STANDSTILL AND VOTING AGREEMENT
This STANDSTILL AND VOTING AGREEMENT (this “Agreement”) is made and entered into
as of December 31, 2017 (the “Effective Date”), by and among Legacy Reserves GP,
LLC, a Delaware limited liability company (the “General Partner”), Legacy
Reserves LP, a Delaware limited partnership (the “Partnership” and, together
with the General Partner, the “Legacy Entities”), and Fir Tree Capital
Management LP, a Delaware limited partnership (f/k/a Fir Tree Inc.), (“Fir
Tree”), Fir Tree Value Master Fund, L.P., a Cayman Islands exempted limited
partnership, Fir Tree Capital Opportunity Master Fund, L.P., a Cayman Islands
exempted limited partnership, Fir Tree Capital Opportunity Master Fund III,
L.P., a Cayman Islands exempted limited partnership, FT SOF IV Holdings, LLC, a
Delaware limited liability company, FT SOF V Holdings, LLC, a Delaware limited
liability company, FT SOF VII Holdings, LLC, a Delaware limited liability
company, and Fir Tree E&P Holdings XI, LLC, a Delaware limited liability company
(collectively, the “Fir Tree Funds” and individually, a “Fir Tree Fund”). The
Legacy Entities, Fir Tree and the Fir Tree Funds are herein referred to as the
“Parties.”
WHEREAS, the Parties believe that it is desirable to establish certain
provisions with respect to the acquisition of Indebtedness (as defined below),
Preferred Units or Units and actions related to the Subject Units (as defined
below) that are held by the Fir Tree Funds; and
WHEREAS, the board of directors of the General Partner (the “Board”), on behalf
of the General Partner in its individual capacity and in its capacity as the
general partner of the Partnership, has approved this Agreement upon the terms
and subject to the conditions contained herein.
NOW, THEREFORE, in consideration of the mutual covenants and agreements set
forth herein and for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged by each Party, the Parties hereby
agree as follows:
1.
CERTAIN DEFINITIONS AND PRINCIPLES OF CONSTRUCTIONS AND INTERPRETATION. Each
term defined in the Fifth Amended and Restated Agreement of Limited Partnership
of Legacy Reserves LP, dated as of April 10, 2017 (the “Partnership Agreement”)
and used herein, unless otherwise defined herein, has the meaning assigned to
such term in the Partnership Agreement. The principles of construction and
interpretation set forth in Section 1.2 of the Partnership Agreement shall apply
to, and are hereby incorporated by reference into, this Agreement.

2.
STANDSTILL. During the period commencing on the Effective Date and ending on the
date that is one year after the Effective Date (the “Standstill Period”),
without the approval of at least a majority of the directors of the Board, each
of the Fir Tree Funds agrees that none of it, Fir Tree, nor any of their
respective parallel funds (but excluding, for the avoidance of doubt, any
Portfolio Company (as defined below) or any Person filing periodic reporting
requirements under Sections 13 or 15(d) of the Exchange Act), shall, directly or
indirectly:

a.
effect or seek, offer or propose to effect any acquisition (or proposal or
option or agreement to acquire), of record or beneficially, by purchase or
otherwise, of any

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of (i) (A) the 6.625% Senior Notes due 2021 issued pursuant to the Indenture,
dated as of May 28, 2013, among Legacy Reserves LP, Legacy Reserves Finance
Corporation, the guarantors named therein and Wilmington Trust, National
Association, as trustee, (B) the 8% Senior Notes due 2020 issued pursuant to the
Indenture, dated as of December 4, 2012, among Legacy Reserves LP, Legacy
Reserves Finance Corporation, the guarantors named therein and Wilmington Trust,
National Association, as trustee, (C) the Third Amended and Restated Credit
Agreement, dated April 1, 2014, by and among Legacy Reserves LP, as borrower,
Wells Fargo Bank, National Association, as administrative agent, Compass Bank,
as syndication agent, UBS Securities LLC and U.S. Bank National Association, as
co-documentation agents, and the lenders party thereto, as amended from time to
time, or (D) the term loans issued pursuant to the Term Loan Credit Agreement,
dated as of October 24, 2016, by and among Legacy Reserves LP, Cortland Capital
Market Services LLC, as administrative agent and second lien collateral agent,
and the lenders party thereto, as amended from time to time (collectively,
“Indebtedness”), (ii) Preferred Units or (iii) Units or shares of any class of
capital stock or other equity interest (or other security or interest) of any
member of the Partnership Group that are entitled to vote generally in the
election of members of the Board (“Voting Securities”), or rights or options to
acquire interests in any Indebtedness, Preferred Units or Voting Securities (or
any other Beneficial Ownership thereof), provided, however, that nothing in this
Section 2.a. shall prohibit the entry into ordinary course swap or derivative
transactions for the purposes of mitigating risk with respect to the Fir Tree
Funds and not impacting any vote of its Voting Securities in breach of this
Agreement; further, provided, however, that nothing set forth in this Section
2.a or elsewhere in this Agreement will prohibit Fir Tree or the Fir Tree Funds
from acquiring Preferred Units or Voting Securities (including Units), with
respect to the Fir Tree Funds Effective Date Interests (as defined below);
b.
seek to influence the actions of the Board, take any action hostile to the Board
or take any action contrary to any proposal recommended by the Board; or

c.
publicly disclose any intention, plan, or arrangement inconsistent with this
Section 2.

As used in this Agreement, “Portfolio Company” means any Person in which any of
the Fir Tree Funds or any fund or account managed, advised or sub-advised by Fir
Tree or any of its Affiliates holds any equity or debt securities.
As used in this Agreement, the “Fir Tree Funds Effective Date Interests” means
direct or indirect interests in those Units or Preferred Units that one or more
of the Fir Tree Funds hold as of the Effective Date in connection with one or
more total return swaps with unaffiliated bank counterparties as set forth on
Exhibit D.

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3.
STANDSTILL FEE. In consideration of the obligations of the Fir Tree Funds under
Section 2, Section 4 and Section 6 of this Agreement to the Partnership pursuant
to this Agreement, the Partnership hereby agrees to pay to each of the Fir Tree
Funds a standstill fee (the “Standstill Fee”) in an amount of cash and Units
(the “Subject Units”) as set forth on Exhibit A. The Standstill Fee shall be
fully earned, non-refundable, due and payable promptly following the Effective
Date but in no event later than January 5, 2018. The Partnership shall make a
wire transfer of immediately available funds to each of the Fir Tree Funds in
the amount specified next to such Fir Tree Fund’s name in accordance with, and
in the amounts specified in, the wire transfer instructions attached hereto as
Exhibit B and shall deliver evidence of issuance of the Subject Units credited
to book-entry accounts maintained by the transfer agent of the Partnership in
the amount as indicated on Exhibit A. The Partnership will provide written
evidence to the Fir Tree Funds that the Subject Units have been credited to an
account in the name of the applicable Fir Tree Fund as indicated on Exhibit A by
January 5, 2018. In connection with the payment of the Standstill Fee, the
Company shall have requested and caused, Kirkland & Ellis LLP, counsel for the
Company to have furnished to Fir Tree and the Fir Tree Funds their opinion,
dated the date such Standstill Fee is paid and addressed to Fir Tree and the Fir
Tree Funds, substantially in form and substance reasonably satisfactory to Fir
Tree and the Fir Tree Funds.

4.
TRANSFER RESTRICTIONS

a.
During the period commencing on the Effective Date and ending on the date that
is six months after the Effective Date (the “Lockup Period”), Fir Tree will not,
and will cause its Affiliates not to, directly or indirectly, (i) offer for
sale, sell, pledge, or otherwise dispose of (or enter into any transaction or
device that is designed to, or could be expected to, result in the disposition
by any Person at any time in the future of), any of the Subject Units, or (ii)
enter into any swap or other derivatives transaction that transfers to another,
in whole or in part, any of the economic benefits or risks of ownership of the
Subject Units, whether any such transaction described in clause (i) or (ii)
above is to be settled by delivery of securities, in cash or otherwise
(collectively, “Transfer”), other than:

i.
to an Affiliate of Fir Tree including the Fir Tree Funds and special purpose
vehicles of the Fir Tree Funds (other than any Portfolio Company);

ii.
with the approval of a majority of the directors of the Board; or

iii.
entering into or maintaining one or more swaps, derivative transactions, or
other risk mitigation transactions (i.e., purchasing puts) so long as the Fir
Tree Funds maintain their long position in the Subject Units during the Lockup
Period.

b.
During the Lockup Period, Fir Tree will notify the Partnership in writing of its
intent to engage in the Transfer of the Subject Units to any Person (other than

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to an Affiliate of Fir Tree including the Fir Tree Funds and special purpose
vehicles of the Fir Tree Funds (other than any Portfolio Company)), and the
number of Subject Units it intends to Transfer, not less than three Business
Days before, and not more than 93 days before, engaging in such Transfer.
5.
EXCEPTIONS. Notwithstanding any other provision hereof, the Parties agree that
the restrictions contained in this Agreement shall:

a.
other than as provided in Section 2, not prohibit Fir Tree from privately
communicating with the Board or management of the Partnership or privately
requesting or proposing a waiver, termination or amendment of the provisions of
this Agreement;

b.
subject to the restrictions set forth in Sections 2, 4 and 6, not limit the
ability of the Fir Tree Funds or their Affiliates to vote or transfer their
Units or otherwise exercise rights under their Units;

c.
in no way prohibit, limit, impair or otherwise affect the ability of Fir Tree,
the Fir Tree Funds or any of their respective Affiliates to vote, transfer or
take any other action with respect to their Units (including any swap or other
derivatives transaction that transfers to another, in whole or in part, any of
the economic benefits or risks of ownership of Units) other than the Subject
Units, and

d.
terminate and be of no further force and effect following the expiration of the
Standstill Period and, solely with respect to the Lockup Period in Section 4,
upon the occurrence of a Major Transaction (as defined below).

For the purposes of this Agreement, a “Major Transaction” shall have occurred
upon the effectiveness of a transaction involving all or a controlling portion
of the Legacy Entities’ equity securities, or all or substantially all of the
Legacy Entities’ assets (whether by merger, consolidation, business combination,
tender or exchange offer, recapitalization, restructuring, sale, equity
issuance, or otherwise).
6.
VOTING. During the Standstill Period, each of the Fir Tree Funds:

a.
shall (and shall cause its Affiliates to) take such action (including, without
limitation, if applicable, through the execution of one or more written consents
if unitholders of the Partnership are requested to vote through the execution of
an action by written consent in lieu of any such annual or special meeting of
unitholders of the Partnership) at each meeting of the unitholders of the
Partnership (including without limitation at any adjournments or postponements
thereof) as may be required so that all Subject Units Beneficially Owned,
directly or indirectly, by it and/or by any of its Affiliates are voted, at the
election of the Fir Tree Funds in the same manner (“for,” “against,” “withheld,”
“abstain” or otherwise) as recommended by the Board to the other holders of
Voting Securities (including without limitation with respect to director
elections); and

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b.
shall (and shall cause its Affiliates to) be present, in person or by proxy, at
all meetings of the unitholders of the Partnership so that all Subject Units
Beneficially Owned by it or them from time to time may be counted for the
purposes of determining the presence of a quorum and voted in accordance with
Section 6a at such meetings (including without limitation at any adjournments or
postponements thereof).The foregoing provision shall also apply to the execution
by such Persons of any written consent in lieu of a meeting of holders of Voting
Securities of the Partnership.

7.
REPRESENTATIONS AND WARRANTIES OF THE PARTNERSHIP. Each of the Legacy Entities
represents and warrants to Fir Tree and the Fir Tree Funds as set forth on
Exhibit C hereto as of the Effective Date.

8.
MISCELLANEOUS

a.
Fir Tree represents and warrants to the Legacy Entities that, as of the
Effective Date, the Subject Units constitute all of the Units, Indebtedness and
Voting Securities beneficially owned and for which voting power is held by Fir
Tree or its Affiliates and Fir Tree and its Affiliates do not own any option,
warrant, call or other right to acquire or receive any Voting Securities or
Indebtedness other than the Fir Tree Funds Effective Date Interests. During the
Lockup Period, Fir Tree and the Fir Tree Funds will have the sole right to vote
and transfer the Subject Units, and none of such Subject Units are subject to
any voting agreement, voting trust or other agreement, arrangement or
restriction with respect to the voting or the transfer of such Subject Units,
except as set forth in this Agreement.

b.
Except as expressly provided in this Agreement, all of the covenants, terms,
provisions, conditions and agreements contained herein shall be binding upon and
shall inure to the benefit of the successors and assigns of each Legacy Entity
and each Fir Tree Fund. Notwithstanding anything to the contrary in this
Agreement, the covenants under this Agreement applicable to the Fir Tree Funds,
Fir Tree or their Affiliates shall not be binding upon any non-Affiliate
transferee of the Subject Units.

c.
No Party may transfer or assign any portion of its rights and obligations under
this Agreement without the prior written consent of the other Parties.
Notwithstanding the foregoing, each Fir Tree Fund may assign its rights and
obligations under this Agreement without the prior approval of any other Party
to any fund or account managed, advised or sub-advised by Fir Tree or any of its
Affiliates; provided that any such assignment shall not relieve such Fir Tree
Fund of any of its obligations hereunder.

d.
The provisions of this Agreement shall apply to the full extent set forth herein
with respect to any and all interests of the Partnership Group or any successor
or assign of any member of the Partnership Group (whether by merger,
consolidation, sale of assets or otherwise), which may be issued in respect of,

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in exchange for or in substitution of, such interests, and shall be
appropriately adjusted for combinations, stock or other splits,
recapitalizations, pro rata distributions and the like occurring after the
Effective Date.
e.
Each of the Legacy Entities and the Fir Tree Funds agree to execute any and all
documents, amendments, notices and certificates, and to take any such additional
actions, which may be necessary or convenient to further the intent of the
Parties hereunder.

f.
This Agreement may be amended or modified only by a writing signed by each of
the Legacy Entities, Fir Tree and each of the Fir Tree Funds.

g.
The Parties agree that damages in the event of breach of this Agreement by a
Party may be difficult, if not impossible, to ascertain, and the Parties would
not have any adequate remedy at law in the event that any of the provisions of
this agreement were not performed in accordance with their specific terms or
were otherwise breached. It is therefore agreed that, without the necessity of
posting bond or other undertaking, each Party, in addition to and without
limiting any other remedy or right it may have, will have the right to an
injunction or other equitable relief in any court of competent jurisdiction,
enjoining any such breach, and enforcing specifically the terms and provisions
hereof, and each of the Parties hereby waives any and all defenses it may have
on the ground of lack of jurisdiction or competence of the court to grant such
an injunction or other equitable relief. In the event that any action or suit is
brought in equity to enforce the provisions of this Agreement, no Party will
allege, and each Party hereby waives the defense or counterclaim, that there is
an adequate remedy at law. The existence of this right will not preclude any
such Person from pursuing any other rights and remedies at law or in equity,
which such Person may have.

h.
Each of the Parties covenants, agrees and acknowledges that no Person other than
each Fir Tree Fund (and such Fir Tree Fund’s transferees or assignees who are
Affiliates of the Fir Tree Funds) and the Legacy Entities shall have any
obligation hereunder and no liability for money damages under this Agreement
shall be had against any former, current or future director, officer, employee,
agent, general or limited partner, manager, member, securityholder or Affiliate
of any of the Fir Tree Funds, its Affiliates or the Legacy Entities or any
former, current or future director, officer, employee, agent, general or limited
partner, manager, member, securityholder or Affiliate of any of the foregoing
(other than such transferees or assignees), whether by the enforcement of any
assessment or by any legal or equitable proceeding, or by virtue of any
applicable law, it being expressly agreed and acknowledged that no personal
liability for damages whatsoever shall attach to, be imposed on or otherwise be
incurred by any former, current or future director, officer, employee, agent,
general or limited partner, manager, member, securityholder or Affiliate of any
of the Fir Tree Funds or the Legacy Entities or any former, current or future
director, officer, employee, agent, general or limited partner, manager, member,
securityholder or Affiliate of any of the foregoing (other than such transferees

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or assignees), as such, for any obligations of any of the Fir Tree Funds or the
Legacy Entities under this Agreement or for any claim based on, in respect of or
by reason of such obligation or its creation. Notwithstanding anything to the
contrary herein, this Section 8h shall in no way limit any equitable remedies,
specific performance, or injunctions that any member of the Partnership Group or
its Affiliates may seek or have against such Persons for their actions that
cause a Fir Tree Fund to violate this Agreement.
i.
The remedies provided herein are cumulative and not exclusive of any remedies
provided by law.

j.
Unless otherwise specified, all references to days or months shall be deemed to
refer to a section or subsection of this Agreement. The words “hereof,” “herein”
and “hereunder” and words of similar import referring to this Agreement refer to
this Agreement as a whole and not to any particular provision of this Agreement.
Reference to any agreement, document or instrument means such agreement,
document or instrument as amended or otherwise modified from time to time in
accordance with the terms thereof, and if applicable hereof. Whenever required
by the context, references to a Fiscal Year shall refer to a portion thereof.
The use of the words “or,” “either” and “any” shall not be exclusive. The
Parties have participated jointly in the negotiation and drafting of this
Agreement, accordingly, the language used in this Agreement shall be deemed to
be the language chosen by the Parties to express their mutual intent, and no
rule of strict construction shall be applied against any Person. If an ambiguity
or question of intent or interpretation arises, this Agreement shall be
construed as if drafted jointly by the Parties, and no presumption or burden of
proof shall arise favoring or disfavoring any Party by virtue of the authorship
of any of the provisions of this Agreement. Wherever a conflict exists between
this Agreement and any other agreement, this Agreement shall control but solely
to the extent of such conflict.

k.
The headings in this Agreement are for convenience of reference only and shall
not limit or otherwise affect the meaning hereof.

l.
Whenever possible, each provision of this Agreement will be interpreted in such
manner as to be effective and valid under applicable law, but if any provision
of this Agreement is held to be invalid, illegal or unenforceable in any respect
under any applicable law or rule in any jurisdiction, such invalidity,
illegality or unenforceability will not affect any other provision or the
effectiveness or validity of any provision in any other jurisdiction, and this
Agreement will be reformed, construed and enforced in such jurisdiction as if
such invalid, illegal or unenforceable provision had never been contained herein
or if such term or provision could be drawn more narrowly so as not to be
illegal, invalid, prohibited or unenforceable in such jurisdiction, it shall be
so narrowly drawn, as to such jurisdiction, without invalidating the remaining
terms and provisions of this Agreement or affecting the legality, validity or
enforceability of such term or provision in any other jurisdiction.

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m.
THIS AGREEMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS
AGREEMENT AND ANY DISPUTE OF CLAIMS ARISING IN CONNECTION THEREWITH SHALL BE
GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE
STATE OF NEW YORK. With respect to all matters relating to this Agreement, each
of the Parties hereby irrevocably and unconditionally (i) submits to the
exclusive jurisdiction of the U.S. District Court for the Southern District of
New York State or, if that court does not have subject matter jurisdiction, in
any State court located in the City and County of New York; (ii) agrees that
such Party shall bring any and all claims concerning this Agreement and/or the
transactions contemplated hereunder (whether based on contract, tort or
otherwise) solely in such courts and that such claims shall be heard and
determined exclusively in such courts, (iii) waives, to the fullest extent such
Party may effectively do so, the defense of an inconvenient forum, (iv) agrees
that a final judgment of such courts shall be conclusive and may be enforced in
other jurisdictions by suit on the judgment or in any other manner provided by
law, and (v) consents to the service of any process, summons, notice or document
in any such suit, action or proceeding by registered mail addressed to the
addresses specified in Section 8o below. Nothing herein will affect the right of
any Party to serve legal process in any other manner permitted by law or affect
such Party’s right to bring any suit, action or proceeding against the other
Party or such other Party’s property in the courts of other jurisdictions. EACH
PARTY IRREVOCABLY WAIVES ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR
COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR
RELATING TO THIS FEE LETTER OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE
ACTIONS OF THE PARTIES IN THE NEGOTIATION, PERFORMANCE OR ENFORCEMENT HEREOF.

n.
This Agreement may be executed in any number of counterparts and by different
parties hereto in separate counterparts, each of which when so executed shall be
deemed to be an original and all of which taken together shall constitute one
and the same agreement. Delivery of an executed signature page to this Agreement
by facsimile transmission or in electronic (e.g., “pdf” or “tif”) format shall
be as effective as delivery of a manually signed counterpart of this Agreement.

o.
Any notice, request, claim, demand or other communication under this Agreement
shall be in writing and shall be delivered by hand, by e-mail or by overnight
courier service to the address for each Party listed below, and shall be deemed
to have been given when receipt is acknowledged for personal delivery or e-mail
or one day after deposit with overnight courier service, addressed as follows:

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if to the Partnership to:
Legacy Reserves LP
303 W. Wall Street, Suite 1800
Midland, Texas 79701
Attention:     Bert Ferrara
Email:     bferrara@legacylp.com
with a copy to (which shall not constitute notice):
Kirkland & Ellis LLP
609 Main Street
Houston, Texas 77002
Attention:     Matthew R. Pacey, P.C.
Michael P. Fisherman
Email:     matt.pacey@kirkland.com
michael.fisherman@kirkland.com
if to the Fir Tree Funds to:
c/o Fir Tree, Inc.
55 West 46th Street, 29th Floor
New York, NY 10036
Attention:     Brian A. Meyer, General Counsel
Email:         bmeyer@firtree.com
with a copy to (which shall not constitute notice):

Lowenstein Sandler LLP
1251 Avenue of the Americas
New York, NY 10020
Attention:     Steven E. Siesser, Esq.
Email:     ssiesser@lowenstein.com
p.
No partnership, joint venture or joint undertaking is intended to be, or is,
formed between the Parties or any of them by reason of this Agreement or the
transactions contemplated herein.

q.
Following the payment of the Standstill Fee, the Legacy Entities may, in their
sole discretion, terminate this Agreement; provided that said termination shall
not affect the liability of any Party for actions prior to such termination.

[Signature page follows]

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IN WITNESS WHEREOF, the Parties have executed this Agreement as of the Effective
Date.

 
GENERAL PARTNER:
 
LEGACY RESERVES GP, LLC
 
By: /s/James Daniel Westcott
 
Name: James Daniel Westcott
 
Title: Executive Vice President and Chief Financial Officer

 
PARTNERSHIP:
 
LEGACY RESERVES LP
 
By: /s/James Daniel Westcott
 
Name: James Daniel Westcott
 
Title: Executive Vice President and Chief Financial Officer

[Signature Page to Standstill and Voting Agreement]

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FIR TREE:
 
FIR TREE CAPITAL MANAGEMENT LP
 
By: /s/Brian A. Meyer
 
Name: Brian A. Meyer
 
Title: Authorized Person

 
FIR TREE FUNDS:
 
FIR TREE VALUE MASTER FUND, L.P.
 
By: /s/Brian A. Meyer
 
Name: Brian A. Meyer
 
Title: Authorized Person

 
FIR TREE CAPITAL OPPORTUNITY MASTER FUND, L.P.
 
By: /s/Brian A. Meyer
 
Name: Brian A. Meyer
 
Title: Authorized Person

 
FIR TREE CAPITAL OPPORTUNITY MASTER FUND III, L.P.
 
By: /s/Brian A. Meyer
 
Name: Brian A. Meyer
 
Title: Authorized Person

 
FT SOF IV HOLDINGS, LLC
 
By: /s/Brian A. Meyer
 
Name: Brian A. Meyer
 
Title: Authorized Person

[Signature Page to Standstill and Voting Agreement]

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FT SOF V HOLDINGS, LLC
 
By: /s/Brian A. Meyer
 
Name: Brian A. Meyer
 
Title: Authorized Person

 
FT SOF VII HOLDINGS, LLC
 
By: /s/Brian A. Meyer
 
Name: Brian A. Meyer
 
Title: Authorized Person

 
FIR TREE E&P HOLDINGS XI, LLC
 
By: /s/Brian A. Meyer
 
Name: Brian A. Meyer
 
Title: Authorized Person

[Signature Page to Standstill and Voting Agreement]