiana.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">9.&#160;&#160;&#160;&#160;&#160; Defendant directly and indirectly made use of the means and instrumentalities of interstate commerce and of the mails in connection with the acts, practices, and courses of business alleged herein.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">DEFENDANT</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">10.&#160;&#160;&#160; Defendant Celadon Group, Inc. is a Delaware company with its principal place of business in Indianapolis, Indiana. During the relevant period, Celadon&#8217;s common stock was registered with the SEC and traded on the New York Stock Exchange. That stock exchange has since delisted Celadon&#8217;s common stock. Its common stock now trades on the OTC Pink Marketplace.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">OTHER PARTIES</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">11.&#160;&#160;&#160; During the relevant period, Quality Companies, LLC, an Indiana limited liability company, formerly Quality Equipment Leasing, LLC, (&#8220;Quality&#8221;), was a wholly-owned subsidiary of Celadon.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">12.&#160;&#160;&#160; 19th Capital Group, LLC (&#8220;19th Capital&#8221;), a Delaware limited liability company, was a joint venture between Celadon and another entity (&#8220;co-venturer&#8221;).</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">FACTS</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">13.&#160;&#160;&#160;&#160; In 2016, Celadon described itself as one of North America&#8217;s largest truckload freight transportation providers. It offered its customers point-to-point shipping within the United States, between the United States and Mexico, and between the United States and Canada. Celadon transported its customers&#8217; goods using its fleet of trucks. In 2016 it owned more than 1500 tractor trucks &#8211; the front of a &#8220;tractor trailer&#8221; containing the engine. (In this complaint, tractor trucks are referred to simply as &#8220;trucks.&#8221;)</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">14.&#160;&#160;&#160;&#160; In light of the trucks&#8217; high maintenance costs, Celadon developed a cost-containment strategy. Part of this strategy involved Celadon continuously refreshing its fleets, as newer trucks cost less to maintain.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">15.&#160;&#160;&#160;&#160; Celadon then sought to monetize the older trucks. It delegated this responsibility to Quality, its wholly-owned subsidiary. </div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">16.&#160;&#160;&#160;&#160; By the end of Celadon&#8217;s fiscal year 2016, Quality, with over 11,000 trucks under management, had become a significant part of Celadon&#8217;s business. As of that time, Quality maintained over 1,000 trucks in its own portfolio.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">17.&#160;&#160;&#160;&#160; In mid-2016, Quality had a problem: the &#8220;net book value&#8221; for many of its trucks &#8211; that is, the value that Quality and Celadon had attributed to the trucks in their internal bookkeeping &#8211; greatly exceeded the amount the trucks could have actually been sold for in the open market. Therefore, if Quality sold these trucks for less than its net book value, Celadon &#8211; as Quality&#8217;s </div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">parent corporation &#8211; would have had to recognize the shortfall as a loss on its financial statements.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">18.&#160;&#160;&#160;&#160; Given the hundreds of trucks involved, Celadon&#8217;s resulting losses either through sale or by adjusting net book values to fair values (also known as &#8220;impairment charges&#8221;) would have been significant. To avoid having to recognize such charges, Celadon orchestrated a fraudulent scheme.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">The Truck Sales</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">19.&#160;&#160;&#160;&#160; Celadon through Quality found a truck dealer (&#8220;Party A&#8221;) to buy hundreds of Quality&#8217;s used trucks at the inflated net book values. Indeed, in some cases Quality sold the trucks for even <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; FONT-STYLE: italic">more</font> than the already inflated book values in order to claim a profit from the sales.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">20.&#160;&#160;&#160;&#160; The flip side of this coin was Quality&#8217;s willingness to reciprocate by overpaying for the trucks it purchased from Party A &#8211; and by a similar amount. Indeed, in a draft contract memorializing one of their deals, the parties freely acknowledged that Quality&#8217;s truck sales to Party A, on the one hand, and Party A&#8217;s truck sales to Quality, were &#8220;subject to and dependent upon one another.&#8221; But Celadon insisted on deleting this language to maintain the fiction that the transactions were unrelated.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">21.&#160;&#160;&#160;&#160; In various cases, the value that Celadon was carrying on its books for a truck was <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; FONT-STYLE: italic">more than double</font> what Quality could have actually commanded for the truck in the open market. Quality thus sold many of its trucks to Party A for prices substantially in excess of their fair value.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">22.&#160;&#160;&#160;&#160; Consequently, the price Quality paid Party A for the newer trucks was similarly inflated &#8211; in certain instances approximately triple their fair value. Indeed, in several instances Party A purchased trucks with the express purpose of selling them to Quality.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">23.&#160;&#160;&#160;&#160; To be clear, it wasn&#8217;t as if Celadon was being deceived by Party A. To the contrary, Celadon was the instigator of the scheme. It knew full well that it was significantly overpaying for Party A&#8217;s trucks. But Celadon deliberately paid such amounts in order to get the overvalued trucks off its books without recognizing losses.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">24.&#160;&#160;&#160;&#160; Between June and October of 2016, Quality sold more than 900 trucks to Party A and purchased more than 600 trucks from Party A. The prices in these transactions were at least $20 million more than the trucks were worth. Further, Celadon &#8211; by selling several of its trucks for more than their net book values &#8211; managed to fabricate a tidy $1 million gain on the transactions with Party A.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">25.&#160;&#160;&#160;&#160; By failing to recognize impairment charges on its trucks, Celadon materially overstated the value of its assets and, by extension, materially overstated its income before income taxes, net income and earnings per share in the following public filings: (a) its Form 8-K announcing its fourth quarter and fiscal year earnings filed on September 2, 2016; (b) its fiscal year 2016 Form 10-K filed on September 13, 2016; (c) its Form 8-K announcing its first quarter earnings filed on November 3, 2016; (d) its Form 10-Q filed on November 9, </div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">2016; and (e) its Form 8-K announcing its second quarter earnings filed on February 2, 2017; and its Form 10-Q filed on February 10, 2017.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">Straddling the Quarters</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">26.&#160;&#160;&#160;&#160; For the final tranche of these truck sales, Celadon persuaded Party A to divide Celadon&#8217;s obligation into two parts: one September invoice for approximately $6 million and a second October invoice for approximately $27.9 million. Party A made its full payment of approximately $30 million to Celadon in September on the same day Celadon made only a partial payment to Party A. Celadon deferred paying Party A most of what it had committed to pay until several days after Party A had fully paid Celadon.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">27.&#160;&#160;&#160;&#160; From Celadon&#8217;s perspective, this arrangement meant that it received Party A&#8217;s payment in its <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; FONT-STYLE: italic">first</font> fiscal quarter of 2017, but didn&#8217;t have to part with the remaining $27.9 million Quality committed to pay Party A until its <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; FONT-STYLE: italic">second</font> quarter.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">28.&#160;&#160;&#160;&#160; This sleight-of-hand effectively gave Celadon a secret short-term loan to increase its cash at the end of a reporting period. It enabled the company to misrepresent its financial condition to the investing public in its 10-Q filed on November 9, 2016 by underreporting its outstanding contractual obligations.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">The Joint Venture</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">29.&#160;&#160;&#160; The initial batch of trucks was off Celadon&#8217;s books. But it now had a <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; FONT-STYLE: italic">new</font> batch of trucks for which it had overpaid.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">30.&#160;&#160;&#160; Enter 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital. 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital was a joint venture between Celadon and a co-venturer. Pursuant to that entity&#8217;s formation documentation, in return for an ownership interest in the concern Celadon agreed to transfer money and equipment to 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital. To meet this obligation, Celadon contributed many of the trucks it had recently acquired from Party A. Celadon valued these trucks at or above the inflated prices Celadon had paid for them.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">31.&#160;&#160;&#160; Celadon materially misstated the value of its purported $100 million investment in 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital in its 8-K announcing the joint venture filed on January 6, 2017, and in its 10-Q filed on February 2, 2017.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">32.&#160;&#160;&#160; So 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital was burdened from its inception by the overvalued trucks that Celadon contributed. But 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital&#8217;s loss inured to Celadon&#8217;s benefit as Celadon had caused the offending trucks &#8211; saddled as they were with the likelihood of future impairment charges &#8211; to be removed from Celadon&#8217;s books.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">33.&#160;&#160;&#160; True, Celadon co-owned 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital, and therefore had an interest in the venture&#8217;s success. But 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital was an &#8220;off-balance sheet&#8221; entity &#8211; that is, structured as a joint venture in order to avoid having to consolidate 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital into its own financial statements.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">34.&#160;&#160;&#160;&#160; In any event, the consequences of 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital having received </div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">overvalued trucks would ultimately be allocated <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">pro rata</font> among 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital&#8217;s owners, rather than being borne by Celadon alone. By contrast, had Celadon kept the trucks and sold them at a steep loss, it would have been forced to take direct losses on its books.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">35.&#160;&#160;&#160; Upon taking possession of the trucks that Celadon contributed, 19<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> Capital promptly adjusted the trucks&#8217; net book values to lower amounts. Critically, that adjustment occurred off of Celadon&#8217;s books as had been envisioned.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">The Cover-Up</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">36.&#160;&#160;&#160; In December 2016, Celadon&#8217;s auditor requested information from the company about its dealings with Party A. Celadon responded with a campaign of deception. It told its auditors that Celadon&#8217;s purchases and sales were at fair value. They also falsely claimed, repeatedly,&#8211; that Party A&#8217;s truck purchases were in no way linked to Quality&#8217;s truck purchases making bogus excuses to justify the high transaction prices. And Celadon did not provide its auditor with the signed documentation with Party A &#8211; even after the auditor requested it.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">37.&#160;&#160;&#160; The auditor independently discovered that Party A had sold the trucks it had bought from Quality in the open market for a fraction of what it had paid for them.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">38.&#160;&#160;&#160; When the auditor did not receive sufficient responses or evidence to quell its concerns regarding these transactions, it withdrew its previously </div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">issued reports on Celadon&#8217;s financial statements for the fiscal year ending June 30, 2016, and for the first two fiscal quarters of 2017. Celadon subsequently announced its intention to restate those financial statements.&#160; To date, it has not done so.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">Other Accounting Issues</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">39.&#160;&#160;&#160;&#160; In 2014, Quality began selling large numbers of leased trucks to the co-venturer and providing the co-venturer and its lessees with driving, recruiting, lease payment remittance, insurance maintenance, and other services. Between 2014 and 2016, Celadon treated Quality&#8217;s transfers to the co-venturer as sales and moved the trucks off of Celadon&#8217;s books.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">40.&#160;&#160;&#160; During the course of an internal investigation led by its Audit Committee, however, Celadon determined that Quality did not sufficiently transfer the risk of ownership on the leased trucks sold to the co-venturer and therefore should have recorded Quality&#8217;s sales of lease portfolios to the co-venturer as borrowings rather than sales. In the April 2, 2018 press release, Celadon disclosed that it would make balance sheet adjustments to correct this error, and that the resulting income statement impacts were expected to reduce Celadon&#8217;s net income before income taxes between $200-$250 million cumulatively over the three-year period ended June 30, 2016. To date there has been no restatement.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">COUNT I</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1"><font style="FONT-SIZE: 12pt">Violations of Section 10(b) of the Exchange Act </font><font style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">and Rule 10b-5</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">41.&#160;&#160;&#160; Paragraphs 1 through 40 are realleged and incorporated by reference.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">42.&#160;&#160;&#160; By engaging in the conduct alleged above, Celadon, directly or indirectly, acting with scienter, by the use of the means or instrumentalities of interstate commerce, or of the mails, or of any facility of a national securities exchange, in connection with the purchase or sale of a security: (a) employed devices, schemes or artifices to defraud; (b) made untrue statements of material fact or omitted to state material facts necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading; and (c) engaged in acts, practices, or courses of business which operated or would operate as a fraud or deceit upon another person.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">43.&#160;&#160;&#160; By reason of the foregoing, Celadon violated Section 10(b) of the Exchange Act [15 U.S.C. &#167;78j(b)] and Rule 10b-5 thereunder [17 C.F.R. 240.10b-5].</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">COUNT II</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1"><font style="FONT-SIZE: 12pt">Violations of Section 13(a) and Rules 12b-20, </font><font style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">13a-1, 13a-11, and 13a-13 of the Exchange Act</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">44.&#160;&#160;&#160; Paragraphs 1 through 40 are realleged and incorporated by reference.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">45.&#160;&#160;&#160; Celadon filed materially false and misleading annual, current, and quarterly reports that made untrue statements of material fact or omitted to state material facts necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading, in violation of Section 13(a) of the Exchange Act and Rules 12b-20, 13a-1,13a-11, and 13a-13.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">46.&#160;&#160;&#160; By engaging in the conduct described above, Celadon violated and, unless restrained and enjoined, will continue to violate Section 13(a) of the Exchange Act [15 U.S.C. &#167; 78m(a)], and Rules 12b-20, 13a-1, 13a-11, and 13a-13 thereunder [17 C.F.R. &#167;&#167; 240.12b-20, 240.13a-1, 240.13a-11 and 240.13a-13].</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">COUNT III</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-WEIGHT: bold; LINE-HEIGHT: 1"><br style="LINE-HEIGHT: 1">
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<div style="MARGIN-BOTTOM: 9pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 9pt; LINE-HEIGHT: 1"><font style="FONT-SIZE: 12pt">Violations of Section 13(b)(2)(A) and </font><font style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt">Section 13(b)(2)(B) of the Exchange Act</font></div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">47.&#160;&#160;&#160;&#160; Paragraphs 1 through 40 are realleged and incorporated by reference.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">48.&#160;&#160;&#160;&#160; Section 13(b)(2)(A) of the Exchange Act requires issuers registered with the Commission to make and keep accurate books, records and accounts that fairly reflect the transactions and dispositions of the assets of the issuer. Section 13(b)(2)(B) of the Exchange Act requires such issuers to devise and maintain a system of internal accounting controls among other things to provide reasonable assurances that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally </div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2">accepted accounting principles.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">49.&#160;&#160;&#160; As described above, Celadon failed to make and keep books, records, and accounts as required by Section 13(b)(2)(A) of the Exchange Act. Further, as described above, Celadon failed to devise and maintain a system of internal accounting controls as required by Section 13(b)(2)(B) of the Exchange Act.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">50.&#160;&#160;&#160; By engaging in the conduct alleged above, Celadon violated Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act.</div>
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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">51.&#160;&#160;&#160; Celadon violated Section 13(b)(2)(A) because its records repeatedly reflected inaccurate transactions and dispositions of assets by failing to mark down the trucks to their fair values. Celadon&#8217;s records also reflected that Quality&#8217;s transfers to a third-party were sales rather than borrowings.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">52.&#160;&#160; Celadon violated 13(b)(2)(B) because, it had a number of internal control deficiencies, in that it failed to devise a system of internal accounting controls sufficient to provide reasonable assurance that transactions were recorded as necessary to prepare financial statement in accordance with GAAP. In addition, deficiencies existed in Celadon&#8217;s internal controls over financial reporting that constituted material weaknesses over the affected periods between 2014 and 2016.</div>
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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 27pt">53.&#160;&#160;&#160; By reason of the foregoing, Celadon violated, and unless enjoined will again violate, Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act [15 U.S.C. &#167; 78m(b)(2)(A) and (B)].</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 2">&#160;</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">RELIEF REQUESTED</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">WHEREFORE, </font>the Commission respectfully requests that this Court:</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">I.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">Issue findings of fact and conclusions of law that Defendant Celadon committed the violations charged and alleged herein.</div>
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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-LEFT: 18pt; LINE-HEIGHT: 2; TEXT-INDENT: -18pt">II.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">Enter an Order of Permanent Injunction restraining and enjoining Defendant Celadon, its officers, agents, servants, employees, attorneys and those persons in active concert or participation with Defendant who receive actual notice of the Order, by personal service or otherwise, and each of them from, directly or indirectly, engaging in the transactions, acts, practices or courses of business described above, or in conduct of similar purport and object, in violation of Section 10(b), Section 13(a), Section 13(b)(2)(A), Section 13(b)(2)(B) of the Exchange Act [15 U.S.C. &#167;&#167; 78j, 78m(b)(2)(A) and (B)] and Rules 10b-5, 12b-20, 13a-1,13a-11, and 13a-13 [17 CFR &#167;&#167; 240.10b-5, 240.12b-20, 240.13a-1, 240.13a-11 and 240.13a-13] thereunder.</div>
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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-LEFT: 18pt; LINE-HEIGHT: 2; TEXT-INDENT: -18pt">III.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">Enter an Order requiring Defendant Celadon to disgorge the ill-gotten gains received as a result of the violations alleged in this Complaint, including prejudgment interest.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">Retain jurisdiction of this action in accordance with the principals of equity and the Federal Rules of Civil Procedure in order to implement and carry out the terms of all orders and decrees that may be entered or to entertain any suitable application or motion for additional relief within the jurisdiction of this Court.</div>

<div style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold; TEXT-ALIGN: center; CLEAR: both; MARGIN-TOP: 10pt">V.</div>
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<div style="MARGIN-BOTTOM: 5px; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">Grant such other relief as this Court deems appropriate.</div>

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<div style="FONT-WEIGHT: bold; TEXT-ALIGN: left">UNITED STATES SECURITIES</div>
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<div style="FONT-WEIGHT: bold; TEXT-ALIGN: left">AND EXCHANGE COMMISSION</div>
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<div style="TEXT-ALIGN: left">By:</div>
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<td style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 46.1%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Jonathan S. Polish</td>
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<div style="TEXT-ALIGN: left">Jonathan S. Polish</div>
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<td style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left">Amy S. Cotter</div>
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<div style="TEXT-ALIGN: left">Jaclyn J. Janssen</div>
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<div style="TEXT-ALIGN: left">Attorneys for Plaintiff</div>
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<div style="FONT-WEIGHT: bold; TEXT-ALIGN: left">U.S. SECURITIES AND</div>
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<div style="FONT-WEIGHT: bold; TEXT-ALIGN: left">EXCHANGE COMMISSION</div>
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<td style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 50%; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left">175 West Jackson Blvd., Suite 1450</div>
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<div style="TEXT-ALIGN: left">Chicago, IL 60604</div>
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<div style="TEXT-ALIGN: left">Telephone: (312) 353-7390</div>
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<div style="TEXT-ALIGN: left">Dated:</div>
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<td style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 19.25%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">April 25, 2019</td>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNITED STATES DISTRICT COURT</div>

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

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

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

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

<div style="FONT-SIZE: 12pt">&#160;</div>

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

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

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

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;v.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;No. 1:19-cv-1659</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">)</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">CELADON GROUP, INC.,</div>

<div style="FONT-SIZE: 12pt">&#160;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Defendant.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">)</div>

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

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

<div>
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 2">FINAL JUDGMENT</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">The Securities and Exchange Commission (&#8220;SEC&#8221; or Commission) having filed a Complaint and Defendant Celadon Group, Inc. (&#8220;Celadon&#8221; or &#8220;Defendant&#8221;) having entered a general appearance; consented to the Court&#8217;s jurisdiction over Defendant and the subject matter of this action; consented to entry of this Final Judgment; waived findings of fact and conclusions of law; waived any right to appeal from this Final Judgment; and Defendant having admitted to the facts set forth in the Complaint filed by the SEC in this matter; and the Consent of Celadon Group, Inc. (&#8220;Consent&#8221;) being hereby incorporated by reference with the same force and effect as if fully set forth herein:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2">I.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;) [15 U.S.C. &#167; 78j(b)] and Rule 10b-5 promulgated thereunder [17&#160;C.F.R. &#167;&#160;240.10b-5], by using any means or instrumentality of</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security:</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; MARGIN-LEFT: 36pt; LINE-HEIGHT: 2"><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">to employ any device, scheme, or artifice to defraud;</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; MARGIN-LEFT: 81pt; LINE-HEIGHT: 2; TEXT-INDENT: -45pt"><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">to make any untrue statement of a material fact or to omit to state a material fact&#160;necessary in order to make the statements made, in the light of the circumstances&#160;under which they were made, not misleading; or</font></div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 2; 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"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">to engage in any act, practice, or course of business which operates or would</font>&#160;operate as a fraud or deceit upon any person.</font></div>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also binds the following who receive actual notice of this Final Judgment by personal service or otherwise: (a) Defendant&#8217;s officers, agents, servants, employees, and attorneys; and (b) other persons in active concert or participation with Defendant or with anyone described in (a).</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">
<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2">II.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Defendant is permanently restrained and enjoined from violating Section 13(a) of the Exchange Act [15 U.S.C. &#167; 78m(a)] and Rules 12b-20, 13a-1, 13a-11 and 13a-13 thereunder [17 C.F.R. &#167;&#167; 240.12b-20, 240.13a-1, 240.13a-11, and 240.13a-13] by failing to file with the Commission, in accordance with such rules and regulations as the Commission may prescribe as necessary or appropriate for the proper protection of investors and to insure fair dealing in the security, such accurate and complete information, reports, and documents in accordance with, and&#160; as are required to be filed with the Commission pursuant to Section 13(a) of the Exchange Act [15 U.S.C. &#167; 78m(a)] and the Rules thereunder, including but not limited to annual reports on Form</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">10-K [17 C.F.R. &#167; 249.310], current reports on Form 8-K [17 C.F.R. &#167; 249.308], and quarterly reports on Form 10-Q [17 C.F.R. &#167; 249.308a], and to include in such information, reports and documents such further material information, if any, as may be necessary to make the&#160; statements therein, in light of the circumstances under which they are made, not misleading.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also binds the following who receive actual notice of this Final Judgment by personal service or otherwise: (a) Defendant&#8217;s officers, agents, servants, employees, and attorneys; and (b) other persons in active concert or participation with Defendant or with anyone described in (a).</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 108pt; LINE-HEIGHT: 2; TEXT-INDENT: -108pt">III.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">IT IS FURTHER ORDERED, ADJUDGED AND DECREED that Defendant is permanently restrained and enjoined from violating Sections 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act [15 U.S.C. &#167;&#167; 78m(b)(2)(A) and 78m(b)(2)(B)] by:</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt">(a)&#160;&#160;&#160;&#160; failing to make or keep books, records, or accounts which, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the issuer&#8217;s assets; or</div>

<div style="FONT-SIZE: 12pt; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(b)</font>&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">failing to devise and maintain a system of internal accounting controls sufficient to provide reasonable assurances that (i) transactions are executed in accordance with management&#8217;s general or specific authorization; (ii) transactions are recorded as necessary (I) to permit preparation of financial statements in conformity with generally accepted accounting principals or any other criteria applicable to such statements, and (II) to maintain accountability for assets; (iii) access to assets is permitted only in accordance with management&#8217;s general or</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: 0pt">specific authorization; and (iv) the recorded accountability for assets is compared with the existing assets at reasonable intervals and appropriate action is taken with respect to any differences.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also binds the following who receive actual notice of this Final Judgment by personal service or otherwise: (a) Defendant&#8217;s officers, agents, servants, employees, and attorneys; and (b) other persons in active concert or participation with Defendant or with anyone described in (a).</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2">IV.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">IT IS HEREBY FURTHER ORDERED, ADJUSTED, AND DECREED that Defendant is liable for disgorgement of $7 million, representing profits gained as a result of the conduct alleged in the Complaint, with prejudgment interest thereon of $541,633.70, both of which shall be deemed satisfied by the entry of an order of restitution in the criminal proceeding, <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">United States v. Celadon Group, Inc.</font>, Case No. (S.D. Ind.).</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2">V.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">IT IS FURTHER ORDERED, ADJUSTED, AND DECREED that the Consent is incorporated herein with the same force and effect as if fully set forth herein, and that Defendant shall comply with all the undertakings and agreements set forth therein, including, but not limited to, the undertakings to:</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt">(a)&#160;&#160;&#160;&#160; Cooperate fully with the Commission in any and all investigations, litigations or other proceedings relating to or arising from the matters described in the Complaint;</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">(b)&#160;&#160;&#160;&#160;&#160;</font>Produce, without service of a notice or subpoena, any and all non-privileged documents and other information reasonably requested by the Commission&#8217;s staff, with a custodian declaration as to their authenticity, if requested;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">(c)&#160;&#160;&#160;&#160; </font>Use its best efforts to cause Celadon&#8217;s current and former employees, officers, directors and consultants to be interviewed by the Commission&#8217;s staff as such times and places as the staff reasonably may direct;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">(d)&#160;&#160;&#160;&#160;</font>Use its best efforts to cause Celadon&#8217;s current and former employees, officers, directors and consultants to appear and testify truthfully and completely without service of a notice or subpoena in such investigations, depositions, hearings or trials as may be reasonably requested by the Commission&#8217;s staff; and</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">(e)&#160;&#160;&#160;&#160; </font>In connection with any interviews of Celadon&#8217;s current and former employees, officers, directors and consultants to be conducted pursuant to this undertaking, requests for such interviews may be provided by the Commission&#8217;s staff by regular electronic mail to: Lloyd Winawer, Goodwin Procter LLP, 601 Marshall Street, Redwood City, CA 94063, (650)752-3146, lwinawer@goodwinlaw.com.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">(f)&#160;&#160;&#160;&#160; </font>To fully remediate the deficiencies in its internal control over financing reporting that constituted material weaknesses as identified in Celadon&#8217;s 8-K dated March 30, 2018 (&#8220;Material Weaknesses&#8221;).&#160; Celadon will complete its remediation by September 30, 2019, and must within thirty (30) days thereafter, certify, in writing, compliance with this undertaking.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 63pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2">(g)&#160;&#160;&#160;&#160;&#160;</font>In the event Celadon fails to fully remediate the Material Weaknesses by the quarter ended September 30, 2019, Celadon will, within sixty (60) days, retain an independent consultant (&#8220;Independent Consultant&#8221;), not unacceptable to the staff</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">of the Commission, to conduct a comprehensive review of the Material Weaknesses and of Celadon&#8217;s policies, procedures, controls, and training relating to financial reporting; and to recommend, if and where appropriate, policies, procedures, controls, and training reasonably designed to ensure:</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2">(1) </font>Celadon&#8217;s internal control over financial reporting is effective;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 90pt; LINE-HEIGHT: 2; TEXT-INDENT: -18pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">(2) </font>Celadon has processes and internal controls in place to reasonably ensure that its equipment is tested for impairment when circumstances indicate that the carrying amount may not be recoverable; and</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 90pt; LINE-HEIGHT: 2; TEXT-INDENT: -18pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">(3) </font>Celadon has processes and internal controls in place as part of the contract review and approval process to reasonably ensure proper accounting and legal review of any contracts that impact Celadon&#8217;s financial reporting.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -36pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2">(h)&#160;&#160;&#160;&#160;&#160;&#160; </font>Cooperate fully with the Independent Consultant by providing access to its own files, books, records, and personnel as reasonably requested for its review.&#160; Celadon&#8217;s engagement of the Independent Consultant will require the Independent Consultant to complete its review and make its recommendations, if any, within four months of being retained. Celadon will promptly adopt all recommendations of the Independent Consultant; provided however, that within sixty (60) days after receiving the Independent Consultant&#8217;s recommendations, Celadon may, in writing, advise the Independent Consultant and the Commission (addressed to the Assistant Director below) of any recommendation that it considers to be unnecessary, unduly burdensome, impractical, or costly.&#160; As to any such recommendations, Celadon shall within thirty (30) days thereafter propose in writing an alternative policy, procedure, or control designed to achieve</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -9pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">&#160;&#160; </font>the same objective or purpose.&#160; As to any recommendation on which Celadon and the Independent Consultant do not agree within forty-five (45) days, after attempting in good faith to reach an agreement, Celadon will abide by the determination of the Independent Consultant.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">(i)&#160;&#160;&#160;&#160;&#160;&#160;</font>Require the Independent Consultant to enter into an agreement that provides that for the period of engagement and for a period of two years from the completion of the engagement, the Independent Consultant shall not enter into any employment, consultant, attorney-client, auditing or other professional relationship with Celadon, or any of its present or former affiliates, directors, officers, employees, or agents acting in their capacity.&#160; The agreement will also provide that the Independent Consultant will require that any firm with which he/she is affiliated or of which he/she is a member, and any person engaged to assist the Independent Consultant in performance of his/her duties under this Final Judgment shall not, without prior written consent of the Washington D.C. Office of the Commission, enter into any employment, consultant, attorney-client, auditing or other professional relationship with Celadon or any of its present or former affiliates, directors, officers, employees, or agents acting in their capacity as such for the period of the engagement and for a period of two years after the engagement.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 2">(j)&#160;&#160;&#160;&#160; </font>Certify, in writing, compliance with the undertakings set forth above.&#160; The certification shall identify the undertaking(s), provide written evidence of compliance in the form of a narrative, and be supported by exhibits sufficient to demonstrate compliance.&#160; The Commission staff may make reasonable requests for further evidence of compliance, and Celadon agrees to provide such evidence.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-LEFT: 72pt; LINE-HEIGHT: 2; TEXT-INDENT: -27pt"><font style="MARGIN-BOTTOM: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2">(k)&#160;&#160;&#160;&#160; </font>Require that these undertakings shall be binding upon any acquirer or successor in interest to Celadon.&#160; For good cause show, the Commission&#8217;s staff may extend any of the procedural dates set forth above.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 2; TEXT-INDENT: 36pt">IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment.</div>

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<div>UNITED STATES DISTRICT JUDGE</div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>exhibit991.htm
<DESCRIPTION>EXHIBIT 99.1 (PRESS RELEASE DATED APRIL 25, 2019)
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Exhibit 99.1<br>
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<div style="TEXT-ALIGN: left"><img style="HEIGHT: 84px; WIDTH: 200px" border="0" src="cgilogo2.jpg"></div>

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

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<div style="FONT-SIZE: 12pt; 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: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-RIGHT: 3.6pt">Indianapolis, IN&#160; 46235-4207</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: right; MARGIN-RIGHT: 3.6pt">(800) CELADON</div>

<div style="FONT-SIZE: 12pt; 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 25, 2019</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Chief Executive Officer</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(317) 972-7000</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">psvindland@celadontrucking.com</div>

<div style="FONT-SIZE: 12pt">&#160;</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 7.69%; VERTICAL-ALIGN: top">&#160;</td>
<td style="FONT-SIZE: 12pt; WIDTH: 50.51%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Celadon Group Announces Resolutions of DOJ</div>

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

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">INDIANAPOLIS, April 25, 2019/PRNewswire/ -- Celadon Group, Inc. (&#8220;Celadon,&#8221; the &#8220;Company,&#8221; or &#8220;we&#8221;) (OTCPink: CGIP) announced <font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">today that it has reached resolutions with the U.S. Department of Justice, Criminal Division, Fraud Section, the U.S. Attorney&#8217;s Office for the Southern District of Indiana (collectively, the &#8220;DOJ&#8221;), and the U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;) related to previously disclosed investigations. The investigations related to conduct that </font>occurred prior to the hiring of the Company&#8217;s current Chief Executive Officer, Chief Financial Officer, and Chief Accounting Officer.</div>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Chief Executive Officer, Paul Svindland, commented: "The settlements with DOJ and SEC mark an important milestone. We have now settled the governmental investigations and other legal proceedings related to the events that arose under prior management. We appreciate the government's recognition of the significant changes we have made, our ongoing commitment to legal and regulatory compliance, and our significant cooperation in the investigations. With these legal issues resolved, we will focus on continuing to strengthen our corporate controls and procedures and pursuing a long-term capital structure and the operational turnaround of our core, asset-based truckload transportation business."</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left"><u>Summary of Settlement Terms</u></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">On April 24, 2019, the Company entered into a Deferred Prosecution Agreement (the &#8220;DPA&#8221;) with the DOJ. The DPA will remain in effect through June 30, 2024, unless terminated earlier or extended</font>. In conjunction with the DPA, the DOJ filed a criminal information alleging a single-count of conspiracy to commit securities fraud and the falsification of books, records, and accounts. Subject to the Company&#8217;s compliance with the DPA, the DOJ has agreed to dismiss with prejudice this criminal information upon expiration of the DPA.</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">The Company has agreed over the course of the DPA's term to pay restitution in the amount of $42,245,302 (the &#8220;Restitution Amount&#8221;) and related administration expenses. Subject to compliance with the DPA and SEC Consent (defined below), no additional payments are required by the Company. The Company will receive credit toward the Restitution Amount for amounts paid directly to shareholders pursuant to the Company&#8217;s prior settlement of civil shareholder class action litigation (the &#8220;Securities Class Action&#8221;). The Company expects such amount to range between $3.5 million and $3.75 million depending on administrative costs, leaving an approximately $38.5 million expected balance of the Restitution Amount.</div>

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<div style="FONT-SIZE: 12pt"><br>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">The DPA requires an initial payment of $5.0 million within 90 days and final payment of any remaining balance on June 30, 2024. Additionally, on or prior to October 28 of calendar years 2020-2023, the Company will pay toward the Restitution Amount 50% of any remaining excess cash flow (as defined in the then-effective credit agreements, "ECF") generated during the fiscal year (ended June 30) immediately preceding such dates, after first paying all expenses and making all required payments (including ECF payments) to the Company&#8217;s term loan and revolving lenders. The DPA does not require payment of any criminal fine.</div>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">Under the DPA, the Company also is required to continue to cooperate with the DOJ with respect to related matters, </font>continue the implementation of a compliance and ethics program designed to prevent and deter violations of anti-fraud, reporting, or books and records provisions of the federal securities laws, and to report at least annually to the DOJ with respect to the remediation and implementation of the Company&#8217;s corporate compliance program and internal controls, and policies and procedures. There is no independent monitor requirement.</div>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">On April 24, 2019, the Company also agreed to settle with the SEC by consenting to the entry of a final judgment (the &#8220;Consent&#8221;) that permanently restrains and enjoins the Company from violating Sections 10(b), 13(a), 13(b)(2)(A), and 13(b)(2)(B) of the Securities Exchange Act of 1934 and applicable rules. The Consent and related judgment, upon entry by the Court, orders the Company to disgorge $7,541,633.70, but provides that this obligation is satisfied in full by the Company&#8217;s payment of the Restitution Amount pursuant to the DPA. The Consent also requires the Company to remediate </font>by September 30, 2019 the deficiencies in its internal control over financial reporting that constituted material weaknesses as identified in the Company&#8217;s Form 8-K dated March 30, 2019.</div>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">The Company will provide additional information concerning the government resolutions on a Form 8-K to be filed with the Securities and Exchange Commission. </font>The foregoing is only a summary of the material terms of the DPA and Consent and does not purport to be a complete description of the rights and obligations of the parties thereunder and is qualified in its entirety by reference to the full text of the DPA, Consent, and related documents.</div>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Celadon Group, Inc. (www.celadongroup.com) 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>

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

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">This press release contains certain statements that may be considered forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and such statements are subject to the safe harbor created by this section and the Private Securities Litigation Reform Act of 1995, as amended. Such statements may be identified by their use of terms or phrases, including "will," &#8220;may,&#8221; &#8220;ongoing,&#8221; &#8220;going forward,&#8221; &#8220;continue&#8221; &#8220;shall,&#8221; and similar terms and phrases. Forward-looking statements are based upon the current beliefs and expectations of the Company&#8217;s 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 the Company&#8217;s payment of restitution and other future actions and events in connection with the DPA, Consent, and related resolutions are forward-looking statements.&#160;&#160;Actual results may differ materially from those set forth in these forward-looking statements based on risks and uncertainties, including the risk that the Company&#8217;s business does not perform as expected or anticipated, the Company does not generate ECF, is not profitable, or is otherwise unable to generate or obtain sufficient cash to meet its payment obligation at the end of the Term, that the Company does not obtain the financing necessary to meet its business requirements, and the amount of administration fees and expenses ultimately incurred in connection with the distribution of the Securities Class Action settlement.&#160; Readers should review and consider these and other 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>

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