Company: HROW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001641172-25-006102
Chunk: 61

Company: HARROW, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 61
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 benefit plan of the Company or its Subsidiaries, and their affiliates;

(ii) the Company shall
be merged or consolidated with another corporation, unless as a result of such merger or consolidation more than 50% of the outstanding
voting securities of the surviving or resulting corporation shall be owned in the aggregate by the stockholders of the Company (as of
the time immediately prior to such transaction), any employee benefit plan of the Company or its Subsidiaries, and their affiliates;

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(iii) the Company shall
sell substantially all of its assets to another corporation that is not wholly owned by the Company, unless as a result of such sale more
than 50% of such assets shall be owned in the aggregate by the stockholders of the Company (as of the time immediately prior to such transaction),
any employee benefit plan of the Company or its Subsidiaries and their affiliates; or

(iv) a Person (as defined
below) shall acquire 50% or more of the outstanding voting securities of the Company (whether directly, indirectly, beneficially or of
record), unless as a result of such acquisition more than 50% of the outstanding voting securities of the surviving or resulting corporation
shall be owned in the aggregate by the stockholders of the Company (as of the time immediately prior to the first acquisition of such
securities by such Person), any employee benefit plan of the Company or its Subsidiaries, and their affiliates.

Notwithstanding the foregoing,
if Change in Control is defined in an employment agreement between the Company and the relevant Optionee, then, with respect to such Optionee,
Change in Control shall have the meaning ascribed to it in such employment agreement.

For purposes of this Section 5(c),
ownership of voting securities shall take into account and shall include ownership as determined by applying the provisions of Rule 13d-3(d)(1)(i)
(as in effect on the date hereof) under the Exchange Act. In addition, for such purposes, “Person” shall have the meaning
given in Section 3(a)(9) of the Exchange Act, as modified and used in Sections 13(d) and 14(d) thereof; provided, however, that
a Person shall not include (A) the Company or any of its Subsidiaries; (B) a trustee or other fiduciary holding securities under an employee
benefit plan of the Company or any of its Subsidiaries; (C) an under