<SUBMISSION>
<ACCESSION-NUMBER>0001437749-11-004135
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>7
<PERIOD>20110613
<ITEMS>1.01
<ITEMS>3.02
<ITEMS>3.03
<ITEMS>8.01
<ITEMS>9.01
<FILING-DATE>20110617
<DATE-OF-FILING-DATE-CHANGE>20110617
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>HAMPSHIRE GROUP LTD
<CIK>0000887150
<ASSIGNED-SIC>2253
<IRS-NUMBER>060967107
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-20201
<FILM-NUMBER>11919506
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1924 PEARMAN DAIRY ROAD
<STREET2>PO BOX 2667
<CITY>ANDERSON
<STATE>SC
<ZIP>29625
<PHONE>8642311200
</BUSINESS-ADDRESS>
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<STREET1>1924 PEARMAN DAIRY ROAD
<STREET2>PO BOX 2667
<CITY>ANDERSON
<STATE>SC
<ZIP>29625
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>hampshire_8k-061411.htm
<DESCRIPTION>FORM 8-K
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Date of Report (Date of earliest event reported): <font style="DISPLAY: inline; FONT-WEIGHT: bold">June 13, 2011</font></font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 18pt; FONT-WEIGHT: bold">HAMPSHIRE GROUP, LIMITED</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">ITEM 1.01. Entry into a Material Definitive Merger Agreement.</font></div>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On June 13, 2011, Hampshire Group, Limited, a Delaware corporation (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Hampshire</font>&#8221;), RG Merger Sub S.A., a Honduran <font style="FONT-STYLE: italic; DISPLAY: inline">sociedad anonima</font> and an indirect wholly owned subsidiary of Hampshire (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Sub</font>&#8221;), Rio Garment S. de R.L., a Honduran limited liability company (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Rio</font>&#8221;), the equity holders of Rio (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Equityholders</font>&#8221;) and BGY II, LLC (in its capacity as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Equityholders&#8217; Representative</font>&#8221;) entered into an Agreement and Plan of Merger (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Agreement</font>&#8221;) whereby Rio would be merged with and into Merger Sub and the separate corporate existence of Rio would cease (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger</font>&#8221;).&#160;&#160;Hampshire, Merger Sub, Rio, the Equityholders and the Equityholders&#8217; Representative are referred to herein collectively as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parties</font>&#8221;.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Merger Agreement provides that the aggregate consideration (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Gross Merger Consideration</font>&#8221;) payable by Hampshire will be an amount equal to (x) the product of (i) three (3) multiplied by (ii) &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">2011 EBITDA</font>&#8221; (calculated as net income (or loss) plus the sum of interest expense net of interest income, federal income tax expense, if any, depreciation and amortization, for the 12 months ending December 31, 2011, subject to certain adjustments) (such product, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aggregate Value</font>&#8221;), (y) adjusted for any working capital deficiency or excess (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Net Working Capital</font>&#8221;) at the closing of the Merger (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing</font>&#8221;) and (z) minus $2 million that will be contributed to Rio by Hampshire at the Closing for the payment of certain trade payables.&#160;&#160;The Merger Agreement provides that the net merger consideration payable by Hampshire to the Equityholders would be the Gross Merger Consideration minus (x) the aggregate amount of Rio&#8217;s indebtedness as of the Closing Date (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Indebtedness</font>&#8221;) and (y) the aggregate amount of Rio&#8217;s transaction expenses (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transaction Expenses</font>&#8221;), such amounts to be paid directly by Hampshire to such debtholders and advisors at the Closing.&#160;&#160;Subject to certain adjustments provided in the Merger Agreement, the Gross Merger Consideration is payable 50% in cash and 50% in Hampshire common stock, par value $0.10 per share (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Hampshire Common Stock</font>&#8221;), such number of shares to be determined by reference to a 90-day weighted average price prior to Closing, but in no event less than $3.50 or greater than $4.00 per share.&#160;&#160;At Closing, the Gross Merger Consideration will be based on an Aggregate Value of $23 million and estimates of Net Working Capital, Closing Indebtedness and Transaction Expenses, which, in each case, will be adjusted after Closing based on the actual amounts thereof.&#160;&#160;&#160;In no event would Hampshire, Merger Sub or the Surviving Corporation be obligated to pay any amount in excess of $23 million. The Merger is expected to close in the third quarter of 2011.</font></font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Merger Agreement provides that Hampshire will deposit $3.5 million in cash (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Cash Escrow</font>&#8221;) into an escrow account and will hold back and reserve for issuance $6.5 million of shares of Hampshire Common Stock (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stock Holdback Amount</font>&#8221;).&#160;&#160;Of the Cash Escrow, $1.75 million will be set aside in escrow for any post-Closing purchase price adjustment to be made in respect of Net Working Capital, Closing Indebtedness and Transaction Expenses; such adjustment is expected to be made approximately 60 days after Closing.&#160;&#160;The remaining $1.75 million of the Cash Escrow and $2.75 million of the Stock Holdback Amount will be set aside in escrow or held back, as applicable, for a post-Closing purchase price adjustment in respect of any shortfall between actual 2011 EBITDA and 2011 EBITDA as estimated at Closing; such adjustment is expected to be made in connection with Hampshire&#8217;s completion of its 2011 audit of Rio or on or about March 31, 2012.&#160;&#160;The remaining $3.75 million of the Stock Holdback will be held back for potential indemnification claims under the Merger Agreement.</font></font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Merger Agreement contains customary representations and warranties for a Merger Agreement of this type.&#160;&#160;The representations and warranties of Rio and Equityholders will survive for 18 months following the Closing, with the exception of certain fundamental representations and warranties, which would survive indefinitely, and certain representations and warranties concerning tax, labor and employee matters, which would survive for 60 days following the expiration of the relevant statute of limitations.&#160;&#160;The covenants contained in the Merger Agreement would survive in accordance with their terms.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Merger Agreement provides that, prior to Closing, Rio will operate its business in the ordinary course.&#160;&#160;During this period, the Merger Agreement limits Rio&#8217;s ability, to, among other things, (i) issue equity, (ii) pay dividends, (iii) make acquisitions or dispositions, (iv) make capital expenditures in excess of $25,000, (v) enter into transactions with affiliates, (vi) enter into or amend material contracts, (vii) increase the compensation of directors, officers and employees and (viii) incur debt outside the ordinary course that would not be repaid at Closing but in no event greater than $15,000.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Merger Agreement contains certain conditions that must be satisfied before a Party will be required to close the Merger, including, among other things (i) the bring-down of the representations and warranties of the other Party, (ii) the other Party materially complying with its covenants, (iii) the delivery of certain third-party consents, (iv) the execution of certain employment agreements and non-competition agreements and (v) the appointment of two board designees of the Equityholders to the Board of Directors of Hampshire (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Board</font>&#8221;), pursuant to the Stockholders Rights Agreement described below.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The Merger Agreement contemplates that the Equityholders will, jointly and severally, indemnify Hampshire for losses arising out of breaches of the representations and warranties of Rio and the Equityholders, as well as a failure of Rio or the Equityholders to comply with its covenants under the Merger Agreement.&#160;&#160;Notwithstanding the foregoing, the Equityholders will not be obligated to indemnify Hampshire for any losses unless the aggregate amount of any such losses exceeds $275,000 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deductible</font>&#8221;), and then only for losses in excess of the Deductible.&#160;&#160;The maximum aggregate amount of losses payable by the Equityholders will not exceed 37.5% of the gross merger consideration (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification Cap</font>&#8221;).&#160;&#160;Breaches of covenants and certain fundamental and tax representations and fraud are not subject to the Deductible or the Indemnification Cap.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Merger Agreement may be terminated at any time prior to the Closing: (i) by mutual agreement of the Parties; (ii) by either Party if the Closing has not occurred by August 15, 2011, provided, that such date may be extended by mutual written consent of the Parties; (iii) by a Party if the other Party has breached a representation, warranty or covenant that results in the failure of a Closing condition and such breach is not cured within 10 business days; (iv) by a Party if the other Party&#8217;s conditions to Closing become impossible to satisfy; (v) by either Party if an injunction has been issued that prohibits the consummation of the Merger or (vi) by Hampshire if the sum of the Closing Indebtedness and Transaction Expenses exceed the amount that would otherwise be payable by Hampshire at Closing.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The description of the Merger Agreement contained in this Form 8-K is qualified in its entirety by reference to the full text of the Merger Agreement, a copy of which is attached hereto as Exhibit 10.1, which is hereby incorporated herein in its entirety by reference.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Merger Agreement has been included to provide investors and security holders with information regarding its terms. It is not intended to provide any other factual information about Hampshire or its affiliates or subsidiaries. The representations, warranties and covenants contained in the Merger Agreement were made only for purposes of that agreement and as of specific dates, were solely for the benefit of the Parties, and may be subject to limitations agreed upon by the contracting parties, including being qualified by confidential disclosures made for the purposes of allocating contractual risk between the Parties instead of establishing these matters as facts, and may be subject to standards of materiality applicable to the Parties that differ from those applicable to investors. Investors are not third-party beneficiaries under the Merger Agreement and should not rely on the representations, warranties and covenants or any descriptions thereof as characterizations of the actual state of facts or condition of Hampshire, Rio, the Equityholders or any of their respective subsidiaries or affiliates. Moreover, information concerning the subject matter of the representations and warranties may change after the date of the Merger Agreement, which subsequent information may or may not be fully reflected in the public disclosures of Hampshire.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Merger Agreement provides that, at Closing, Hampshire and the Equityholders will enter into a voting agreement (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Voting Agreement</font>&#8221;).&#160;&#160;The Voting Agreement provides that, for as long as the Equityholders have a right to designate a Board nominee pursuant to the Stockholders Rights Agreement (described below), the Equityholders would vote the shares of Hampshire Common Stock acquired pursuant to the Merger (and any subsequently acquired) in favor of each other nominee to the Board nominated for election by the Nominating and Corporate Governance Committee of the Board.&#160;&#160;In addition, the Voting Agreement provides that, if requested by Hampshire, the Equityholders would be obligated to vote in favor of certain amendments to Hampshire&#8217;s Certificate of Incorporation.</font></font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The description of the Voting Agreement contained in this Form 8-K is qualified in its entirety by reference to the full text of the form of Voting Agreement, a copy of which is attached hereto as Exhibit 10.2, which is hereby incorporated herein in its entirety by reference.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Rights Agreement</font></font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Merger Agreement provides that, at Closing, Hampshire and the Equityholders will enter into a stockholder rights agreement (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Rights Agreement</font>&#8221;), pursuant to which the Equityholders would have the right to designate two members to the Board.&#160;&#160;The Stockholder Rights Agreement also provides that the Equityholders&#8217; right to representation on the Board would be reduced to the right to designate one director if their collective ownership of Hampshire Common Stock declines after Closing by 10% of the total issued and outstanding shares of Hampshire Common Stock as of the Closing, and the Equityholders&#8217; right to representation on the Board would terminate in its entirety when their ownership declines by an additional 10% of the total issued and outstanding shares of Hampshire Common Stock as of the Closing.&#160;&#160;Furthermore, the Stockholder Rights Agreement also provides that the Equityholders would have the right to have one of their designees on each committee of the Board, subject to certain limitations.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Stockholder Rights Agreement provides that the Equityholders would be subject to a standstill for three years following the Closing, or, if the Equityholders&#8217; designee is not elected chairman of the Board at or before Hampshire&#8217;s 2012 annual meeting of stockholders, for two years following the Closing; however, the Equityholders would not be prohibited from acquiring, after September 1, 2011, Hampshire Common Stock if the Equityholders would not, as a result of such acquisitions, beneficially own more than 34.9% of the total outstanding Hampshire Common Stock, excluding stock options or shares received by an Equityholder in his capacity as an employee of Hampshire or one of its affiliates (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Permitted Cap</font>&#8221;).&#160;&#160;&#160;In addition, the Stockholder Rights Agreement provides that, for two years following the Closing, the Equityholders would be prohibited from selling Hampshire Common Stock, subject to certain exceptions, including if the price of a share of Hampshire Common Stock exceeds certain specified levels.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Pursuant to the Stockholder Rights Agreement, the Equityholders would also be entitled to certain &#8220;piggy-back&#8221; registration rights with the respect to the Hampshire Common Stock they receive pursuant to the Merger.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The description of the Stockholder Rights Agreement contained in this Form 8-K is qualified in its entirety by reference to the full text of the form of Stockholder Rights Agreement, a copy of which is attached hereto as Exhibit 10.3, which is hereby incorporated herein in its entirety by reference.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 3.02. Unregistered Sales of Equity Securities.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The disclosure set forth in Item 1.01 of this Current Report on Form&#160;8-K is incorporated herein by reference into this Item 3.02.&#160;&#160;The issuance of the shares of Hampshire Common Stock pursuant to the Merger Agreement is exempt from the registration requirements under the Securities Act of 1933, as amended (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Act</font>&#8221;), pursuant to Section&#160;4(2)&#160;of the Act as a transaction by an issuer not involving a public offering.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item&#160;3.03. Material Modification to Rights of Security Holders.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On June 13, 2011, prior to the execution of the Merger Agreement, the Board approved an Amendment (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Amendment</font>&#8221;) to the Rights Agreement, dated as of August&#160;13, 2008 between Hampshire and Mellon Investor Services, LLC, as rights agent (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Rights Agreement</font>&#8221;).</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Amendment, among other things, renders the Rights Agreement inapplicable to (i) the Merger, the Merger Agreement and the transactions contemplated thereby and (ii) the Equityholders&#8217; acquisition of Hampshire Common Stock up to the Permitted Cap, in accordance with the terms of the Stockholder Rights Agreement.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Amendment, a copy of which is filed as Exhibit&#160;3.1 hereto and is incorporated herein by reference.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 8.01.&#160;Other Events.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On June 14, 2011, Hampshire issued a press release announcing the execution of the Merger Agreement, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 9.01. Financial Statements and Exhibits.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Second Amendment to Rights Agreement, dated as of June 13, 2011 by and between Hampshire Group, Limited and Mellon Investor Services LLC</font></div>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Agreement and Plan of Merger, dated June 13, 2011, by and among Hampshire Group, Limited, RG Merger Sub, S.A., Rio Garment S. de R.L., the Equityholders of Rio and BGY II, LLC</font></div>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Press Release, dated June 14, 2011</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit 3.1</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">THIS SECOND AMENDMENT</font> (this &#8220;Amendment&#8221;), dated as of June 13, 2011, to the Rights Agreement, dated as of August 13, 2008, as amended by the First Amendment, dated as of February 23, 2009 (as amended, the &#8220;Rights Agreement&#8221;), by and between Hampshire Group, Limited, a Delaware corporation (the &#8220;Company&#8221;), and Mellon Investor Services LLC, a New Jersey limited liability company (the &#8220;Rights Agent&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">R</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">E</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">C</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">I</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">T</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">A</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">L</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">S</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; WHEREAS, the Company desires to amend the Rights Agreement in accordance with Section 27 thereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>&#160;WHEREAS, the Board of Directors of the Company (the &#8220;Board&#8221;) intends to approve the execution, delivery and performance by the Company of that certain Agreement and Plan of Merger by and among the Company, RG Merger Sub, S.A., a Honduran <font style="DISPLAY: inline; FONT-STYLE: italic">sociedad anonima</font> (&#8220;Merger Sub&#8221;), Rio Garment S. de R.L., a Honduran limited liability company (&#8220;Rio&#8221;), the equity holders of Rio (the &#8220;Equityholders&#8221;) and the representative of the Equityholders (the &#8220;Equityholders&#8217; Representative&#8221;) (as amended and supplemented from time to time, the &#8220;Merger Agreement&#8221;), pursuant to which Rio will merge with and into Merger Sub (the &#8220;Merger&#8221;), with Merger Sub as the surviving entity in the Merger and the Equityholders will receive as partial consideration shares of common stock, par value $0.10, of the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 37.9pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;(c) The foregoing or any provision to the contrary in this Agreement notwithstanding, neither (i) the acquisition of Common Shares by Paul Buxbaum (&#8220;Buxbaum&#8221;), David Gren (&#8220;Gren&#8221;) and YIH III, LLC, a Delaware limited liability company (&#8220;YIH&#8221;, and together with Buxbaum and Gren, the &#8220;Equityholders&#8221;), pursuant to the approval, execution, delivery or performance of that certain Agreement and Plan of Merger, dated June 13, 2011, by and among the Company, RG Merger Sub, S.A., a Honduran <font style="DISPLAY: inline; FONT-STYLE: italic">sociedad anonima</font>, Rio Garment S. de R.L., a Honduran limited liability company, the Equityholders and the representative of the Equityholders as provided therein (as amended and supplemented from time to time, the &#8220;Merger Agreement&#8221;), nor (ii) the acquisition of Common Shares after September 1, 2011 by any Equityholder or any Affiliate or Associate of any Equityholder, shall cause any such Person to become an &#8220;Acquiring Person&#8221; (as that term is defined in Section 1(a) hereof) or give rise to any event that, through the passage of time or otherwise, would result in the occurrence of a &#8220;Shares Acquisition Date&#8221; or a &#8220;Distribution Date&#8221; (as those terms are defined in Section 1(dd) and 3(a), respectively, of this Agreement), provided that, after giving effect to any acquisition(s) set forth in clauses (i) or (ii) in this Section 35(c) (including, for the avoidance of doubt, the Holdback Shares (as defined in the Stockholder Rights Agreement, between the Company and the individuals and entities listed on Schedule A thereto)) the Equityholders, together with their Affiliates and Associates, Beneficially Own in the aggregate (but excluding any Common Shares of which David Gren has or may acquire Beneficial Ownership solely as a result of the issuance of options or Common Shares to him in his capacity as an employee of the Company or any Affiliate of the Company) less than 34.9% of the issued and outstanding Common Shares.&#8221;</font></div>

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<div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold">Exhibit 10.1</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THE EQUITYHOLDERS OF RIO GARMENT&#160;S. DE R.L.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 1.</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 3.3.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">10</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 3.6.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Dividends and Other Distributions</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">13</font></div>
</td>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 3.7.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">No Fractional Shares</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">13</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 3.8.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Additional Actions</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">13</font></div>
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</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 3.9.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Withholding Rights</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">14</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 3.10.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exclusive Uses of Initial Adjustment Escrow Amount and EBITDA Adjustment Withheld Amount</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">14</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 3.11.</font></div>
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<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Calculation of Net Merger Consideration Etc</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">14</font></div>
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</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 4.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">THE CLOSING</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">14</font></div>
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</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 5.</font></div>
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<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">REPRESENTATIONS AND WARRANTIES OF THE COMPANY&#160;&#160;AND THE EQUITYHOLDERS</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">15</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.1.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Organization</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">15</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.2.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Authorization and Validity of Agreement</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">15</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.3.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">No Conflict or Violation</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">15</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.4.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Corporate Documents; Files and Records</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">15</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.5.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Consents and Approvals</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">16</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.6.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Financial Statements</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">16</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.7.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Capital Stock and Related Matters.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">16</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.8.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Absence of Certain Changes or Events</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">17</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.9.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Tax Matters.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">18</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.10.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Absence of Undisclosed Liabilities</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">20</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.11.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Owned Real Property</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">20</font></div>
</td>
</tr></table>

<div>&#160;</div>

<div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">-i-</font></div>

<div style="WIDTH: 100%; TEXT-ALIGN: center">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>
</div>

<div>&#160;</div>

<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.12.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Leased Real Property.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">20</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.13.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Environmental Matters.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">21</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.14.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Intellectual Property.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">22</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.15.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Compliance with Law.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">23</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.16.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Litigation</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">24</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.17.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Contracts.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">24</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.18.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Customers; Suppliers.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">25</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.19.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Inventory.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">26</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.20.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Insurance</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">26</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.21.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">No Finder</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">26</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.22.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Affiliate Transactions</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">27</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.23.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Investment Representations.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">27</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.24.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Employee Benefits.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">28</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.25.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Labor Matters.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">29</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 5.26.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">No Other Representations or Warranties</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">30</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 6.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">30</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.1.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Organization</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">30</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.2.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Authorization and Validity of Agreement</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">30</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.3.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">No Conflict or Violation</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">31</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.4.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Consents and Approvals</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">31</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.5.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Proceedings and Orders</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">31</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.6.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Capitalization of Merger Sub</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">31</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.7.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Capitalization of Parent; Parent Common Stock</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">31</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.8.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Public Filings; Financial Statements</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">32</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.9.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Compliance with Law</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">32</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.10.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Litigation</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">32</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.11.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Resources to Complete Transactions</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">32</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.12.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Tax Matters.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">32</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.13.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">No Finder</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">33</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.14.</font></div>
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<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Indemnification Claims</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">33</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 6.15.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">No Other Representations or Warranties</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">33</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 7.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">COVENANTS OF THE COMPANY; COVENANTS OF THE EQUITYHOLDERS</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">33</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 7.1.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Conduct of Business.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">33</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 7.2.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Other Transactions</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">37</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 7.3.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Further Assurances</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">37</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 7.4.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Access and Information</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">37</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 7.5.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Factoring Agreement</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">37</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 8.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">COVENANTS OF PARENT AND MERGER SUB</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">37</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 8.1.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Further Assurances</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">37</font></div>
</td>
</tr></table>

<div>&#160;</div>

<div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
<div id="FTR">
<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>

<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">-ii-</font></div>

<div style="WIDTH: 100%; TEXT-ALIGN: center">
<hr style="COLOR: black" noshade size="2">
</div>
</div>

<div id="HDR">
<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
</div>
</div>

<div>&#160;</div>

<table cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 8.2.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Maintenance of Books and Records</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">38</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 8.3.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company Employees</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">38</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 8.4.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Insurance</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">38</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 9.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ADDITIONAL COVENANTS OF THE PARTIES</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">38</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 9.1.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Assistance in Consummation of the Merger</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">38</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 9.2.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Public Statements</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">38</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 9.3.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Reorganization</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">39</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 9.4.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Equityholders&#8217; Representative.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">39</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 9.5.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Third Party Consents; Governmental Approvals.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">40</font></div>
</td>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 9.6.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Commercially Reasonable Efforts</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">40</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 9.7.</font></div>
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<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Legend</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">40</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 9.8.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Tax Treatment</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">40</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 9.9.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Company Financial Information</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">41</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 10.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CONDITIONS PRECEDENT</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">41</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 10.1.</font></div>
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<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Conditions to Obligations of the Company and the Equityholders</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">41</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 10.2.</font></div>
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<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Conditions to Obligations of Parent and Merger Sub</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">42</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 11.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">INDEMNIFICATION</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">44</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.1.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Survival</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">44</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.2.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Indemnification by the Equityholders</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">44</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.3.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Procedures for Indemnification.</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">45</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.4.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Defense of Third-Party Claims.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">46</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.5.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Limitations.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">47</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.6.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Manner of Payment</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">47</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.7.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Release from Holdback.</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">47</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.8.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exclusive Remedy</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">49</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.9.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exceptions to Joint and Several Liability</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">49</font></div>
</td>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 11.10.</font></div>
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<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Certain Tax Matters</font></div>
</td>
<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">49</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 12.</font></div>
</td>
<td align="left" valign="top" width="82%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">TERMINATION</font></div>
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<td align="right" valign="top" width="4%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">49</font></div>
</td>
</tr><tr>
<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 12.1.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Termination</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">49</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 12.2.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Effect of Termination</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">50</font></div>
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<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td align="left" valign="top" width="14%">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ARTICLE 13.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">50</font></div>
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<td align="left" valign="top" width="14%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="left" valign="top" width="82%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td align="right" valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.1.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Successors and Assigns</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">50</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.2.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Governing Law; Jurisdiction.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">51</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.3.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Expenses</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">51</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.4.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Severability</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">52</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.5.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Notices</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">52</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.6.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amendments; Waivers</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">53</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.7.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Entire Agreement</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">53</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.8.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Parties in Interest</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">54</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.9.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section and Paragraph Headings; Incorporation of Recitals</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.10.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Interpretation.</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.11.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Waiver of Conflicts Regarding Representation</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.12.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Remedies</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">55</font></div>
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<td align="left" valign="top" width="14%" style="TEXT-INDENT: 18pt">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Section 13.13.</font></div>
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<div>&#160;</div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AGREEMENT AND PLAN OF MERGER (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Agreement</font>&#8221;), dated as of June 13, 2011, by and among Hampshire Group, Limited, a Delaware corporation (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent</font>&#8221;), RG Merger Sub, S.A., a Honduran <font style="DISPLAY: inline; FONT-STYLE: italic">sociedad anonima</font> and a wholly owned subsidiary of Parent (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Sub</font>&#8221;), Rio Garment&#160;S. de R.L., a limited liability company organized under the Laws of the Republic of Honduras (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company</font>&#8221;), the equity holders of the Company listed on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule I</font> hereto (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Equityholders</font>&#8221;) and BGY II, LLC, a Delaware limited liability company in its capacity as the Equityholders&#8217; Representative.&#160;&#160;Parent, Merger Sub, the Company and the Equityholders shall be referred to herein from time to time collectively as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parties</font>&#8221; and each a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Party</font>.&#8221; All defined terms used herein shall have the meaning set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit&#160;A</font> hereto.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">W I T N E S S E T H</font>:</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, the Company, Parent and Merger Sub have agreed to enter into a business combination transaction pursuant to which the Company will merge with and into Merger Sub (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger</font>&#8221;), upon the terms and subject to the conditions set forth in this Agreement and in accordance with the Laws of the Republic of Honduras;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, the Board of Directors of Parent has (i)&#160;determined that the Merger and other transactions contemplated hereby are advisable and are fair to and in the best interests of Parent and its stockholders and (ii)&#160;approved this Agreement and the transactions contemplated hereby, in each case, on the terms and subject to the conditions hereof;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, the General Assembly of Partners of the Company has unanimously approved and adopted this Agreement and the transactions contemplated hereby (including, without limitation, the Merger);</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, as of the date hereof, Parent has amended the Stockholder Rights Plan to permit the acquisition of Parent Common Stock by the Equityholders (or the Equityholders&#8217; Representative, as appropriate) in connection with the Merger;</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, for federal income tax purposes, it is intended that the Merger shall qualify as a reorganization within the meaning of Section&#160;368(a)(1)&#160;of the Internal Revenue Code of 1986, as amended (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Code</font>&#8221;);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, subject to the terms and conditions of this Agreement, at Closing, Parent and the Equityholders shall enter into a voting agreement substantially in the form attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit&#160;B</font> (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Voting Agreement</font>&#8221;), pursuant to which each Equityholder agrees to (i)&#160;vote in favor of certain matters submitted to the stockholders of Parent for approval and (ii)&#160;grant in favor of, and deliver to, Parent an irrevocable proxy relating thereto;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, subject to the terms and conditions of this Agreement, at Closing, Parent and the Equityholders shall enter into a stockholder rights agreement substantially in the form attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit&#160;C</font> (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Rights Agreement</font>&#8221;), pursuant to which the Equityholders shall be granted certain rights, including, among others, registration rights, and be subject to certain obligations, including, among others, limitations on additional acquisitions of Parent Common Stock and transfer restrictions in respect of Parent Common Stock;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, to induce Parent to enter into this Agreement and in consideration of the receipt by certain of the Equityholders of amounts payable to them hereunder in respect of the Net Merger Consideration, such Equityholders shall enter into Non-Competition Agreements with Parent substantially in the form attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit E</font>; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS, the Company, the Equityholders, Parent and Merger Sub desire to make certain representations, warranties, covenants and agreements in connection with the Merger and the other transactions contemplated hereby and to prescribe certain conditions to the consummation of the Merger and such other transactions.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NOW, THEREFORE, in consideration of the premises, and of the representations, warranties, covenants and agreements contained herein, and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties, each intending to be legally bound, hereby agree as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">THE MERGER</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 1.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">The Merger</font>.&#160;&#160;Upon the terms and subject to the conditions set forth in this Agreement, and in accordance with the Laws of the Republic of Honduras, at the Effective Time, the Company shall be merged with and into Merger Sub and the separate existence of the Company shall thereupon cease.&#160;&#160;Merger Sub shall be the Surviving Corporation in the Merger (sometimes hereinafter referred to as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Surviving Corporation</font>&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 1.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deed Registration; Effective Time</font>.&#160;&#160;Subject to the provisions of this Agreement, as soon as practicable after the date hereof, the Parties shall cause the filing of a deed of merger (a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deed of Merger</font>&#8221;) with the Commercial Registry in San Pedro Sula, Cortes, of the Republic of Honduras, in such form as is required by, and executed in accordance with, the relevant provisions of the Laws of the Republic of Honduras, and the Merger shall become effective upon registration in the Commercial Registry in San Pedro Sula, Cort&#233;s, of the Deed of Merger pursuant to the Laws of the Republic of Honduras (such time at which the Merger becomes effective, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Effective Time</font>&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 1.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Expedited Registration Article 350 Merger Procedure</font>.&#160;&#160;The Parties shall use commercially reasonable efforts to cause the Merger to be completed pursuant to and in accordance with the expedited registration provisions of Article 350 of Chapter XI of the Commercial Code (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 350</font>&#8221;) under the Laws of the Republic of Honduras to register the Merger with the Commercial Registry in San Pedro Sula, Cortes, of the Republic of Honduras.&#160;&#160;In furtherance of the foregoing, Parent shall (i) establish, or cause to be established, an account with funds sufficient to pay and satisfy all Indebtedness of the Company other than Closing Indebtedness, the purpose of which account is to repay and satisfy such Indebtedness and/or provide assurances to the creditors of the Company that such Indebtedness will be paid, all as required under and in compliance with Article 350, and in a manner that is reasonably satisfactory to Parent and the Company and (ii) use commercially reasonable efforts to take or cause to be taken such other action (including, without limitation, the execution, delivery, filing and/or registration of applicable agreements, documents and instruments, all of which shall be reasonably satisfactory to the Company and the Equityholders&#8217; Representative) in order for the Merger to be completed under Article 350.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 2.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Effect of the Merger</font>.&#160;&#160;At the Effective Time, the effect of the Merger shall be as provided in this Agreement, the Deed of Merger and the applicable provisions of the Laws of the Republic of Honduras.&#160;&#160;Without limiting the generality of the foregoing, and subject thereto, at the Effective Time all the property, rights, privileges, powers and franchises of the Company and Merger Sub shall vest in the Surviving Corporation, and all debts, liabilities and duties of the Company and Merger Sub shall become the debts, liabilities and duties of the Surviving Corporation.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 2.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Organizational Documents</font>.&#160;&#160;At the Effective Time, the Organizational Documents of Merger Sub, as in effect immediately prior to the Effective Time shall be the Organizational Documents of the Surviving Corporation until thereafter amended as provided therein or by Law.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 2.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Directors</font>.&#160;&#160;Subject to requirements of applicable Law, the directors of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Organizational Documents.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 2.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Officers</font>.&#160;&#160;Effective as of the Effective Time, the officers of Merger Sub shall be the initial executive officers of the Surviving Corporation, who shall serve until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Organizational Documents of the Surviving Corporation.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">EFFECT OF THE MERGER ON CAPITAL STOCK</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Effect on Capital Stock</font>.&#160;&#160;At the Effective Time, as a result of the Merger and without any further action on the part of the Company, Parent, Merger Sub, any securityholder or any holder of any equity interests of Parent or Merger Sub including the Equityholders:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Conversion of Company </font><font style="DISPLAY: inline; FONT-STYLE: italic; TEXT-DECORATION: underline">Partes Social</font>.&#160;&#160;Subject to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.6</font>, each issued and outstanding Company <font style="DISPLAY: inline; FONT-STYLE: italic">Parte Social</font> (other than Company <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font> to be cancelled and retired pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.1(a)</font>) shall be converted into the right to receive, without interest and subject to the terms and conditions of this Agreement, a portion of the Net Merger Consideration (as finally determined and payable as set forth herein) payable pursuant to the Equityholders Distribution of Proceeds Agreement.&#160;&#160;At the Effective Time, each Company <font style="DISPLAY: inline; FONT-STYLE: italic">Parte Social</font> Deemed Outstanding immediately prior thereto shall no longer be outstanding and shall automatically be cancelled and retired and shall cease to be outstanding, and each Equityholder shall cease to have any rights with respect thereto, except, upon delivery of its Transmittal Documents, the right to receive, without interest and subject to the terms and conditions of this Agreement, that portion of the Net Merger Consideration (as finally determined and payable as set forth herein) payable pursuant to the Equityholders Distribution of Proceeds Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Treatment of Convertible Securities</font>.&#160;&#160;At the Effective Time, none of Parent, the Company or the Surviving Corporation shall have any further liability or obligation in respect of any Convertible Securities.&#160;&#160;The Company shall take or cause to be taken all actions necessary to ensure that no holder of Convertible Securities shall have any rights thereunder to acquire any equity securities of, or to receive any payments from the Company, any subsidiary of the Company or the Surviving Corporation.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Gross Merger Consideration</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Calculation of Gross Merger Consideration</font>.&#160;&#160;Subject to the occurrence of the Effective Time and the terms and conditions of this Agreement, and as a result of the Merger, the aggregate merger consideration to be paid by Parent for all of the outstanding Equity Interests shall be the Gross Merger Consideration, as finally determined, adjusted (if necessary) and as payable by Parent as set forth herein.&#160;&#160;Notwithstanding anything to the contrary contained herein, in no event shall the Estimated Gross Merger Consideration, Initial Adjusted Net Merger Consideration, Final Adjusted Net Merger Consideration or Gross Merger Consideration exceed the Gross Merger Consideration Cap and in no event shall Parent, Merger Sub and/or the Surviving Corporation be obligated to pay any amount in excess of the Gross Merger Consideration Cap.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Closing Statement</font>.&#160;&#160;No later than three (3)&#160;Business Days prior to the Closing, the Company shall deliver to Parent a statement (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Closing Statement</font>&#8221;) including (i)&#160;an estimated consolidated balance sheet of the Company and its subsidiaries, prepared in good faith, which fairly estimates and presents the financial position of the Company and its subsidiaries, (ii)&#160;a good faith calculation of the Estimated Gross Merger Consideration, (iii)&#160;a good faith calculation of the estimated Closing Working Capital (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Working Capital</font>&#8221;), (iv)&#160;a good faith calculation of the estimated Closing Net Indebtedness (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Net Indebtedness</font>&#8221;) (v)&#160;a good faith calculation of the estimated Company Expenses (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Company Expenses</font>&#8221;) and (v) a good faith calculation of the Estimated Adjusted Net Merger Consideration, in each case, as of the Adjustment Time, prepared in accordance with GAAP consistently applied and based on the most recent Books and Records, certified by the chief financial or similar officer of the Company.&#160;&#160;The Estimated Closing Statement and the determinations and calculations contained therein shall be prepared in accordance with this Agreement, including <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.2(c)</font>.&#160;&#160;The Estimated Closing Statement shall also include the Company&#8217;s allocation of the Aged Trade Payables Contribution Amount contemplated by and referred to in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 3.4(e)</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Accounting Procedures</font>.&#160;&#160;The Estimated Closing Statement, the Closing Statement and the determinations and calculations contained therein shall be prepared and calculated in accordance with GAAP, subject to the terms and provisions of this Agreement, except that such statements, calculations and determinations:&#160;&#160;(i)&#160;shall not include any purchase accounting or other adjustment arising out of the consummation of the transactions contemplated by this Agreement; (ii)&#160;shall be based on facts and circumstances as they exist prior to the Closing and shall exclude the effect of any act, decision or event occurring on or after the Closing; and (iii)&#160;shall calculate any reserves, accruals or other non-cash expense items on a pro rata (as opposed to monthly accrual) basis to account for a Closing that occurs on any date other than the last day of a calendar month.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Payments, Deposits and Holdbacks</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Payments</font>.&#160;&#160;Each Equityholder shall deliver the Transmittal Documents to Parent and, subject to the provisions of this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.3</font>, Parent shall promptly (and in any event within the time period required under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(g)</font>) deliver or cause to be delivered to the Equityholders&#8217; Representatives the Closing Payment Cash Consideration and the Closing Payment Stock Consideration, in the manner set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.3(g)</font>.&#160;&#160;In no event, except as expressly provided in the Escrow Agreement with respect to the Escrow Amount, shall any Equityholder be entitled to receive interest on any portion of the Net Merger Consideration payable to the Equityholder under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(g)</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Transfer</font>.&#160;&#160;No Company <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font> outstanding immediately prior to the Effective Time shall be transferable on the books of the Surviving Corporation or the Company after the Effective Time and each shall be deemed for all purposes to evidence only the right, upon delivery of the required Transmittal Documents, to receive, without interest and subject to the terms and conditions of this Agreement, that portion of the Net Merger Consideration (as finally determined and payable as set forth herein) payable pursuant to the Equityholders Distribution of Proceeds Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Liability</font>.&#160;&#160;Notwithstanding anything to the contrary contained in this Agreement and subject to applicable Law, if any Transmittal Documents have not been received by Parent by the date on which such property would otherwise escheat to or become the property of any Regulatory Authority, any such property, to the extent permitted by Law, shall become the property of the Surviving Corporation free and clear of all claims or interests of any Person previously entitled thereto.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Escrow Deposit</font>.&#160;&#160;At the Closing, Parent shall deliver, or cause to be delivered, to the Escrow Agent, the Aggregate Escrow Amount for deposit into an escrow account (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Escrow Account</font>&#8221;) in accordance with the terms of an escrow agreement in the form attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit&#160;D</font> (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Escrow Agreement</font>&#8221;).&#160;&#160;The Aggregate Escrow Amount so deposited shall be applied by the Escrow Agent in accordance with the terms hereof and of the Escrow Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Holdback Shares</font>.&#160;&#160;At the Closing, Parent shall reserve for issuance (and provide the Equityholders&#8217; Representative with satisfactory evidence of such reservation), subject to the terms hereof, the Aggregate Holdback Shares, which Aggregate Holdback Shares shall be available for issuance to the Equityholders as set forth in this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Designated Cash Increase</font>.&#160;&#160;The Equityholders&#8217; Representative shall have the right, but not the obligation, to designate on behalf of the Equityholders by written notice to Parent at least five (5)&#160;Business Days prior to the Closing Date an amount not to exceed $1,000,000 (and in increments of $100,000) (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Designated Cash Increase</font>&#8221;), which shall (as set forth in the definition of Applicable Cash Amount) increase, dollar-for-dollar, the Closing Payment Cash Consideration and decrease the Closing Payment Stock Consideration.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Manner of Payment to Equityholders; Closing Payment Cash Consideration and Closing Payment Stock Consideration</font>.&#160;&#160;The Net Merger Consideration payable to the Equityholders shall be payable in cash and in Parent Common Stock as set forth herein, and shall be estimated as part of the determination of the Estimated Gross Merger Consideration for purposes of the Closing.&#160;&#160;Accordingly, the Closing Payment Cash Consideration shall be payable in cash at the Closing and the Closing Payment Stock Consideration shall be payable in shares of Parent Common Stock at the Closing.&#160;&#160;Any amounts payable pursuant to this Agreement (other than the Closing Payment Cash Consideration) to the Equityholders in cash shall be paid no later than the second (2nd) Business Day after the date on which such payment obligation is triggered, by wire transfer of immediately available funds in U.S. dollars to the account designated in writing by the Equityholders&#8217; Representative, and any amounts payable pursuant to this Agreement to the Equityholders in Parent Common Stock other than the Closing Payment Stock Consideration shall be paid no later than the second (2nd) Business Day after the date on which such payment obligation is triggered by issuance of fully paid non-assessable shares of Parent Common Stock in accordance with the written issuance instructions of the Equityholders&#8217; Representative.&#160;&#160;Notwithstanding anything contained herein to the contrary, the Closing Payment Cash Consideration and the Closing Payment Stock Consideration, and any and all amounts payable to the Equityholders after the Closing in respect of the Net Merger Consideration shall be paid to the Equityholders&#8217; Representative for disbursement (in the case of cash) or transfer (in the case of shares of Parent Common Stock) to the Equityholders pursuant to and in accordance with the provisions of the Equityholders Distribution of Proceeds Agreement.&#160;&#160;Upon any payment of cash or Parent Common Stock by Parent to the Equityholders&#8217; Representative, neither Parent nor Merger Sub shall have any further obligations with respect to any such payment.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Repayment of Closing Indebtedness; Payment of Company Expenses</font>.&#160;&#160;At the Closing, Parent shall pay, or cause to be paid, the following amounts (which shall not be treated as part of the Net Merger Consideration payable to the Equityholders hereunder):</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;first, all outstanding Closing Indebtedness to the Unaffiliated Debtholder pursuant to the pay-off letters and related documents delivered to Parent pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 10.2(j)</font>, which amount, when taken together with the amounts payable under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(h)(ii)</font>, shall not be in excess of the Estimated Net Indebtedness;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;second, all outstanding Closing Indebtedness to the applicable Affiliated Debtholder pursuant to the pay-off letters and related documents delivered to Parent pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 10.2(j)</font>, which aggregate amount, when taken together with the amounts payable under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(h)(i)</font>, shall not be in excess of the Estimated Net Indebtedness; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;third, all of the Company Expenses to the applicable advisor(s) to the Company and/or the Equityholders pursuant to invoices duly issued by such advisors, which amount shall not be in excess of the Estimated Company Expenses;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, if, before the application of this clause, the Closing Payment Cash Consideration would be negative, then the Equityholders shall cause Indebtedness owed to one or more Affiliated Debtholders, as designated in writing by the Equityholders&#8217; Representative, to be repaid and satisfied in full by allocating shares of Parent Common Stock otherwise payable as the Closing Payment Stock Consideration to satisfy such Indebtedness to such Affiliated Debtholder(s), provided that (A) the Closing Payment Stock Consideration shall be reduced by an amount equal to the shares so allocated hereunder, (B) such allocation shall not cause the Closing Payment Stock Consideration to be negative, (C) each such Affiliated Debtholder receiving Parent Common Stock has delivered a duly executed counterpart to the Stockholder Rights Agreement and the Voting Agreement and (D) to the extent after the application of clauses (i) and (ii) the Closing Payment Cash Consideration would be negative, in addition and after giving effect to clauses (i) and (ii), the Applicable Cash Percentage shall be adjusted so that the Closing Payment Cash Consideration would be increased to an amount equal to, and not less than, zero (and the Closing Payment Stock Consideration would be decreased by an amount corresponding to such increase in Closing Payment Cash Consideration). &#160;In no event shall the amounts payable pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(h)</font> be greater than the Gross Merger Consideration; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">provided, further</font>, the Equityholders shall have the right to allocate a portion of the shares of Parent Common Stock (valued at the Reference Price) otherwise payable as the Closing Payment Stock Consideration to satisfy Indebtedness due and owing to the Affiliated Debtholder(s), provided that (A) the Closing Payment Stock Consideration shall be reduced by an amount (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Reallocation Amount</font>&#8221;) equal to (y) the shares of Parent Common Stock so allocated hereunder, multiplied by (z) the Reference Price, (B) each such Affiliated Debtholder receiving Parent Common Stock has delivered a duly executed counterpart to the Stockholder Rights Agreement and the Voting Agreement, (C) the Closing Payment Cash Consideration shall be increased by the Reallocation Amount, (D) such allocation shall not have an adverse impact on the Parties&#8217; treatment of the Merger as a reorganization under Section 368(a)(1) of the Code for U.S. federal income tax purposes, (E) such allocation shall have been unanimously approved in writing by the Equityholders, (F) the pay-off letter(s) delivered pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 10.2(j) </font>associated with the Indebtedness being repaid in part with shares of Parent Common Stock shall reflect the Affiliated Debtholder&#8217;s agreement to accept such shares of Parent Common Stock in connection with the repayment of such Indebtedness in a manner reasonably satisfactory to the Parent and (G) the Equityholders and the Equityholders&#8217; Representative shall have executed such other agreements, documents and instruments that are reasonably requested by the Parent in connection with the foregoing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Net Merger Consideration; Initial Adjustment</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Statement</font>.&#160;&#160;As soon as reasonably practicable, but no later than forty-five (45) days after the Closing Date, Parent shall prepare and deliver to the Equityholders&#8217; Representative a statement (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Statement</font>&#8221;) including (i)&#160;a consolidated balance sheet of the Company and its subsidiaries, and (ii)&#160;a good faith calculation of the Initial Adjusted Net Merger Consideration, which shall include (A)&#160;a good faith calculation of the actual Closing Working Capital, (B)&#160;a good faith calculation of the actual Closing Net Indebtedness and (C)&#160;a good faith calculation of the actual Company Expenses, in each case as of the Adjustment Time, prepared in accordance with GAAP consistently applied.&#160;&#160;The Closing Statement and the determinations and calculations contained therein shall be prepared in accordance with this Agreement, including <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.2(c)</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment Dispute</font>.&#160;&#160;If the Equityholders&#8217; Representative in good faith disputes or objects to the calculation of the Initial Adjusted Net Merger Consideration set forth in the Closing Statement, the Equityholders&#8217; Representative shall deliver, prior to the date that is forty-five (45) days after the date of delivery by Parent of the Closing Statement (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment Expiration Date</font>&#8221;), written notice to Parent of such dispute, setting forth in reasonable detail the basis for such dispute (such notice, an &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment Objection Notice</font>&#8221;).&#160;&#160;During such forty-five (45) day period and any subsequent time period in which the Closing Statement is being disputed as herein provided, Parent shall provide the Equityholders&#8217; Representative and its representatives with reasonable access, upon reasonable advance written notice to Parent, to the books and records of Parent during normal business hours, the Company and the subsidiaries of the Company relating to the calculations underlying the Closing Statement, the personnel of Parent, the Company and the subsidiaries of the Company and, if applicable, the outside accountants of Parent, the Company and subsidiaries of the Company, in each case who were involved in the preparation of the Closing Statement.&#160;&#160;Any amount, determination or calculation contained in the Closing Statement and not disputed prior to the Expiration Date delivered Initial Adjustment Objection Notice shall be final, conclusive and binding on the Parties.&#160;&#160;If the Equityholders&#8217; Representative does not deliver an Initial Adjustment Objection Notice prior to the Expiration Date with respect to the Closing Statement prior to the Initial Adjustment Expiration Date, the Closing Statement will be final, conclusive and binding on the Parties.&#160;&#160;If an Initial Adjustment Objection Notice is delivered prior to the Expiration Date by the Equityholders&#8217; Representative prior to the Initial Adjustment Expiration Date, Parent and the Equityholders&#8217; Representative shall negotiate in good faith to resolve each dispute raised therein (each, an &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment Objection</font>&#8221;).&#160;&#160;If Parent and the Equityholders&#8217; Representative, notwithstanding such good faith efforts, fail to resolve any Initial Adjustment Objection prior to the date that is fifteen (15) days after the date of delivery of such Initial Adjustment Objection Notice (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Remaining Initial Adjustment Objections</font>&#8221;), the Equityholders&#8217; Representative, on the one hand, and Parent, on the other hand, shall have the right to submit the determination of such matters to the Accounting Expert, whose decision shall be binding on the Parties.&#160;&#160;Any further submissions to the Accounting Expert must be written and delivered to each Party to the dispute.&#160;&#160;The Accounting Expert shall consider only the Remaining Initial Adjustment Objections.&#160;&#160;In deciding any dispute pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(b)</font>, the Accounting Expert (A)&#160;shall be bound by the provisions of this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(b)</font> and (B)&#160;may not assign a value to any item greater than the greatest value for such item claimed by either Parent or the Equityholders&#8217; Representative or less than the smallest value for such item claimed by either Parent or the Equityholders&#8217; Representative.&#160;&#160;The Equityholders&#8217; Representative and Parent shall use their reasonable best efforts to cause the Accounting Expert to resolve all disputes as soon as practicable.&#160;&#160;Further, the Accounting Expert&#8217;s determination shall be based on the presentations by Parent and the Equityholders&#8217; Representative that are in accordance with the terms and procedures set forth in this Agreement and, if determined necessary by the Accounting Expert, on the Accounting Expert&#8217;s independent review.&#160;&#160;The resolution of the dispute by the Accounting Expert&#8217;s determination shall be made prior to the date that is forty-five (45) days after the date of its engagement, shall be set forth in a written statement delivered to Parent and the Equityholders&#8217; Representative and shall be final, binding, and non-appealable.&#160;&#160;The costs and expenses of the Accounting Expert shall be allocated between Parent, on the one hand, and the Equityholders&#8217; Representative, on the other hand, based upon the percentage which the portion of the contested amount not awarded to each Party bears to the amount actually contested by such Party.&#160;&#160;Parent and the Equityholders&#8217; Representative shall enter into an engagement letter with the Accounting Expert promptly after such Accounting Expert&#8217;s retention pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.4(b)</font>, which shall include customary indemnification and other provisions.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment Payments</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Initial Adjusted Net Merger Consideration as finally determined pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(b)</font> (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Final Adjusted Net Merger Consideration</font>&#8221;) exceeds the Estimated Adjusted Net Merger Consideration (the amount of such excess, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Consideration Excess Amount</font>&#8221;), then:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Parent shall, or shall cause the Surviving Corporation to, pay in cash to the Equityholders&#8217; Representative (for disbursement to the Equityholders in accordance with the Equityholders Distribution of Proceeds Agreement) the Merger Consideration Excess Amount in the manner set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(g)</font>; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Parent and the Equityholders&#8217; Representative shall deliver joint written instructions to the Escrow Agent instructing the Escrow Agent to disburse to or as directed by the&#160;&#160;Equityholders&#8217; Representative (for disbursement to the Equityholders in accordance with the Equityholders Distribution of Proceeds Agreement) the Initial Adjustment Escrow Amount.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Estimated Adjusted Net Merger Consideration equals or exceeds the Final Adjusted Net Merger Consideration (the amount of such excess, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Consideration Deficiency Amount</font>&#8221;), then:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Merger Consideration Deficiency Amount equals or exceeds the Initial Adjustment Escrow Amount (the amount of any such excess, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Consideration Deficiency Payment Amount</font>&#8221;), (y) Parent and the Equityholders&#8217; Representative shall deliver joint written instructions to the Escrow Agent instructing the Escrow Agent to disburse to Parent the Initial Adjustment Escrow Amount, and (z) the Equityholders, jointly and severally, shall pay by wire transfer of immediately available funds to an account designated by Parent, a cash amount in U.S. dollars equal to the Merger Consideration Deficiency Payment Amount, if any.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Merger Consideration Deficiency Amount is less than the Initial Adjustment Escrow Amount, Parent and the Equityholders&#8217; Representative shall deliver joint written instructions to the Escrow Agent instructing the Escrow Agent to (i) disburse to the Equityholders&#8217; Representative (for disbursement to the Equityholders in accordance with the Equityholders Distribution of Proceeds Agreement) from the Initial Adjustment Escrow Amount an aggregate amount equal to the amount by which the Initial Adjustment Escrow Amount exceeds the Merger Deficiency Amount and (ii)&#160;disburse to Parent from the Initial Adjustment Escrow Amount, an amount equal to the Merger Consideration Deficiency Amount.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Adjustment to Closing Payment Cash Consideration</font>.&#160;&#160;Any payments from Parent or the Surviving Corporation under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.4(c)</font> shall be considered an upward&#160;&#160;adjustment to the Closing Payment Cash Consideration and the Net Merger Consideration payable to the Equityholders hereunder.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aged Trade Payables Contribution Amount</font>.&#160;&#160;At the Closing, Parent shall contribute, or cause to be contributed, to the Company an amount equal to $2,000,000, and cause the Company or Surviving Corporation to use the proceeds thereof, on or as soon as possible after the Closing, to repay those certain aged trade payables to the vendors identified on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 3.4.(e)</font> (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aged Trade Payables</font>&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Net Merger Consideration; EBITDA Adjustment</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Calculation of 2011 Adjusted EBITDA</font>.&#160;&#160;No later than the earlier of (i)&#160;March&#160;31, 2012 and (ii)&#160;the date on which Parent&#8217;s independent auditor issues its opinion in respect of Parent&#8217;s audited consolidated financial statements for the year ending December&#160;31, 2011, Parent shall prepare and deliver to the Equityholders&#8217; Representative a statement setting forth a calculation of the 2011 Adjusted EBITDA and the Aggregate Value (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Adjusted EBITDA Statement</font>&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Adjusted EBITDA Dispute</font>.&#160;&#160;If the Equityholders&#8217; Representative in good faith disputes or objects to the calculation of the Aggregate Value set forth in the Adjusted EBITDA Statement, the Equityholders&#8217; Representative shall deliver, prior to the date that is forty-five (45) days after the date of delivery by Parent of the Adjusted EBITDA Statement (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Expiration Date</font>&#8221;), written notice to Parent of such dispute, setting forth in reasonable detail the basis for such dispute (such notice, an &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Objection Notice</font>&#8221;).&#160;&#160;During such forty-five (45) day period and any subsequent time period in which the Adjusted EBITDA Statement is being disputed as herein provided, Parent shall provide the Equityholders&#8217; Representative and its representatives with reasonable access, upon reasonable advance written notice to Parent, to the books and records of Parent during normal business hours, the Company and the subsidiaries of the Company relating to the calculations underlying the Adjusted EBITDA Statement, the personnel of Parent, the Company and the subsidiaries of the Company and, if applicable, the outside accountants of Parent, the Company and the subsidiaries of the Company, in each case who were involved in the preparation of the Adjusted EBITDA&#160;&#160;Statement.&#160;&#160;Any amount, determination or calculation contained in the Adjusted EBITDA Statement and not disputed by delivery of an EBITDA Adjustment Objection Notice prior to the Expiration Date shall be final, conclusive and binding on the Parties.&#160;&#160;If the Equityholders&#8217; Representative does not deliver an EBITDA Adjustment Objection Notice prior to the Expiration Date with respect to the Adjusted EBITDA Statement prior to the EBITDA Adjustment Expiration Date, the Adjusted EBITDA Statement will be final, conclusive and binding on the Parties.&#160;&#160;If an EBITDA Adjustment Objection Notice is delivered prior to the Expiration Date by the Equityholders&#8217; Representative prior to the EBITDA Adjustment Expiration Date, Parent and the Equityholders&#8217; Representative shall negotiate in good faith to resolve each dispute raised therein (each, an &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Objection</font>&#8221;).&#160;&#160;If Parent and the Equityholders&#8217; Representative, notwithstanding such good faith efforts, fail to resolve any EBITDA Adjustment Objections prior to the date that is fifteen (15) days after the date of delivery of such EBITDA Adjustment Objection Notice (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Remaining EBITDA Adjustment Objections</font>&#8221;), the Equityholders&#8217; Representative, on the one hand, and Parent, on the other hand, shall have the right to submit the determination of such matters to the Accounting Expert, whose decision shall be binding on the Parties.&#160;&#160;Any further submissions to the Accounting Expert must be written and delivered to each Party to the dispute.&#160;&#160;The Accounting Expert shall consider only the Remaining EBITDA Adjustment Objections.&#160;&#160;In deciding any dispute pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.5(b)</font>, the Accounting Expert (A)&#160;shall be bound by the provisions of this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.5(b)</font>&#160;and (B)&#160;may not assign a value to any item greater than the greatest value for such item claimed by either Parent or the Equityholders&#8217; Representative or less than the smallest value for such item claimed by either Parent or the Equityholders&#8217; Representative.&#160;&#160;The Equityholders&#8217; Representative and Parent shall use their reasonable best efforts to cause the Accounting Expert to resolve all disputes as soon as practicable.&#160;&#160;Further, the Accounting Expert&#8217;s determination shall be based on the presentations by Parent and the Equityholders&#8217; Representative that are in accordance with the terms and procedures set forth in this Agreement and, if determined necessary by the Accounting Expert, on the Accounting Expert&#8217;s independent review.&#160;&#160;The resolution of the dispute by the Accounting Expert&#8217;s determination shall be made prior to the date that is forty-five (45) days after the date of its engagement, shall be set forth in a written statement delivered to Parent and the Equityholders&#8217; Representative and shall be final, binding, and non-appealable.&#160;&#160;The costs and expenses of the Accounting Expert shall be allocated between Parent, on the one hand, and the Equityholders, on the other hand, based upon the percentage which the portion of the contested amount not awarded to each Party bears to the amount actually contested by such Party.&#160;&#160;Parent and the Equityholders&#8217; Representative shall enter into an engagement letter with the Accounting Expert promptly after such Account Expert&#8217;s retention pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.5(b)</font>, which shall include customary indemnification and other provisions.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Payments</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Aggregate Value as finally determined pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(b)</font>&#160;(the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Final Aggregate Value</font>&#8221;) exceeds the Projected Value (the amount of such excess, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aggregate Value Excess Amount</font>&#8221;), then:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Parent shall, or shall cause the Surviving Corporation to, pay to each to the Equityholders&#8217; Representative (for disbursement to the Equityholders in accordance with the Equityholders Distribution of Proceeds Agreement) the Aggregate Value Excess Amount less any amounts owed and not then paid by the Equityholders pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(c)(ii)(1)(z)</font>, in accordance with <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.3(g)</font>, which Aggregate Value Excess Amount shall be paid in cash and in the appropriate number of shares of Parent Common Stock valued at the Reference Price consistent with the allocation of the EBITDA Adjustment Withheld Amount between cash and shares of Parent Common Stock;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Parent and the Equityholders&#8217; Representative shall deliver joint written instructions to the Escrow Agent instructing the Escrow Agent to disburse to the Equityholders&#8217; Representative (for disbursement to the Equityholders in accordance with the Equityholders Distribution of Proceeds Agreement) the EBITDA Adjustment Escrow Amount; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Parent shall issue the EBITDA Adjustment Holdback Shares to the Equityholders in accordance with the written instructions from the Equityholders&#8217; Representative issued pursuant to the Equityholders Distribution of Proceeds Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Projected Value exceeds the Final Aggregate Value (the amount of such excess, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aggregate Value Deficiency Amount</font>&#8221;), then:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Aggregate Value Deficiency Amount equals or exceeds the EBITDA Adjustment Withheld Amount, (x) Parent and the Equityholders&#8217; Representative shall deliver joint written instructions to the Escrow Agent instructing the Escrow Agent to disburse to Parent the EBITDA Adjustment Escrow Amount and (y) the EBITDA Adjustment Holdback Shares shall be reduced to zero (and, for all purposes of this Agreement, the Aggregate Holdback Shares shall not include any amounts in respect of the EBITDA Holdback Shares) and no EBITDA Adjustment Holdback Shares shall be required to be issued or reserved for issuance hereunder, and notwithstanding anything contained herein to the contrary, but subject to the rights of the Parent and the Indemnitees under Article 11, the Equityholders shall have no further duty, obligation or liability for the Aggregate Deficiency Amount.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 108pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Aggregate Value Deficiency Amount is less than the EBITDA Adjustment Withheld Amount, (w) Parent and the Equityholders&#8217; Representative shall deliver joint written instructions to the Escrow Agent instructing the Escrow Agent to (i) disburse to the Equityholders&#8217; Representative (for disbursement to the Equityholders in accordance with the Equityholders Distribution of Proceeds Agreement) an aggregate amount equal to the product of the Equityholders Allocable Percentage and EBITDA Adjustment Escrow Amount and (ii)&#160;disburse to Parent an amount equal to the product of Parent Allocable Percentage and EBITDA Adjustment Escrow Amount, (y) Parent shall issue to the Equityholders the aggregate number of the EBITDA Adjustment Holdback Shares equal to the product of the Equityholders Allocable Percentage and the EBITDA Adjustment Holdback Shares in accordance with written instructions from the Equityholders&#8217; Representative issued pursuant to the Equityholders Distribution of Proceeds Agreement (and in accordance with <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.7</font> rounded down to the nearest whole share) and (z) the remaining EBITDA Adjustment Holdback Shares not issued to the Equityholders&#8217; Representative under the immediately preceding clause (y) shall be reduced to zero (and, for all purposes of this Agreement, the Aggregate Holdback Shares shall no longer include any amounts in respect of the EBITDA Holdback Shares) and no additional EBITDA Adjustment Holdback Shares shall be required to be issued or reserved for issuance hereunder; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">that</font>, notwithstanding the foregoing, in the case of an Aggregate Value Deficiency Amount that is less than the EBITDA Adjustment Withheld Amount, (I) the Equityholders shall have the right, upon five (5) Business Days&#8217; prior written notice by the Equityholders&#8217; Representative to Parent, to increase the amount of the EBITDA Adjustment Escrow Amount disbursed in cash to Parent pursuant to (w)(ii) above with a corresponding increase to the number of the EBITDA Adjustment Holdback Shares being issued pursuant to (y) above, and (II) in the event that the Equityholders&#8217; Representative exercises such right under clause (I), then the Parties shall take such further action as may be reasonably requested by any Party to memorialize the manner in which the Aggregate Value Deficiency Amount was satisfied hereunder.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">O&#8217;Quinn Assets</font>.&#160;&#160;Immediately prior to Closing, the Company will assign the O&#8217;Quinn Assets to the Equityholders&#8217; Representative or assignee thereof, and the Equityholders&#8217; Representative or such assignee will assume any and all liabilities relating thereto pursuant to an assignment and assumption agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.6.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Dividends and Other Distributions</font>.&#160;&#160;If a dividend or other distribution is paid by Parent to its stockholders in respect of Parent Common Stock, the record date for which is on or after the Effective Time, then, if and to the extent any shares of Parent Common Stock are issued to the Equityholders&#8217; Representative pursuant to this Agreement following the Effective Date, Parent shall pay to the Equityholders&#8217; Representative (for disbursement to the Equityholders pursuant to and in accordance with the provisions of the Equityholders Distribution of Proceeds Agreement) an amount in cash equal to the amount of such dividend or distribution as would have been payable in respect of such Parent Common Stock, as if such Parent Common Stock had been issued and held by the Equityholders as of the Effective Time, which amount shall be treated as an increase to the Net Merger Consideration. If Parent splits, subdivides, consolidates, combines or otherwise reclassifies the Parent Common Stock, then any number of amount contained herein which is based upon the price of Parent Common Stock or the number of shares of Parent Common Stock will be equitably and appropriately adjusted to reflect such split, combination or change.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.7.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Fractional Shares</font>.&#160;&#160;No fractional shares of Parent Common Stock will be issued and any holder of Company <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font> entitled to receive a fractional share of Parent Common Stock but for this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.7</font> shall be entitled to receive a cash payment, without interest, rounded down to the nearest cent, in an amount equal to such fractional share, multiplied by the Reference Price.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.8.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Additional Actions</font>.&#160;&#160;If at any time after the Effective Date, the Surviving Corporation shall consider or be advised that any deeds, bills of sale, assignments, assurances or any other actions or things are necessary or desirable to vest, perfect or confirm of record or otherwise in the Surviving Corporation its right, title or interest in, to or under any of the rights, properties or assets of Merger Sub or the Company or otherwise to carry out this Agreement, the officers and directors of the Surviving Corporation shall be authorized to execute and deliver, in the name and on behalf of Merger Sub or the Company, all such deeds, bills of sale, assignments and assurances and to take and do, in the name and on behalf of Merger Sub or the Company, all such other actions and things as may be necessary or desirable to vest, perfect or confirm any and all right, title and interest in, to and under such rights, properties or assets in the Surviving Corporation or otherwise to carry out this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.9.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Withholding Rights</font>.&#160;&#160;Each of the Surviving Corporation, Parent and Escrow Agent shall be entitled to deduct and withhold from the consideration otherwise payable pursuant to this Agreement to any Person, such amounts as it is required to deduct and withhold with respect to the making of such payment under the Code and the rules and regulations promulgated thereunder, or any provision of U.S. state or local or non-U.S. tax law.&#160;&#160;Parent shall provide written notice of any such withholding to the applicable Equityholder accompanied by an explanation, in reasonable detail, for the deduction or amount being withheld.&#160;&#160;To the extent that amounts are so withheld and timely paid over to the appropriate Regulatory Authority, such withheld amounts shall be treated for all purposes of this Agreement as having been paid to such Person.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.10.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exclusive Uses of Initial Adjustment Escrow Amount and EBITDA Adjustment Withheld Amount</font>.&#160;&#160;Notwithstanding anything contained herein or in any other Transaction Document to the contrary, (i) the Initial Adjustment Escrow Amount shall be used solely and exclusively for the purpose of satisfying any Merger Consideration Deficiency Amount pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.4</font> and for no other purpose (including, without limitation, claims made under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2</font>), and (ii) the EBITDA Adjustment Escrow Amount and the EBITDA Adjustment Holdback Shares shall be used solely and exclusively for the purpose of satisfying any Aggregate Value Deficiency Amount pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.5</font> and for no other purpose (including, without limitation, claims made under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2</font>).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 3.11.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Calculation of Net Merger Consideration Etc</font>.&#160;&#160;For solely illustrative purposes, <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 3.11</font> sets forth an example of the manner in which the Net Merger Consideration, Closing Payment Cash Consideration, Closing Payment Stock Consideration and related components thereof, as well as post-Closing adjustments thereto, are to be calculated under this Article 3.&#160;&#160;In the event that <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 3.11</font> is not attached to this Agreement as of the date on which it is signed, the Parties covenant and agree to mutually agree upon such <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 3.11</font> within ten (10) days thereafter.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">THE CLOSING</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The closing of the transactions contemplated by this Agreement (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing</font>&#8221;) shall take place (i)&#160;at the offices of Willkie Farr &amp; Gallagher, 787 Seventh Avenue, New York, New York 10019, at 9:00 A.M. local time on the day which is the third Business Day after the day on which the last of the conditions set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 10</font> are fulfilled or waived or (ii)&#160;at such other time and place as Parent and the Company shall agree in writing (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Date</font>&#8221;).&#160;&#160;For the avoidance of doubt, it is understood and agreed that (subject to the satisfaction of the conditions set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 10</font>) the Closing shall be deemed to have occurred on the Effective Time, and that the Net Merger Consideration shall be due and payable upon the Effective Time as contemplated by <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(g)</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">REPRESENTATIONS AND WARRANTIES OF THE COMPANY</font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">AND THE EQUITYHOLDERS</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Company and each of the Equityholders, jointly and severally, hereby represent and warrant to Parent as follows (other than Section 5.23 wherein each Equityholder represents and warrants to Parent severally and not jointly):</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Organization</font>.&#160;&#160;The Company is a limited liability company duly organized, validly existing and in good standing under the Laws of the Republic of Honduras.&#160;&#160;The Company has full power and authority to conduct all of the business and activities conducted by it, and to own or lease all of the assets owned or leased by it.&#160;&#160;The Company is duly licensed or qualified to do business and is in good standing in all jurisdictions in which the nature of the business and activities conducted by it, and/or the character of the assets owned or leased by it, makes such qualification or license necessary and where the failure to be so qualified would not reasonably be expected to have a Company Material Adverse Effect.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Authorization and Validity of Agreement</font>.&#160;&#160;The Company has all requisite power and authority to enter into the Transaction Documents and to carry out its obligations thereunder.&#160;&#160;The execution and delivery of the Transaction Documents and the performance of the Company&#8217;s obligations thereunder have been duly authorized by all necessary action by the Company and the Equityholders, and no other proceedings on the part of the Company or the Equityholders are necessary to authorize such execution, delivery and performance.&#160;&#160;This Agreement has been duly executed by the Company and constitutes a valid and binding obligation, enforceable against the Company in accordance with its terms, except as may be limited by applicable bankruptcy, insolvency, moratorium or similar laws of general application relating to or affecting creditors&#8217; rights generally and except for the limitations imposed by general principles of equity.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Conflict or Violation</font>.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.3</font>, the execution, delivery and performance by the Company of the Transaction Documents do not, and the consummation by the Company of the Merger and the other transactions contemplated thereby will not, (i)&#160;violate or conflict with any provision of the Company Organizational Documents, (ii)&#160;violate any provision of law, or any order, judgment or decree of any court or other Regulatory Authority, (iii)&#160;violate or result in a breach of or constitute (with due notice or lapse of time or both) a default under any material contract, (iv)&#160;result in the creation or imposition of any Lien upon any of the assets, properties or rights of the Company or any of its subsidiaries, or (v)&#160;result in the cancellation, modification, revocation or suspension of any of the Company&#8217;s Permits.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Corporate Documents; Files and Records</font>.&#160;&#160;The Company has made available to Parent complete and correct copies of the Company Organizational Documents.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Consents and Approvals</font>.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.5</font> hereto, no consent, waiver, authorization or approval of any Regulatory Authority, domestic or foreign, or of any other Person, and no notice or declaration to or filing or registration with any such Regulatory Authority, is required in connection with the execution and delivery of the Transaction Documents by the Company or the performance by the Company of its obligations thereunder.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.6.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Financial Statements</font>.&#160;&#160;Attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.6</font> are correct and complete copies of the Financial Statements.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.6</font>, the Financial Statements have been prepared from, and are consistent with, the Books and Records, and present fairly, in all material respects, the consolidated financial position, results of operations and cash flows of the Company as at the dates and for the periods indicated and were (except as therein provided or disclosed on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.6</font>) prepared in accordance with generally accepted accounting principles as applied in Honduras applied consistently with prior periods.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.7.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Capital Stock and Related Matters</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;As of the date hereof, the authorized capital of the Company consists of&#160;&#160;Company <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font>, of which three are issued and outstanding.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.7</font> sets forth the names of the beneficial and record owners of each Company <font style="DISPLAY: inline; FONT-STYLE: italic">Parte Social</font> (which consist solely of the Equityholders) and their relative ownership percentage.&#160;&#160;All outstanding securities of the Company and each of its subsidiaries, including, without limitation, the Company <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font> (i)&#160;have been duly authorized and validly issued and are fully paid and nonassessable and (ii)&#160;were issued in compliance with all applicable corporate Laws.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as set forth above or on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.7</font>, (i)&#160;no <font style="DISPLAY: inline; FONT-STYLE: italic">Company Partes Social</font> or other Equity Interests of the Company are outstanding, (ii)&#160;the Company is not subject to any obligation (contingent or otherwise) to repurchase or otherwise acquire or retire, or to register, any shares of capital stock or other Equity Interests and (iii)&#160;the Company has no obligation to make any dividend or distribution of any kind with respect to any Equity Interest.&#160;&#160;Without limiting the generality of the foregoing, (x) the Warrant has been exercised in full and is no longer outstanding and the Warrant Holder currently has no rights thereunder and (y) New Stream holds no Equity Interests, has no right to any Equity Interest and has no Lien upon any Equity Interest.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company does not have outstanding any bonds, debentures, notes or other obligations the holders of which have the right to vote (or that are convertible into or exercisable for securities having the right to vote) with the partners of the Company on any matter.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;There are no outstanding or authorized stock appreciation rights, phantom stock rights, stock-based performance units, profit participation or similar rights affecting the Equity Interests.&#160;&#160;None of the Equityholders is party to any voting trusts, proxies or other shareholder or similar agreements or understandings with respect to the voting, repurchase or transfer of the Equity Interests.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company does not directly or indirectly own, or have the right to acquire, any equity or similar interest in, or any interest convertible into, exchangeable or exercisable for, at any time, any equity or similar interest in any Person.&#160;&#160;All outstanding equity securities of each subsidiary of the Company have been duly authorized and validly issued, and are free and clear of any preemptive rights, restrictions on transfer or Liens.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.7(f)</font>&#160;sets forth a true and complete list of all Indebtedness of the Company, as of the date hereof, including an estimate of the amount required to repay or discharge the Indebtedness in full at Closing.&#160;&#160;Without limiting the generality of the foregoing, there is no Indebtedness owed to New Stream.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.8.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Absence of Certain Changes or Events</font>.&#160;&#160;Since the date of the Last Balance Sheet and except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.8</font>, there has not been any transaction or occurrence in which the Company, any of its subsidiaries or any of the Company&#8217;s Affiliates, has:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;not operated the Company in the ordinary course consistent with past practice;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;suffered any material adverse change with respect to the operations, properties, assets, condition (financial or other) or prospects of the Company or any of its subsidiaries;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;suffered any material adverse change in its relations with customers, its suppliers, employees or agents;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;declared, set aside, made or paid any dividend or other distribution, or otherwise purchased or redeemed, directly or indirectly, any Equity Interests;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;issued or sold any Equity Interests or issued, sold, granted or entered into any subscriptions, options, warrants, conversion or other rights, agreements, commitments, arrangements or understandings of any kind, contingently or otherwise, to purchase or otherwise acquire any such Equity Interests;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; incurred any indebtedness for borrowed money, issued or sold any debt securities or prepaid any debt except for borrowings and repayments in the ordinary course of business and Indebtedness incurred to the Debtholders, as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.7(f)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;amended any of its organizational documents;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;permitted, allowed, or suffered a material loss, damage, destruction or other casualty to the properties or assets of the Company or any of its subsidiaries (whether or not insurance awards have been received or guaranteed);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; permitted, allowed or suffered any of its properties or assets (real, personal or mixed, tangible or intangible) to be subjected to any Lien which remains in existence on the date hereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;liquidated or written down or written up the value of any material Inventory other than in the regular and ordinary course of business;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;made any change in any method of accounting or accounting principle, practice, or policy from those principles, practices and policies used in preparing the Financial Statements as of and for the Last Balance Sheet;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(l)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;entered into or terminated (or caused to be terminated or expired or lapsed) a Material Contract;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(m)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;sold, transferred, exclusively licensed or otherwise disposed of assets other than in the ordinary course of business consistent with past practice;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(n)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;disclosed any of its material trade secrets; or</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(o)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;agreed, whether in writing or otherwise, to take any of the actions set forth in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.8</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.9.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tax Matters</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;(i)&#160;The Company has filed when due all Tax Returns required by applicable law to be filed with respect to the Company; (ii)&#160;all such Tax Returns were true, correct and complete in all material respects as of the time of such filing; (iii)&#160;all Taxes owed by the Company, if required to have been paid, have been paid (except for Taxes which are being contested in good faith); and (iv)&#160;as of the date of the latest financial statements of the Company, any liability of the Company for accrued Taxes not yet due and payable, or which are being contested in good faith, has been provided for on the financial statements of the Company in accordance with GAAP;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;there is no action, suit, proceeding, investigation or audit now pending with respect to the Company in respect of any Tax, nor has any claim for additional Tax been asserted in writing by any taxing authority;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;since January&#160;1, 2006, no claim has been made in writing by any taxing authority in a jurisdiction where the Company has not filed a Tax Return that it is or may be subject to Tax by such jurisdiction;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;(i)&#160;there is no outstanding request for any extension of time for the Company to pay any Taxes or file any Tax Returns, other than any such request made in the ordinary course of business; (ii)&#160;there has been no waiver or extension of any applicable statute of limitations for the assessment or collection of any Taxes of the Company that is currently in force; and (iii)&#160;the Company is not a party to or bound by any agreement (other than any customary commercial contract not primarily related to Taxes) providing for the payment of Taxes, payment for Tax losses, entitlements to refunds or similar Tax matters;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the Company has withheld and paid all Taxes required to be withheld in connection with any amounts paid or owing to any employee, creditor, independent contractor or other third party;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;within the last two years, the Company has not distributed stock of another Person, or has had its stock distributed by another Person, in a transaction that was purported or intended to be governed in whole or in part by Section&#160;355 or Section&#160;361 of the Code;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;there is no Lien as of the Effective Time, other than a Permitted Encumbrance, on any of the assets or properties of the Company that arose in connection with any failure or alleged failure to pay any Tax;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the Company has no liability as of the Effective Time for the Taxes of any Person (other than any of the Company and its Subsidiaries) under Treasury Regulations &#167; 1.1502-6 (or any similar provision of U.S. state or local or non-U.S. law), as a transferee or successor, by contract, or otherwise;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; the Company has not entered into, or permitted to be entered into, any closing or other agreement or settlement with respect to Taxes affecting or relating to the Company and its Subsidiaries; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;With respect to the Merger:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;there is no plan or intention on the part of the Equityholders to sell, exchange, or otherwise dispose of, to Company, Parent and/or any person related to either of them, as determined under Treasury Regulation Section 1.368-1(e), a number of shares of Parent Common Stock to be received in the Merger that would reduce such Equityholders' ownership of Parent Common Stock to a number of shares having a value, as of the effective time of the Merger, of less than 40% of the value of all of the formerly outstanding Company <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font> as of the same time.&#160;&#160;Any Company <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font> and shares of Parent Common Stock held by the Equityholders and otherwise sold, redeemed, or disposed of prior or subsequent to the Merger will be considered in connection with this representation;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Merger Sub will acquire at least 90% of the fair market value of the net assets and at least 70% of the fair market value of the gross assets held by Company immediately prior to the Merger.&#160;&#160;For purposes of this representation, amounts paid to dissenters, amounts paid by Company to Equityholders who receive cash or other property, Company assets used to pay its reorganization expenses, and all redemptions and distributions (except for regular, normal dividends) made by Company immediately preceding the Merger will be included as assets of Company held immediately prior to the Merger;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the liabilities of Company directly or indirectly assumed by Merger Sub and the liabilities to which the assets of Company are or will be subject were or will have been incurred by Company in the ordinary course of its business;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Company is not under the jurisdiction of a court in a title 11 or similar case within the meaning of Section 368(a)(3)(A) of the Code;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;at the effective time of the Merger, the fair market value of the assets of Company will equal or exceed the sum of its liabilities, plus the amount of the liabilities, if any, to which its assets are subject; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Neither the Company, nor any of the Equityholders, has taken or agreed to take any action, or is aware of any fact or circumstance, that would prevent the Merger from qualifying as a reorganization within the meaning of Section 368(a) of the Code.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company is not, and never has been, subject to tax in the United States as a result of being engaged in a trade or business in the United States.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.10.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Absence of Undisclosed Liabilities</font>.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.10</font>, the Company does not have any indebtedness, liability or obligation of any nature whatsoever (whether absolute or contingent, known or unknown, accrued or unaccrued or direct or indirect), other than liabilities which are shown on the Last Balance Sheet and other liabilities as shall have been incurred or accrued in the ordinary course of business since the date of the Last Balance Sheet and which in any event are not material to the Company.&#160;&#160;Neither the Company nor any of its subsidiaries is directly or indirectly liable upon or with respect to (by discount, repurchase agreements or otherwise), or obliged in any other way to provide funds in respect of, or to guarantee or assume, any debt, obligation or dividend of any person, except endorsements in the ordinary course of business in connection with the deposit, with banks or other financial institutions, of items for collection.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.11.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Owned Real Property</font>.&#160;&#160;The Company does not own, and has never owned, any freehold property in the Republic of Honduras or elsewhere.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.12.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Leased Real Property</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.12(a)</font>&#160;sets forth a list of each Real Property Lease of the Company in effect as of the date hereof (each, a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Real Property Lease</font>&#8221; and the real property leased by the Company pursuant to the Real Property Leases is hereinafter referred to as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Leased Real Property</font>&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Real Property Lease is valid and binding on the Company, enforceable against the Company in accordance with its terms.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Neither the Company nor any third party to a Real Property Lease, is in default under or in material breach of any Real Property Lease.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Leases; Subleases; Options</font>.&#160;&#160;Neither the Company nor any of its subsidiaries has entered into any lease or sublease granting to any Person the right to use or occupy any portion of the Leased Real Property.&#160;&#160;The Company has not granted to any Person any option or right of first refusal to purchase or acquire all or any portion of the Leased Real Property.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.13.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Environmental Matters</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company and its subsidiaries are and have been in compliance with their obligations under all applicable Environmental Laws in all material respects;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company has not received any notice of violation or potential liability, request for information, or demand letter from any Regulatory Authority or Person, relating to environmental protection, workplace health and safety or compliance with any applicable Environmental Law, which remains outstanding and unresolved as of the date hereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;There is no litigation or other proceeding pending or, to the Company&#8217;s Knowledge, threatened against the Company or any of its subsidiaries under any applicable Environmental Law or relating to environmental protection or workplace health and safety;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Neither the Company nor any of its subsidiaries has entered into or received, nor are they in default under any consent decree, compliance order, or administrative order issued by any agency, or any judgment, order, writ, injunction or decree of any federal, state, or municipal court or other Regulatory Authority relating to Environmental Laws that is outstanding as of the date hereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company has obtained and is in compliance in all material respects with all Permits required under applicable Environmental Laws to conduct its operations as currently operated and in a manner consistent with its past practices;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;There has been no dumping, discharge, spillage, migration, leakage, disposal, burial, placement, or other release of Hazardous Materials by the Company, any of its subsidiaries or any other person on, in, at, from or about any of the Leased Real Property or any facilities used in connection therewith by the Company in material violation of Environmental Laws;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No Lien currently exists or, to the Company&#8217;s Knowledge, is threatened pursuant to any applicable Environmental Law against the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company does not have any liability pursuant to any written agreement relating to any applicable Environmental Laws pertaining to any business or property previously owned or operated by the Company and the Company is in full compliance with any settlement agreements entered into with third parties relating to Environmental Laws and has no future or continuing obligations under any such agreements;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company has received no report, complaints or claims for occupational diseases allegedly relating to workplace conditions or exposures, including but not limited to byssinosis (cotton dust) or dyes; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company has delivered to Parent copies of all environmental site assessment reports prepared by third-party consultants, or other environmental audits, studies, assessments, or investigations that are in the possession, custody or control of the Company.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.14.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Intellectual Property</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Intellectual Property</font>&#8221; means all of the following that are owned, used or held for use by the Company:&#160;&#160;(i)&#160;trademarks and service marks (registered or unregistered), trade dress, trade names, logos and other names and slogans embodying business or product goodwill or indications of origin, all applications or registrations in any jurisdiction pertaining to the foregoing and all goodwill associated therewith; (ii)&#160;patents, patentable inventions, discoveries, improvements, ideas, know-how, formula methodology, processes, technology and computer programs, software and databases (including password unprotected interpretive code or source code, object code, development documentation, programming tools, drawings, specifications and data) and all applications or registrations in any jurisdiction pertaining to the foregoing, including all reissues, continuations, divisions, continuations-in-art, renewals or extensions thereof; (iii)&#160;trade secrets, including confidential and other non-public information, and the right in any jurisdiction to limit the use or disclosure thereof; (iv)&#160;copyrights in writings, designs, mask works or other works, and registrations or applications for registration of copyrights in any jurisdiction; (v)&#160;Internet Web sites, domain names and registrations or applications for registration thereof; (vi)&#160;licenses, immunities, covenants not to sue and the like relating to any of the foregoing; (vii)&#160;books and records describing or used in connection with any of the foregoing; and (viii) claims or causes of action arising out of or related to infringement or misappropriation of any of the foregoing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.14</font>, (i)&#160;the Company owns all right, title and interest in and to or has valid rights to use all other Intellectual Property that is material to the business and operations of the Company&#8217;s business, in each case, without infringement, misappropriation or other violation of the intellectual property rights of any Person, and (ii)&#160;all registrations pertaining to the Intellectual Property are valid and enforceable.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.14</font>&#160;sets forth a list of each agreement, contract or license under which any Intellectual Property (other than commercially available, off-the-shelf software) that is material to the business and operations of the Company&#8217;s business is licensed to the Company, and specifically identifies those pursuant to which Company is or has been obligated to pay fees or royalties to any Person in connection with the use of any Intellectual Property.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.14</font>&#160;sets forth each agreement, contract or license currently in effect under which the Company has (i)&#160;licensed any rights in any of the Intellectual Property to another Person, or (ii)&#160;consented to the use and/or registration of any trademarks by another Person.&#160;&#160;All rights in any of the Intellectual Property granted to third parties are or have been set forth in written and executed contracts that, to the knowledge of the Company, have not been breached by said third parties.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No claims are pending or, to the knowledge of the Company, threatened, against the Company or by the Company against any Person:&#160;&#160;(i)&#160;with respect to the ownership, validity, enforceability or use of any Intellectual Property or otherwise challenging or questioning the validity or effectiveness of any such Intellectual Property or (ii)&#160;alleging that the Intellectual Property or the operations of the Company infringes, misappropriates or otherwise violates the intellectual property rights of any Person.&#160;&#160;To the knowledge of the Company, no Person is infringing, misappropriating or otherwise violating the Intellectual Property.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No present or former employee, officer or director of the Company, or current or former agent, consultant or outside contractor of the Company holds any right, title or interest, in or to any Intellectual Property, which is material to the business operations of the Company.&#160;&#160;To the knowledge of the Company, all Intellectual Property owned by the Company was developed by employees or consultants who have executed written agreements assigning exclusive rights in and to such Intellectual Property to the Company.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company has taken all commercially reasonable steps to maintain the confidentiality of its material trade secrets the Company maintains, including by maintaining a customary business practice requiring each officer, director or manager of the Company having access to the Company&#8217;s trade secrets to execute confidentiality or similar agreements and, except as expressly set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.14</font>, all such persons have executed such an agreement.&#160;&#160;To the knowledge of the Company, none of the Company&#8217;s material trade secrets have been disclosed to any other Person, except pursuant to written and enforceable confidentiality obligations.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.15.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Compliance with Law</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Company is in compliance in all material respects with all applicable Laws, regulations, Orders and other requirements of all courts and other governmental or regulatory authorities having jurisdiction over the Company and its assets, properties and operations.&#160;&#160;The Company possesses all Permits necessary for the lawful operation of its operations as presently conducted and is and has been in compliance in all material respects with all such Permits and all applicable Laws and Orders issued by any court or Regulatory Authority.&#160;&#160;The Company has not received notice of any violation of any such Law, regulation, Order or other legal requirement, and the Company is not in default with respect to any Order, writ, judgment, award, injunction or decree of any federal, state or local court or Regulatory Authority or arbitrator, domestic or foreign that has not been resolved as of the date hereof.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;None of the Company, any of its subsidiaries, or any of their respective directors, officers, agents, employees or other person associated with or acting on their behalf has (i)&#160;used any corporate funds for any unlawful contribution, gift, entertainment or other unlawful expense relating to political activity, (ii)&#160;made any direct or indirect unlawful payment to any government official or employee from corporate funds, (iii)&#160;violated or is in violation of any provision of the U.S. Foreign Corrupt Practices Act of 1977, as amended, and the rules and regulations thereunder or similar laws or regulations of The Republic of Honduras or any other relevant jurisdiction or (iv)&#160;made any bribe, rebate, payoff, influence payment, kickback or other unlawful payment.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The operations of the Company are and have been conducted at all times in compliance in all material respects with applicable financial record keeping and reporting requirements, and any related or similar statutes, rules, regulations or guidelines, issued, administered or enforced by any governmental agency, of The Republic of Honduras and all other jurisdictions applicable to them (collectively, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Money Laundering Laws</font>&#8221;), and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company with respect to the Money Laundering Laws is pending or, to the Company&#8217;s Knowledge, threatened.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;None of the Company, any of its subsidiaries or any of their respective directors, officers, agents, employees or Affiliate is currently subject to any U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury or equivalent measures of The Republic of Honduras or other body, governmental or otherwise.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.16.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Litigation</font>.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.16</font>, there are no claims, actions, suits, proceedings, labor disputes or investigations pending or, to the knowledge of the Company, threatened, before any federal, state or local court or Regulatory Authority, domestic or foreign, or before any arbitrator of any nature, brought by or against the Company or any of its subsidiaries, or any of their respective officers and directors, nor is any basis known to the Company for any such action, suit, proceeding or investigation.&#160;&#160;No asset or property of the Company or its subsidiaries is subject to any Order, writ, judgment, award, injunction or decree of any national, state or local court or Regulatory Authority or arbitrator, domestic or foreign.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.17.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Contracts</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Other than this Agreement or as described on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.17</font>, neither the Company nor any of its subsidiaries is party to any written or oral:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Contract pursuant to which the Company or any of its subsidiaries has advanced or loaned funds or has agreed to advance or loan funds, to any other Person;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Contract or agreement with respect to services rendered or goods sold or leased to or from others, other than any customer purchase order accepted in the ordinary course of business and in accordance with the Company&#8217;s past practices which both (A) does not require delivery after the date which is six months after the Closing Date and (B) does not involve a sale price of more than $50,000;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Contract prohibiting or otherwise impairing the Company&#8217;s conduct of business or from freely engaging in any business anywhere in the world;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;loan or advance made by the Company to any Equityholder, director, officer, employee, shareholder or other Affiliate of the Company, or any other agreement between the Company, any Equityholder and/or any Affiliate of the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;loan or credit agreement, promissory note, letter of credit or other contract to which the Company is a party, evidencing indebtedness and any guarantee or similar obligation incurred by the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Contract for the sale or other disposition by the Company of any of its assets, other than the sale or disposition of inventory in the ordinary course of business consistent with past practice;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Contract for capital expenditures in excess of $25,000;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;partnership or joint venture Contract or arrangement or any other agreements involving a sharing of revenue or profits;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;independent sales representative or distributorship agreement with respect to the Business;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xiii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;contract pertaining to Intellectual Property (other than for the use of commercially available off-the-shelf software);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xiv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Contract with a customer or supplier, whether or not in writing, relating to changes in prices or allowances; or</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any other contract which is material to the Company or involves a payment by the Company in excess of $50,000 ((i)-(xv), the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Material Contracts</font>&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Material Contract is valid, binding and enforceable against the Company and, to the Company&#8217;s Knowledge, the other parties thereto, in accordance with its terms, and is in full force and effect on the date hereof.&#160;&#160;The Company has performed, or substantially performed, all obligations required to be performed by it to date under, and is not in material default or delinquent in performance, status or any other respect (claimed or actual) in connection with, any such Material Contract, and no event has occurred which, with due notice or lapse of time or both, would constitute such a material default.&#160;&#160;To the knowledge of the Company, no other party to any such Material Contract is in default in respect thereof, and no event has occurred which, with due notice or lapse of time or both, would constitute such a material default.&#160;&#160;The Company has delivered to Parent or its representatives true and complete originals or copies of all Material Contracts.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.18.&#160;&#160;C<font style="DISPLAY: inline; TEXT-DECORATION: underline">ustomers; Suppliers</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.18(a)</font>&#160;&#160;contains a complete and correct list of the 3 largest customers of the Company (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Material Customers</font>&#8221;) as of the date hereof based on the Company&#8217;s revenues in the year ended December&#160;31, 2010.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.18(b)</font>, since January&#160;1, 2008, no Material Customer has ceased doing business with, or materially lessened its business with, the Company or, to the knowledge of the Company, has threatened to cancel or otherwise to terminate its relationship with the Company.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.18(c)</font>&#160;contains a complete and correct list of the 10 largest suppliers of the Company (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Material Suppliers</font>&#8221;) as of the date hereof based on the Company&#8217;s expenditures in the year ended December&#160;31, 2010.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.18(d)</font>, since January 1, 2008, no Material Supplier has ceased doing business with, or materially lessened its business with, the Company.&#160;&#160;To the knowledge of the Company, no supplier required to be listed on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.18(c)</font> has since January 1, 2008, threatened to cancel or otherwise to terminate its relationship with the Company.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.19.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Inventory</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.19</font>, all of the Company&#8217;s inventory is reflected in the Financial Statements or, if acquired subsequent to the period covered by the Financial Statements, is reflected on the Books and Records, and consists of a quality, quantity and price usable and/or saleable in the ordinary course of the business as presently conducted by the Company and consistent with its past practices.&#160;&#160;The Company&#8217;s inventory was acquired in the ordinary course of business consistent with past practices.&#160;&#160;All of the Company&#8217;s inventory and all other products of the Company have been produced in material compliance with all &#8220;codes of conduct&#8221; of licensors and customers, including any provisions thereof relating to labor practices of the Company, its vendors or contract manufacturers.&#160;&#160;The Company maintains reasonable policies, practices and procedures with respect to the adequate security and safeguard of inventory and other assets of the Company (including, with respect to employee and third party theft and other loss) and have not made any material changes to such policies, practices and procedures since January&#160;1, 2010.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.19</font>, the value of the Company&#8217;s net inventory as of the date hereof as shown on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.19</font>&#160;is carried at not more than the lower of cost or net realizable value.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.20.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Insurance</font>.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.20</font> contains a complete and correct list of all policies of insurance carried by the Company or pursuant to which the Company is a named beneficiary or pursuant to which properties of the Company and/or its subsidiaries are insured and complete and correct copies of which have been provided to Parent (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Insurance Policies</font>&#8221;).&#160;&#160;All such policies are in full force and effect and no notice of cancellation or termination has been received with respect to such policies.&#160;&#160;The Company has notified such insurers of any claim to which it has knowledge as of the date hereof and which it believes is covered by any such insurance policy and has provided Parent with a copy of such claim.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.22.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Affiliate Transactions</font>.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.22</font>, no Equityholder, director, officer, key employee or any of their respective Affiliates, or any Affiliate of the Company is a party to any agreement, contract, commitment or transaction with the Company or another Affiliate of the Company or (a)&#160;owns or has any interest in any of the assets, properties (whether real, personal or mixed, and whether tangible or intangible) or rights of the Company or any of its subsidiaries, (b)&#160;provides or receives any other material benefit in connection with the operations of the Company or (c)&#160;since January&#160;1, 2006, has competed with the Company, had any business relationship with any competitor of the Company or been a customer, supplier or a client of the Company.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.22</font>, there are no outstanding notes payable to, accounts receivable from or advances by the Company or its Affiliates to, and the Company or its Affiliates are not otherwise a creditor of, the Company or any of its Affiliates.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.23.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Investment Representations</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Equityholder is acquiring Parent Common Stock pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 3</font> above for its own account, for investment purposes only and not with a view to, or for, sale in connection with any distribution thereof, in whole or in part, and no Equityholder has any present or contemplated agreement, understanding, arrangement, obligation or commitment providing for the distribution thereof nor does it have any present intention of distributing or selling the same.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Equityholder acknowledges that Parent Common Stock to be issued in connection with this Agreement will not have been registered under the Securities Act of 1933, as amended (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Securities Act</font>&#8221;), or any state securities law by reason of specific exemptions under the provisions thereof that depend in part upon the other representations and warranties made herein by the Company and the Equityholders.&#160;&#160;The Equityholders understand that Parent is relying upon their representations and warranties and those of the Company for the purpose of determining whether the transactions contemplated herein meet the requirements for such exemptions. In furtherance thereof, each Equityholder represents and warrants that it has the financial ability to bear the economic risk of this investment, has adequate means for providing for its current needs and contingencies and has no need for liquidity with respect to the investment in Parent Common Stock.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Equityholder has such knowledge, skill and experience in business, financial and investment matters so it is capable of evaluating the merits and risks of an investment in Parent Common Stock pursuant to the transactions contemplated by this Agreement.&#160;&#160;To the extent that any Equityholder has deemed it appropriate to do so, it has relied upon appropriate professional advice regarding the tax, legal and financial merits and consequences of an investment in Parent Common Stock pursuant to the transactions contemplated by this Agreement.&#160;&#160;Each Equityholder represents and warrants that it is an &#8220;accredited investor&#8221; within the meaning of Rule 501(a) under the Securities Act.&#160;&#160;Any information which an Equityholder has heretofore furnished or is now furnishing to Parent with respect to its financial position and business experience, is correct and complete as of the date of this Agreement and if there should be any material change in such information prior to the Closing Date, the relevant Equityholder will immediately furnish such revised or corrected information to Parent.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Equityholder has made, either alone or together with its advisors, such independent investigation of Parent, its management and related matters as it deems to be, or such advisors have advised to be, necessary or advisable in connection with an investment in Parent Common Stock, and each Equityholder and its advisors have received all information and data that such Equityholder and such advisors believe to be necessary in order to reach an informed decision as to the advisability of an investment in Parent Common Stock.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Equityholder represents, warrants and agrees that it will not sell or otherwise transfer Parent Common Stock without registration under the Securities Act or an exemption therefrom and, therefore, such Parent Common Stock cannot be resold, pledged, assigned or otherwise disposed of unless subsequently registered under the Securities Act and under the applicable securities laws of such states or an exemption from such registration is available.&#160;&#160;Each Equityholder is aware of the provisions of Rule 144 promulgated under the Securities Act that permits limited resale of securities purchased in a private placement subject to the satisfaction of certain conditions.&#160;&#160;Each Equityholder also understands that Parent is under no obligation to register Parent Common Stock delivered pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 3</font> above on behalf of the Company or to assist the Company in complying with any exemption from registration under the Securities Act other than as required expressly pursuant to the Stockholder Rights Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.24.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Employee Benefits</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 5.24(a)</font>&#160;contains a correct and complete list of each Company Benefit Plan.&#160;&#160;The Company has provided or made available to Parent, its counsel or its representatives with respect to each and every Company Benefit Plan a true and complete copy of all plan documents, if any, including related trust agreements, funding arrangements, and insurance contracts and all amendments thereto; and, to the extent applicable, (i)&#160;the most recent financial statements for such Company Benefit Plan, if any; (ii)&#160;the most recent actuarial valuation report, if any; and (iii)&#160;the current summary plan description and any summaries of material modifications.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.24(b)</font>, no current or former employee or other service provider of the Company or any of its Affiliates is subject to taxation in the United States.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Company Benefit Plan has been established and administered in accordance with its terms, and in compliance in all material respects with the applicable provisions of applicable Laws.&#160;&#160;All contributions (including all employer contributions and employee salary reduction contributions), if any, required to have been made under any of the Company Benefit Plans to any funds or trusts established thereunder or in connection therewith have been made by the due date thereof and all contributions for any period ending on or before the Closing Date which are not yet due will have been paid or accrued prior to the Closing Date.&#160;&#160;There are no pending or, to the knowledge of the Company, threatened actions, claims or lawsuits against or relating to the Company Benefit Plans, the assets of any of the trusts under such plans or the plan sponsor or the plan administrator, or against any fiduciary of the Company Benefit Plans with respect to the operation of such plans (other than routine benefits claims).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;None of the Company Benefit Plans provide retiree health or life insurance benefits.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No stock or other securities issued by the Company or any Affiliate forms or has formed a material part of the assets of any Company Benefit Plan.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Neither the execution and delivery of this Agreement nor the consummation of the transactions contemplated hereby will (either alone or in combination with another event) (i)&#160;result in any payment becoming due, or increase the amount of any compensation or benefits due, to any current or former employee of the Company and its Subsidiaries or with respect to any Company Benefit Plan; (ii)&#160;increase any benefits otherwise payable under any Company Benefit Plan; or (iii)&#160;result in the acceleration of the time of payment or vesting of any such compensation or benefits.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;All Company Benefit Plans subject to the laws of any jurisdiction outside of the United States (i)&#160;have been maintained in accordance with all applicable requirements, (ii)&#160;if they are intended to qualify for special tax treatment, meet all requirements for such treatment, and (iii)&#160;if they are intended to be funded and/or book-reserved, are fully funded and/or book reserved, as appropriate, based upon reasonable actuarial assumptions.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.25.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Labor Matters</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Neither the Company nor any of its Affiliates is a party to any collective bargaining agreement or other labor union contract applicable to employees of the Company or any of its Affiliates and, to the knowledge of the Company, there are not any activities and proceedings of any labor union to organize any such employees.&#160;&#160;There is no unfair labor practice charge or complaint pending before any applicable governmental entity relating to the Company or any of its Affiliates or any employee thereof; (ii)&#160;there is no labor strike, material slowdown or material work stoppage or lockout pending or, to the knowledge of the Company, threatened against or affecting the Company or any of its Affiliates, and neither the Company nor any of its Affiliates has experienced any strike, material slowdown or material work stoppage, lockout or other collective labor action by or with respect to its employees; (iii)&#160;there is no representation claim or petition pending before any applicable governmental entity, and to the knowledge of the Company no question concerning representation exists relating to the employees of the Company or any of its Affiliates; (iv)&#160;there are no charges with respect to or relating to the Company or any of its Affiliates pending before any applicable governmental entity responsible for the prevention of unlawful employment practices; and (v)&#160;none of the Company or any of its Affiliates has received notice from any governmental entity responsible for the enforcement of labor or employment Laws of an intention to conduct an investigation of any of the Company or its Affiliates and no such investigation is in progress.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each of the Company and its Affiliates has been in compliance in all material respects with all applicable Laws relating to employment of labor, including all applicable Laws relating to wages, hours, collective bargaining, employment discrimination, civil rights, safety and health, workers&#8217; compensation, pay equity, classification of employees, and the collection and payment of withholding and/or Taxes.&#160;&#160;Each of the Company and its Affiliates has met in all material respects all requirements required by Law or regulation relating to the employment of foreign citizens, and to the knowledge of the Company, none of the Company or any of its Affiliates currently employs, or has ever employed, any Person who was not permitted to work in the jurisdiction in which such Person was employed.&#160;&#160;Each of the Company and its Affiliates has complied in all material respects with all Laws that could require overtime to be paid to any current or former employee of the Company or any of its Affiliates, and no employee has ever brought or, to the knowledge of the Company, threatened to bring a claim for unpaid compensation, severance or employee benefits, including overtime amounts.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;5.25</font> contains a complete and accurate list of the following information for each current employee of the Company as of April&#160;15, 2011 (other than the Company&#8217;s floor workers):&#160;&#160;employer, name, job title, place of work, date of employment, current salary or wage rate, vacation accrued, sick pay accrued, and service credited for purposes of vesting and eligibility to participate under the Company Benefit Plans.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 5.26.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Other Representations or Warranties</font>.&#160;&#160;Except for the representations and warranties of the Company and/or the Equityholders expressly set forth in this Agreement, neither the Company nor the Equityholders nor any other Person makes any other express or implied representation or warranty on behalf of the Company, the Equityholders or otherwise, in each case with respect to the business, assets, liabilities or financial condition of the Company, the Equityholders, or otherwise.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent and Merger Sub hereby represent and warrant to the Company and the Equityholders as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Organization</font>.&#160;&#160;Merger Sub is a <font style="DISPLAY: inline; FONT-STYLE: italic">sociedad anonima</font> duly organized and in process of registration in the San Pedro Sula Commercial Registry office, and has all requisite power and authority to own its properties and assets and to conduct its businesses as now conducted.&#160;&#160;Parent is a corporation duly incorporated, validly existing and in good standing under the Laws of the State of Delaware, and has all requisite corporate power and authority to own its properties and assets and to conduct its businesses as now conducted.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Authorization and Validity of Agreement</font>.&#160;&#160;Each of Parent and Merger Sub has all requisite power and authority to enter into the Transaction Documents and to carry out its obligations thereunder.&#160;&#160;The execution and delivery of the Transaction Documents and the performance of Merger Sub and Parent obligations thereunder have been duly authorized by all necessary action by the board of directors of Parent, and no other corporate proceedings on the part of Parent and Merger Sub, other than the General Shareholders Meeting of Merger Sub (which shall be duly obtained before the Closing), are necessary to authorize such execution, delivery and performance.&#160;&#160;This Agreement has been duly executed by each of Parent and Merger Sub and constitutes a valid and binding obligation thereof, enforceable against Parent and Merger Sub in accordance with its terms, except as may be limited by applicable bankruptcy, insolvency, moratorium or similar laws of general application relating to or affecting creditors&#8217; rights generally and except for the limitations imposed by general principles of equity.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Conflict or Violation</font>.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;6.3</font>, the execution, delivery and performance by Parent and Merger Sub of the Transaction Documents does not and will not violate or conflict with any provision of Parent or Merger Sub&#8217;s certificate of incorporation or bylaws and does not and will not violate any provision of law, or any order, judgment or decree of any court or other Regulatory Authority, and does not violate and will not result in a breach of or constitute (with due notice or lapse of time or both) a default under any material contract, lease, loan agreement, mortgage, security agreement, trust indenture or other agreement or instrument to which Parent or Merger Sub is a party or by which Parent or Merger Sub is bound or to which any of Parent or Merger Sub&#8217;s properties or assets are subject other than those set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;6.3</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Consents and Approvals</font>.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.4</font>, no consent, waiver, authorization or approval of any Regulatory Authority, domestic or foreign, or of any other Person, and no notice or declaration to or filing or registration with any such Regulatory Authority, is required in connection with the execution and delivery of the Transaction Documents by Parent or the performance by Parent of its obligations thereunder.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Proceedings and Orders</font>.&#160;&#160;There are no Proceedings pending or, to Parent&#8217;s knowledge, threatened against Parent or Merger Sub that challenge Parent or Merger Sub&#8217;s ability to consummate the transactions contemplated hereby.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.6.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Capitalization of Merger Sub</font>.&#160;&#160;The authorized stock of Merger Sub consists of 250 shares of capital stock, all of which are validly issued and outstanding.&#160;&#160;All of the issued and outstanding stock of Merger Sub is, and at the Effective Date will be, owned by Parent (or one of its Affiliates), and there are (i)&#160;no other shares of stock of Merger Sub and (ii)&#160;no options or other rights to acquire from Merger Sub, and no obligations of Merger Sub to issue or deliver, any stock, voting securities or securities convertible into or exchangeable for stock or voting securities of Merger Sub.&#160;&#160;Merger Sub has not conducted any business prior to the date hereof and has no, and prior to the Effective Date will have no, assets, liabilities or obligations of any nature other than those incident to its formation and pursuant to this Agreement and the Merger and the other transactions contemplated by this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.7.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Capitalization of Parent; Parent Common Stock</font>.&#160;&#160;The authorized stock of Parent consists of 10,000,000 shares of Parent Common Stock, of which 6,231,354 shares were issued and outstanding as of the date of Parent&#8217;s most recent Quarterly Report on Form 10-Q.&#160;&#160;The shares of Parent Common Stock issuable to the Equityholders hereunder in connection with the Merger have been duly authorized and, when issued and delivered in accordance with the terms of this Agreement (including, without limitation, any of the Aggregate Holdback Shares required to be issued by Parent pursuant hereto) will have been validly issued and will be fully paid and non-assessable and the issuance thereof will not be subject to any pre-emptive rights, calls, options, puts or other rights (other than the provisions of the Voting Agreement and the Stockholder Rights Agreement).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.8.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Public Filings; Financial Statements</font>.&#160;&#160;(i) Since January 1, 2010, Parent has filed all reports required to be filed under Sections 13 or 15(d) of the Exchange Act; (ii) all of the SEC Reports, as filed with the SEC, (A) comply in all material respects with the applicable requirements of the Securities Act or the Exchange Act, as appropriate, and the rules and regulations promulgated thereunder and (B) do not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading; and (iii) the consolidated financial statements (including, in each case, any related notes) contained in the SEC Reports comply in all material respects with the applicable rules and regulations of the SEC with respect thereto, were prepared in accordance with GAAP applied on a consistent basis throughout the periods involved (except as may be indicated in the notes to such financial statements or, in the case of unaudited statements, as permitted by the SEC) and fairly present the consolidated financial position of Parent and its subsidiaries as at the respective dates and the consolidated results of its operations and cash flows for the periods indicated (subject, in the case of unaudited financial statements, to normal year-end recurring adjustments).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.9.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Compliance with Law</font>.&#160;&#160;Except as disclosed in the SEC Reports, Parent and its subsidiaries are in material compliance with all applicable Laws, regulations, Orders and other requirements of all courts and other governmental or regulatory authorities having jurisdiction over Parent and its subsidiaries and their assets, properties and operations.&#160;&#160;Parent and its subsidiaries possess all material Permits necessary for the lawful operation of its operations as presently conducted and is in material compliance with all such Permits and all applicable Laws and Orders issued by any court or Regulatory Authority.&#160;&#160;Parent has not received written notice of any material violation of any such Law, regulation, Order or other legal requirement, and neither Parent nor any subsidiary thereof&#160;&#160;is in material default with respect to any Order, writ, judgment, award, injunction or decree of any federal, state or local court or Regulatory Authority or arbitrator, domestic or foreign that has not been resolved as of the date hereof.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.10.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Litigation</font>.&#160;&#160;Except as disclosed in the SEC Reports or as would not reasonably be expected to have, individually or in the aggregate, a Parent Material Adverse Effect, there are no claims, actions, suits, proceedings, labor disputes or investigations pending or, to the knowledge of Parent, threatened, before any federal, state or local court or Regulatory Authority, domestic or foreign, or before any arbitrator of any nature, brought by or against Parent, any of its subsidiaries, or any of their respective officers, members, employees, agents or Affiliates nor is any basis known to Parent for any such action, suit, proceeding or investigation.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.11.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Resources to Complete Transactions</font>.&#160;&#160;Parent shall have at the Effective Time sufficient cash, available lines of credit or other resources of immediately available funds to pay the cash portion of the Gross Merger Consideration.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except as explicitly contemplated by this Agreement, Parent has no plan or intention to liquidate Merger Sub, to merge Merger Sub with and into another corporation, to sell or otherwise dispose of the capital stock of Merger Sub, or to cause Merger Sub to sell or otherwise dispose of any of the assets of the Company directly or indirectly acquired in the Merger, except for dispositions made in the ordinary course of business or transfers described in Section 368(a)(2)(C) of the Code and Treasury Regulations promulgated thereunder.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Following the Merger, Merger Sub will continue the historic business&#160;&#160;of the Company or use a significant portion of the Company&#8217;s historic assets in a business.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No capital stock of Merger Sub will be issued in the Merger.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Parent has not taken any action or agreed to take any action, or is aware of any fact or circumstance, that would prevent the Merger from qualifying as a reorganization within the meaning of Section 368(a) of the Code.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.13.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Finder</font>.&#160;&#160;Except as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.12</font>, none of Parent, any of its subsidiaries or any party acting on their behalf, has paid or become obligated to pay any fee or commission to any broker, finder or intermediary for or on account of the transactions contemplated hereby or by the Transaction Documents.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.14.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification Claims</font>.&#160;&#160;As of the date of this Agreement, Parent does not have actual knowledge of any material breaches of the representations and warranties made by the Equityholders or the Company in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article V</font> for which Parent has a current intent to make a claim for indemnification under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(a)</font> after the Closing (provided however, that Parent makes no representation or warranty in respect of any Tax matter or position taken or contested by the Company that, if resolved unfavorably to the Company or incorrect would constitute such a breach).&#160;&#160;For purposes of this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 6.14</font>, &#8220;actual knowledge&#8221; of Parent shall mean the actual knowledge of Heath Golden or Tim Walsh;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 6.15.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Other Representations or Warranties</font>.&#160;&#160;Except for the representations and warranties of Parent and/or Merger Sub expressly set forth in this Agreement, neither Parent nor Merger Sub nor any other Person makes any other express or implied representation or warranty on behalf of Parent, Merger Sub or otherwise, in each case with respect to the business, assets, liabilities or financial condition of Parent, Merger Sub or otherwise.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE 7.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">COVENANTS OF THE COMPANY; COVENANTS OF THE EQUITYHOLDERS</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 7.1.&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Conduct of Business</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;From and after the execution of this Agreement until the Closing Date (or earlier termination in accordance with <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 12</font>), neither the Company nor any Affiliate of the Company shall:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;make any material change in the conduct of the businesses of the Company or enter into any transaction other than in the ordinary course of business consistent with past practices;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;make any change in the Organizational Documents, except as and to the extent required to effectuate the Merger as provided herein;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;issue any additional <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font> or shares of capital stock or equity securities or grant any option, warrant or right to acquire any capital stock or equity securities or issue any security convertible into or exchangeable for capital stock or alter in any way its outstanding securities or make any change in outstanding shares of capital stock or other ownership interests or the capitalization of the Company, whether by reason of a reclassification, recapitalization, stock split or combination, exchange or readjustment of shares, stock dividend or otherwise, except as and to the extent required to effectuate the Merger as provided herein;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;make any sale, assignment, transfer, abandonment, exclusive license or other disposition or conveyance of the assets, properties or rights of the Company or any part thereof, except transactions pursuant to existing contracts, the sale of inventory in the ordinary course of business and dispositions of worn-out or obsolete equipment for fair or reasonable value in the ordinary course of business consistent with past practice;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;subject any of the assets, properties or rights of the Company, or any part thereof, to cause any Lien or suffer such to exist other than such Liens as may arise in the ordinary course of business consistent with past practice by operation of law or pursuant to the Factoring Agreement;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;redeem, retire or otherwise acquire, directly or indirectly, any of the <font style="DISPLAY: inline; FONT-STYLE: italic">Company Partes Sociales</font>, except as and to the extent required to effectuate the Merger as provided herein,<font style="DISPLAY: inline; FONT-STYLE: italic">&#160;</font>or declare, set aside or pay any dividends or other distribution in respect of such <font style="DISPLAY: inline; FONT-STYLE: italic">Company Partes Sociales</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;acquire any assets, raw materials, businesses or properties, or enter into any other transaction, other than in the ordinary course of business consistent with past practice;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(viii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;disclose any of its material trade secrets;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;make or commit to make any capital expenditure in excess of $25,000 outside the ordinary course of business;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;pay, lend or advance any amount to, or sell, transfer or lease any properties or assets to, or enter into any agreement or arrangement with, any of its Affiliates;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;fail to keep in full force and effect insurance comparable in amount and scope to coverage maintained as of the date hereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;make any change in any method of accounting or accounting principle, method, estimate or practice except for any such change required by reason of a concurrent change in GAAP, or write off as uncollectible any accounts receivable except in the ordinary course of business consistent with past practice;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xiii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;make, change or revoke any election or method of accounting with respect to Taxes affecting or relating to the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xiv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;enter into any closing or other agreement or settlement with respect to Taxes affecting or relating to the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;enter into any transaction or series of transactions, or take any position on any Tax Return, that would have the effect of increasing the Company&#8217;s or any Company Subsidiary&#8217;s Tax liability for any Tax period or portion thereof ending after the Closing Date;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xvi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;settle, release or forgive any claim or litigation or waive any material right thereto;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xvii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;make, enter into, modify, amend in any material respect or terminate any contract, bid or expenditure, where such contract, bid or expenditure is for (A)&#160;a contract entailing payments in excess of $25,000 or (B)&#160;a contract having a term in excess of three months, other than purchase orders in the ordinary course of business;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xviii)&#160;&#160;&#160;&#160;&#160;&#160;incur any indebtedness other than in the ordinary course consistent with past practice or enter into any guarantees or indebtedness that is repaid in full at the Closing; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that under no circumstances shall the Company or any of its Affiliates incur any indebtedness, in the aggregate, in excess of $15,000 other than indebtedness under the Factoring Agreement;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;increase the compensation or benefits payable, or to become payable, to the directors, officers, consultants or employees of the Company, or any of the Company&#8217;s Affiliates;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xx)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;establish, adopt, enter into or amend any collective bargaining, bonus, profit sharing, thrift, compensation, employment, termination, severance, stock incentive or other plan, agreement, trust, fund, policy or arrangement for the benefit of any director, officer, consultant or employee, except to the extent required by applicable Law;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xxi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;increase the benefits payable under any Company Benefit Plan, grant any awards under any Company Benefit Plan or take any action to fund or in any other way secure the payment of compensation or benefits under any Company Benefit Plan;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xxii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;make any material determinations not in the ordinary course of business consistent with past practice under any Company Benefit Plan;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xxiii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;make any loan or cash advance to, or engage in any transaction with, any current or former director, officer or employee or consultant, other than in the ordinary course of the Company&#8217;s business pursuant to Company Benefit Plans identified on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.24</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xxiv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;hire any officers, consultants or employees or terminate the employment of any key employees, other than the hiring or termination of floor personnel in the ordinary course of business;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xxv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;take any other action that would cause any of the representations and warranties made pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 5</font> not to remain true and correct in all material respects;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xxvi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;(A) initiate any case, proceeding or other action under applicable Law relating to bankruptcy, insolvency, dissolution, reorganization, conservatorship or similar relief of debtors, (B) seek the appointment of a receiver, trustee, custodian, conservator or other similar official for it or for all or any substantial part of its assets; (C) make a general assignment for the benefit of its creditors; or (D) knowingly facilitating, consenting to, or approving any of the acts set forth in clause (A), (B) or (C) above; or</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(xxvii)&#160;&#160;&#160;&#160;&#160;&#160;commit to do any of the foregoing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;From and after the date hereof and until the Closing Date, the Company and any Affiliate of the Company shall:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;continue to maintain, in all material respects, its assets, properties, rights and operations in accordance with present practice in a condition suitable for their current use;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;file, when due or required, all Tax Returns and other reports required to be filed and pay when due all Taxes lawfully levied or assessed against it, unless the validity thereof is contested in good faith and by appropriate proceedings diligently conducted;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;continue to conduct its business in the ordinary course consistent with past practice;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;maintain the Books and Records in the ordinary course and in accordance with existing practice;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;use its commercially reasonable efforts to preserve intact its operations, organization and reputation, keep available the services of its present officers and key employees and preserve the goodwill and business relationships of its suppliers and customers;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;maintain the Company&#8217;s rights in and to the Intellectual Property and other intangible assets of the Company; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;agree to take any action or authorize the taking of such action to do any of the foregoing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 7.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Other Transactions</font>.&#160;&#160;From the date of this Agreement until the Closing Date or termination of this Agreement, the Company and its Affiliates and the Equityholders will not, and will direct and cause their officers, directors, employees, representatives, financial advisors, consultants accountants, agents and counsel not to, directly or indirectly, (a)&#160;take any action to solicit or encourage the submission of any Acquisition Proposal or (b)&#160;encourage or participate in any discussions or negotiations regarding an Acquisition Proposal, or furnish any information to, and enter into any agreement with, any other Person regarding the Company (other than Parent and its representatives) in connection with an Acquisition Proposal or otherwise cooperate in any way or assist, facilitate or encourage any Acquisition Proposal by any Person other than Parent.&#160;&#160;The Company and the Equityholders shall promptly (but in any event within two Business Days) communicate to Parent any inquiries or communications concerning any such transaction which they may receive or of which they may become aware.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 7.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Further Assurances</font>.&#160;&#160;Upon the reasonable request of Parent at any time after the Closing Date, the Company shall forthwith execute and deliver such further instruments of assignment, transfer, conveyance, endorsement, direction or authorization and other documents as Parent, its counsel or its representatives may reasonably request to effectuate the purposes of the Transaction Documents.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 7.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Access and Information</font>.&#160;&#160;From the date hereof to the Closing Date and during normal business hours, the Company shall afford to Parent, its lenders (and such lenders&#8217; counsel), counsel, accountants, and other representatives, reasonable access to the offices, properties, Books and Records, officers, employees, contracts, and commitments of the Company, and shall furnish such Persons with information (including financial and operating data) concerning the Company as they reasonably may request.&#160;&#160;Requests for such information shall be coordinated with the Company&#8217;s designated representatives, and Company shall use its reasonable best efforts to assist Parent and its lenders, counsel, accountants, and other representatives in their examination.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 7.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Factoring Agreement</font>.&#160;&#160;The Company shall request the Unaffiliated Debtholder for an extension of the factoring facility currently made available by the Unaffiliated Debtholder to the Company pursuant to the Factoring Agreement through the Closing Date and, in the absence of such extension or termination of such factoring facility prior to the Closing Date, the Equityholders shall provide, or cause to be provided, such capital to the Company through the Closing Date sufficient to operate the business.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">COVENANTS OF PARENT AND MERGER SUB</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 8.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Further Assurances</font>.&#160;&#160;Upon the reasonable request of the Equityholders&#8217; Representative at any time after the Closing Date, Parent and Merger Sub shall forthwith execute and deliver such further instruments of assignment, transfer, conveyance, endorsement, direction or authorization and other documents as the Equityholders, their representatives or their counsel may reasonably request to effectuate the purposes of the Transaction Documents.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 8.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Maintenance of Books and Records</font>.&#160;&#160;For a period of at least seven (7) years after the Closing Date: (i) Parent shall cause the Surviving Corporation to maintain its books and records in existence as of the Closing Date; and (ii) upon reasonable advance written notice, Parent shall cause the Surviving Corporation to provide any Equityholder, the Equityholders&#8217; Representative and their respective representatives, employees, counsel and accountants with reasonable access, during normal business hours, to such books and records relating to periods prior to the Closing Date and shall permit such Persons to examine and copy such books and records to the extent reasonably requested by any such Persons as is reasonably necessary for financial reporting, accounting and Tax matters, the preparation and filing of any returns, reports or forms or the defense or prosecution of any claim, suit, demand or assessment; provided that Parent shall not be required to cause the Surviving Corporation to furnish such books and records pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 8.2</font> to the extent that such books and records contain attorney-client work product or the disclosure of such documents or materials would violate any attorney-client privilege, confidentiality agreement or Law.&#160;&#160;The Parties agree to cooperation so that such access does not unreasonably disrupt the normal operations of the Surviving Corporation.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 8.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Employees</font>.&#160;&#160;Parent shall cause Surviving Corporation to retain, as of Closing, all employees of the Company as of the Closing pursuant to existing terms and conditions of employment to which such employees are currently subject, provided that nothing herein, including this Section 8.3, shall in any way restrict the ability of Parent or the Surviving Corporation to deal in any way with such employees (including terminating their employment and/or changing the terms and conditions of their employment) at any time after Closing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 8.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Insurance</font>.&#160;&#160;Parent shall cause Surviving Corporation to use its commercially reasonable efforts to maintain or otherwise obtain insurance or coverage of substantially the same type and kind reflected on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.20</font> for a period of at least two (2) years after the Closing or comparable insurance that is reasonably satisfactory to the Equityholders&#8217; Representative (such approval not to be unreasonably withheld).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">ADDITIONAL COVENANTS OF THE PARTIES</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 9.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Assistance in Consummation of the Merger</font>.&#160;&#160;Each of the Parties shall provide all reasonable assistance to, and shall cooperate with one another to bring about the consummation of the Merger as soon as possible in accordance with the terms and conditions of this Agreement.&#160;&#160;Parent shall cause Merger Sub to perform all of its obligations in connection with this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 9.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Public Statements</font>.&#160;&#160;The initial press release relating to this Agreement or the transactions contemplated hereby (including, without limitation, the Merger) shall be a joint press release of the Company and Parent.&#160;&#160;Thereafter the Company and Parent each shall consult with the other prior to issuing, and provide each other a reasonable opportunity to review, comment upon and concur with, and use its reasonable best efforts to agree on, any press releases or otherwise making public announcements with respect to this Agreement or the transactions contemplated hereby (including, without limitation, the Merger) and will not issue such press release or public announcement prior to such consultation and (to the extent practicable) agreement, except as may be required by applicable Law or by obligations pursuant to any listing agreement with or rules of any securities exchange or securities market on which securities of Parent are listed or traded.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 9.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Reorganization</font>.&#160;&#160;The Parties intend that the Merger qualify as a reorganization within the meaning of Section&#160;368(a)&#160;of the Code and will report it as such for U.S. federal, state and local income tax purposes.&#160;&#160;None of the Parties will knowingly take any action or fail to take any action, which action or failure to act would cause the Merger to fail to qualify as a reorganization within the meaning of Section&#160;368(a)&#160;of the Code and the regulations promulgated thereunder.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 9.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Equityholders&#8217; Representative</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Parties have agreed that it is desirable to designate the Equityholders&#8217; Representative to act on behalf of the Equityholders for certain limited purposes, as specified herein.&#160;&#160;The execution and delivery of this Agreement by the Equityholders shall, to the maximum extent permitted under applicable Law, constitute irrevocable ratification and approval of such designation by the Equityholders and authorization of the Equityholders&#8217; Representative to serve in such capacity (including to settle any and all disputes with Parent under this Agreement and the Escrow Agreement), and shall also constitute a reaffirmation, approval, acceptance and adoption of, and an agreement to comply with and perform, all of the acknowledgments and agreements made by the Equityholders&#8217; Representative on behalf of the Equityholders in this Agreement and the other documents delivered in connection herewith (including the Escrow Agreement).&#160;&#160;The designation of the Equityholders&#8217; Representative is coupled with an interest, and, except as set forth in the immediately preceding sentence, such designation is irrevocable and shall not be affected by the death, incapacity, illness, bankruptcy, dissolution or other inability to act on behalf of any of the Equityholders.&#160;&#160;A new Equityholders&#8217; Representative may be appointed at any time by the vote of&#160;&#160;Persons which collectively own all of the Equity Interests as of immediately prior the Closing, such appointment to become effective upon the written acceptance thereof by the new Equityholders&#8217; Representative.&#160;&#160;Written notice of any resignation or appointment of the Equityholders&#8217; Representative shall be delivered by the Equityholders&#8217; Representative to Parent promptly after such action is taken.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Equityholders&#8217; Representative shall have such powers and authority as are necessary or appropriate to carry out the functions assigned to it under this Agreement and in any other document delivered in connection herewith (including the Escrow Agreement), including all (and the exclusive) power and authority to settle any and all disputes with Parent under this Agreement and the Escrow Agreement and to amend this Agreement and the other agreements contemplated hereby in any and all respects on behalf of all of the Equityholders, in each case, as the Equityholders&#8217; Representative determines in its sole discretion, which settlements and amendments shall bind all of the Equityholders hereto as if such Equityholders made such settlement or executed such amendment.&#160;&#160;Parent, the Surviving Corporation and the Escrow Agent shall be entitled to rely on the actions taken by the Equityholders&#8217; Representative without independent inquiry into the capacity of the Equityholders&#8217; Representative to so act.&#160;&#160;All actions, notices, communications and determinations by the Equityholders&#8217; Representative to carry out such functions shall conclusively be deemed to have been authorized by, and shall be binding upon, the Equityholders.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 9.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Third Party Consents; Governmental Approvals</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Prior to the Closing, the Parties shall use their respective commercially reasonable efforts to obtain all consents from parties to Contracts that are required by the terms thereof to be obtained in connection with the transactions contemplated hereby and by the Transaction Documents.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Prior to the Closing, each Party shall use its commercially reasonable efforts to (i)&#160;as promptly as practicable, take, or cause to be taken, all appropriate action, and do or cause to be done, all things necessary, proper or advisable under applicable Law or otherwise to consummate and make effective the transactions governed by this Agreement as promptly as practicable, (ii)&#160;obtain from any Regulatory Authority any consents, licenses, permits, waivers, approvals, authorizations or orders required (A)&#160;to be obtained or made by such Party and (B)&#160;to avoid any legal Proceeding in connection with the authorization, execution and delivery of this Agreement and the consummation of the transactions governed herein, and (iii)&#160;make all necessary filings, give all required notices, and thereafter make any other required submissions with respect to this Agreement, as required under (A)&#160;any applicable securities Laws by such Party and (B)&#160;any other applicable Law by such Party (any such action in connection with (i), (ii)&#160;or (iii)&#160;above, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Governmental Approvals</font>&#8221;), and to comply with the terms and conditions of all such Governmental Approvals.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 9.6.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Commercially Reasonable Efforts</font>.&#160;&#160;The Parties will use their commercially reasonable efforts to obtain the satisfaction of the conditions to Closing specified in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 10</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 9.7.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Legend</font>.&#160;&#160;Parent Common Stock delivered by Parent to the Equityholders&#8217; Representative and/or the Equityholders hereunder shall bear the following legend:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;These securities have not been registered under the Securities Act of 1933, as amended, or any state securities laws and may not be sold or transferred in the absence of such registration or an exemption therefrom under the Securities Act of 1933, as amended, and applicable state securities laws.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">These securities are subject to the provisions of a Stockholder Rights Agreement and a Voting Agreement, to each of which the issuer and certain of its shareholders are party, and a copy of which may be inspected at the principal office of the issuer or obtained from the issuer without charge.&#8221;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 9.8.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tax Treatment</font>.&#160;&#160;Unless otherwise agreed by Parent and the Company prior to Closing, as of the Closing Date, Parent will treat the Merger as a reorganization under Section 368(a)(1) of the Code for U.S. federal income tax purposes.&#160;&#160;If, as a result of events occurring subsequent to the Closing Date, Parent is required by applicable law to treat the Merger as a taxable transaction for U.S. federal income tax purposes, Parent shall first provide notice to the Equityholders&#8217; Representative of its intention to change its reporting position and reasonable detail as to the reasons for such change.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 9.9.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Financial Information</font>.&#160;&#160;&#160;Prior to the Closing, the Company shall use its commercially reasonable efforts to provide, or cause to be provided, to Parent such financial information relating to the operations of the Company since January 1, 2011, or otherwise, as may be necessary for the Parent&#8217;s SEC Report on Form 8-K that will be filed by the Parent after the Closing, all as reasonably requested by Parent.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">CONDITIONS PRECEDENT</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 10.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Conditions to Obligations of the Company and the Equityholders</font>.&#160;&#160;The obligation of the Company and the Equityholders to effect the Merger is subject to the satisfaction (or waiver, if permissible under applicable Law) on or prior to the Closing Date of the following conditions:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and Warranties</font>.&#160;&#160;The representations and warranties made by Parent and Merger Sub in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 6</font> (other than Parent Fundamental Representations therein) shall be true and correct in all material respects on the date hereof and in all material respects as of the Closing Date (other than representations and warranties subject to Company Material Adverse Effect, materiality and similar qualifications, which shall be true and correct in all respects) with the same force and effect as though such representations and warranties had been made on and as of the Closing Date; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that such representations and warranties made as of a specific date need only be true and correct as of such specified date.&#160;&#160;Parent Fundamental Representations shall be true and correct in all respects as of the date hereof and as of the Closing Date.&#160;&#160;On the Closing Date, the Company shall have received a certificate dated as of the Closing Date executed by an authorized officer of Parent to such effect.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Compliance by Parent and Merger Sub</font>.&#160;&#160;Each of Parent and Merger Sub shall have duly performed in all material respects all of the covenants and agreements contained in this Agreement to be performed by Parent or Merger Sub on or prior to the Closing Date and the Company shall have received a certificate dated the Closing Date, executed by an authorized officer of Parent, to such effect.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Secretary&#8217;s Certificate</font>.&#160;&#160;On the Closing Date, Parent shall have delivered to the Company and the Equityholders&#8217; Representative a certificate of the corporate secretary of Parent with respect to: (i) the incumbent officers of Parent; (ii) the resolutions of the board of directors of Parent approving the Merger and other transactions contemplated hereby; and (iii) the current organizational documents of Parent (including its certificate of incorporation and by-laws).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transaction Documents</font>.&#160;&#160;The Company and the Equityholders, as applicable, shall have received counterparts to the Transaction Documents to which Parent and/or Merger Sub, as applicable, is a party, duly executed by Parent and/or Merger Sub, as applicable.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Board Seats</font>.&#160;&#160;A director shall have resigned from, and two designees of the Equityholders shall have been appointed to, the Board of Directors of Parent, effective as of the Closing Date.&#160;&#160;The two initial designees of the Equityholders shall be as identified on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 10.1(f)</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Rights Plan</font>.&#160;&#160;The Stockholder Rights Plan of Parent shall be amended to permit the acquisition of Parent Common Stock by the Equityholders in connection with the Merger.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Parent Material Adverse Effect</font>.&#160;&#160;Since the date hereof, no fact, event or circumstance shall have occurred which has had or would reasonably be expected to have a Parent Material Adverse Effect.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; TEXT-DECORATION: underline">IP Transfers</font>.&#160;&#160;The software, computers and other hardware set forth on Exhibit 5.14-1 to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.14</font> shall have been duly transferred by BTF to the Company.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 10.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Conditions to Obligations of Parent and Merger Sub</font>.&#160;&#160;The obligation of Parent and Merger Sub to effect the Merger is subject to the satisfaction (or waiver, if permissible under applicable Law) on or prior to the Closing Date of the following conditions):</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and Warranties</font>.&#160;&#160;The representations and warranties made by the Company and/or the Equityholders, as the case may be, in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article&#160;5</font> (other than the Company Fundamental Representations therein) shall be true and correct in all material respects on the date hereof and as of the Closing Date (other than representations and warranties subject to Company Material Adverse Effect, materiality and similar qualifications, which shall be true and correct in all respects) with the same force and effect as though such representations and warranties had been made on and as of the Closing Date; provided, however, that such representations and warranties made as of a specific date need only be true and correct as of such specified date.&#160;&#160;The Company Fundamental Representations shall be true and correct in all respects as of the date hereof and as of the Closing Date.&#160;&#160;On the Closing Date, Parent shall have received certificates dated as of the Closing Date executed by an authorized officer of the Company and all of the Equityholders to such effect.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Compliance by the Company and the Equityholders</font>.&#160;&#160;The Company and the Equityholders shall have duly performed in all material respects all of the covenants and agreements contained in this Agreement to be performed by such Parties on or prior to the Closing Date and Parent shall have received certificates dated the Closing Date, executed by an authorized officer of the Company, and all of the Equityholders to such effect.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Secretary&#8217;s Certificate</font>.&#160;&#160;On the Closing Date, the Company shall have delivered to Parent a secretary&#8217;s (or similar) certificate attesting to: (i) the incumbent officers of the Company; (ii) the resolutions of the General Assembly of Partners of the Company approving the Merger and other transactions contemplated hereby and (iii) the Company Organizational Documents.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Injunction</font>.&#160;&#160;There shall not be any order of any court or Regulatory Authority restraining, enjoining or invalidating the transactions contemplated hereby.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transaction Documents</font>.&#160;&#160;Parent shall have received counterparts to the Transaction Documents to which the Company is a party, duly executed by the Company, counterparts to the Transaction Documents to which the Equityholders are a party, duly executed by each such Equityholder, and counterparts to the Stockholder Rights Agreement and Voting Agreement, duly executed by any Affiliated Debtholder that received Parent Common Stock pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(h)</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Non-Competition Agreements</font>.&#160;&#160;Parent shall have received duly executed counterparts to the Non-Competition Agreements.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Consents</font>.&#160;&#160;The consents, waivers, authorizations and approvals of any Person required in connection with the execution, delivery and performance of this Agreement and set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;10.2(g)</font>&#160;shall have been duly obtained and shall be in full force and effect on the Closing Date.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Insurance</font>.&#160;&#160;The Company shall cause Parent and Merger Sub to be named as additional insureds under each Company Insurance Policy.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Employment Agreements</font>.&#160;&#160;Each of the individuals set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;10.2(i)</font>&#160;shall have entered into a valid and enforceable employment agreement with the Surviving Corporation.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Payoff Letters/Lien Release; Company Expenses</font>.&#160;&#160;The Company shall have delivered to Parent, no later than two (2) Business Days prior to the Closing Date, (i) a schedule setting forth the Indebtedness as of the Adjustment Time and wire instructions for the payment thereof to all Debtholders, and the Company shall have received and provided Parent with a copy of the pay-off letters from the Debtholders in a form reasonably acceptable to Parent, pursuant to which, among other things, such Debtholders acknowledge the release of their Liens and the satisfaction of the obligations of the Company under such loan documents applicable to such Indebtedness, including under any guarantees relating thereto, upon receipt of the applicable payoff amount; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that any such pay-off letters from Affiliated Debtholders to whom the Company&#8217;s Indebtedness has been settled by payment of Parent Common Stock as contemplated by <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(h)</font> shall include investment representations from such Affiliated Debtholders substantially in the form set forth above in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 5.23</font> and (ii) a schedule setting forth the Company Expenses as of the open of business on the Closing Date, invoices in support of such Company Expenses and wire instructions for the payment thereof to each recipient set forth on such schedule, all in a form reasonably acceptable to Parent.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(l)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Expenses</font>.&#160;&#160;The Company Expenses shall have been paid off in full on or prior to the Closing Date, as contemplated by the provisions of <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(g)</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(m)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Consideration</font>.&#160;&#160;The amount that is the sum of the Closing Expenses <font style="DISPLAY: inline; TEXT-DECORATION: underline">plus</font> the Closing Net Indebtedness shall be less than the amount that is the sum of the Closing Payment Cash Consideration <font style="DISPLAY: inline; TEXT-DECORATION: underline">plus</font> the Closing Payment Stock Consideration.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(n)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Company Material Adverse Effect</font>.&#160;&#160;Since the date hereof, no fact, event or circumstance shall have occurred which has had or would reasonably be expected to have a Company Material Adverse Effect.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE 11.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">INDEMNIFICATION</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Survival</font>.&#160;&#160;Each representation and warranty of the Equityholders and the Company set forth in this Agreement or any certificate required to be delivered pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;10.2</font> shall survive the consummation of the transactions contemplated herein for a period ending on the close of business on the 18-month anniversary of the Closing Date; provided that (A)&#160;the Company Fundamental Representations shall survive indefinitely and (B)&#160;the representations and warranties made by the Company in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.9</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.23</font> and <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 5.24</font> hereof, shall survive until 60 days after the expiration of the applicable statute of limitations.&#160;&#160;Each representation and warranty of Parent or Merger Sub set forth in this Agreement or any certificate required to be delivered pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 10.1</font> shall survive the consummation of the transactions contemplated herein for a period ending on the close of business on the 18-month anniversary of the Closing Date; provided that the Parent Fundamental Representations shall survive indefinitely.&#160;&#160;Each covenant and agreement contained in this Agreement and the Transaction Documents shall terminate and expire in accordance with its terms.&#160;&#160;The period for which a representation or warranty, covenant or agreement survives the Closing is referred to herein as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Applicable Survival Period</font>.&#8221; If at any time prior to the expiration of the Applicable Survival Period, Parent delivers to the Equityholders&#8217; Representative a notice stating the existence of any inaccuracy in any of the representations and warranties made by the Equityholders or the Company, a breach of a covenant by the Equityholders or the Company or the making of any other claim for indemnification hereunder, then the claim asserted shall survive the Applicable Survival Period until fully and finally resolved.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification by the Equityholders</font>.&#160;&#160;From and after the Effective Time,&#160;&#160;the Equityholders shall, jointly and severally, indemnify and fully defend, save and hold Parent, any subsidiary of Parent, any Affiliate of Parent and any of their respective directors, officers, employees, representatives and agents (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnitees</font>&#8221;), harmless if any Indemnitee shall at any time or from time to time suffer any Loss arising out of or resulting from, or shall pay or become obliged to pay any sum on account of, any suit, action, investigation, claim or proceeding (each, a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Proceeding</font>&#8221;), which Proceeding arises out of or results from:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any untruth, inaccuracy or breach of any representation or warranty of the Company or the Equityholders contained in this Agreement or any certificate required to be delivered pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;10.2</font>; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that for purposes of determining whether there has been a breach of a representation or warranty and for purposes of calculating Losses hereunder in the event of such a breach any materiality, Company Material Adverse Effect and similar qualifications shall be disregarded;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any failure of the Company or any Equityholder to duly perform or observe any term, provision, covenant or agreement contained in this Agreement, other than as set forth in Section 11.2(a);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any and all Honduran withholding (and similar) Taxes for all Tax periods (or portions thereof) ending on or prior to the Closing Date; or</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any claim by an Equityholder against the Equityholders&#8217; Representative, any other Equityholder or the Company or Surviving Corporation, with respect to the delivery, effectiveness or enforcement (in whole or in part) of this Agreement or the Equityholders Distribution of Proceeds Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Parties hereto acknowledge that the Indemnitees may incur Loss that would be indemnifiable hereunder that does not adversely affect 2011 Adjusted EBITDA.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Procedures for Indemnification</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;An Indemnification Claim shall be made by an Indemnitee by delivery of a written declaration to the Equityholders&#8217; Representative requesting indemnification and specifying the basis on which indemnification is sought and the amount of asserted Losses (to the extent known) and, in the case of any Third-Party Claim, containing (by attachment or otherwise) such other information as the Indemnitee shall have concerning such Third-Party Claim.&#160;&#160;An Indemnitee shall be required to provide the Equityholders&#8217; Representative with prompt written notice of an Indemnification Claim, including a Third-Party Claim; provided that the failure to timely provide such notice shall not affect an Indemnitee&#8217;s right to indemnification hereunder to the extent the Indemnitor was not materially prejudiced thereby.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Indemnification Claim involves a Third-Party Claim, the procedures set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.4</font> hereof shall be observed by the Indemnitee and the Equityholders&#8217; Representative and the Equityholders.&#160;&#160;If the Indemnification Claim involves a matter other than a Third-Party Claim, the Equityholders&#8217; Representative shall have thirty (30) days to object to such Indemnification Claim by delivery of a written notice of such objection to the Indemnitee specifying in reasonable detail the basis for such objection.&#160;&#160;No action shall be taken pursuant to the provisions of this Agreement or otherwise by the Indemnitee until the expiration of the thirty (30)-day response period.&#160;&#160;Failure to timely so object or respond seeking to cure the matter giving rise to an Indemnification Claim shall constitute a final and binding acceptance of the Indemnification Claim by the Equityholders and the Indemnification Claim shall be paid in accordance with <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.6</font>.&#160;&#160;If an objection is timely interposed by the Equityholders&#8217; Representative, then the Indemnitee and the Equityholders&#8217; Representative shall negotiate in good faith for a period of thirty (30) days from the date (such period is hereinafter referred to as the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Negotiation Period</font>&#8221;) the Indemnitee receives such objection.&#160;&#160;After the Negotiation Period, if the Equityholders&#8217; Representative and the Indemnitee still cannot agree on the resolution of an Indemnification Claim, either the Equityholders&#8217; Representative or the Indemnitee may submit the dispute concerning such Indemnification Claim for resolution as provided in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 13.2</font> below; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, nothing herein shall prevent the parties from seeking equitable or injunctive relief in a court of equity with respect to such dispute.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Defense of Third-Party Claims</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In the event of a Third-Party Claim, the Equityholders&#8217; Representative shall have thirty (30) days (or such lesser time as may be necessary to comply with statutory response requirements for litigation claims that are included in such Third-Party Claims) from receipt of the Indemnification Claim (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Notice Period</font>&#8221;) to notify the Indemnitee whether or not the Equityholders will, at their sole cost and expense, defend the Indemnitee against such claim.&#160;&#160;Notwithstanding any provision contained herein to the contrary, the Equityholders&#8217; Representative, on behalf of the Equityholders, shall not have the right to assume control of such defense and shall pay the reasonable fees and expenses of counsel retained by the Indemnitee, if (i)&#160;the claim over which the Equityholders seek to assume control (x) seeks non-monetary relief and (y) involves criminal or quasi-criminal allegations, or (ii)&#160;unless the Equityholders&#8217; Representative, on behalf of the Equityholders, has agreed in writing with the Indemnitee to pay any and all amounts payable in respect of such Third-Party Claim.&#160;&#160;If the Equityholders&#8217; Representative fails to appoint a lead counsel with 60 days following the receipt of notice of an Indemnification Claim or fails to defend such Proceeding with reasonable vigor, then after receipt of 10 days&#8217; written notice of such fact by the Indemnitee, then the Indemnitee shall be entitled to employ one legal counsel to assume and control the defense, prosecution, negotiation and settlement of such Third-Party Claim at the expense of the Equityholders if it is determined that the Equityholders are responsible for a material portion of the Indemnification Claim hereunder (provided that the Equityholders shall have the right to appoint counsel to participate in such proceeding at their sole expense).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Subject to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.4(a)</font>, in the event that the Equityholders&#8217; Representative notifies the Indemnitee within the Notice Period that the Equityholders acknowledge their indemnification obligations in respect of such claim under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 11</font> and will defend the Indemnitee against such claim then, except as hereinafter provided, the Equityholders shall have the right to defend the Indemnitee by appropriate proceedings, which proceedings shall be promptly settled or prosecuted by the Equityholders&#8217; Representative to a final conclusion in such a manner as to minimize the risk of the Indemnitee becoming subject to liability for any other significant matter.&#160;&#160;If the Indemnitee desires to employ its own counsel and/or participate in any such defense or settlement, it may do so at its expense.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except where the Equityholders&#8217; Representative disputes the liability and/or the amount thereof of the Equityholders in a timely manner under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.4</font>, the Equityholders shall be conclusively liable for the amount of any Loss resulting from such claim or defense.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Indemnitee and the Equityholders&#8217; Representative shall cooperate with each other in all reasonable respects in connection with the defense of any Third-Party Claim in respect of which indemnification is sought hereunder.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No settlement of a Third-Party Claim shall be made without the prior written consent by or on behalf of the Indemnitee, if such settlement involves or would result in any action by Indemnitee other than the payment of money which is paid in full by the Equityholders. Any settlement of a Third-Party Claim shall include an unconditional term releasing the Indemnitee from all liability in respect of such asserted liability.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Limitations</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deductible</font>.&#160;&#160;The Equityholders shall not be obligated to provide indemnification for claims under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(a)</font>&#160;until the aggregate dollar amount of any Losses subject to indemnification by the Equityholders exceeds an aggregate amount equal to $275,000 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deductible</font>&#8221;).&#160;&#160;In the event that the aggregate amount of such Losses exceeds the Deductible, then the Equityholders shall indemnify (subject to the other limitations set forth in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 11</font>) the Indemnitees only for such Losses in excess of the Deductible.&#160;&#160;Notwithstanding the above, in no event shall the Deductible apply to Losses of any Indemnified Party (i)&#160;in connection with or arising out of or resulting from breaches of any Company Fundamental Representations or (ii)&#160;in respect of any indemnification obligation pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(b)</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(c)</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(d)</font> or fraud.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Cap</font>.&#160;&#160;The maximum aggregate obligation for the Equityholders from and against all Losses under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(a)</font>&#160;at any given time shall not exceed 37.5% of the Gross Merger Consideration (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification Cap</font>&#8221;); <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font> that the Indemnification Cap shall not apply to Losses of any Indemnitee (i)&#160;in connection with or arising out of or resulting from breaches of any Company Fundamental Representations or (ii)&#160;in respect of any indemnification obligation pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(b)</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(c)</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(d)</font> or fraud (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification Cap Exceptions</font>&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.6.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Manner of Payment</font>.&#160;&#160;Any indemnification payment pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 11</font> shall be effected, at the option of the Equityholders&#8217; Representative (i) from the Aggregate Holdback Shares other than the EBITDA Adjustment Holdback Shares (such shares of Parent Common Stock to be valued at the Reference Price), until the Aggregate Holdback Shares (other than the EBITDA Adjustment Holdback Shares) are reduced to zero (0) and/or (ii) by wire transfer of immediately available funds by the Equityholders to an account designated by Parent and (iii) any combination of clauses (i) and (ii).&#160;&#160;Any indemnification payment pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(c)</font> shall be effected first from the Tax Holdback Shares (such shares of Parent Common Stock to be valued at the Reference Price) until the Tax Holdback Shares are reduced to zero (0) and then pursuant to the preceding sentence.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.7.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Release from Holdback</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No later than 10 days following the 12-month anniversary of the Closing Date, Parent shall issue to the Equityholders&#8217; Representative (for transfer by the Equityholders&#8217; Representative pursuant to and in accordance with the provisions of the Equityholders Distribution of Proceeds Agreement), the One-Year Tax Holdback Shares less the Claim Reserves for Open Claims under Section 11.2(c) in respect of the Tax Holdback Shares (valued at the Reference Price), as of such date, if any and only to the extent that such Claim Reserves exceed the remaining Tax Holdback Shares after giving effect to the issuance of Tax Holdback Shares under this Section 11.7(a).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No later than 10 days following the 18-month anniversary of the Closing Date, Parent shall issue to the Equityholders&#8217; Representative (for transfer by the Equityholders&#8217; Representative pursuant to and in accordance with the provisions of the Equityholders Distribution of Proceeds Agreement), a number of (i) Aggregate Holdback Shares (other than Tax Holdback Shares) equal to the Unclaimed Holdback thereof, if any, as of such date, and (ii) Tax Holdback Shares equal to the Tax Holdback Shares less the Two-Year Tax Holdback Shares less the Claim Reserves for Open Claims under Section 11.2(c) in respect of the Tax Holdback Shares (valued at the Reference Price), as of such date, if any and only to the extent that such Claim Reserves exceed the remaining Tax Holdback Shares after giving effect to the issuance of Tax Holdback Shares under this Section 11.7(b).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No later than 10 days following the 24-month anniversary of the Closing Date, Parent shall issue to the Equityholders&#8217; Representative (for transfer by the Equityholders&#8217; Representative pursuant to and in accordance with the provisions of the Equityholders Distribution of Proceeds Agreement), the remainder of the Tax Holdback Shares less the Claim Reserves for Open Claims under Section 11.2(c) in respect of the Tax Holdback Shares (valued at the Reference Price), as of such date, if any.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Company receives written confirmation from the applicable Regulatory Authority or other evidence in form and substance reasonably acceptable to Parent that the Company does not owe any Honduran withholding (or similar) Taxes for any Tax period (or portion thereof) ending on or prior to the Closing Date or that the maximum liability with respect to such Taxes is less than the Tax Holdback Shares (valued at the Reference Price), Parent shall issue to the Equityholders&#8217; Representative (for transfer by the Equityholders&#8217; Representative pursuant to and in accordance with the provisions of the Equityholders Distribution of Proceeds Agreement) the Tax Holdback Shares or the amount by which the Tax Holdback Shares (valued at the Reference Price) exceed such maximum liability, as appropriate.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Aggregate Holdback Shares constituting the Claim Reserve (or any portion thereof) for an Open Claim shall no longer be required to be reserved by Parent (or issued to the Equityholders) (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Unreleased Amount</font>&#8221;) if and to the extent consistent with a copy of a final order or judgment and/or award from a court or other agreed upon arbiter of competent jurisdiction and authority pertaining to such Open Claim (a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Final Determination</font>&#8221;).&#160;&#160;If the Unreleased Amount constitutes less than all of a Claim Reserve and the 18-month anniversary of the Closing Date has passed, within 10 days following the Final Determination of such Open Claim, Parent shall issue to the Equityholders&#8217; Representative (for transfer by the Equityholders&#8217; Representative pursuant to and in accordance with the provisions of the Equityholders Distribution of Proceeds Agreement) such number of Aggregate Holdback Shares equal to the amount of such Claim Reserve less the Unreleased Amount and such Claim Reserve shall be reduced to zero, provided that (i) only the number of Aggregate Holdback Shares representing an amount equal to any excess over the aggregate amount of all Claim Reserves for all such other Open Claims and (ii) Tax Holdback Shares shall only be released in accordance with Sections 11.7(a) through (d) above, however any Tax Holdback Shares subject to Claim Reserves at the release dates under Sections 11.7(a) through 11.7(c) shall remain subject to the Claim Reserves until resolution thereof.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.8.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exclusive Remedy</font>.&#160;&#160;Except for fraud and except as set forth elsewhere in any Transaction Document, from and after the Closing the sole and exclusive remedy of the&#160;&#160;Indemnitees for any and all claims or Losses relating to or arising out of, or in connection with, this Agreement or the transactions contemplated hereby (whether any such claim may be made in contract, breach of warranty, tort or otherwise) shall be an action for indemnity pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 11</font>, which shall be governed and limited by this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 11</font> or as otherwise provided elsewhere herein.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.9.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exceptions to Joint and Several Liability</font>.&#160;&#160;&#160;Notwithstanding anything contained herein to the contrary, in the case of a breach of the representations and warranties under Section 5.23 for which a claim for indemnification is made under Section 11.2(a), an Equityholder shall only be liable to the Parent for its or his breach of such representations and warranties and shall not be liable to the Parent, under Section 11.2(a) or otherwise, for any other Equityholder&#8217;s breach of such representations and warranties.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 11.10.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Certain Tax Matters</font>.&#160;&#160;Parent covenants and agrees that, for two years following the Closing Date, Parent shall consult with the Equityholders&#8217; Representative with respect to any (i) inquiry or other action with any taxing authority with respect to any Taxes of the Company for any period prior to the Closing and for which the Equityholders are responsible under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(c)</font> including, without limitation, making application under a voluntary disclosure (or similar) program, provided that nothing contained in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.10</font> shall prevent Parent or the Company or the Surviving Corporation from responding to and cooperating with any audit, investigation or proceeding instituted by any such taxing authority with respect to any Taxes of the Company for any period prior to the Closing and for which the Equityholders are responsible under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2(c)</font> or (ii) any amendment, modification or other change to any Tax Return of the Company for any Tax period prior to the Closing.&#160;&#160;Parent shall provide to the Equityholders&#8217; Representative copies of any correspondence, filings, amendments or other documents furnished, received, filed and/or submitted (as appropriate) by Parent or the Company after the Closing with respect to Tax matters described in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.2</font> and such additional information regarding such Tax matters as the Equityholders&#8217; Representative may reasonably request from time to time.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 12.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Termination</font>.&#160;&#160;This Agreement may be terminated at any time prior to the Closing only as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;by either Parent or the Company, by giving written notice of such termination to the other party, if the Closing shall not have occurred on or prior to August 15, 2011 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Outside Date</font>&#8221;); provided, that the Outside Date may be extended by mutual written agreement of the Parties; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">further</font>, that the right to terminate this Agreement pursuant to this clause (b)&#160;shall not be available to any Party that is then in breach in any material respect of its obligations under this Agreement;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;by Parent, if there has been a breach of any representation, warranty, covenant or agreement made by the Company or the Equityholders in this Agreement that would give rise to the failure of any of the conditions to Closing set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;10.2</font>, and such breach or condition is not cured or waived by Parent within ten (10) Business Days following notice thereof by Parent;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;by the Company, if there has been a breach of any representation, warranty, covenant or agreement made by Parent or Merger Sub in this Agreement that would give rise to the failure of any of the conditions to Closing set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;10.1</font>, and such breach or condition is not cured or waived by the Company within ten (10) Business Days following notice thereof by the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;by Parent, if the conditions set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;10.1</font> become impossible to satisfy other than by breach of Parent;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; by the Company, if the conditions set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;10.2</font> become impossible to satisfy other than by breach of the Company or the Equityholders;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;by Parent or the Company, if any Regulatory Authority shall have issued an Order, decree or ruling or taken any other action permanently enjoining, restraining or otherwise prohibiting the transactions contemplated by this Agreement and such Order, decree or ruling or other action shall have become final and nonappealable; or</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;by Parent, if the amount that is the sum of the Closing Expenses <font style="DISPLAY: inline; TEXT-DECORATION: underline">plus</font> the Closing Indebtedness is greater than the amount that is the sum of the Closing Payment Cash Consideration <font style="DISPLAY: inline; TEXT-DECORATION: underline">plus</font> the Closing Payment Stock Consideration.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 12.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Effect of Termination</font>.&#160;&#160;In the event of the termination of this Agreement in accordance with <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 12.1</font>, this Agreement shall thereafter become void and have no effect, and no Party or such Party&#8217;s Affiliates or any of their respective officers, directors or employees shall have any liability or obligation arising out of this Agreement or the transactions contemplated hereby to any other Party hereto or such other Party&#8217;s Affiliates or any of their respective officers, directors or employees, except for the obligations of the Parties to this Agreement contained in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 12</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 13</font> and any related definition provisions of <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit&#160;A</font>, each of which provisions shall survive termination and remain valid and binding obligations of the Parties, and except that nothing contained in this Agreement will relieve any party from liability for fraud or material breach of this Agreement prior to such termination.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">MISCELLANEOUS</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Successors and Assigns</font>.&#160;&#160;Except as otherwise provided in this Agreement, no Party hereto shall assign this Agreement or any rights or obligations hereunder without the prior written consent of (i) prior to the Closing, Parent, the Company and the Equityholders&#8217; Representative and (ii) from and after the Closing, Parent and the Equityholders&#8217; Representative, and any such attempted assignment without such prior written consent shall be void and of no force and effect.&#160;&#160;This Agreement shall inure to the benefit of and shall be binding upon the successors and permitted assigns of the Parties.&#160;&#160;Notwithstanding the foregoing, (x)&#160;prior to the Closing, Merger Sub shall have the right to assign its rights and/or delegate its obligations hereunder to any Affiliate that is directly or indirectly wholly owned by Parent and (y)&#160;Parent and the Surviving Corporation shall have the right to assign its rights and/or delegate its obligations hereunder (A)&#160;to any Affiliates, (B)&#160;to any financing sources for collateral purposes or (C)&#160;to any subsequent purchaser of all or substantially all of the stock or assets of Parent or the Surviving Corporation.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Governing Law; Jurisdiction</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;This Agreement shall be construed, performed and enforced in accordance with, and governed by, the laws of the State of Delaware, without giving effect to the principles of conflicts of laws thereof.&#160;&#160;Except for the matters to be decided by the Accounting Expert hereunder, the Parties irrevocably elect as the sole judicial forum for the adjudication of any matters arising under or in connection with this Agreement, and consent to the jurisdiction of, the courts of the Chancery Court of the State of Delaware.&#160;&#160;The Parties hereby waive, and agree not to assert, any defense in any action, suit or proceeding for the interpretation or enforcement of this Agreement and any Transaction Document, that such action, suit or proceeding may not be brought or is not maintainable in such courts or that this Agreement may not be enforced in or by such courts or that their property is exempt or immune from execution, that the suit, action or proceeding is brought in an inconvenient forum, or that the venue of the suit, action or proceeding is improper.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each Party hereby waives, to the fullest extent permitted by law, any right to trial by jury of any claim, demand, action, or cause of action (i)&#160;arising under this Agreement or (ii)&#160;in any way connected with or related or incidental to the dealings of the Parties in respect of this Agreement or any of the transactions related hereto, in each case, whether now existing or hereafter arising, and whether in contract, tort, equity, or otherwise.&#160;&#160;Each Party hereby further agrees and consents that any such claim, demand, action, or cause of action shall be decided by court trial without a jury and that the Parties may file a copy of this Agreement with any court as written evidence of the consent of the Parties to the waiver of their right to trial by jury.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Service of process with respect that might be served in any action or proceeding may be made upon the Parties&#160;&#160;by mailing a copy thereof by registered or certified mail, postage prepaid, to such Party at its address as provided in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 13.5</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Expenses</font>.&#160;&#160;Except for the Company Expenses, which shall be paid pursuant to the provisions of <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(g)</font>, all the fees, expenses and costs incurred in connection with this Agreement and the transactions contemplated hereby shall be paid by the Party incurring such fees, expenses and costs (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transaction Expenses</font>&#8221;).&#160;&#160;No additional Transaction Expenses shall be paid by or charged to the Company if such Transaction Expenses would become payable after the Closing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Severability</font>.&#160;&#160;In the event that any provision of this Agreement is declared by any court or other judicial or administrative body to be null, void or unenforceable, said provision shall survive to the extent it is not so declared, and all of the other provisions of this Agreement shall remain in full force and effect.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Notices</font>.&#160;&#160;All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed to have been duly given (i)&#160;on the date of service if served personally on the party to whom notice is to be given, (ii)&#160;on the day of transmission if sent via facsimile transmission to the facsimile number given below, and telephonic confirmation of receipt is obtained promptly after completion of transmission, (iii)&#160;on the day of transmission if sent via electronic mail transmission to the electronic mail addresses given below, and electronic confirmation of receipt is obtained promptly after completion of transmission, (iv)&#160;on the day after delivery to Federal Express or similar overnight courier or the Express Mail service maintained by the U.S. Postal Service or (v)&#160;on the fifth day after mailing, if mailed to the party to whom notice is to be given, by first-class mail, registered or certified, postage prepaid and properly addressed, to the party as follows::</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Buxbaum Group</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">28632 Roadside Drive, Suite 200</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attn:&#160;&#160;Mr. Scott Rusczyk</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Stevens &amp; Lee</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">620 Freedom Business Center, Suite 200</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">P.O. Box 62330</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attn:&#160;&#160;Steven&#160;M. Tyminski, Esq.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If to the Equityholders&#8217; Representative, following Closing, on behalf of the Equityholders:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">BGY II, LLC</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">c/o Buxbaum Group</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">28632 Roadside Drive, Suite 200</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Agoura Hills, CA 91301</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attn:&#160;&#160;Mr. Paul Buxbaum</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:&#160;&#160;(818) 878-3911</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">e-mail:&#160;&#160;pbuxbaum@buxbaumgroup.com</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Copies to:</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Stevens &amp; Lee</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">620 Freedom Business Center, Suite 200</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">P.O. Box 62330</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">King of Prussia, PA 19406</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attn:&#160;&#160;Steven M. Tyminski, Esq.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:&#160;&#160;(610) 371-7986</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">e-mail:&#160;&#160;smt@stevenslee.com</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">If to Parent:</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Hampshire Group, Limited</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">114&#160;W. 41st Street</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">New York, NY 10036</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attn:&#160;&#160;Heath&#160;L. Golden</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:&#160;&#160;(212) 512-0388</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">e-mail:&#160;&#160;hgolden@hamp.com</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Copy to:</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Willkie Farr &amp; Gallagher LLP</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">787 Seventh Avenue</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">New York, New York 10019</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attn:&#160;&#160;&#160;&#160;&#160;&#160;&#160;Steven&#160;J. Gartner, Esq.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Mark&#160;A. Cognetti, Esq.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:&#160;&#160;(212) 728-8111</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">e-mail:&#160;&#160;&#160;&#160;&#160;sgartner@willkie.com</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 72pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>mcognetti@willkie.com</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Any party may change its address for the purpose of this Section&#160;by giving the other party written notice of its new address in the manner set forth above.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.6.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Amendments; Waivers</font>.&#160;&#160;This Agreement may be amended or modified, and any of the terms, covenants, representations, warranties or conditions hereof may be waived, only by a written instrument executed by Parent, Merger Sub, the Company and the Equityholders&#8217; Representative, or in the case of a waiver, by the Party waiving compliance.&#160;&#160;Any waiver by any Party of any condition, or of the breach of any provision, term, covenant, representation or warranty contained in this Agreement, in any one or more instances, shall not be deemed to be or construed as further or continuing waiver of any such condition, or of the breach of any other provision, term, covenant, representation or warranty of this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.7.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Entire Agreement</font>.&#160;&#160;This Agreement and the Confidentiality Agreement contain the entire understanding between the Parties with respect to the transactions contemplated hereby and supersede and replace all prior and contemporaneous agreements and understandings, oral or written, with regard to such transactions.&#160;&#160;All schedules hereto and any documents and instruments delivered pursuant to any provision hereof are expressly made a part of this Agreement as though completely set forth herein.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.8.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parties in Interest</font>.&#160;&#160;Nothing in this Agreement is intended to confer any rights or remedies on any Persons other than the Company, the Equityholders, Parent, Merger Sub, and their respective successors and permitted assigns.&#160;&#160;Nothing in this Agreement is intended to relieve or discharge the obligations or liability of any third persons to the Company, the Equityholders, Parent or Merger Sub.&#160;&#160;No provision of this Agreement shall give any third persons any right of subrogation or action over or against the Company, the Equityholders, Parent or Merger Sub.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.9.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;and Paragraph Headings; Incorporation of Recitals</font>.&#160;&#160;The article, section and paragraph headings in this Agreement are for reference purposes only and shall not affect the meaning or interpretation of this Agreement.&#160;&#160;The WHEREAS clauses preceding this Agreement are incorporated herein by reference including, without limitation, all defined terms set forth therein.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.10.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Interpretation</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;When a reference is made in this Agreement to an Article, a Section, Exhibit&#160;or Schedule, such reference shall be to an Article of, a Section&#160;of, or an Exhibit&#160;or Schedule&#160;to, this Agreement unless otherwise indicated.&#160;&#160;The table of contents and headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.&#160;&#160;Whenever the words &#8220;include&#8221;, &#8220;includes&#8221; or &#8220;including&#8221; are used in this Agreement, they shall be deemed to be followed by the words &#8220;without limitation&#8221;.&#160;&#160;The words &#8220;hereof&#8221;, &#8220;herein&#8221; and &#8220;hereunder&#8221; and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement.&#160;&#160;All terms defined in this Agreement shall have the defined meanings when used in any document made or delivered pursuant hereto unless otherwise defined therein.&#160;&#160;The definitions contained in this Agreement are applicable to the singular as well as the plural forms of such terms and to the masculine as well as to the feminine and neuter genders of such terms.&#160;&#160;Any agreement, instrument or statute defined or referred to herein or in any agreement or instrument that is referred to herein means such agreement, instrument or statute as from time to time amended, modified or supplemented, including (in the case of agreements or instruments) by waiver or consent and (in the case of statutes) by succession of comparable successor statutes and references to all attachments thereto and instruments incorporated therein.&#160;&#160;References to a Person are also to its permitted assigns and successors.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Parties have participated jointly in the negotiation and drafting of this Agreement and, in the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as jointly drafted by the Parties and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any provision of this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.11.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Waiver of Conflicts Regarding Representation</font>.&#160;&#160;Recognizing that Stevens &amp; Lee, P.C. has acted as legal counsel to the Company and the Equityholders prior to the Closing and that Stevens &amp; Lee, P.C. may act as legal counsel to the Equityholders after the Closing, Parent shall cause the Company and each subsidiary thereof to waive any conflicts that may arise in connection with Stevens &amp; Lee, P.C. representing the Equityholders after the Closing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.12.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Remedies</font>.&#160;&#160;The provisions of this Agreement and the rights and remedies of the Parties under this Agreement are cumulative and are without prejudice and in addition to any rights or remedies which a Party may have in Law or in equity.&#160;&#160;No single or partial exercise by a Party of any right or remedy under this Agreement, or at Law or in equity, will, unless if the contrary is expressly stated, hinder or prevent the further exercise by it of any such right or remedy.&#160;&#160;All rights, powers and remedies provided under this Agreement or otherwise available in respect hereof at Law or in equity will be cumulative and not alternative, and the exercise of any thereof by either party will not preclude the simultaneous or later exercise of any other such right, power or remedy by such party.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section 13.13.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Counterparts</font>.&#160;&#160;This Agreement may be executed by the Parties in one or more counterparts or duplicate originals, each of which when so executed and delivered shall be deemed an original, but all of which together shall constitute one and the same instrument, and all signatures need not appear on any one counterpart.&#160;&#160;Any facsimile copies hereof or signature hereon shall, for all purposes, be deemed originals.&#160;&#160;The exchange of a fully executed Agreement (in counterpart or otherwise) by electronic transmission in PDF format or by facsimile shall be sufficient to bind the Parties.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">PARENT:</font></font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">HAMPSHIRE GROUP, LIMITED</font></font></div>
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<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td align="left" valign="top" width="50%" style="BORDER-BOTTOM: #ffffff solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></div>
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<td valign="top" width="3%" style="BORDER-BOTTOM: #ffffff solid">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By: </font></div>
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<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%">&#160;</td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td colspan="2" valign="top" width="3%" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left">
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MERGER SUB:</font></div>

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<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></td>
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<td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td colspan="2" valign="top" width="3%">
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<div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">RIO GARMENT&#160;S. DE R.L.</font></font></div>
</td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></td>
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<td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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<td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td colspan="2" valign="top" width="3%"><font style="DISPLAY: inline; FONT-WEIGHT: bold">EQUITYHOLDERS:</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td colspan="2" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid">/s/ <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Paul Buxbaum</font></td>
<td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%">Name:</td>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Paul Buxbaum</font></font></div>
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<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%">&#160;</td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td colspan="2" valign="top" width="3%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/ David Gren</font></td>
<td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name:</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">David Gren</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td colspan="2" valign="top" width="3%">
<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">YIH III, LLC</font></font></div>
</td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></td>
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<td valign="top" width="12%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Name:</font></td>
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<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr><tr>
<td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title:</font></td>
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<td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
</tr></table>
</div>
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<div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25">&#160;</div>

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<div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
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<div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
<div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>

<div style="WIDTH: 100%; TEXT-ALIGN: center">
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<div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160; </font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">DEFINITIONS</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As used in this Agreement (including the recitals and Schedules hereto), the following terms shall have the following meanings (such meanings to be applicable equally to both singular and plural forms of the terms defined):</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">2011 Adjusted EBITDA</font>&#8221; means, for the 12 months ended December 31, 2011, net income (or loss) (excluding any gross profit related to O&#8217;Quinn) plus the sum of interest expense net of interest income, federal income Tax expense, if any, depreciation and amortization, of the Company (for periods prior to the Closing) and the Surviving Corporation (for periods after the Closing) on a stand-alone basis and without regard to the fact that the Surviving Corporation is a subsidiary of the Parent (and exclusive of any overhead or similar allocations made by Parent), in each case, determined in accordance with GAAP as consistently applied, subject, however, to the following adjustments (i) 2011 Adjusted EBITDA shall be increased by the aggregate gross margin attributable to revenue recognized for certain products shipped during December 2010 (the amount of which revenue the Parties acknowledge and agree is $3,144,034), <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">that</font> the Parties shall use an assumed gross margin percentage of 12.4% for the purpose of determining such gross margin under this clause (i), and (ii) 2011 Adjusted EBITDA shall be increased by $100,000;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Accounting Expert</font>&#8221; means J.H. Cohn, LLP or if J.H. Cohn, LLP is unavailable, an independent accounting firm of national reputation in the United States mutually acceptable to Company and Parent;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Acquisition Proposal</font>&#8221; means any proposal or offer from any Person other than Parent or Merger Sub relating to any acquisition of all or any of the shares of capital stock of the Company, or all or any substantial part of the assets of the Company, the sale or issuance of any equity interest in any Person formed by any Equityholder or any Affiliate of the Company to which any of the assets of the Company or the stock of the Company may be contributed, or any merger or consolidation of the Company or of any Person formed by any Equityholder or any Affiliate of the Company to which any stock or assets of the Company may be contributed or any other transaction inconsistent with the transactions contemplated hereby;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Adjusted EBITDA Statement</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.5(a)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Adjustment Time</font>&#8221; means the open of business on the Closing Date;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aeropostale</font>&#8221; means Aeropostale, Inc.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Affiliate</font>&#8221; means, with respect to any Person, (i)&#160;each Person that, directly or indirectly, owns or controls such Person, and (ii)&#160;each Person that controls, is controlled by or is under common control with such Person or any Affiliate of such Person, <font style="DISPLAY: inline; FONT-STYLE: italic">provided</font>, <font style="DISPLAY: inline; FONT-STYLE: italic">that</font>, for the purpose of this definition, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">control</font>&#8221; of a Person means the possession, directly or indirectly, of the power to direct or cause the direction of its management or policies, whether through the ownership of voting securities, by contract or otherwise;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aged Trade Payables</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.4(e)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aged Trade Payables Contribution Amount</font>&#8221; means the $2,000,000 contribution required to be made by Parent pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.4(e)</font> on account of the Aged Trade Payables;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aggregate Escrow Amount</font>&#8221; means $3,500,000;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aggregate Holdback Amount</font>&#8221; means $6,500,000;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aggregate Holdback Shares</font>&#8221; means a number of shares of Parent Common Stock equal to the quotient obtained by dividing the Aggregate Holdback Amount by the Reference Price;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Aggregate Value</font>&#8221; means the product of (i)&#160;2011 Adjusted EBITDA and (ii)&#160;three (3);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Applicable Cash Amount</font>&#8221; means the Base Amount <font style="DISPLAY: inline; TEXT-DECORATION: underline">plus</font> the Designated Cash Increase, if any;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Applicable Stock Amount</font>&#8221; means the Base Amount minus the Designated Cash Increase, if any;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Applicable Stock Percentage</font>&#8221; means the quotient obtained by dividing the Applicable Stock Amount by the Estimated Gross Merger Consideration;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Applicable Survival Period</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.1</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 350</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 1.4</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Base Amount</font>&#8221; means 50% of the Estimated Gross Merger Consideration;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Base Gross Merger Consideration</font>&#8221; means (i)&#160;the Aggregate Value, <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (ii) the Aged Trade Payables Contribution Amount <font style="DISPLAY: inline; TEXT-DECORATION: underline">plus</font> (iii)&#160;the amount (if any) by which Closing Working Capital exceeds Target Working Capital, <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (iv)&#160;the amount (if any) by which the Target Working Capital exceeds the Closing Working Capital;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Books and Records</font>&#8221; means all existing data, Databases, books, records (except those records in Company&#8217;s corporate offices or at off-site storage facilities which are duplicates of the Books and Records), correspondence, business plans and projections, records of sales, customer and vendor lists, files and papers of the Company and its subsidiaries;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Bylaws</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2.3</font> hereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">BTF</font>&#8221; means Buxtradefina, LLC;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Business Day</font>&#8221; means days other than Saturdays, Sundays and other legal holidays or days on which the banks in New York, New York or in Tegucigalpa, the Republic of Honduras, are closed;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Buxbaum Affiliates</font>&#8221; means, collectively, (i) Buxbaum Holdings, Inc., (ii) BTF and (iii) Buxbaum Company, LLC;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Cash</font>&#8221; means the aggregate amount of cash of the Company that would be listed as such on a balance sheet of the Company prepared pursuant to and in accordance with GAAP;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Cash Equivalents</font>&#8221; means the aggregate amount of short-term investments of the Company that would be listed as such on a balance sheet of the Company prepared pursuant to and in accordance with GAAP, including the certificates of deposit with the Unaffiliated Debtholder;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Claim Reserve</font>&#8221; means the amount represented by all Open Claims;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;4</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Date</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;4</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Indebtedness</font>&#8221; means the aggregate amount of consolidated Indebtedness of the Company and its subsidiaries as of the Adjustment Time;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Net Indebtedness</font>&#8221; means Closing Indebtedness <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> Cash and Cash Equivalents;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Payment Cash Consideration</font>&#8221; means (i)&#160;the product of the Estimated Gross Merger Consideration <font style="DISPLAY: inline; TEXT-DECORATION: underline">multiplied</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">by</font> Applicable Cash Percentage <font style="DISPLAY: inline; TEXT-DECORATION: underline">less</font> (ii)&#160;the Aggregate Escrow Amount less (iii) the amount of Estimated Closing Indebtedness <font style="DISPLAY: inline; TEXT-DECORATION: underline">less</font> (iv)&#160;the amount of Estimated Company Expenses;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Payment Stock Consideration</font>&#8221; means (i)&#160;the product of the Estimated Gross Merger Consideration <font style="DISPLAY: inline; TEXT-DECORATION: underline">multiplied</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">by</font> Applicable Stock Percentage <font style="DISPLAY: inline; TEXT-DECORATION: underline">less</font> (ii)&#160;the Aggregate Holdback Amount;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Statement</font>&#8221; has the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(a)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Closing Working Capital</font>&#8221; means the Net Working Capital as of the Adjustment Time, determined in accordance with <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Code</font>&#8221; has the meaning set forth in the Preamble hereto;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company</font>&#8221; has the meaning set forth in the Preamble hereto;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Benefit Plan</font>&#8221; means an &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">employee benefit plan</font>&#8221; within the meaning of Section&#160;3(3)&#160;of ERISA and all other employee compensation and benefits plans, policies, programs, arrangements or payroll practices, including multiemployer plans within the meaning of Section&#160;3(37) of ERISA, and each other stock purchase, stock option, restricted stock, severance, retention, employment, consulting, change-of-control, collective bargaining, bonus, incentive, deferred compensation, employee loan, fringe benefit and other benefit plan, agreement, program, policy, commitment or other arrangement, whether or not subject to ERISA (including any related funding mechanism now in effect or required in the future), whether formal or informal, oral or written, in each case sponsored, maintained, contributed or required to be contributed to by the Company or any of its Affiliates or under which the Company or any its Affiliates has any current or potential liability;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Expenses</font>&#8221; means the aggregate amount payable by the Company for all costs and expenses incurred by the Company by or on behalf of the Company or the Equityholders in connection with the consummation of the transactions contemplated by this Agreement;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Fundamental Representations</font>&#8221; means, collectively, the representations and warranties contained in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.1</font> (Organization) other than the third sentence thereof, <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.2</font> (Authorization and Validity of Agreement), <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.3</font> (No Conflict or Violation),&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.7</font> (Capital Stock and Related Matters) and <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.21</font> (No Finder);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Group</font>&#8221; means the Company, Parent or any of its direct or indirect subsidiaries or Affiliates;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Insurance Policy</font>&#8221; has the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 5.20</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Material Adverse Effect</font>&#8221; or &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Material Adverse Change</font>&#8221; means any change, event or effect that has, or that would reasonably be expected to have, individually or in the aggregate, a material adverse effect on the business, assets, properties, results of operations, prospects or condition (financial or otherwise) of the Company taken as a whole; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that any adverse change, event, development or effect arising from or relating to any of the following shall not be deemed to constitute and shall not be taken into account in determining whether there has been, a Company Material Adverse Effect: (i)&#160;conditions affecting the U.S. economy, Honduran economy or the global economy, in each case, as a whole, or the industry in which the Company operates; (ii)&#160;national or international political or social conditions, including the engagement by the United States or Honduras in hostilities, whether or not pursuant to the declaration of a national emergency or war, or the occurrence of any military or terrorist attack upon the United States, or any of its territories, possessions, or diplomatic or consular offices or upon any military installation, equipment or personnel of the United States; (iii)&#160;changes in financial, banking, or securities markets (including any disruption thereof); (iv) changes in GAAP; (v)&#160;changes in Law; (vi)&#160;the taking of any action contemplated by this Agreement or any of the Transaction Documents; (vii)&#160;any &#8220;act of God,&#8221; including, but not limited to, natural disasters and earthquakes;&#160;&#160;or (viii)&#160;changes resulting from the public announcement of the execution of this Agreement or any of the Transaction Documents; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">further</font> that such conditions in clauses (i), (ii), (iii), (iv), (v) and (vii) shall be taken into account to the extent they have adversely affected the Company disproportionately as compared to their effect on other comparable companies in the same industry sector as the Company.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company Organizational Documents</font>&#8221; means the <font style="DISPLAY: inline; FONT-STYLE: italic">Constitucion Social De la sociedad mercantil Rio Garment Sociedad de Responsabilid Limitada</font>, together with all amendments thereto to the date hereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company </font><font style="DISPLAY: inline; FONT-STYLE: italic; TEXT-DECORATION: underline">Partes Social</font>&#8221; means a partnership interest in the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company </font><font style="DISPLAY: inline; FONT-STYLE: italic; TEXT-DECORATION: underline">Partes Social</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> Deemed Outstanding</font>&#8221; means, as of any time, all Company Partes Social then outstanding and all Company <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font> issuable upon exercise, conversion or exchange of all Convertible Securities of the Company then outstanding;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Confidentiality Agreement</font>&#8221; means that certain Confidentiality Agreement, by and between Parent and the Company, dated as of November&#160;17, 2010;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Confidential Information</font>&#8221; shall have the same meaning as ascribed to such term in the Confidentiality Agreement;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Contracts</font>&#8221; means all contracts, commitments and agreements (whether written or not) to which the Company is a party or to which any assets of the Company are subject, including, without limitation, all indentures, loan agreements, security agreements, and all other contracts, commitments or agreements, partnership or joint venture agreements, service contracts, leases, employment, commission and consulting agreements, suretyship contracts, letters of credit, reimbursement agreements, contracts or commitments limiting or restraining the Company from engaging or competing in any lines of business or with any Person, firm or corporation, documents granting the power of attorney with respect to the affairs of the Company, options to purchase any assets or property rights, working capital maintenance or other form of guaranty agreements and all other agreements to which Company is a party or to which any assets of the Company are subject;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Convertible Securities</font>&#8221; means any all options, warrants, subscription rights, preemptive rights, rights of first offer or refusal or other securities, interests, rights (including contractual rights) or commitments to acquire (whether through issuance of new Equity Interests, the transfer of outstanding Equity Interests or otherwise) or that are exercisable for, convertible into or exchangeable for Equity Interests, including, without limitation, the Warrant;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Databases</font>&#8221; means databases in all forms, versions and media, together with prior and proposed updates, modifications and enhancements thereto, as well as all documentation and listings therefor used in the Business;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Debtholders</font>&#8221; means the Affiliated Debtholders and the Unaffiliated Debtholders;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deductible</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.5(a)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Deed of Merger</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;1.3</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Escrow Amount</font>&#8221; means $1,750,000.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Holdback Shares</font>&#8221; means a number of shares of Parent Common Stock equal to the quotient obtained by dividing $2,750,000 by the Reference Price;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Holdback Amount</font>&#8221; means the product of (i) 0.50 multiplied by (ii) the Aggregate Holdback Amount less the Tax Holdback Amount;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Objection</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.5(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Objection Notice</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.5(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">EBITDA Adjustment Withheld Amount</font>&#8221; means the sum of the EBITDA Adjustment Escrow Amount and the EBITDA Adjustment Holdback Amount;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Effective Time</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;1.2</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Environmental Law</font>&#8221; means all federal, state, local and similar Laws of the Republic of Honduras, rules and regulations (including common law) relating to pollution, the environment (including, without limitation, ambient air, surface water, groundwater, land surface or subsurface strata or rare, threatened or endangered species and critical habitat) or protection of human health or safety (including workplace health and safety), releases or threatened releases or exposure to Hazardous Materials or otherwise relating to the manufacture, processing, distribution, use, treatment, storage, disposal, transport or handling of Hazardous Materials in the Republic of Honduras;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Equity Interests</font>&#8221; means all issued and outstanding Company <font style="DISPLAY: inline; FONT-STYLE: italic">Partes Social</font> and Convertible Securities and any other equity securities or interests granting any Person any ownership rights with respect the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Equityholder</font>&#8221; has the meaning set forth in the Preamble hereto;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Equityholders Distribution of Proceeds Agreement</font>&#8221; means the Equityholders&#8217; Representative and Distribution of Proceeds Agreement dated the date hereof by and among the Equityholders and the Equityholders&#8217; Representative setting forth, among other things, the manner in which the Net Merger Consideration is to be shared by and allocated among the Equityholders;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Equityholders Allocable Percentage</font>&#8221; means, expressed as a percentage, one <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> Parent Allocable Percentage;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Equityholders&#8217; Representative</font>&#8221; means BGY II, LLC, a Delaware limited liability company, in its capacity as such under this Agreement and the Equityholders Distribution of Proceeds Agreement;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">ERISA</font>&#8221; means the Employee Retirement Income and Security Act of 1974, as the same may be amended from time to time, and the rules and regulations promulgated thereunder;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">ERISA Affiliate</font>&#8221; means any entity which is a member of (i)&#160;a controlled group of corporations (as defined in Section&#160;414(b)&#160;of the Code), (ii)&#160;a group of trades or businesses under common control (as defined in Section&#160;414(c)&#160;of the Code), or (iii)&#160;an affiliated service group (as defined under Section&#160;414(m) of the Code or the regulations under Section&#160;414(o) of the Code), any of which includes or included the Company or any of its Affiliates;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Escrow Account</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.3(d)</font>&#160;hereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Escrow Agent</font>&#8221; means Wells Fargo National Association, in its capacity as escrow agent under the Escrow Agreement;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Escrow Agreement</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.3(d)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Escrow Amount</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.3(d)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Adjusted Net Merger Consideration</font>&#8221; means (i)&#160;the Estimated Gross Merger Consideration <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (ii) the amount of the Estimated Net Indebtedness <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (iii) the amount of the Estimated Company Expenses;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Closing Statement</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.2(a)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Company Expenses</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.2(a)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Gross Merger Consideration</font>&#8221; means (i)&#160;the Projected Value, <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (ii) the Aged Trade Payables Contribution Amount<font style="DISPLAY: inline; TEXT-DECORATION: underline"> plus</font> (iii)&#160;the amount (if any) by which Estimated Working Capital exceeds Target Working Capital, <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (iv)&#160;the amount (if any) by which Target Working Capital exceeds Estimated Working Capital; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that in the event such amount exceeds the Gross Merger Consideration Cap, such amount shall be the Gross Merger Consideration Cap;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Net Indebtedness</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.2(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Estimated Working Capital</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.2(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Factoring Agreement</font>&#8221; means the <font style="DISPLAY: inline; FONT-STYLE: italic">Contrato De Factoraje</font> dated July 26, 2010 between the Company and with Banco Atlantida, S. A.;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Final Adjusted Net Merger Consideration</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(c)(i)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Final Aggregate Value</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.5(c)(i)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Financial Statements</font>&#8221; means, collectively, the financial statements of the Company for the fiscal years ended December 31, 2009 and December 31, 2010, as audited by Ernst &amp; Young, Honduras, which financial statements consist of a balance sheet, income statement, statement of changes in equity, statement of cash flows and notes thereto;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">GAAP</font>&#8221; means generally accepted accounting principles as employed in the United States consistently applied;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Gross Merger Consideration</font>&#8221; means the lower of (x) the Base Gross Merger Consideration and (y) the Gross Merger Consideration Cap;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Gross Merger Consideration Cap</font>&#8221; means $23,000,000; provided that for purposes of calculating the Gross Merger Consideration Cap, the value of any Parent Common Stock viewed as Merger Consideration shall be the product obtained by multiplying the number of shares of such Parent Common Stock by the Reference Price;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Hazardous Materials</font>&#8221; means:&#160;&#160;(a)&#160;any petroleum or petroleum products, radioactive materials, asbestos in any form, hexavalent chromium compounds, urea formaldehyde foam insulation, chrome hydroxide and transformers or other equipment that contain dielectric fluid containing polychlorinated biphenyls; (b)&#160;any chemicals, materials or substances defined, included in the definition of, or otherwise considered or alleged to be &#8220;hazardous substances&#8221;, &#8220;hazardous wastes&#8221;, &#8220;hazardous materials&#8221;, &#8220;extremely hazardous wastes&#8221;, &#8220;restricted hazardous wastes&#8221;, &#8220;toxic substances&#8221;, &#8220;toxic pollutants&#8221;, or words of similar import; and (c)&#160;any other chemical, substance or waste, exposure to which is now prohibited, limited or regulated under any Environmental Law in a jurisdiction in which the Company operates or formerly operated or any jurisdiction which has received such chemical, substance or waste from the Company;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indebtedness</font>&#8221; means, as of any time, without duplication, the outstanding principal amount of, accrued and unpaid interest on, and other payment obligations (including any prepayment premiums or fees, breakage costs, make-whole premiums or other similar fees or premiums or penalties payable as a result of the consummation of the transactions contemplated by this Agreement) arising under, any obligations of the Company consisting of (i)&#160;indebtedness for borrowed money or indebtedness issued in substitution or exchange for borrowed money or any obligations of the Company representing the deferred purchase price of property or services, (ii)&#160;indebtedness evidenced by any note, bond, debenture or other debt security, in each case, as of such date, (iii)&#160;obligations in respect of any financial hedging arrangements or similar agreements, (iv)&#160;all obligations of the Company under financing or capital leases, including obligations created or arising under any conditional sale or other title retention agreement, or incurred as financing, (v)&#160;all deferred obligations of the Company to reimburse any bank or other Person in respect of amounts paid or advances made under a letter of credit, surety bond, performance bond or other instrument, (vi)&#160;all guarantees in respect of clauses (i)&#160;through (v) and (vii) those obligations of the Company to the Buxbaum Affiliates described on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.10</font>.&#160;&#160;Notwithstanding the foregoing, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indebtedness</font>&#8221; shall not include (v) the Aeropostale Note Facility, (w) any inter-company indebtedness, (x) any obligations under operating leases, including any capital leases, (y) any letters of credit or (z) deferred revenue;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification Cap</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.5(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification Claim</font>&#8221; means a claim for indemnification under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 11</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnitee</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;11.2</font> hereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnity Holdback Shares</font>&#8221; means a number of shares of Parent Common Stock equal to the quotient obtained by dividing $2,750,000 by the Reference Price</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjusted Net Merger Consideration</font>&#8221; means the lower of (x) (i)&#160;the Projected Value, <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (ii) the Aged Trade Payables Contribution Amount<font style="DISPLAY: inline; TEXT-DECORATION: underline"> plus</font> (iii)&#160;the amount (if any) by which the Closing Working Capital exceeds the Target Working Capital, <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (iv)&#160;the amount (if any) by which the Target Working Capital exceeds the Closing Working Capital, <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (v)&#160;the amount of the Closing Net Indebtedness <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (vi)&#160;the amount of the Company Expenses and (y) the Gross Merger Consideration Cap.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment</font>&#8221; means the adjustment to the Net Merger Consideration contemplated by Section&#160;3.4.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment Escrow Amount</font>&#8221; means an amount equal $1,750,000.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment Expiration Date</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment Objection</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.44(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Initial Adjustment Objection Notice</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Intellectual Property</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.14(a)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">knowledge of the Company</font>&#8221; or &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">to the Company&#8217;s Knowledge</font>&#8221; means all facts of which (i) an executive officer or manager of the Company or (ii) any Equityholder or in the case of YIH, its managing member, shall have actual knowledge (after due inquiry);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Last Balance Sheet</font>&#8221; means the balance sheet of Company as of December&#160;31, 2010 included in the Financial Statements;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Law</font>&#8221; means any code, directive, law (including common law), ordinance, regulation, reporting or licensing requirement, rule, or statute applicable to a Person or its assets, liabilities, or business, including those promulgated, interpreted or enforced by any Regulatory Authority;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Leased Real Property</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.12(a)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Lien</font>&#8221; means any mortgage, pledge, restriction, right of way, title retention, security interest or other security arrangement, encumbrance, hypothecation, claim, liability, lien (statutory or other), conditional sale agreement, or any adverse right or interest, charge, claim of any nature whatsoever;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Losses</font>&#8221; means, collectively, any claims, Liabilities, obligations, losses, damages, deficiencies, assessments, encumbrances, judgments, settlement payments, awards, penalties, impositions, assessments, fines, interest, charges, costs and expenses (including, without limitation, reasonable attorneys&#8217; fees and costs and expenses incurred in investigating, preparing, defending against, settling or prosecuting any litigation, claim, action, suit, or other Proceeding or demand); provided, however, (i) in no event will &#8220;Losses&#8221; include any lost profits, consequential, exemplary, special or punitive damages (except for any such damages actually payable by an Indemnitee with respect to a third-party claim), (ii) in the event that the loss, claim or other Liability that gave rise to the right to receive indemnification is covered by insurance maintained by or for the benefit of the Indemnitee, the amount of any &#8220;Losses&#8221; shall be reduced by the amount of any such cash proceeds actually received by the Indemnitee&#160;&#160;under such insurance policies (net of any costs incurred to obtain such payments and all adjustments to premiums associated therewith), (iii) in the event that the Indemnitee actually recovers any cash proceeds from any other third party as a result of the loss, claim or other liability that gave rise to the right to receive indemnification, any &#8220;Losses&#8221; shall be reduced by the amount of such recovery (net of any costs incurred to obtain such recoveries), (iv) in the event that amounts were taken into account in the calculations of Closing Work Capital and such amounts related to the subject matter of the Losses and were in favor of the Indemnified Party, the amount of any &#8220;Losses&#8221; shall be reduced by such amount, and (v) in the event that the Loss results in a Tax benefit or Tax loss to the Indemnitee, then the amount of Losses will take into account (i.e. be reduced by) the amount of any such Tax benefit or Tax loss, but only to the extent actually realized by the Indemnitee in the year in which the Loss was incurred;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Material Contracts</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;5.17(a)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Consideration Deficiency Amount</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(c)(ii)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Consideration Deficiency Payment Amount</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(c)(ii)(1)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Consideration Excess Amount</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(c)(i)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Negotiation Period</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.3(b)</font>&#160;hereof;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Net Merger Consideration</font>&#8221; means (i)&#160;the Gross Merger Consideration <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (ii) the amount of Closing Net Indebtedness <font style="DISPLAY: inline; TEXT-DECORATION: underline">minus</font> (iii) the amount of the Closing Company Expenses;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Net Working Capital</font>&#8221; means, as of the time of determination, (i) an amount equal to the aggregate value of the current assets of the Company (excluding the O&#8217;Quinn Assets, but including current assets of the Company acquired with the proceeds of or resulting from the Aeropostale Note) <font style="DISPLAY: inline; TEXT-DECORATION: underline">less</font> (ii) the aggregate value of the current liabilities of the Company (excluding the Aged Trade Payables to be paid with the Aged Trade Payables Contribution Amount, but including the Aeropostale Note) <font style="DISPLAY: inline; TEXT-DECORATION: underline">less</font> (iii) Cash and Cash Equivalents, in each case, determined on a consolidated basis without duplication as of the Adjustment Time calculated in accordance with GAAP; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, for purpose of determining Net Working Capital, (x) current liabilities shall not include any Closing Indebtedness of the Company (including the current portion of the Company&#8217;s long-term Indebtedness) and (y) current liabilities shall not include any of the Company Expenses, whether or not such Company Expenses would be part of the accrued expenses and other accrued payables;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">New Stream</font>&#8221; means New Stream Commercial Finance, LLC;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Non-Competition Agreements</font>&#8221; means the Non-Competition Agreement between Parent and Paul Buxbaum and the Non-Competition Agreement between Parent and David Gren.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Notice Period</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.4(a)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">O&#8217;Quinn</font>&#8221; means O&#8217;Quinn, Inc.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">O&#8217;Quinn Assets</font>&#8221; means, as of the Adjustment Time, all assets of the Company directly relating to O&#8217;Quinn, including, without limitation, inventory, receivables and loans and/or advances made by the Company to O&#8217;Quinn;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Open Claim</font>&#8221; means an indemnification claim by Parent under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article 11</font> that has not be resolved in accordance therewith, the amount of which, for purposes of <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 11.7</font>, shall be Parent&#8217;s reasonable and good faith estimation of the potential Loss relating thereto;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">One-Year Tax Holdback Shares</font>&#8221; means the number of Tax Holdback Shares equal the product of (i) the Tax Holdback Shares multiplied by (ii) 0.25.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Order</font>&#8221; means any decree, injunction, judgment, order, ruling, writ, quasi-judicial decision or award or administrative decision or award of any federal, state, local, foreign or other court, arbitrator, mediator, tribunal, administrative agency or Regulatory Authority to which any Person is a party or that is or may be binding on any Person or its securities, assets or business;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Organizational Documents</font>&#8221; of a Person means (i) the articles of incorporation, certificate of incorporation, certificate of formation or similar document(s) filed with a Regulatory Authority which filing forms or organizes such Person; and (ii) the by-laws, limited liability company operating agreement, partnership agreement, trust agreement or similar document(s), whether or not filed with a Regulatory Authority, which organize and/or govern the internal affairs of such Person;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent</font>&#8221; shall have the meaning set forth in the Preamble hereto;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Allocable Percentage</font>&#8221; means, with respect to an Aggregate Value Deficiency Amount, the percentage obtained by dividing the Aggregate Value Deficiency Amount, if any, by the EBITDA Adjustment Withheld Amount;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Common Stock</font>&#8221; means the common stock, par value $0.10, of Parent;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Fundamental Representations</font>&#8221; means, collectively, the representations and warranties contained in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;6.1</font> (Organization), <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;6.2</font> (Authorization and Validity of Agreement), <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;6.3</font> (No Conflict or Violation), <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 6.6</font> (Capitalization of Merger Sub), <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 6.7</font> (Capitalization of Parent; Parent Common Stock) and <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;6.14</font> (No Finder);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Material Adverse Effect</font>&#8221; or &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Material Adverse Change</font>&#8221; means any event, circumstance, change, occurrence or effect that, either individually or in the aggregate, has, or is reasonably likely to have, a material and adverse effect upon the assets, liabilities, financial condition or operating results of Parent and its subsidiaries taken as a whole; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that any adverse change, event, development or effect arising from or relating to any of the following shall not be deemed to constitute and shall not be taken into account in determining whether there has been, a Parent Material Adverse Effect: (i)&#160;conditions affecting the U.S. economy or the global economy, in each case, as a whole, or the industry in which Parent operates; (ii)&#160;national or international political or social conditions, including the engagement by the United States in hostilities, whether or not pursuant to the declaration of a national emergency or war, or the occurrence of any military or terrorist attack upon the United States, or any of its territories, possessions, or diplomatic or consular offices or upon any military installation, equipment or personnel of the United States; (iii)&#160;changes in financial, banking, or securities markets (including any disruption thereof); (iv) changes in GAAP; (v)&#160;changes in Law; (vi)&#160;the taking of any action contemplated by this Agreement or any of the Transaction Documents; (vii)&#160;any &#8220;act of God,&#8221; including, but not limited to natural disasters and earthquakes; (viii)&#160;changes resulting from the public announcement of the execution of this Agreement or any of the transactions contemplated hereby or (ix) sales of the assets relating to the women&#8217;s businesses of Parent and its subsidiaries on or about May 5, 2011; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font> <font style="DISPLAY: inline; TEXT-DECORATION: underline">further</font> that such conditions in clauses (i) and (ii) shall be taken into account to the extent they have adversely affected the Company disproportionately as compared to their effect on other comparable companies in the same industry sector as the Company</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Permits</font>&#8221; means any Orders, licenses, permits, franchises, authorizations, registrations, certifications, exemptions, classifications, declarations, filings and other approvals of; from or with any Regulatory Authority issued or granted to a Person;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Permitted Encumbrance</font>&#8221; means: (i)&#160;statutory Liens for current Taxes, assessments, fees and other charges by Regulatory Authorities that are not due and payable as of the Closing Date (provided a reserve for such charges is provided in accordance with GAAP in the Financial Statements), (ii)&#160;all defects, exceptions, restrictions, easements, rights of way and encumbrances other than monetary liens affecting or relating to any of the Leased Real Property; provided, however, that none of the foregoing described in clause (ii)&#160;will individually or in the aggregate materially impair the continued use and operation of the Leased Real Property; and (iii)&#160;mechanics&#8217;, carriers&#8217;, workers&#8217;, and repairers&#8217; Liens arising or incurred in the ordinary course of business if the underlying obligations are not delinquent and are not, individually or in the aggregate, material to the business, operations and financial condition of the Company&#8217;s property so encumbered and that are not resulting from a breach, default or violation by the Company of any Material Contract or Law;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Person</font>&#8221; means and include any individual, corporation, limited liability company, partnership, joint venture, association, joint-stock company, trust, any other unincorporated organization or Regulatory Authority;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Reallocation Amount</font>&#8221; shall&#160;&#160;have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.3(h)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Real Property Leases</font>&#8221; means all leases, licenses, permits, subleases, and occupancy agreements, together with any amendments thereto, with respect to (i)&#160;all real property leased or licensed for occupancy by the Company or any subsidiary of the Company (whether as a lessor or lessee and including those in the names of nominees or other entities) and (ii)&#160;all real property leased or subleased by the Company or any subsidiary of the Company, as lessor or sublessor, to third parties;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Reference Price</font>&#8221; means the weighted average price per share of Parent Common Stock as traded on the Pink Sheets under the symbol &#8220;HAMP.PK&#8221; during the 90-day period ending on the trading day immediately prior to Closing, <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that in the event that such price per share is less than $3.50, such Reference Price shall be $3.50, and in the event that such price per share is greater than $4.00, such Reference Price shall be $4.00;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Regulatory Authority</font>&#8221; means any federal, state, county, local, foreign or other governmental, public or regulatory agencies, authorities (including self-regulatory authorities), instrumentalities, commissions, boards or bodies having jurisdiction over the Parties;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Releases</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 10.2(k)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Remaining EBITDA Adjustment Objection</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.5(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Remaining Initial Adjustment Objection</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;3.4(b)</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">SEC</font>&#8221; means the U.S. Securities and Exchange Commission, or any successor Governmental Entity;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">SEC Reports</font>&#8221; means, collectively, (i)&#160;all Annual Reports on Form 10-K, and any amendments or supplements thereto, filed or required to be filed by, or on behalf of, Parent with the SEC since January&#160;1, 2010; (ii)&#160;all Quarterly Reports on Form 10-Q, and any amendments or supplements thereto, filed or required to be filed by, or on behalf of, Parent with the SEC since January&#160;1, 2010; (iii)&#160;all Current Reports on Form 8-K, and any amendments or supplements thereto, filed or required to be filed by, or on behalf of, Parent with the SEC since January&#160;1, 2010; (iv)&#160;all registration statements, and any amendments or supplements thereto, filed or required to be filed by, or on behalf of, Parent with the SEC since January&#160;1, 2010; (v)&#160;any deregistration notice, and any amendments or supplements thereto, filed or to be filed by, or on behalf of, Parent with the SEC; and (vi)&#160;any other information, reports, forms, applications and other documents and any amendments or supplements thereto, filed or required to be filed by, or on behalf of, Parent with the SEC since January&#160;1, 2010;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Securities Act</font>&#8221; means the Securities Act of 1933, as amended;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Rights Agreement</font>&#8221; shall have the meaning set forth in the Preamble hereto;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Rights Plan</font>&#8221; means that certain Rights Agreement, dated as of August&#160;13, 2008, between Parent and Mellon Investor Services LLC, as rights agent;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Surviving Corporation</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;1.1</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Target Working Capital</font>&#8221; means $2,000,000;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tax</font>&#8221; or &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Taxes</font>&#8221; means all federal, state, local or foreign taxes, including, but not limited to, income, gross income, gross receipts, capital, production, excise, employment, sales, use, transfer, transfer gain, ad valorem, premium, profits, license, capital stock, franchise, severance, stamp, withholding, Social Security, employment, unemployment, disability, worker&#8217;s compensation, payroll, utility, windfall profit, custom duties, personal property, real property, rent, environmental, registration, alternative or add-on minimum, estimated and other taxes, governmental fees or like charges of any kind whatsoever, including any interest, penalties or additions thereto whether disputed or not;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tax Holdback Amount</font>&#8221; means $1,000,000.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tax Holdback Shares</font>&#8221; means a number of shares of Parent Common Stock equal to equal to the quotient obtained by dividing the Tax Holdback Amount by the Reference Price;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Tax Returns</font>&#8221; means any return, report, information return or other document (including any related or supporting information) filed or required to be filed by or on behalf of the Company with any governmental body in connection with the determination, assessment, collection or administration of any Taxes;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Third-Party Claim</font>&#8221; means any Proceeding instituted against the Indemnitee which, if prosecuted successfully, would be a matter for which the Indemnitee is entitled to indemnification under this Agreement;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transaction Documents</font>&#8221; means this Agreement, the schedules hereto, the Stockholder Rights Agreement, the Voting Agreement, the Escrow Agreement, the Non-Competition Agreements, the Releases and all other agreements, instruments, certificates and other documents to be entered into or delivered by any party in connection with the transactions contemplated to be consummated pursuant to any of the foregoing;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transaction Expenses</font>&#8221; shall have the meaning set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 13.3</font>;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transmittal Documents</font>&#8221; means all instruments evidencing the ownership of, and all instruments necessary for the transfer of, the Equity Interests necessary for the consummation of the transactions contemplated in connection with the Laws of the Republic of Honduras;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Two-Year Tax Holdback Shares</font>&#8221; means the number of Tax Holdback Shares equal the product of (i) the Tax Holdback Shares multiplied by (ii) 0.50.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Unaffiliated Debtholder</font>&#8221; means Banco Atlantida, S.A.;</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Unclaimed Holdback</font>&#8221; shall mean the Aggregate Holdback Shares then remaining minus the aggregate amount of Aggregate Holdback Shares representing the then existing Claim Reserves for Open Claims (such Aggregate Holdback Shares valued at the Reference Price).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">USD</font>,&#8221; &#8220;$&#8217;, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">U.S. dollars</font>&#8221; or &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Dollars</font>&#8221; means the lawful currency of the United States;</font></div>

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<DESCRIPTION>EXHIBIT 10.2
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">Exhibit 10.2</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">VOTING AGREEMENT</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This <font style="DISPLAY: inline; FONT-WEIGHT: bold">VOTING AGREEMENT</font> (this &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Agreement</font>&#8221;) dated as of _______, 2011 is entered into between Hampshire Group, Limited, a Delaware corporation (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent</font>&#8221;), and the individuals or entities set forth on Schedule&#160;A hereto (each, a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder</font>&#8221; and collectively the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholders</font>&#8221;).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">W I T N E S S E T H:</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">WHEREAS</font>, Parent, RG Merger Sub, S.A., a Honduran <font style="DISPLAY: inline; FONT-STYLE: italic">sociedad anonima</font> and a wholly owned subsidiary of Parent (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Sub</font>&#8221; and together with Parent, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Parties</font>&#8221;) and Rio Garment S.&#160;de&#160;R.L., a limited liability company organized under the laws of the Republic of Honduras, and the Stockholders have entered into an Agreement and Plan of Merger dated as of June 13, 2011, (as the same may be amended or supplemented, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Agreement</font>&#8221;);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">WHEREAS</font>, pursuant to the Merger Agreement, each Stockholder will receive from Parent on the Closing Date (as defined below)&#160;shares of common stock, par value $0.10 per share, of Parent (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Common Stock</font>&#8221;), subject to the terms and conditions set forth in the Merger Agreement (together with any additional shares of Common Stock acquired by the Stockholder or which such Stockholder has the power to vote, such Stockholder&#8217;s &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Subject Shares</font>&#8221;);</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">WHEREAS</font>, each Stockholder has agreed to enter into this Agreement as an inducement and condition to the Parent Parties&#8217; willingness to enter into the Merger Agreement; and</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">WHEREAS</font>, capitalized terms used in this Agreement and not defined have the meaning given to such terms in the Merger Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">NOW, THEREFORE</font>, in consideration of the Parent Parties entering into the Merger Agreement, and in contemplation of the foregoing and in consideration of the mutual agreements, covenants, representations and warranties contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Certain Covenants</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Grant of Proxy; Voting Agreement</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;From and after the Closing Date, each Stockholder shall, at the request of Parent, (i)&#160;when any annual, special, adjourned or postponed meeting of the stockholders of Parent, however called, is held, appear at such meeting, or otherwise cause the Subject Shares to be counted as present thereat for the purpose of establishing a quorum and (ii)&#160;vote, or cause to be voted, its Subject Shares (in whatever manner shall be necessary at any such meeting or adjournment or postponement thereof, or in any written consent circulated for execution by the stockholders of Parent or in any other circumstance upon which a stockholder&#8217;s vote or approval is sought) (A) in favor of the approval of an amendment to the Certificate of Incorporation of Parent to eliminate the ability of the stockholders of Parent to act by written consent and (B) in favor of the approval of an amendment to the Certificate of Incorporation of Parent to increase the authorized share capital issuable thereunder by up to 3,333,333 shares of Common Stock.&#160;&#160;Nothing herein shall be deemed to create any obligation of Parent, and Parent shall have no obligation, to propose, or take any action to propose, to its stockholders any amendment to its Certificate of Incorporation, including the amendments to its Certificate of Incorporation described in (ii)(A) and (ii)(B) above.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;From and after the Closing Date, during each Applicable Period (as defined below), each Stockholder shall (i)&#160;when any annual, special, adjourned or postponed meeting of the stockholders of Parent, however called, is held, appear at such meeting or otherwise cause the Subject Shares to be counted as present thereat for the purpose of establishing a quorum and (ii)&#160;vote, or cause to be voted, its Subject Shares (in whatever manner shall be necessary at any such meeting or adjournment or postponement thereof, or in any written consent circulated for execution by the stockholders of Parent or in any other circumstance upon which a stockholder&#8217;s vote or approval is sought)&#160;in favor of each nominee to Parent&#8217;s Board of Directors (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Board</font>&#8221;) that is nominated for election by the Nominating and Corporate Governance Committee of the Board (or by any successor committee thereto or by the Board).&#160;&#160;For purposes hereof, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Applicable Period</font>&#8221; means any period during which any Stockholder (or any of its permitted successors or assigns) has the right to designate a nominee to the Board pursuant to that certain Stockholder Rights Agreement, dated as of the date hereof, among Parent and the Stockholders (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Rights Agreement</font>&#8221;) or any successor or replacement agreement (or any other agreement among Parent and any of the Stockholders then holding Subject Shares).</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;Each Stockholder hereby irrevocably appoints Parent (and each executive officer of Parent and any other individual designated in writing by Parent) as attorney-in-fact (with full power of substitution) for and on behalf of such Stockholder, for and in the name, place and stead of such Stockholder, to:&#160;&#160;(i)&#160;attend any and all meetings of the stockholders of Parent and to be counted as present thereat, (ii)&#160;vote, express consent or dissent or otherwise act on behalf of such Stockholder and (iii)&#160;grant or withhold all written consents with respect to such Stockholder&#8217;s Subject Shares at any and all meetings of the stockholders of Parent or in connection with any action sought to be taken by written consent without a meeting, in each case with respect to the matters expressly set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Sections&#160;1.1(a)</font> and <font style="DISPLAY: inline; TEXT-DECORATION: underline">1.1(b)</font> (together, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Subject Matters</font>&#8221;).&#160;&#160;Parent agrees not to exercise the proxy granted herein for any purpose other than with respect to the Subject Matters.&#160;&#160;The foregoing proxy shall be deemed to be a proxy coupled with an interest, is irrevocable (and as such shall survive and not be affected by the death, incapacity, mental illness or insanity of such Stockholder, as applicable) until the Expiration Date (as defined below) and shall not be terminated by operation of Law or upon the occurrence of any other event.&#160;&#160;Such Stockholder hereby affirms that the proxy set forth in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;1.1(c)</font> is given in connection with and granted in consideration of and as an inducement to the Parent Parties to enter into the Merger Agreement and that such proxy is given to secure the obligations of the Stockholder under this Agreement.&#160;&#160;Each Stockholder may vote its Subject Shares on all matters other than the Subject Matters in its discretion, provided that such vote does not contravene the provisions of this Agreement.&#160;&#160;The proxy set forth in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;1.1(c)</font> is executed and intended to be irrevocable, subject, however, to its automatic termination upon the termination of this Agreement pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;6.1</font> of this Agreement.&#160;&#160;This proxy shall be deemed effective as of the Closing Date.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Inconsistent Arrangements</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;Except as otherwise contemplated by this Agreement, permitted by the Stockholder Rights Agreement or consented to in writing by Parent, no Stockholder shall (i)&#160;transfer, sell, exchange, assign, pledge, hypothecate or otherwise encumber or dispose of the Subject Shares, whether directly or indirectly, voluntarily or involuntarily or by operation of Law (each, a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Transfer</font>&#8221;) or consent to any Transfer, (ii)&#160;enter into any contract, option or other agreement or understanding with respect to any Transfer of any or all of such Subject Shares or any interest therein, (iii)&#160;grant any proxy, power-of-attorney or other authorization in or with respect to such Subject Shares, (iv)&#160;deposit such Subject Shares into a voting trust or enter into a voting agreement or arrangement with respect to such Subject Shares, or (v)&#160;take any other action that would in any way restrict, limit or interfere with the performance of its obligations hereunder and the grant of the proxy as contemplated herein.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;This Agreement hereby revokes as of the Closing Date all prior powers of attorney and proxies appointed or granted by any Stockholder with respect to the Subject Matters at any time with respect to such Stockholder&#8217;s Subject Shares and no subsequent powers of attorney or proxies with respect to the Subject Matters may be appointed or granted by such Stockholder, or be effective, with respect thereto during the term of this Agreement.&#160;&#160;In the event of any conflict between the terms of this Agreement, including the proxy granted herein, and the provisions of any other agreement or any other proxy granted with respect to the voting on any matter, the provisions of this Agreement shall control and such other proxy shall be deemed void and of no force or effect and such Party shall take all action necessary to effectuate the foregoing.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Public Announcement</font>.&#160;&#160;Each Stockholder shall consult with Parent before issuing any press releases or otherwise making any public statements with respect to the transactions contemplated herein and shall not issue any such press release or make any such public statement without the express written approval of Parent, except as may be required by Law, including any filings with the Securities and Exchange Commission (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">SEC</font>&#8221;) pursuant to the Securities Exchange Act of 1934, as amended (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exchange Act</font>&#8221;).&#160;&#160;This <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;1.3</font> shall terminate and be null and void upon the Expiration Date.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Disclosure</font>.&#160;&#160;Each Stockholder hereby authorizes each of the Parent Parties to publish and disclose in any announcement or disclosure required by the SEC (including all documents and schedules filed with the SEC in connection with the foregoing) or any national securities exchange, such Stockholder&#8217;s identity and ownership of the Subject Shares and the nature of such Stockholder&#8217;s commitments, arrangements and understandings under this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Additional Shares</font>.&#160;&#160;Each Stockholder will promptly notify Parent in writing of the number of any shares of Common Stock acquired directly or beneficially by the Stockholder, if any, after the date of this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and Warranties of Stockholders</font>.&#160;&#160;Each Stockholder, severally and not jointly, hereby represents and warrants to Parent:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Ownership</font>.&#160;&#160;As of the Effective Time (as defined in the Merger Agreement), and other than as set forth in the Stockholder Rights Agreement, such Stockholder holds of record and beneficially (as defined in Rule&#160;13d-3 under the Exchange Act), and has good and marketable title to, the Subject Shares, in each case, free and clear of all liabilities, claims, security interests, liens, pledges, options, rights of first refusal, agreement, limitations on voting, proxies, restrictions, charges, participations and encumbrances of any kind or character whatsoever (collectively, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Liens</font>&#8221;), and has not appointed or granted any proxy, which appointment or grant is still effective, with respect to any of such Subject Shares.&#160;&#160;The Subject Shares shall constitute all of the shares of Common Stock, or any other securities convertible into or exercisable for Common Stock, owned by such Stockholder or its Affiliates as of the Closing Date.&#160;&#160;As of the Effective Time, such Stockholder and its Affiliates do not have any rights of any nature to acquire additional Common Stock or any other securities convertible into, or exercisable for, Common Stock.&#160;&#160;As of the Effective Time, no Person has any contractual or other right or obligation to purchase or otherwise acquire any of such Stockholder&#8217;s Subject Shares.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Authorization</font>.&#160;&#160;Such Stockholder has all legal power (in case of Stockholders that are natural persons) and all requisite power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby.&#160;&#160;The execution and delivery of this Agreement by such Stockholder and the consummation by such Stockholder of the transactions contemplated hereby have been duly and validly authorized by all necessary action on the part of such Stockholder (in case of Stockholders that are not natural persons).&#160;&#160;Such Stockholder has duly and validly executed and delivered this Agreement, and this Agreement is a legal, valid and binding agreement of such Stockholder, enforceable against such Stockholder in accordance with its terms, except to the extent enforceability may be limited by the effect of applicable bankruptcy, reorganization, insolvency, moratorium or other Laws affecting the enforcement of creditors&#8217; rights generally and the effect of general principles of equity, regardless of whether such enforceability is considered in a proceeding at Law or in equity.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Violation</font>.&#160;&#160;Neither the execution and delivery of this Agreement nor the performance of such Stockholder&#8217;s obligations hereunder nor the consummation of the transactions contemplated hereby will (a)&#160;require such Stockholder to file or register with, or obtain any permit, authorization, consent or approval of, any Governmental Entity or any other Person other than filings with the SEC pursuant to the Exchange Act, or (b)&#160;violate, or cause a breach of or default under, or conflict with (with or without notice or lapse of time or both), any provision of such Stockholder&#8217;s organizational documents (in the case of a Stockholder that is not a natural person) or any other contract, agreement or understanding to which the Stockholder is a party, or any Law binding upon or applicable to such Stockholder or its property or assets.&#160;&#160;As of the date hereof, no proceedings are pending which, if adversely determined, will have a material adverse effect on such Stockholder&#8217;s ability to vote or dispose of any of the Subject Shares.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Has Adequate Information</font>.&#160;&#160;Such Stockholder is a sophisticated acquirer with respect to the Subject Shares and has adequate information concerning the business and financial condition of Parent to make an informed decision regarding the acquisition of the Subject Shares and has independently and without reliance upon any Parent Party and based on such information as such Stockholder has deemed appropriate, made its own analysis and decision to enter into this Agreement.&#160;&#160;Such Stockholder acknowledges that none of the Parent Parties has made and none makes any representation or warranty, whether express or implied, of any kind or character except as expressly set forth in the Transaction Documents.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Setoff</font>.&#160;&#160;Such Stockholder has no liability or obligation related to or in connection with such Stockholder&#8217;s Subject Shares other than the obligations to Parent as set forth in this Agreement.&#160;&#160;There are no legal or equitable defenses or counterclaims that have been or may be asserted by or on behalf of any Person, to reduce the amount of the Subject Shares or affect the validity or enforceability of this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and Warranties of Parent</font>.&#160;&#160;Parent hereby represents and warrants to Stockholder:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Organization</font>.&#160;&#160;Parent is duly organized, validly existing, and in good standing under the laws of the State of Delaware.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Authorization</font>.&#160;&#160;Parent has all requisite corporate power and authority to execute and deliver this Agreement, to perform its obligations hereunder and to consummate the transactions contemplated hereby.&#160;&#160;Parent has duly and validly executed and delivered this Agreement, and this Agreement is a legal, valid and binding agreement of Parent, enforceable against Parent in accordance with its terms, except to the extent enforceability may be limited by the effect of applicable bankruptcy, reorganization, insolvency, moratorium or other Laws affecting the enforcement of creditors&#8217; rights generally and the effect of general principles of equity, regardless of whether such enforceability is considered in a proceeding at Law or in equity.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Violation</font>.&#160;&#160;Neither the execution and delivery of this Agreement nor the performance of Parent&#8217;s obligations hereunder nor consummation of the transactions contemplated hereby will violate, or cause a breach of or default under, or conflict with (with or without notice or lapse of time or both), any provision of Parent&#8217;s certificate of incorporation or bylaws or any other contract or agreement to which Parent is a party, or any Law binding upon or applicable to Parent or its properties or assets, except for such violations, breaches, defaults or conflict which will not prevent Parent from satisfying its obligations under this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and Warranties</font>.&#160;&#160;The respective representations and warranties of each Stockholder and Parent contained herein shall not be deemed waived or otherwise affected by any investigation made by the other party hereto.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Specific Performance</font>.&#160;&#160;Each Stockholder acknowledges that Parent will be irreparably harmed and that there will be no adequate remedy at law for a violation of any of the covenants or agreements of such Stockholder which are contained in this Agreement.&#160;&#160;It is accordingly agreed that, in addition to any other remedies which may be available to Parent upon the breach by such Stockholder of such covenants and agreements, Parent shall have the right to obtain injunctive relief to restrain any breach or threatened breach of such covenants or agreements or otherwise to obtain specific performance of any of such covenants or agreements, in each case without posting bond or other security, and without the necessity of proving actual damages.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 54pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Miscellaneous</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.1.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Term</font>.&#160;&#160;This Agreement shall terminate automatically, without any notice or other action by any Person, on the earlier of (a)&#160;the first date on which none of the Stockholders (or their respective successors or assigns) beneficially own any Subject Shares or&#160;&#160;(b) the date of consummation of a Change in Control (as defined below) of Parent (such date, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Expiration Date</font>&#8221;).&#160;&#160;Upon termination of this Agreement, no party shall have any further obligations or liabilities under this Agreement; provided, however, that (i)&#160;nothing set forth in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;6.1</font> shall relieve any party from liability for any breach of this Agreement prior to termination hereof, and (ii)&#160;the provisions of this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Article&#160;6</font> shall survive any termination of this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For purposes of this Agreement, &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Change in Control</font>&#8221; shall mean (a) any transaction in which a &#8220;person&#8221; or &#8220;group&#8221; (within the meaning of Sections 13(d) and 14(d) of the Exchange Act), other than any Stockholder or the Stockholders, their Affiliates and/or their Permitted Transferrees (as defined in the Stockholder Rights Agreement) collectively, becomes the beneficial owner (as defined under Rule&#160;13d-3 under the Exchange Act), directly or indirectly, of more than 50% of the voting stock of Parent or (b) a sale, lease or other conveyance of all or substantially all of the assets of Parent.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Expenses</font>.&#160;&#160;Each of the parties hereto shall pay its own expenses incurred in connection with this Agreement.&#160;&#160;Each Stockholder warrants and covenants to the other parties hereto that it will bear all claims for brokerage fees attributable to action taken by it.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Entire Agreement</font>.&#160;&#160;This Agreement contains the entire understanding of the parties and supersedes all prior agreements and understandings between the parties with respect to its subject matter.&#160;&#160;This Agreement may be amended only by a written instrument duly executed by the parties hereto.&#160;&#160;No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Headings</font>.&#160;&#160;The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.5.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Assignment</font>.&#160;&#160;Without limitation to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;1.1</font> of this Agreement and subject to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;6.5</font>, this Agreement shall be binding upon and inure to the benefit of the parties named herein and their respective successors and permitted assigns.&#160;&#160;No Stockholder may assign either this Agreement or any of its rights, interests, or obligations hereunder without the prior written approval of Parent.&#160;&#160;Parent shall not assign this Agreement or any of its rights, interests, or obligations hereunder without the prior written approval of each Stockholder.&#160;&#160;Notwithstanding the foregoing, Parent shall have the right to assign its rights, interests and/or delegate its obligations hereunder to any financing sources for collateral purposes.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.7.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Notices</font>.&#160;&#160;Any notice or other communication required or permitted hereunder shall be in writing and shall be deemed given when delivered in person, by overnight courier, by facsimile transmission (with receipt confirmed by telephone or by automatic transmission report)&#160;or by electronic mail, or two business days after being sent by registered or certified mail (postage prepaid, return receipt requested), as follows:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;if to any Parent Party, to:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Hampshire Group, Limited</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">114 W. 41st Street</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">New York, NY&#160;&#160;10036</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attn:&#160;&#160;Heath&#160;L. Golden</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:&#160;&#160;(212)&#160;512-0388</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">e-mail:&#160;&#160;hgolden@hamp.com</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Willkie Farr&#160;&amp; Gallagher LLP</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">787 Seventh Avenue</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">New York, NY&#160;&#160;10019</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attention:&#160;&#160;Steven&#160;J. Gartner, Esq.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Mark&#160;A. Cognetti, Esq.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:&#160;&#160;(212)&#160;728-8111</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">e-mail:&#160;&#160;sgartner@willkie.com</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;mcognetti@willkie.com</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 90pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;If to a Stockholder, to such Stockholder&#8217;s address or facsimile number set forth on a signature page hereto, or to such other address or facsimile number as such party may hereafter specify for such purpose by notice to each other party hereto, in each case with a copy to:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Stevens &amp; Lee</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">620 Freedom Business Center</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Suite 200</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">P.O. Box 62330</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">King of Prussia, PA&#160; 19406</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Attn: Steven M. Tyminski, Esq.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile: (610) 371-7986</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">e-mail: SMT@stevenslee.com</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Any party may by notice given in accordance with this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;6.7</font> to the other parties designate updated information for notices hereunder.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.8.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Governing Law</font>.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 99pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;This Agreement shall be construed, performed and enforced in accordance with, and governed by, the laws of the State of Delaware, without giving effect to the principles of conflicts of laws thereof.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 99pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;Each party hereto hereby waives, to the fullest extent permitted by law, any right to trial by jury of any claim, demand, action, or cause of action (i)&#160;arising under this Agreement or (ii)&#160;in any way connected with or related or incidental to the dealings of the parties in respect of this Agreement or any of the transactions related hereto, in each case, whether now existing or hereafter arising, and whether in contract, tort, equity, or otherwise.&#160;&#160;Each party hereto hereby further agrees and consents that any such claim, demand, action, or cause of action shall be decided by court trial without a jury and that the parties may file a copy of this Agreement with any court as written evidence of the consent of the parties to the waiver of their right to trial by jury.</font></div>

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<div style="TEXT-INDENT: 72pt">6.9.&#160;&#160;<font style="TEXT-DECORATION: underline">Consent to Jurisdiction; Services of Process.</font>&#160;&#160;The parties hereto hereby submit to the exclusive jurisdiction of the federal courts of located in Wilmington, Delaware in respect of the interpretation and enforcement of the provisions of this Agreement and hereby waive, and agree not to assert, any defense in any action, suit or proceeding for the interpretation or enforcement of this Agreement, that they are not subject thereto or that such action, suit or proceeding may not be brought or is not maintainable in such courts or that this Agreement may not be enforced in or by such courts or that their property is exempt or immune from execution, that the suit, action or proceeding is brought in an inconvenient forum, or that the venue of the suit, action or proceeding is improper.&#160;&#160;Service of process with respect thereto may be made upon the parties&#160;&#160;by mailing a copy thereof by registered or certified mail, postage prepaid, to such party at its address as provided in Section 6.7.</div>

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<div style="TEXT-INDENT: 72pt">6.10.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Enforceability</font>.&#160;&#160;The invalidity or unenforceability of any provision or provisions of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement, which shall remain in full force and effect.&#160;&#160;Upon a determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto will negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in an acceptable manner to the end that the transactions contemplated hereby are fulfilled to the fullest extent possible and, absent agreement among the parties, a court is authorized to so modify this Agreement.</div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.13.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Remedies Not Exclusive</font>.&#160;&#160;All rights, powers and remedies provided under this Agreement or otherwise available in respect hereof at law or in equity will be cumulative and not alternative, and the exercise of any thereof by either party will not preclude the simultaneous or later exercise of any other such right, power or remedy by such party.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.14.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Waiver of Jury Trial</font>.&#160;&#160;EACH PARTY HERETO IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">IN WITNESS WHEREOF</font>, each of the parties hereto has caused this Agreement to be duly executed as of the day and year first above written.</font></div>

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<TYPE>EX-10.3
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<div style="TEXT-ALIGN: right; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline">Exhibit 10.3</font></font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">This <font style="DISPLAY: inline; FONT-WEIGHT: bold">STOCKHOLDER RIGHTS AGREEMENT</font> (this &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Agreement</font>&#8221;), dated as of ________, 2011, is entered into by and among Hampshire Group, Limited, a Delaware corporation (&#8220;Parent&#8221;), and the individuals and entities listed on Schedule A hereto (each, a &#8220;Stockholder&#8221;, and collectively, the &#8220;Stockholders&#8221;).</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">WHEREAS, Parent, RG Merger Sub, S.A., a Honduran <font style="FONT-STYLE: italic; DISPLAY: inline">sociedad anonima</font> and a wholly owned subsidiary of Parent, Rio Garment S. de&#160;R.L., a limited liability company organized under the laws of the Republic of Honduras, and the Stockholders have entered into that certain merger agreement (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger Agreement</font>&#8221;), dated as of June 13, 2011;</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">WHEREAS, pursuant to the Merger Agreement, each Stockholder will receive from Parent on the Closing Date (as defined below) shares of common stock, par value $0.10&#160;per share, of Parent (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Common Stock</font>&#8221;), subject to the terms and conditions set forth in the Merger Agreement;</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">WHEREAS, in connection with the consummation of the transactions contemplated by the Merger Agreement, the parties desire to enter into this Agreement to become effective upon the Effective Time (as defined below) in order to (i)&#160;grant to the Stockholders certain rights relating to the registration of the Shares (as defined below) and the appointment of representatives to the Board of Directors of Parent (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Board of Directors</font>&#8221;) and (ii)&#160;set forth certain agreements with respect to the Stockholders&#8217; ownership of the Common Stock, Voting Securities (as defined below) or Derivative Securities (as defined below) as set forth below.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the adequacy of which is hereby acknowledged, and intending to be legally bound hereby, the parties hereto agree as follows:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(a)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">30-Day VWAP Per Share</font>&#8221; shall mean, as of any time, the weighted-average price per share of Common Stock as traded on the Pink Sheets under the symbol &#8220;HAMP.PK&#8221; (or any other exchange and under any other symbol on and under which shares of Common Stock of Parent may be traded from time to time) during the 30-day period ending on the trading day ended immediately prior to such time.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(g)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Beneficially Own</font>&#8221; with respect to any securities shall mean having &#8220;beneficial ownership&#8221; of such securities (as determined pursuant to Rule&#160;13d-3 under the Exchange Act, as in effect on the date hereof); <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that, subject to the next sentence, a Person will be deemed to beneficially own (and have beneficial ownership of) all securities that such Person has the right to acquire, whether such right is exercisable immediately or with the passage of time or the satisfaction of conditions, including, without limitation, pursuant to the Equityholders Distribution of Proceeds Agreement (as defined in the Merger Agreement) without duplication.&#160;&#160;For purposes of this Agreement, a Stockholder shall be deemed to beneficially own (and have beneficial ownership of) the Holdback Shares.&#160;&#160;The terms &#8220;Beneficial Ownership&#8221; and &#8220;Beneficial Owner&#8221; have correlative meanings.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(h)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Change of Control</font>&#8221; shall mean (a) any transaction in which a &#8220;person&#8221; or &#8220;group,&#8221; (within the meaning of Sections 13(d) and 14(d) of the Exchange Act), other than any Stockholder or the Stockholders, their Affiliates and/or their Permitted Transferees collectively, becomes the beneficial owner (as defined under Rule&#160;13d-3 under the Exchange Act), directly or indirectly, of more than 50% of the voting stock of Parent (other than as a direct result of the issuance of equity securities by Parent in connection with an equity investment by a Person or Persons in a transaction&#160;&#160;or series of related transactions) or (b) a sale, lease or other conveyance of all or substantially all of the assets of Parent.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(i)&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#8220;Closing Date</font>&#8221; shall have the meaning ascribed to such term in the Merger Agreement.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(j)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Code</font>&#8221; shall mean the Internal Revenue Code of 1986, as amended.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(k)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Derivative Security</font>&#8221; shall mean any subscription, option, conversion right, warrant, phantom stock right or other agreement, security or commitment of any kind obligating Parent or any of its subsidiaries to issue, grant, deliver or sell, or cause to be issued, granted, delivered or sold, (i)&#160;any Voting Securities or any other equity security of Parent, (ii)&#160;any securities convertible into, or exchangeable or exercisable for, any Voting Securities or other equity security of Parent or (iii)&#160;any obligations measured by the price or value of any shares of capital stock of Parent.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(l)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Effective Time</font>&#8221; shall have the meaning ascribed to such term in the Merger Agreement.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(m)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exchange Act</font>&#8221; shall mean the Securities Exchange Act of 1934, as amended, and all of the rules and regulations promulgated thereunder.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(n)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Form S-3</font>&#8221; means such form under the Securities Act as in effect on the date hereof or any registration form under the Securities Act subsequently adopted by the SEC that permits incorporation of substantial information by reference to other documents filed by Parent with the SEC.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(o)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Group</font>&#8221; shall mean any group of Persons who, with respect to those acquiring, holding, voting or disposing of Voting Securities would, assuming ownership of the requisite percentage thereof, be required under Section&#160;13(d) of the Exchange Act to file a statement on Schedule 13D with the SEC as a &#8220;person&#8221; within the meaning of Section&#160;13(d)(3) of the Exchange Act, or who would be considered a &#8220;person&#8221; for purposes of Section&#160;13(g)(3) of the Exchange Act.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(p)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Holdback Shares</font>&#8221; shall mean, as of any time, the number of Aggregate Holdback Shares that Parent is required to continue to reserve for issuance pursuant to, and in accordance with, Section 3.3, Section&#160;3.4, Section&#160;3.5 or Article&#160;11 of the Merger Agreement.&#160;&#160;For the avoidance of doubt, &#8220;Holdback Shares&#8221; shall not include the Aggregate Holdback Shares that have been issued to the Stockholders pursuant to, and in accordance with, the terms of the Merger Agreement.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(q)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Holder</font>&#8221; shall mean any holder of Registrable Securities.</font></div>

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<div style="TEXT-INDENT: 72pt">(r)&#160;&#160;&#8220;<font style="TEXT-DECORATION: underline">Immediate Family Member</font>&#8221; means a child, stepchild, grandchild, parent, stepparent, grandparent, spouse, sibling, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law,&#160;or&#160;sister-in-law, including adoptive relationships, of a natural person referred to herein.</div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(s)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Limited-Transfer Cap</font>&#8221; shall mean, with respect to a Stockholder, the number of shares of Common Stock obtained by multiplying 0.25 by the Stockholder Closing Date Shares.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(t)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Majority Holders</font>&#8221; shall mean the holders of a majority in interest of the shares of Common Stock then held collectively by the Stockholders; provided that so long as the Applicable Designee holds shares of Common Stock, the Majority Holder shall be deemed to be the Applicable Designee.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(u)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Merger</font>&#8221; shall have the meaning ascribed to such term in the Merger Agreement.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(v)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Nominating and Governance Committee</font>&#8221; shall mean the Nominating and Governance Committee of the Board of Directors (or any successor committee thereto).</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(w)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">One-Director Appointment Period</font>&#8221; shall mean the period beginning on the day immediately following the Two-Director Appointment Termination Date and ending on the One-Director Appointment Termination Date.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(x)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">One-Director Appointment Termination Date</font>&#8221; shall mean the first date on which the Stockholders cease to collectively Beneficially Own a number of shares of Common Stock equal to or exceeding the One-Director Appointment Threshold.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(y)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">One-Director Appointment Threshold</font>&#8221; shall mean the number of shares of Common Stock equal to (i)&#160;the Stockholder Closing Date Shares less (ii)&#160;the product obtained by multiplying 0.20 by the Aggregate Outstanding Closing Date Shares.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(z)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Other Securities</font>&#8221; shall mean securities of Parent sought to be included in a registration other than Registrable Securities or Parent Securities.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(aa)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Parent Securities</font>&#8221; shall mean securities of Parent sought to be included in a registration for Parent&#8217;s account other than Registrable Securities.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(bb)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Permitted Cap</font>&#8221; shall mean, as of any time, 34.9% of the issued and outstanding shares of Common Stock as of such time.</font></div>

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<div style="TEXT-INDENT: 72pt">(cc)&#160;&#160;&#8220;<font style="TEXT-DECORATION: underline">Permitted Transfer</font>&#8221; shall mean a Transfer (as defined in Section 3.1(a)) by any Stockholder to (i) an Immediate Family Member of such Stockholder, (ii) a trust for the benefit of such Stockholder or one or more of such Stockholder&#8217;s Immediate Family Members, (iii) an Affiliate of such Stockholder, (iv) another Stockholder or an Affiliate of another Stockholder or (v) Scott Rusczyk (collectively, &#8220;Permitted Transferees&#8221;); provided that such Permitted Transferee expressly agrees in writing to be bound by the terms and conditions of this Agreement as a Stockholder.</div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(dd)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Person</font>&#8221; shall mean an individual, partnership, corporation, limited liability company, business trust, joint stock company, trust, unincorporated association, joint venture or any other entity.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(ee)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Registrable Securities</font>&#8221; shall mean Shares Beneficially Owned by a Stockholder, other than any such Shares the sale of which has been registered pursuant to the Securities Act and which Shares have been sold pursuant to such registration.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(ff)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Rule 144</font>&#8221; shall mean Rule 144 promulgated by the SEC under the Securities Act.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(gg)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">SEC</font>&#8221; shall mean the Securities and Exchange Commission.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(hh)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Securities Act</font>&#8221; shall mean the Securities Act of 1933, as amended, and all of the rules and regulations promulgated thereunder.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Shares</font>&#8221; shall mean the shares of Common Stock received by the Stockholders in connection with the Merger.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(jj)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Special Registration</font>&#8221; shall mean the registration of (i)&#160;equity securities and/or options or other rights in respect thereof registered on Form&#160;S-4 or Form&#160;S-8 (or successor form) or (ii)&#160;shares of equity securities and/or options or other rights in respect thereof to be offered to directors, members of management, employees, consultants, customers, lenders or vendors of Parent or its direct or indirect subsidiaries or in connection with dividend reinvestment plans.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(kk)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Standstill Expiration Date</font>&#8221; shall mean (x)&#160;the three-year anniversary of the Closing Date or (y)&#160;if the Applicable Designee is not elected chairman of the Board of Directors at or before Parent&#8217;s 2012 annual meeting of stockholders, the two-year anniversary of the Closing Date.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(ll)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Closing Date Shares</font>&#8221; shall mean, with respect to a Stockholder, the number of shares of Common Stock Beneficially Owned by such Stockholder as of the Closing Date after giving effect to the consummation of the Merger.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(mm)&#160;&#160;</font> &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Two-Director Appointment Period</font>&#8221; shall mean the period beginning on the Closing Date and ending on the Two-Director Appointment Termination Date.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(nn)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Two-Director Appointment Termination Date</font>&#8221; shall mean the first date on which the Stockholders cease to collectively Beneficially Own a number of shares of Common Stock equal to or exceeding the Two-Director Appointment Threshold.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(oo)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Two-Director Appointment Threshold</font>&#8221; shall mean the number of shares of Common Stock equal to (i)&#160;the Stockholder Closing Date Shares less (ii)&#160;the product obtained by multiplying 0.10 by the Aggregate Outstanding Closing Date Shares.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(pp)&#160;&#160;</font>&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Voting Securities</font>&#8221; shall mean the shares of Common Stock and any other capital stock or equity securities of Parent having the general voting power under ordinary circumstances to elect members of the Board of Directors, and any other securities which are convertible into, or exchangeable or exercisable for, Voting Securities.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 54pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">2.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and Warranties of Stockholders</font>.&#160;&#160;Each Stockholder, severally and not jointly, hereby represents and warrants to Parent as follows:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">2.1.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Authorization</font>.&#160;&#160;All action on the part of such Stockholder necessary for the authorization, execution, delivery and performance of this Agreement has been taken.&#160;&#160;This Agreement constitutes the legal, valid and binding obligation of such Stockholder, enforceable against such Stockholder in accordance with its terms, except as such may be limited by bankruptcy, insolvency, reorganization or other laws affecting creditors&#8217; rights generally and by general equitable principles.&#160;&#160;Such Stockholder has all requisite power to enter into this Agreement and to carry out and perform its obligations under the terms of this Agreement.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">2.4.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Beneficial Ownership</font>.&#160;&#160;As of the date hereof, such Stockholder does not Beneficially Own any Voting Securities and, as of the Closing Date, such Stockholder will not Beneficially Own any Voting Securities other than the Stockholder Closing Date Shares.&#160;&#160;Such Stockholder has not formed a Group with any other Person or Persons and is not a member of a Group.&#160;&#160;Such Stockholder shall not take any actions such that it and any other Person or Persons may be deemed to be a Group.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 54pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">3.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Covenants</font>.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">3.1.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Lock-Up</font>.</font></div>

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<div style="TEXT-INDENT: 99pt">(a)&#160;&#160;During the period commencing on the Closing Date and ending, subject to Section&#160;3.1(b), on the two-year anniversary thereof (such period, the &#8220;Lock-Up Period&#8221;), no Stockholder shall, without the prior written consent of a majority of the directors on the Board of Directors that are not affiliated with, or were not appointed by, any Stockholder (the &#8220;Requisite Board Consent&#8221;), directly or indirectly, (i)&#160;other than Permitted Transfers, offer, pledge, encumber, hypothecate, sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to sell, grant any option, right or warrant for the sale of, or otherwise dispose of or transfer (including the disposition of any ownership interest in any entity to accomplish such disposition) (any such act, a &#8220;Transfer&#8221;), any shares of Common Stock, Voting Securities or Derivative Securities (collectively, the &#8220;Covered Securities&#8221;), or (ii)&#160;enter into any swap or any other agreement or any transaction that transfers, in whole or in part, directly or indirectly, the economic consequence of ownership of the Covered Securities, whether any such swap or transaction is to be settled by delivery of Common Stock or other securities, in cash or otherwise (&#8220;Derivative Transfers&#8221;), except for Derivative Transfers by any Stockholder to (A) an Immediate Family Member of such Stockholder, (B) a trust for the benefit of such Stockholder or one or more of such Stockholder&#8217;s Immediate Family Members, (C) an Affiliate of such Stockholder, or (D) another Stockholder or an Affiliate of another Stockholder.</div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font>Notwithstanding Section&#160;3.1(a), and subject to the limitations and conditions below (including Section&#160;3.1(c)), each Stockholder may, without the Requisite Board Consent:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(i)&#160;&#160;</font>during the period commencing on the one-year anniversary of the Closing Date and ending on the two-year anniversary of the Closing Date (such period, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Limited-Transfer Lock-Up Period</font>&#8221;), Transfer Covered Securities; provided, that, immediately prior to such Transfer, the 30-Day VWAP Per Share exceeds $7.50; and provided further, that in no event may the aggregate Covered Securities Transferred by such Stockholder pursuant to this Section&#160;3.1(b)(i), together with all Covered Securities Transferred by such Stockholder pursuant to Section 3.1(b)(ii)(A), exceed such Stockholder&#8217;s Limited-Transfer Cap;</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;</font>Transfer Covered Securities,</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">A.&#160;&#160;</font>during the Limited-Transfer Lock-Up Period, provided, that, immediately prior to such Transfer, the 30-Day VWAP Per Share exceeds $10.00;</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">B.&#160;&#160;</font>at any time pursuant to the exercise of such Stockholder&#8217;s Piggyback Rights set forth in Section&#160;4.1(a); or</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">C.&#160;&#160;</font>at any time after expiration of the Lock-Up Period;</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(c)&#160;&#160;</font>Notwithstanding anything to the contrary contained herein, no Stockholder may Transfer any Covered Security unless (i)&#160;such Transfer is pursuant to an effective registration statement under the Securities Act and registered under any applicable state or foreign securities laws, (ii)&#160;such Transfer is pursuant to, and in accordance with, Rule&#160;144 or (iii)&#160;such Transfer is pursuant to an exemption from registration under the Securities Act; provided, that immediately after the consummation of such Transfer, such transferee is not, to the knowledge of such Stockholder (after reasonable inquiry), a 5% shareholder of Parent within the meaning of Section&#160;382(k)(7) of the Code.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(d)&#160;&#160;</font>Each Stockholder agrees and consents to the entry of stop-transfer instructions with Parent&#8217;s transfer agent and registrar against the transfer of the Covered Securities except in compliance with the foregoing restrictions.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">3.2.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Standstill</font>.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(a)&#160;&#160;</font>During the period commencing on the Closing Date and ending upon the Standstill Expiration Date (such period, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Standstill Period</font>&#8221;), no Stockholder shall, and each Stockholder shall cause their respective directors, officers, employees, subsidiaries and Affiliates (such persons, collectively with the Stockholders, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Related Persons</font>&#8221;) not to (and shall cause each Stockholder Related Person not to assist or form a Group, act in concert or participate with or encourage other persons to), directly or indirectly:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(i)&#160;&#160;</font>acquire or offer to acquire, seek, propose or agree to acquire, by means of a purchase, tender or exchange offer, business combination or in any other manner, Beneficial Ownership of any Covered Securities or material assets of Parent or its subsidiaries, including rights or options to acquire such ownership (a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Share Acquisition</font>&#8221;) unless such Share Acquisition is made in accordance with Section&#160;3.2(b); <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that this clause (i)&#160;shall not prohibit the Stockholder Related Persons from collectively acquiring Common Stock in connection with the Merger or after September&#160;1, 2011, provided that after giving effect to such acquisitions, the Stockholder Related Persons do not collectively Beneficially Own in the aggregate (excluding any Covered Securities of which David Gren has Beneficial Ownership solely as a result of the issuance by Parent of options or Common Stock to him in his capacity as an employee of Parent or its Affiliates)) more than the Permitted Cap.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;</font>seek or propose to influence, advise, change or control the management, the Board of Directors, governing instruments or policies or affairs of Parent or any of its Affiliates, including, without limitation, by means of a solicitation of proxies (as such terms are defined in Rule&#160;14a-1 of Regulation&#160;14A promulgated pursuant to Section&#160;14 of the Exchange Act, disregarding clause (iv) of Rule&#160;14a-1(1)(2) and including any otherwise exempt solicitation pursuant to Rule&#160;14a-2(b)), seeking to influence, advise or direct the vote of any holder of Voting Securities of Parent or making a request to amend or waive this provision (other than a Stockholder Designee (as defined below) or an Affiliate of a Stockholder in its capacity as a member of the Board of Directors or as an officer or employee of Parent or any of its Affiliates, as applicable, in a manner consistent with such Stockholder Designee&#8217;s fiduciary duties to, or such Affiliate&#8217;s scope of employment with, Parent or any of its subsidiaries);</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font>If, during the Standstill Period, a Stockholder intends to make a Share Acquisition, it shall first deliver to Parent a written notice of such intention (a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Share Acquisition Notice</font>&#8221;), which Share Acquisition Notice shall specify (i)&#160;the number of shares of Common Stock the Stockholder then Beneficially Owns and (ii)&#160;the number of shares of Common Stock (or other securities) such Stockholder proposes to acquire in such Share Acquisition.&#160;&#160;Within 10&#160;days following the date of delivery of a Share Acquisition Notice, Parent may determine whether, in its reasonable judgment based upon advice of outside tax counsel and in consultation with the Stockholder intending to make such Share Acquisition and taking into account Parent&#8217;s reasonably expected future activities, such Share Acquisition could be reasonably likely to cause an &#8220;ownership change&#8221; of Parent for purposes of Section&#160;382 of the Code (such a determination, an &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Ownership Change Determination</font>&#8221;).&#160;&#160;If Parent does not deliver a notice of an Ownership Change Determination to such Stockholder within 10&#160;days after delivery of a Share Acquisition Notice, such Stockholder may effect such Share Acquisition within 30&#160;days following such delivery of such Share Acquisition Notice provided that such Share Acquisition is otherwise in compliance with Section&#160;3.2(a).&#160;&#160;If Parent delivers an Ownership Change Determination, such Stockholder shall not effect such Share Acquisition.&#160;&#160;The process set forth in this Section&#160;3.2(b) shall be followed with respect to each Share Acquisition.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 54pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">4.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Registration of Shares</font>.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">4.1.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Piggyback Rights</font>.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(a)&#160;&#160;</font>Following the Closing Date, in the event that Parent at any time proposes to conduct a registered public underwritten offering of shares of Common Stock for cash, whether or not for sale for its own account (a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Contemplated Offering</font>&#8221;), subject to the last sentence of this Section&#160;4.1(a), it shall at each such time give prompt written notice (a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Piggyback Notice</font>&#8221;) to each Holder of its intention to do so, which Piggyback Notice shall specify, to the extent then known, the number of shares of Common Stock to be offered; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that, if Parent has not yet determined the number of shares of Common Stock to be offered, the Piggyback Notice may specify a range of share numbers that Parent is then contemplating and Parent shall undertake to inform the Holder(s) upon a final determination regarding the size of the Contemplated Offering, but the initial Piggyback Notice shall be deemed to constitute adequate notice for purposes of this Agreement.&#160;&#160;Upon the written request of a Holder made within five (5)&#160;business days after receipt of the initial Piggyback Notice by such Holder (which request shall specify the number of shares of Common Stock intended to be disposed of by such Holder), subject to the other provisions of this Section&#160;4, Parent shall include in the Contemplated Offering the Shares held by such Holder which Parent has been so requested to include (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Piggyback Rights</font>&#8221;).&#160;&#160;Notwithstanding anything to the contrary contained in this Section&#160;4.1, Parent shall not be required to include any Shares held by a Holder in any offering pursuant to any Special Registration.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Determination Not to Conduct Offering</font>.&#160;&#160;If, at any time after giving such Piggyback Notice and prior to the completion of the Contemplated Offering, Parent shall determine for any reason not to proceed with the Contemplated Offering, Parent may, at its election, give written notice of such determination to the Holders and thereupon Parent shall be relieved of its obligation to include the Holders&#8217; Shares in the Contemplated Offering; provided, however, that in such event, Parent shall be responsible for all reasonable and documented out-of-pocket costs, fees and expenses incurred by the Holders in connection with such Contemplated Offering, including the reasonable fees and expenses of one (1) counsel to the Holders incurred in connection with such Contemplated Offering.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(c)&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Cutbacks in Parent Offering</font>.&#160;&#160;If the Contemplated Offering is to be an underwritten offering on behalf of Parent, and the lead underwriter or managing underwriter advises Parent in writing that, in such firm&#8217;s good faith view, the number of Parent Securities and Registrable Securities requested to be included in such registration exceeds the number which can be sold in such offering without being likely to have an adverse effect upon the price, timing or distribution of the offering and sale of the Parent Securities and Registrable Securities then contemplated, Parent shall include in such registration:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(i)&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">first</font>, all Parent Securities;</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">second</font>, the Shares requested to be included in such registration by the Holder(s), <font style="FONT-STYLE: italic; DISPLAY: inline">pro rata</font> among the Holder(s) on the basis of the number of Shares Beneficially Owned by each such Holder; and</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(iii)&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">third</font>, any other securities eligible to be included in such registration, <font style="FONT-STYLE: italic; DISPLAY: inline">pro rata</font> among the holders of such securities on the basis of the number of shares Beneficially Owned by each such holder.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(d)&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Cutbacks in Other Offerings</font>.&#160;&#160;If the Contemplated Offering is to be an underwritten offering other than on behalf of Parent, and the lead underwriter or managing underwriter advises Parent or the Holder(s) that, in such firm&#8217;s good faith view, the number of Registrable Securities and Other Securities requested to be included in such registration exceeds the number which can be sold in such offering without being likely to have an adverse effect upon the price, timing or distribution of the offering and sale of the Registrable Securities and Other Securities then contemplated, Parent shall include in such registration:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">second</font>, any other securities eligible to be included in such registration, <font style="FONT-STYLE: italic; DISPLAY: inline">pro rata</font> among the holders of such securities on the basis of the number of shares Beneficially Owned by each such holder.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">4.2.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Adjustment</font>.&#160;&#160;If at any time a Holder&#8217;s Registrable Securities as a class shall have been increased, decreased, changed into or exchanged for a different number or class of shares or securities as a result of a reorganization, recapitalization, reclassification, stock dividend, stock split, reverse stock split, combination or exchange of shares or other similar change in capitalization, then an appropriate and proportionate adjustment shall be made to the number of such Holder&#8217;s Registrable Securities for all purposes under this Section&#160;4.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">4.3.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Blue Sky</font>.&#160;&#160;In connection with the registration under Section&#160;4.1, Parent shall take all actions necessary to permit the resale by the Stockholders of any Common Stock under the blue sky laws of the several states, except that Parent shall not for any such purpose be required to qualify generally to do business as a foreign corporation in any jurisdiction wherein it would not but for the requirements of this Section&#160;4.3 be obligated to be so qualified, subject itself to taxation in any such jurisdiction or to consent to general service of process in any such jurisdiction.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">4.4.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Expenses</font>.&#160;&#160;All expenses incident to Parent&#8217;s performance of or compliance with this Section&#160;4 will be borne by Parent, including, without limitation, all: (i)&#160;registration and filing fees and expenses; (ii)&#160;expenses of printing and (iii) (A) fees and expenses of counsel for Parent and (B) for any Contemplated Offering, the reasonable fees and expenses of one (1) counsel to the Stockholders.&#160;&#160;Except as provided in the immediately preceding sentence under clause (B), all expenses incident to a Stockholder&#8217;s exercise of its Piggyback Rights under this Section&#160;4 will be borne by such Stockholder, including, without limitation, any commissions to be paid in connection with any sale of shares (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Selling Expenses</font>&#8221;) by the Stockholders.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">4.5.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Termination of Registration Rights</font>.&#160;&#160;&#160;The obligations of Parent under this Section&#160;4 with respect to the Shares held by a Stockholder shall terminate on the date on which such Stockholder may Transfer all such Shares pursuant to Rule&#160;144 under the Securities Act in any 90-day period.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">4.6.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Reports Under Exchange Act</font>.&#160;&#160;With a view to making available to the Holders the benefits of Rule 144 and any other rule or regulation of the SEC that may at any time permit a Stockholder to sell Shares to the public without registration, or pursuant to a registration of securities by Parent on Form S-3 to the extent available to Parent, Parent shall use best efforts to:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(a)&#160;&#160;</font>Parent will, and does hereby agree to, indemnify and hold harmless each Stockholder, and each of their directors, officers, employees and agents and each Person controlling any Stockholder with respect to any registration effected pursuant to Section&#160;4 against all claims, losses, damages, and liabilities (or actions in respect thereto) including any of the foregoing incurred in settlement of any litigation, commenced or threatened, to which the Stockholders may become subject under the Securities Act, the Exchange Act, or other federal or state law insofar as such claims, losses, damages or liabilities (or actions in respect thereto) arise out of or are based on any untrue statement (or alleged untrue statement) of a material fact contained in any registration statement or prospectus relating to the Shares, or other document, or any amendment or supplement thereto, or any omission (or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, and will reimburse each such party for any legal and any other expenses reasonably incurred in connection with investigating or defending any such claim, loss, damage, liability, or action; provided that Parent will not be liable in any such case to the extent that any such claim, loss, damage, liability or expense arises out of or is based on any untrue statement or omission based upon written information furnished to Parent by such party.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font>Each Stockholder, severally and not jointly, will, if Shares held by or issuable to such party are included in a registration effected pursuant to this Agreement, indemnify Parent, each of its directors, officers, employees, agents and each Person controlling Parent and the officers and directors of each such controlling Person against all claims, losses, damages, and liabilities (or actions in respect thereof) including any of the foregoing incurred in settlement of any litigation, commenced or threatened, arising out of or based on any untrue statement (or alleged untrue statement) of a material fact contained in the registration statement or the prospectus included therein, or any omission (or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, and will reimburse Parent, and each such director, officer, employee, agent and controlling Person, for any legal or any other expenses reasonably incurred in connection with investigating or defending any such claim, loss, damage, liability, or action, in each case to the extent, but only to the extent that such untrue statement (or alleged untrue statement) or omission (or alleged omission) was made in such registration statement or prospectus, in reliance upon and in conformity with written information furnished to Parent by such party; provided however, that in no event shall the aggregate amounts payable by any Stockholder under this Section 4.7(b) and Section 4.7(d) exceed the proceeds from the applicable offering actually <font style="BORDER-BOTTOM: 1pt double; DISPLAY: inline; TEXT-DECORATION: underline">received by such Stockholder </font>(net of any Selling Expenses<font style="BORDER-BOTTOM: 1pt double; DISPLAY: inline; TEXT-DECORATION: underline"> paid by such Stockholder</font>), except in the case of fraud by such Stockholder.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(c)&#160;&#160;</font>Each party entitled to indemnification under this Section&#160;4.7 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnified Party</font>&#8221;) shall give written notice to the party required to provide such indemnification (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnifying Party</font>&#8221;) of any claim as to which indemnification may be sought promptly after such Indemnified Party has knowledge thereof, and shall permit the Indemnifying Party to assume the defense of any such claim or any litigation resulting therefrom; provided that counsel for the Indemnifying Party, who shall conduct the defense of such claim or litigation, shall be subject to approval by the Indemnified Party (whose approval shall not be unreasonably withheld) and after the Indemnifying Party assumes the defense thereof, the Indemnifying Party shall not be liable to such Indemnified Party for any legal or other expenses subsequently incurred by the latter in connection with the defense thereof, unless in the reasonable judgment of the Indemnified Party, representation of such Indemnified Party by such counsel would be inappropriate due to actual or potential differing interests between such Indemnified Party and the Indemnifying Party in such proceeding in which case such Indemnified Party shall have the right to employ separate counsel to participate in such defense at the expense of the Indemnifying Party; it being understood that the Indemnifying Party shall not, in connection with any one such action or separate but substantially similar or related actions in the same jurisdiction arising out of the same general allegations, be liable for the reasonable fees and expenses of more than one separate firm of attorneys at any time for all such Indemnified Parties <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that the Indemnifying Party shall bear the expenses of independent counsel for the Indemnified Party if the Indemnified Party reasonably determines that representation of more than one party by the same counsel would be inappropriate due to actual or potential conflicts of interest between the Indemnified Party and the Indemnifying Party.&#160;&#160;No Indemnifying Party, in the defense of any such claim or litigation, shall, except with the express written consent of each Indemnified Party (not to be unreasonably withheld), consent to entry of any judgment or enter into any settlement in respect of such claim or litigation.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(d)&#160;&#160;</font>If the indemnification provided for in subsection&#160;(a) or (b) of this Section&#160;4.7 is for any reason unavailable to a party to be indemnified with respect to any claims, actions, demands, losses, damages, liabilities, costs or expenses referred to therein, then each Indemnifying Party under any such subsection, in lieu of indemnifying such Indemnified Party thereunder, hereby agrees to contribute to the amount paid or payable by such Indemnified Party as a result of such claims, actions, demands, losses, damages, liabilities, cost or expenses in such proportion as is appropriate to reflect the relative fault of the Indemnifying Party on the one hand and of the Indemnified Party on the other in connection with the statements or omissions which resulted in such claims, actions, demands, losses, damages, liabilities, costs or expenses, as well as any other relevant equitable considerations.&#160;&#160;The relative fault of the Indemnifying Party and of the Indemnified Party shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission or alleged omission to state a material fact relates to information supplied by the Indemnifying Party or by the Indemnified Party and the parties&#8217; relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission.&#160;&#160;Notwithstanding the foregoing, (i) the amount a Stockholder shall be obligated to contribute pursuant to this subsection&#160;(d) shall be limited to an amount equal to the per share sale price (less any underwriting discount and commissions) multiplied by the number of Shares sold by such party pursuant to the registration statement which gives rise to such obligation to contribute (less aggregate amount of any damages which such party has otherwise been required to pay in respect of such claim, action, demand, loss, damage, liability, cost or expense or any substantially similar claim, action, demand, loss, damage, liability, cost or expense arising from the sale of such Shares), and (ii) in no event shall a Stockholder&#8217;s liability pursuant to this Section 4.7(d)<font style="BORDER-BOTTOM: 1pt double; DISPLAY: inline; TEXT-DECORATION: underline">, </font>when combined with the amounts paid or payable by such Stockholder pursuant to Section 4.7(b), exceed the proceeds from the applicable offering actually <font style="BORDER-BOTTOM: 1pt double; DISPLAY: inline; TEXT-DECORATION: underline">received by such</font> Stockholder (net of any Selling Expenses&#160;<font style="BORDER-BOTTOM: 1pt double; DISPLAY: inline; TEXT-DECORATION: underline">paid</font> by such Stockholder<font style="BORDER-BOTTOM: 1pt double; DISPLAY: inline; TEXT-DECORATION: underline">), </font>except in the case of fraud by such Stockholder.&#160;&#160;No person guilty of fraudulent misrepresentation (within the meaning of Section&#160;11(f) of the Securities Act) shall be entitled to contribution hereunder from any person who was not guilty of such fraudulent misrepresentation.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">5.1.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Designees</font>.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(a)&#160;&#160;</font>Following the Closing Date, and subject to the Applicable Limitations and the other provisions of this Section&#160;5, Parent hereby agrees that (a)&#160;during the Two-Director Board Appointment Period, the Board of Directors shall take such action as may be necessary to nominate two (2)&#160;members of the Board of Directors designated by the Majority Holders, (b)&#160;during the One-Director Board Appointment Period, the Board of Directors shall take such action as may be necessary to nominate one (1)&#160;member of the Board of Directors designated by the Majority Holders, (c)&#160;upon the One-Director Board Appointment Termination Date, Parent shall have no obligation to nominate any member of the Board of Directors designated by the Stockholders.&#160;&#160;Each nominee so designated shall be reasonably acceptable to a majority of the Board of Directors, which acceptance shall not be unreasonably withheld (such nominees from time to time so designated, each a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Designee</font>,&#8221; and collectively, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Stockholder Designees</font>.&#8221; The initial Stockholder Designees are set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule&#160;B</font>.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font>If, at any time during the Two-Director Board Appointment Period or the One-Director Board Appointment Period, as applicable, there shall occur a vacancy in a Board of Directors seat previously occupied by a Stockholder Designee by reason of resignation, removal, death or incapacity, then the Board of Directors shall take such action as may be necessary to fill such vacancy with another Stockholder Designee.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(c)&#160;&#160;</font>Provided that the Stockholders have the right to designate any Stockholder Designees, the Stockholders shall be required to identify in writing the proposed Stockholder Designee(s) by February 1 of the applicable year and to cause each such Stockholder Designee to submit a completed director and officer questionnaire provided by Parent, and any such person who is designated by the Stockholders to serve as one of its Stockholder Designees shall be nominated by the Nominating and Governance Committee for election to the Board of Directors at Parent&#8217;s annual meeting of stockholders, subject to Applicable Limitations.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">5.2.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Committee Memberships</font>.&#160;&#160;Following the Closing Date, and subject to the Applicable Limitations and the other provisions of this Section&#160;5, during the Two-Director Board Appointment Period and the One-Director Board Appointment Period, as applicable, the Stockholders shall have the right, upon their written request, to have one of their Stockholder Designees serve as a member of each committee of the Board of Directors (other than any committee of the Board of Directors established to consider a transaction between Parent or any of its Affiliates, on the one hand, and the Stockholders, the Stockholder Designees or any of their respective Affiliates, on the other hand); provided, that, notwithstanding the foregoing, the Nominating and Corporate Governance Committee shall at all times be comprised of a majority of directors that are not Stockholder Designees or Affiliates of any of the Stockholders.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 54pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">6.&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Effective Date/Termination</font>.&#160;&#160;This Agreement shall automatically terminate upon the occurrence of a Change of Control, provided that (i) the provisions of Section&#160;7 hereof shall survive any such termination and (ii) the provisions of Section 4 shall continue until they terminate pursuant to Section 4.5.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">7.1.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Parties in Interest</font>.&#160;&#160;Nothing in this Agreement is intended to confer any rights or remedies on any Persons other than the Stockholders and Parent and their respective successors and permitted assigns.&#160;&#160;Nothing in this Agreement is intended to relieve or discharge the obligations or liability of any third persons to Parent or the Stockholders.&#160;&#160;No provision of this Agreement shall give any third persons any right of subrogation or action over or against Parent or the Stockholders.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">7.2.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Public Statements or Releases</font>.&#160;&#160;No Stockholder shall make any public announcement with respect to the existence or terms of this Agreement or the transactions provided for herein without the prior written approval of Parent.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(a)&#160;&#160;</font>All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed to have been duly given (i)&#160;on the date of service if served personally on the party to whom notice is to be given, (ii)&#160;on the day of transmission if sent via facsimile transmission to the facsimile number given below, and telephonic confirmation of receipt is obtained promptly after completion of transmission, (iii)&#160;on the day of transmission if sent via electronic mail transmission to the electronic mail addresses given below, and electronic confirmation of receipt is obtained promptly after completion of transmission, (iv)&#160;on the day after delivery to Federal Express or similar overnight courier or the Express Mail service maintained by the U.S. Postal Service or (v)&#160;on the fifth day after mailing, if mailed to the party to whom notice is to be given, by first class mail, registered or certified, postage prepaid and properly addressed, to the party as follows:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Attn: Heath L. Golden</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">e-mail: hgolden@hamp.com</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">with a copy (with shall not constitute notice) to:</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Willkie Fan &amp; Gallagher LLP</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">787 Seventh Avenue</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">New York, New York</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">10019 Attn:&#160;&#160;Steven J. Gartner, Esq.</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Mark A. Cognetti, Esq.</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Facsimile: (212) 728-8111</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">e-mail:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; sgartner@willkie.com</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">mcognetti@willkie.com</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font>If to a Stockholder, to such Stockholder&#8217;s address or facsimile number set forth on a signature page hereto, or to such other address or facsimile number as such party may hereafter specify for such purpose by notice to each other party hereto, in each case with a copy to (which shall not constitute notice):</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Stevens &amp; Lee</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">620 Freedom Business Center</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Suite 200</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">P.O. Box 62330</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">King of Prussia, PA&#160; 19406</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Attn: Steven M. Tyminski, Esq.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">e-mail: SMT@stevenslee.com</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(c)&#160;&#160;</font>Any party may change its address for the purpose of this Section&#160;7.3 by giving the other party written notice of its new address in the manner set forth above.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">7.4.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;and Paragraph Headings</font>.&#160;&#160;The Section&#160;and paragraph headings in this Agreement are for reference purposes only and shall not affect the meaning or interpretation of this Agreement.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">7.5.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Severability</font>.&#160;&#160;In the event that any provision of this Agreement is declared by any court or other judicial or administrative body to be null, void or unenforceable, said provision shall survive to the extent it is not so declared, and all of the other provisions of this Agreement shall remain in full force and effect.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">7.6.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Governing Law</font>.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(a)&#160;&#160;</font>This Agreement shall be construed, performed and enforced in accordance with, and governed by, the laws of the State of Delaware, without giving effect to the principles of conflicts of laws thereof.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font>Each party hereto hereby waives, to the fullest extent permitted by law, any right to trial by jury of any claim, demand, action, or cause of action (i)&#160;arising under this Agreement or (ii)&#160;in any way connected with or related or incidental to the dealings of the parties in respect of this Agreement or any of the transactions related hereto, in each case, whether now existing or hereafter arising, and whether in contract, tort, equity, or otherwise.&#160;&#160;Each party hereto hereby further agrees and consents that any such claim, demand, action, or cause of action shall be decided by court trial without a jury and that the parties may file a copy of this Agreement with any court as written evidence of the consent of the parties to the waiver of their right to trial by jury.</font></div>

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<div>7.7.&#160;&#160;Consent to Jurisdiction; Service of Process.&#160;&#160;The parties hereto hereby submit to the exclusive jurisdiction of the federal courts of located in Wilmington, Delaware in respect of the interpretation and enforcement of the provisions of this Agreement and hereby waive, and agree not to assert, any defense in any action, suit or proceeding for the interpretation or enforcement of this Agreement, that they are not subject thereto or that such action, suit or proceeding may not be brought or is not maintainable in such courts or that this Agreement may not be enforced in or by such courts or that their property is exempt or immune from execution, that the suit, action or proceeding is brought in an inconvenient forum, or that the venue of the suit, action or proceeding is improper.&#160;&#160;Service of process with respect thereto may be made upon the parties&#160;&#160;by mailing a copy thereof by registered or certified mail, postage prepaid, to such party at its address as provided in Section 7.3.</div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">7.8.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Amendments; Waivers</font>.&#160;&#160;This Agreement may be amended or modified, and any of the terms, covenants, representations, warranties or conditions hereof may be waived, only by a written instrument executed by Parent and each Stockholder.&#160;&#160;Any waiver by any party of any condition, or of the breach of any provision, term, covenant, representation or warranty contained in this Agreement, in any one or more instances, shall not be deemed to be nor construed as further or continuing waiver of any such condition, or of the breach of any other provision, term, covenant, representation or warranty of this Agreement.</font></div>

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<div style="TEXT-INDENT: 90pt">7.9.&#160;&#160;<font style="TEXT-DECORATION: underline">Successors and Assigns.</font>&#160;&#160;No party hereto shall assign this agreement without the prior written consent of the other parties hereto; <font style="TEXT-DECORATION: underline">provided</font>, <font style="TEXT-DECORATION: underline">however</font>, that the rights under this Agreement may be&#160;assigned by a Stockholder pursuant to any Permitted Transfer (but only with all related obligations and the express written acknowledgement of the transferee to be bound by the terms and conditions of this Agreement).&#160;&#160;Notwithstanding the foregoing, Parent shall have the right to assign its rights and/or delegate its obligations hereunder to any financing sources for collateral purposes.&#160;&#160;This Agreement shall inure to the benefit of and shall be binding upon the successors and permitted assigns of the parties hereto.</div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">7.10.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Interpretation</font>.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(a)&#160;&#160;</font>When a reference is made in this Agreement to an Article, a Section, or Schedule, such reference shall be to an Article of, a Section&#160;of, or Schedule to, this Agreement unless otherwise indicated.&#160;&#160;The table of contents and headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.&#160;&#160;Whenever the words &#8220;include&#8221;, &#8220;includes&#8221; or &#8220;including&#8221; are used in this Agreement, they shall be deemed to be followed by the words &#8220;without limitation&#8221;.&#160;&#160;The words &#8220;hereof&#8217;, &#8220;herein&#8221; and &#8220;hereunder&#8221; and words of similar import when used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement.&#160;&#160;All terms defined in this Agreement shall have the defined meanings when used in any document made or delivered pursuant hereto unless otherwise defined therein.&#160;&#160;The definitions contained in this Agreement are applicable to the singular as well as the plural forms of such terms and to the masculine as well as to the feminine and neuter genders of such term.&#160;&#160;Any agreement, instrument or statute defined or referred to herein or in any agreement or instrument that is referred to herein means such agreement, instrument or statute as from time to time amended, modified or supplemented, including (in the case of agreements or instruments) by waiver or consent and (in the case of statutes) by succession of comparable successor statutes and references to all attachments thereto and instruments incorporated therein.&#160;&#160;References to a Person are also to its permitted assigns and successors.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 99pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(b)&#160;&#160;</font>The parties hereto have participated jointly in the negotiation and drafting of this Agreement and, in the event an ambiguity or question of intent or interpretation arises, this Agreement shall be construed as jointly drafted by the parties hereto and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any provision of this Agreement.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">7.11.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Counterparts</font>.&#160;&#160;This Agreement may be executed by the parties hereto in one or more counterparts or duplicate originals, each of which when so executed and delivered shall be deemed an original, but all of which together shall constitute one and the same instrument, and all signatures need not appear on any one counterpart.&#160;&#160;Any facsimile copies hereof or signature hereon shall, for all purposes, be deemed originals.&#160;&#160;The exchange of a fully executed Agreement (in counterpart or otherwise) by electronic transmission in PDF format or by facsimile shall be sufficient to bind the parties.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 81pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">7.12.&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Entire Agreement</font>.&#160;&#160;This Agreement contains the entire understanding between the parties hereto with respect to the transactions contemplated hereby and supersedes and replaces all prior and contemporaneous agreements and understandings, oral or written, with regard to such transactions.&#160;&#160;All schedules hereto and any documents and instruments delivered pursuant to any provision hereof are expressly made a part of this Agreement as though completely set forth herein.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">HAMPSHIRE GROUP, LIMITED</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">CONTACT</font>:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Berns Communications Group, LLC</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">New York, NY, June 14, 2011</font>&#8230; Hampshire Group, Limited (OTC Markets: HAMP.PK, www.hamp.com) today announced that it has entered into a definitive agreement to acquire Rio Garment S. de R.L. (&#8220;Rio&#8221;) for an aggregate purchase price of up to $23 million, payable up to $6.8 million in cash and $10.5 million in Hampshire stock, after the repayment in cash at closing of certain liabilities totaling approximately $5.7 million, under the terms and subject to the conditions of the agreement.&#160;&#160;The acquisition is expected to be accretive to Hampshire&#8217;s 2011 operating results and will be a major contributor to the Company&#8217;s drive to achieve profitability and build shareholder value.&#160;&#160;Founded in 2006, Rio is a leading Honduras-based apparel manufacturer, designing, sourcing and producing knit tops for retailers and distributors in the United States.</font></div>

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<div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Potential to expand&#160;&#160;Rio&#8217;s business into the department and chain store channels, leveraging Hampshire&#8217;s existing operating platform;</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Infusion of additional management team with extensive sourcing and manufacturing expertise.</font></div>
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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#8220;This acquisition marks one of the most exciting and important steps in the new strategic direction of our Company,&#8221; said Heath Golden, CEO of Hampshire Group. &#8220;Rio&#8217;s innovative model is premised upon providing value-added services and process integration far beyond the traditional retailer-supplier relationship.&#160;&#160;The desire of Rio&#8217;s owners, including Paul Buxbaum, CEO of Buxbaum Group, to become meaningful shareholders of Hampshire, is testament to their belief that Rio&#8217;s model can be grown and leveraged by way of Hampshire&#8217;s financial strength, core competencies and retailer and supplier relationships.&#8221;</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Paul Buxbaum added, &#8220;Over the past several years at Rio, we have created a methodology that meets the ever changing and time sensitive needs of fashion retailers.&#160;&#160;The cornerstone of this methodology is the development of an outstanding supply chain that fosters speed to market. Our collaboration with Hampshire will allow the combined company to further widen Rio&#8217;s supply chain to service Hampshire&#8217;s existing customer base as well new and diverse customers.&#8221;</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Mr. Golden continued, &#8220;We are pleased to welcome the Rio management team to Hampshire.&#160;&#160;With a track record of success, strong sourcing capabilities and a deep customer relationship, David Gren and his team will play a critical role as we move forward with our strategic plan to drive growth in the business.&#8221;</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Based in San Pedro Sula, Honduras with 2010 net sales of $57 million, Rio was founded on the premise that Central America will best serve the 21<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">st</font> century needs of fashion retailers.&#160;&#160;The Company manufactures knit tops primarily for specialty retailers, including Aeropostale, its largest customer.&#160;&#160;Rio&#8217;s location in San Pedro Sula enables it to readily draw upon the extensive network of local textile and accessory suppliers and an abundant labor supply.&#160;&#160;David Gren, General Manager of Rio, and his entire senior management team will continue to manage the day-to-day operations of Rio, reporting directly to Heath Golden.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Hampshire intends to finance the cash portion of the transaction through cash on hand.&#160;&#160;The Company expects the transaction to close, subject to satisfaction of certain closing conditions, in the third quarter of 2011.&#160;&#160;Upon closing of the transaction, Hampshire would also execute a stockholder rights agreement and a voting agreement with the sellers.&#160;&#160;The stockholder rights agreement would give the sellers the right to designate two members to the Hampshire Board of Directors, and it is anticipated that Paul Buxbaum and Benjamin Yogel, Managing Director of MRC Capital Group and an investor in Rio, would then join the Board.&#160;&#160;The stockholder rights agreement would also contain certain lock-up and standstill provisions that would impose limitations on the sellers&#8217; ability to purchase or sell Hampshire stock.&#160;&#160;The voting agreement would provide, among other things, that the sellers would vote for Hampshire nominees to the Board.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Marketing Management Group, Inc. (MMG) served as financial advisor and Willkie Farr &amp; Gallagher LLP</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">served as legal advisor to Hampshire in connection with the transaction.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">About Hampshire Group</font></font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Hampshire Group, Limited is a leading U.S. provider of men&#8217;s sweaters, wovens and knits, and a designer and marketer of branded apparel. Its customers include leading retailers such as JC Penney, Kohl&#8217;s, Macy&#8217;s and Belk&#8217;s, for whom it provides trend-right, branded apparel. Hampshire licenses the Geoffrey Beene&#174; and Dockers&#174; labels for men&#8217;s sweaters, both of which are market leaders in their categories, and licenses JOE Joseph Abboud&#174; for men&#8217;s sportswear. Hampshire&#8217;s owned brands include Spring+Mercer&#174;, a more modern line featuring sweaters and knit and woven tops, and scott james&#8482;, a men&#8217;s specialty retailer and wholesale provider of apparel to upscale specialty stores.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">About Rio Garment S. del R.L.</font></font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Rio Garment S. del R.L. is a full service apparel manufacturer located in San Pedro Sula, Honduras that provides full package FOB/LDP options to customers in the United States.&#160;&#160;The Company develops and produces knits tops for both retailers and distributors, providing graphic design as well as product development and sourcing services to its customers.</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">About Buxbaum Group</font></font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Buxbaum Group has over a 30 year reputation as one of the leading liquidators of consumer products and appraisers of retail and wholesale inventories across North America, as well as a prominent distressed-debt advisory services investing firm. Based in Agoura Hills, California, over the past 10 years Buxbaum Group has invested in a variety of consumer product based businesses and actively participates in managerial and operational roles related to such investments.&#160;&#160;More information on Buxbaum Group can be found at www.buxbaumgroup.com</font></div>

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<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Cautionary Disclosure Regarding Forward-Looking Statements</font></div>

<div style="LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">This press release contains forward-looking statements, within the meaning of the Private Securities Litigation Reform Act of 1995, that reflect the Company's current views with respect to future events. Such statements are subject to certain risks and uncertainties which could cause actual results to differ materially from those projected. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date hereof. The Company undertakes no obligation to publish revised forward-looking statements to reflect events or circumstances after the date hereof or to reflect the occurrences of unanticipated events. Readers are urged to review and consider carefully the various disclosures made by the Company in its Form 10-K and other Securities and Exchange Commission filings, which advise interested parties of certain factors that affect the Company's business. Risks and uncertainties that could cause actual results to differ materially from those anticipated in our forward looking statements include, but are not limited to, the following: economic cycles that affect consumer spending; lack of an established public trading market for the Company&#8217;s common stock; decreases in business from or the loss of any of our key customers; financial instability experienced by our customers; chargebacks and margin support payments; loss or inability to renew certain licenses; the ability to anticipate consumer trends; use of foreign suppliers to manufacture our products and the increase of related costs; failure of our vendors to use acceptable ethical business practices; failure to deliver quality products in a timely manner; potential problems with our distribution system; labor disruptions; failure, inadequacy, interruption or security lapse in information technology; failure to successfully compete; challenges integrating businesses we have acquired or may acquire; unanticipated results from the resolution of tax matters; loss of certain key personnel; the stockholders&#8217; rights plan; and global, political and economic conditions.</font></div>

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</SUBMISSION>
