Document:

Registration Rights Agreement

 Exhibit 4.5 

 
  

 
 REGISTRATION RIGHTS AGREEMENT

 Among 

Kangaroo Holdings, Inc. 
 And 
 Certain Stockholders of Kangaroo Holdings, Inc. 

Dated as of June 14, 2007 
  

 
  

 TABLE OF CONTENTS 

 

							
	 	  	 	  	Page	 
	1.	  	EFFECTIVENESS; DEFINITIONS	  	 	2	  
		
	        1.1. Effectiveness
	  	 	2	  
		
	        1.2. Definitions
	  	 	2	  
			
	2.	  	HOLDER LOCK-UP	  	 	2	  
			
	3.	  	REGISTRATION RIGHTS	  	 	3	  
		
	        3.1. Demand Registration Rights
	  	 	3	  
		
	        3.2. Piggyback Registration Rights
	  	 	5	  
		
	        3.3. Certain Other Provisions
	  	 	7	  
		
	        3.4. Indemnification and Contribution
	  	 	13	  
		
	        3.5. Permitted Registration Rights Assignees
	  	 	16	  
		
	        3.6. Form S-8 Registration
	  	 	16	  
			
	4.	  	REMEDIES	  	 	17	  
		
	        4.1. Generally
	  	 	17	  
			
	5.	  	COORDINATION	  	 	17	  
		
	        5.1. Generally
	  	 	17	  
			
	6.	  	AMENDMENT; TERMINATION, ETC.	  	 	17	  
		
	        6.1. Oral Modifications
	  	 	17	  
		
	        6.2. Written Modifications
	  	 	17	  
		
	        6.3. Effect of Termination
	  	 	17	  
			
	7.	  	DEFINITIONS	  	 	18	  
		
	        7.1. Certain Matters of Construction
	  	 	18	  
		
	        7.2. Definitions
	  	 	18	  
			
	8.	  	MISCELLANEOUS	  	 	22	  
		
	        8.1. Authority; Effect
	  	 	22	  
		
	        8.2. Notices
	  	 	23	  
		
	        8.3. Merger; Binding Effect, Etc.
	  	 	25	  
		
	        8.4. Descriptive Headings
	  	 	25	  
		
	        8.5. Counterparts
	  	 	25	  

  
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	       8.6. Severability
	  	 	25	  
		
	       8.7. No Recourse
	  	 	25	  
			
	9.	  	GOVERNING LAW	  	 	25	  
		
	       9.1. Governing Law
	  	 	25	  
		
	       9.2. Consent to Jurisdiction
	  	 	26	  
		
	       9.3. WAIVER OF JURY TRIAL
	  	 	26	  
		
	       9.4. Exercise of Rights and Remedies
	  	 	27	  

  
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 REGISTRATION RIGHTS AGREEMENT 

This Registration Rights Agreement (the “Agreement”) is made as of June 14, 2007 by and among: 

 

	 	(i)	Kangaroo Holdings, Inc., a Delaware corporation (the “Company”); 

 

	 	(ii)	each of Bain Capital (OSI) IX, L.P., Bain Capital (OSI) IX Coinvestment, L.P., BCIP TCV, LLC, Bain Capital Integral Investors 2006, LLC and BCIP Associates—G
(collectively, the “Bain Funds”) and any other Person executing this Agreement and listed as an “Investor” on the signature pages hereto and such other Persons who from time to time become party hereto by executing a
counterpart signature page hereof and are designated by the Board as “Investors” (collectively with their Permitted Transferees, the “Investors”); 

 

	 	(iii)	Catterton Partners VI—Kangaroo, L.P. and Catterton Partners VI—Kangaroo Coinvest, L.P. (collectively, the “Catterton Funds”) and such other
Persons who from time to time become party hereto by executing a counterpart signature page hereof and are designated by the Board as “Other Investors” (collectively, with their Permitted Transferees, the “Other
Investors”); 

  

	 	(iii)	The Chris T. Sullivan Foundation, the Ashley Sullivan Irrevocable Trust, Ashley Sullivan, the Alexander Sullivan Irrevocable Trust, Alexander Sullivan, CTS Equities
Limited Partnership, RDB Equities Limited Partnership and JTG Equities Limited Partnership (collectively, the “Founders”); 

  

	 	(iv)	Bill Allen, Paul Avery, Dirk Montgomery, Joe Kadow and such other Persons who from time to time become party hereto by executing a counterpart signature page hereof and
are designated by the Board as “Managers” (collectively, the “Managers”); and 

  

	 	(v)	such other Persons, if any, that from time to time become party hereto as holders of Shares pursuant to Section 3.5 solely in the capacity of permitted assignees
with respect to certain registration rights hereunder (collectively, the “Other Holders”). 

RECITALS 
 1. On or about the date hereof, the Company is consummating a merger on the terms and subject to the conditions of an Agreement and Plan of Merger, dated as of November 5, 2006 (as amended, the
“Merger Agreement”), among the Company, Kangaroo Acquisition, Inc., a Delaware corporation, and OSI Restaurant Partners, Inc., a Delaware corporation. 
 2. Upon the closing of the transactions contemplated by the Merger Agreement, the Common Stock (as defined below) of the Company will be held as set forth on Schedule 1 hereto. 

 3. In connection with the foregoing, the Company and the Investors, the Other Investors,
Founders and Managers are entering into a Stockholders Agreement dated on or about the date hereof (the “Stockholders Agreement”). 
 4. The parties believe that it is in the best interests of the Company and the other parties hereto to set forth their agreements on certain matters. 

AGREEMENT 
 Therefore, the parties hereto hereby agree as follows: 
  

	1.	EFFECTIVENESS; DEFINITIONS. 

 1.1. Effectiveness. This Agreement shall become effective at the Effective Time (as defined in the Merger Agreement (referred to herein as the “Closing”)). 

1.2. Definitions. Certain terms are used in this Agreement as specifically defined herein. These definitions are
set forth or referred to in Section 7 hereof. 
  

	2.	HOLDER LOCK-UP. 

 In
connection with each underwritten Public Offering each Holder hereby agrees to be bound by, and, if requested, to execute and deliver, a lock-up agreement with the underwriter(s) of such Public Offering (the “Principal Lock-Up
Agreement”) restricting such Holder’s right to (i) Transfer any Shares or (ii) enter into any swap or other arrangement that transfers to another any of the economic consequences of ownership of Shares, in each case to the
extent that such restrictions are agreed to (A) in the case of an Initial Public Offering that is not initiated pursuant to Section 3.1.1, by the Board, (B) in the case of a demand registration under Section 3.1 hereof, by
Investors holding a majority of the Shares proposed to be offered and (C) otherwise, by the holders of a majority of the Shares participating in the Public Offering; provided, however, that no Holder shall be required by this
Section 2 to be bound by a lock-up agreement covering a period of greater than 90 days (180 days in the case of the Initial Public Offering) following the effectiveness of the related registration statement plus such additional period of up to
17 days as may be required by the underwriters to satisfy NASD regulations and permit the managing underwriters’ analysts to publish research updates; provided further, that no Holder will be required by this Section 2 to be bound
by a lock-up agreement unless the Holders that hold a majority of the Shares held by all Holders execute such a lock-up agreement with the underwriter(s) of the applicable Public Offering. Notwithstanding the foregoing, such lock-up agreement shall
not apply to (i) transactions relating to shares of Common Stock or other securities acquired in (A) open market transactions or block purchases after the completion of the Initial Public Offering or (B) a Public Offering,
(ii) Transfers to Permitted Transferees of such Holder in accordance with the terms of this Agreement and (iii) conversions of shares of Common Stock into other classes of Common Stock without change of holder. In addition, notwithstanding
the foregoing, any Holder, or group of Affiliated Funds that are Holders, beneficially holding at Closing more than 5% of the outstanding Shares as of the Closing may elect not to be bound by any lock-up agreement for a Public Offering following
(but not 

  
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including) the first Public Offering after the Initial Public Offering that includes the sale of Shares by a Holder; provided, however, that if such a Holder elects not to be so
bound, then such Holder will not have piggyback registration rights under Section 3.2 hereof or demand registration rights under Section 3.1 hereof with respect to such Public Offering or any future Public Offering thereafter. 

3. REGISTRATION RIGHTS. The Company will perform and comply with, and cause each of its subsidiaries to perform and comply with, such of the
following provisions as are applicable to it. Each Holder will perform and comply with such of the following provisions as are applicable to such Holder. 
 3.1. Demand Registration Rights. 
 3.1.1. Demand
Registration Rights. At any time following the Initial Public Offering but subject to Section 2, any Investors, Other Investors or Founders that, collectively, beneficially hold at least 5% of the outstanding Shares (the “Initiating
Holders”), by notice to the Company specifying the intended method or methods of disposition, may request that the Company effect the registration under the Securities Act for a Public Offering of all or a specified part of the Registrable
Securities held by such Initiating Holders. 
 Notwithstanding the foregoing, no Initiating Holder may request a registration
unless the value of Registrable Securities that the Initiating Holders propose to sell in such Public Offering on Form S-1 (or any other registration form that contains substantially the same information required by such form) is at least
twenty-five million dollars ($25,000,000), or, in the case of any other registration on Form S-3, fifteen million dollars ($15,000,000) or, in either case, such lower amount as agreed by the Board. The Company will then use its best efforts to
(i) effect the registration under the Securities Act (including by means of a shelf registration pursuant to Rule 415 under the Securities Act if so requested by a majority of the Initiating Holders and if the Company is then eligible to use
such registration) of the Registrable Securities that the Company has been requested to register by such Initiating Holders together with all other Registrable Securities that the Company has been requested to register pursuant to Section 3.2
by other Holders, all to the extent required to permit the disposition of the Registrable Securities that the Company has been so requested to register, and (ii) if requested by an Initiating Holder, obtain acceleration of the effective date of
the registration statement relating to such registration; provided, however, that the Company shall not be obligated to take any action to effect any such registration pursuant to this Section 3.1.1: 

(a) prior to the consummation of the first underwritten Public Offering following the Initial Public Offering if the
Initiating Holders are exclusively Other Investors and/or Founders; 
 (b) during the effectiveness of any
Principal Lock-Up Agreement entered into in connection with any registration statement pertaining to an underwritten public offering of securities of the Company for its own account (other than a Rule 145 Transaction, or a registration relating
solely to employee benefit plans); 

  
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 (c) if a registration statement requested under this Section 3.1.1
became effective within the preceding 90 days (unless otherwise consented to by the Board). 
 3.1.2. Shelf
Takedowns. At any time during which the Company has effective a shelf registration pursuant to Rule 415 under the Securities Act with respect to such Holder’s Shares, any Holder (a “Shelf Takedown Holder”), by notice to the
Company specifying the intended method or methods of disposition, may request that the Company effect an underwritten offering of the Shelf Takedown Holder’s Shares that are subject to such registration statement (an “Underwritten Shelf
Takedown”) of all or a specified part of the Registrable Securities held by such Shelf Takedown Holder; provided, however, that the value of Registrable Securities that the Shelf Takedown Holder proposes to sell in an
Underwritten Shelf Takedown is at least twenty-five million dollars ($25,000,000) or fifteen million dollars ($15,000,000) in the case of a registration statement that does not include substantially more information than is required to included
on Form S-3 or, in either case, such lower amount as agreed to by the Board. The Company shall not be obligated to take any action to effect any such Underwritten Shelf Takedown pursuant to this Section 3.1.2 if an Underwritten Shelf Takedown
requested under this Section 3.1.2 was consummated within the preceding 90 days (unless otherwise consented to by the Board). 
 3.1.3. Form. Except as otherwise provided above or required by law, each registration requested pursuant to Section 3.1.1 shall be effected by the filing of a registration statement on Form
S-3 (or any other form which includes substantially the same information as would be required to be included in a registration statement on such form as currently constituted); provided, that if any registration requested pursuant to this
Section 3.1 is proposed to be effected on Form S-3 (or any successor or similar short-form registration statement) and is in connection with an underwritten offering, and if the managing underwriter shall advise the Company in writing that, in
its opinion, it is of material importance to the success of such proposed offering to file a registration statement on Form S-1 (or any successor or similar registration statement), or to include in such registration statement information not
required to be included pursuant to Form S-3 (or any successor or similar short-form registration statement), then the Company will file a registration statement on Form S-1 or supplement Form S-3 (or any successor or similar short-form registration
statement) as reasonably requested by such managing underwriter. 
 3.1.4. Payment of Expenses. The
Company will pay all Registration Expenses in connection with registrations of Registrable Securities pursuant to this Section 3.1, including all reasonable expenses (other than fees and disbursements of counsel that do not constitute
Registration Expenses) that any Holder incurs in connection with each registration of Registrable Securities requested pursuant to this Section 3.1. 
 3.1.5. Additional Procedures. In the case of a registration pursuant to Section 3.1 hereof, whenever an Initiating Holder is entitled to request and so requests that such registration shall be
effected pursuant to an underwritten offering, the Company shall include such information in any written notice to Holders required by 

  
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Section 3.2. In such event, the right of any Holder to have securities owned by such Holder included in such registration shall be conditioned upon the inclusion of such Holder’s
Registrable Securities in the underwriting (unless otherwise mutually agreed upon by the Initiating Holder and such Holder). If requested by the Initiating Holder or Shelf Takedown Holder, the Company together with the Holders proposing to
distribute their securities through the underwriting will enter into an underwriting agreement with the underwriters for such offering containing such representations and warranties by the Company and such Holders and such other terms and provisions
as are customarily contained in underwriting agreements with respect to secondary distributions, including customary indemnity and contribution provisions (subject, in each case, to the limitations on such liabilities set forth in this Agreement).

 3.1.6. Suspension of Registration. If the filing, initial effectiveness or continued use of a
registration statement, including a shelf registration statement pursuant to Rule 415 under the Securities Act, in respect of a registration pursuant to this Section 3.1 at any time would require the Company to make a public disclosure of material
non-public information, which disclosure in the good faith judgment of the Board (after consultation with external legal counsel) (i) would be required to be made in any registration statement so that such registration statement would not be
materially misleading, (ii) would not be required to be made at such time but for the filing, effectiveness or continued use of such registration statement and (iii) would have a material adverse effect on the Company or its business, or
on the Company’s ability to effect a material proposed acquisition, disposition, financing, reorganization, recapitalization or similar transaction, then the Company may, upon giving prompt written notice of such action to the Holders
participating in such registration, delay the filing or initial effectiveness of, or suspend use of, such registration statement; provided, that the Company shall not be permitted to do so (i) for a period exceeding 30 days on any one
occasion or (ii) for an aggregate period exceeding 60 days in any 12-month period. In the event the Company exercises its rights under the preceding sentence, such Holders agree to suspend, promptly upon their receipt of the notice referred to
above, their use of any prospectus relating to such registration in connection with any sale or offer to sell Registrable Securities. The Company shall promptly notify such Holders of the expiration of any period during which it exercised its rights
under this Section 3.1.6. The Company agrees that, in the event it exercises its rights under this Section 3.1.6, it shall, within 30 days following such Holders’ receipt of the notice of suspension, update the suspended registration
statement as may be necessary to permit the Holders to resume use thereof in connection with the offer and sale of their Registrable Securities in accordance with applicable law. 

3.2. Piggyback Registration Rights. 
 3.2.1. Piggyback Registration. 
 (a) General. Each
time the Company proposes to register any shares of Common Stock under the Securities Act on a form which would permit registration of Registrable Securities for sale to the public, for its own account and/or for the account of any other Person
(pursuant to Section 3.1 or otherwise) 

  
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for sale in a Public Offering, the Company will give notice to all Holders of its intention to do so. Any Holder may, by written response delivered to the Company within 20 days after the date of
delivery of such notice, request that all or a specified part of such Holder’s Registrable Securities be included in such registration. A Holder may request in any such response that varying numbers of such Holder’s Registrable Securities
be included in the registration based on varying prices at which such Registrable Securities are to be sold in the registered offering. The Company thereupon will use its best efforts to cause to be included in such registration under the Securities
Act all Registrable Securities that the Company has been so requested to register by such Holders, to the extent required to permit the disposition (in accordance with the methods to be used by the Company or, pursuant to Section 3.1, other
Holders in such Public Offering) of the Registrable Securities to be so registered; provided that (i) if, at any time after giving written notice of its intention to register any securities, the Company shall determine for any reason not
to proceed with the proposed registration of the securities to be sold by it, the Company may, at its election, give written notice of such determination to each Holder and, thereupon, shall be relieved of its obligation to register any Registrable
Securities in connection with such registration (but not from its obligation to pay the Registration Expenses in connection therewith), and (ii) if such registration involves an underwritten offering, all Holders requesting to be included in
the Company’s registration must sell their Registrable Securities to the underwriters selected by the Company on the same terms and conditions as apply to the Company (with such differences as may be customary or appropriate in combined primary
and secondary offerings, and, in any event, without providing for indemnification or contribution obligations in excess of what is required by Section 3.4) or, in the case of a registration initiated pursuant to Section 3.1.1, the
Principal Participating Holders. No registration of Registrable Securities effected under this Section 3.2 shall relieve the Company of any of its obligations to effect registrations of Registrable Securities pursuant to Section 3.1
hereof. 
 (b) Excluded Transactions. The Company shall not be obligated to effect any registration of
Registrable Securities under this Section 3.2 or give any notice to Holders of the Company’s intent to register Registrable Securities, in each case incidental to the registration of any of its securities in connection with: 

(i) Any Public Offering relating to employee benefit plans or dividend reinvestment plans; 

(ii) Any Public Offering relating to the acquisition or merger after the date hereof by the Company or any of its
subsidiaries of or with any other businesses except to the extent such Public Offering is for the sale of securities for cash; or 
 (iii) The Initial Public Offering, unless such offering shall include any Registrable Securities of any Holder or the Board determines otherwise. 

  
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 3.2.2. Payment of Expenses. The Company will pay all Registration
Expenses in connection with registrations of Registrable Securities pursuant to this Section 3.2. 
 3.2.3.
Additional Procedures. Holders participating in any Public Offering pursuant to this Section 3.2 shall take all such actions and execute all such documents and instruments that are reasonably requested by the Company to effect the sale
of their Registrable Securities in such Public Offering, including being parties to the underwriting agreement entered into by the Company and any other selling shareholders in connection therewith and being liable in respect of the representations
and warranties and the other agreements (including customary selling stockholder representations, warranties, indemnifications and “lock-up” agreements) for the benefit of the underwriters contained therein; provided,
however, that (i) with respect to individual representations, warranties, indemnities and agreements of sellers of Registrable Securities in such Public Offering, the aggregate amount of such liability shall not exceed any such
Holder’s net proceeds from such offering, (ii) to the extent selling stockholders give further representations, warranties and indemnities, then with respect to all other representations, warranties and indemnities of sellers of
Registrable Securities in such Public Offering, the aggregate amount of such liability shall not exceed the lesser of (A) any such Holder’s pro rata portion of any such liability, in accordance with such Holder’s portion of the total
number of Registrable Securities included in the offering, and (B) any such Holder’s net proceeds from such offering and (iii) the aggregate liability with respect to clauses (i) and (ii) shall not exceed such holder’s
net proceeds from such offering. 
 3.3. Certain Other Provisions. 

3.3.1. Underwriter’s Cutback. In connection with any registration of shares, the underwriter may determine
that marketing factors (including an adverse effect on the per share offering price) require a limitation of the number of shares to be underwritten. Notwithstanding any contrary provision of this Section 3 and subject to the terms of this
Section 3.3.1, the underwriter may limit the number of shares which would otherwise be included in such registration by excluding any or all Registrable Securities from such registration, it being understood that, if the registration in
question involves a registration for sale of securities for the Company’s own account, then the number of shares which the Company seeks to have registered in such registration shall not be subject to exclusion, in whole or in part, under this
Section 3.3.1. Upon receipt of notice from the underwriter of the need to reduce the number of shares to be included in the registration, the Company shall advise all holders of the Company’s securities that would otherwise be registered
and underwritten pursuant hereto, and the number of shares of such securities, including Registrable Securities, that may be included in the registration shall be allocated in the following manner: shares, other than Registrable Securities,
requested to be included in such registration by other shareholders shall be excluded unless the Company, with the consent of the parties required to approve any amendment or waiver of this Agreement pursuant to Section 6.2, has granted
registration rights which are to be treated on an equal basis with Registrable Securities for the purpose of the exercise of the underwriter cutback (such shares afforded such equal treatment being “Parity Shares”); and, if a
limitation on the number of shares is 

  
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still required, the number of Registrable Securities, Parity Shares and other shares of Common Stock that may be included in such registration shall be allocated among the holders thereof in
proportion, as nearly as practicable, as follows: 
 (a) there shall be first allocated to each such holder
requesting that its Registrable Securities or Parity Shares be registered in such registration a number of such shares to be included in such registration equal to the lesser of (i) the number of such shares requested to be registered by such
holder, and (ii) a number of such shares equal to such holder’s Pro Rata Portion; 
 (b) the balance,
if any, not allocated pursuant to clause (a) above shall be allocated to those holders requesting that their Registrable Securities or Parity Shares be registered in such registration that requested to register a number of such shares in excess
of such holder’s Pro Rata Portion pro rata to each such holder based upon the number of Registrable Securities and Parity Shares held by such holder, or in such other manner as the holders requesting that their Registrable Securities or Parity
Shares be registered in such registration may otherwise agree; and 
 (c) the balance, if any, not allocated
pursuant to clause (b) above shall be allocated to shares, other than Registrable Securities and Parity Shares, requested to be included in such registration by other stockholders. 
 For purposes of any underwriter cutback, all Registrable Securities held by any Holder shall also include any Registrable Securities held by the partners, retired partners, shareholders or Affiliates of
such Holder, or the estates and family members of any such Holder or such partners and retired partners, any trusts for the benefit of any of the foregoing Persons and, at the election of such Holder or such partners, retired partners, trusts or
Affiliates, any Charitable Organization to which any of the foregoing shall have contributed Common Stock prior to the execution of the underwriting agreement in connection with such underwritten offering, and such Holder and other Persons shall be
deemed to be a single selling Holder, and any pro rata reduction with respect to such selling Holder shall be based upon the aggregate amount of Common Stock owned by all entities and individuals included with such selling Holder, as defined in this
sentence. No securities excluded from the underwriting by reason of the underwriter’s marketing limitation shall be included in such registration. Upon delivery of a written request pursuant to Section 3.1.1 or 3.2.1(a) that Registrable
Securities be sold in an underwritten offering, the Holder thereof may not thereafter elect to withdraw therefrom without the written consent of the Principal Participating Holders. Notwithstanding the foregoing, (i) if the managing underwriter
of any underwritten offering shall advise the Holders participating in the offering that the Registrable Securities covered by the registration statement cannot be sold in such offering within a price range acceptable to the Initiating Holder or
Shelf Takedown Holder, then the Initiating Holder or Shelf Takedown Holder shall have the right to withdraw from such underwritten offering and, upon any such withdrawal, the Principal Participating Holders remaining after such withdrawal shall have
the right to notify the Company that they have determined that the registration statement be abandoned or withdrawn, in which event the Company shall abandon or withdraw such registration statement, (ii) if the price to the public at which the
Registrable Securities are proposed to be sold will be less than 90% of the average 

  
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closing price of the Common Stock during the 10 trading days preceding the date on which notice of such offering was given pursuant to Section 3.2.1(a) , then any Holder participating in
such underwritten offering may elect to withdraw from such offering by written notice to the Company and (iii) nothing in this Section 3.3.1 shall be deemed to limit a Holder’s ability pursuant to Section 3.2.1(a) to request the
registration and sale of varying numbers of Registrable Securities based on varying prices at which such Registrable Securities are to be sold in the offering. The Company may, but shall not be required to, extend a similar withdrawal right to other
Holders or holders of Parity Shares. 
 3.3.2. Registration Procedures. If, and in each case when, the
Company is required to effect a registration of any Registrable Securities as provided in this Section 3, the Company shall promptly: 
 (a) prepare and, in any event within 45 days (30 days in the case of a Form S-3 registration) after the end of the period under Section 3.2.1(a) within which a piggyback request for registration may
be given to the Company, file with the Commission a registration statement with respect to such Registrable Securities and use its best efforts to cause such registration statement to become effective within 90 days of the initial filing;

 (b) prepare and file with the Commission such amendments and supplements to such registration statement and
the prospectus used in connection therewith as may be necessary to keep such registration statement effective for a period of 270 days (or such shorter period which will terminate when all Registrable Securities covered by such registration
statement have been sold) and to comply with the provisions of the Securities Act and the Exchange Act with respect to the disposition of all securities covered by such registration statement during such period in accordance with the intended
methods of disposition by the seller or sellers thereof set forth in such registration statement; provided, that before filing a registration statement or prospectus, or any amendments or supplements thereto in accordance with
Section 3.1 or 3.2, the Company will furnish to counsel selected pursuant to Section 3.3.3 hereof copies of all documents proposed to be filed, which documents will be subject to the review of such counsel; 

(c) furnish to each seller of such Registrable Securities such number of copies of such registration statement and of each
amendment and supplement thereto (in each case including all exhibits filed therewith), such number of copies of the prospectus included in such registration statement (including each preliminary prospectus and summary prospectus), in conformity
with the requirements of the Securities Act, and such other documents as such seller may reasonably request in order to facilitate the disposition of the Registrable Securities by such seller; 

(d) use its best efforts to register or qualify such Registrable Securities covered by such registration in such
jurisdictions as each seller shall reasonably request, and do any and all other acts and things which may be reasonably 

  
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necessary or advisable to enable such seller to consummate the disposition in such jurisdictions of the Registrable Securities owned by such seller, except that the Company shall not for any such
purpose be required to qualify generally to do business as a foreign corporation in any jurisdiction where, but for the requirements of this clause (d) it would not be obligated to be so qualified or to consent to general service of process in
any such jurisdiction; 
 (e) notify each seller of any such Registrable Securities covered by such registration
statement, at any time when a prospectus relating thereto is required to be delivered under the Securities Act, of the Company’s becoming aware that the prospectus included in such registration statement, as then in effect, includes an untrue
statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein not misleading in the light of the circumstances then existing, and, at the request of any such seller, prepare
and furnish to such seller a reasonable number of copies of an amended or supplemental prospectus as may be necessary so that, as thereafter delivered to the purchasers of such Registrable Securities, such prospectus shall not include an untrue
statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading in the light of the circumstances then existing; 

(f) otherwise use its best efforts to comply with all applicable rules and regulations of the Commission, and make
available to its security holders, as soon as reasonably practicable (but not more than 15 months) after the effective date of the registration statement, an earnings statement which shall satisfy the provisions of Section 11(a) of the
Securities Act; 
 (g) (i) if such Registrable Securities are Common Stock (including Common Stock issuable upon
conversion, exchange or exercise of another security), use its best efforts to list such Registrable Securities on any securities exchange on which the Common Stock is then listed if such Registrable Securities are not already so listed, and
(ii) use its best efforts to provide a transfer agent and registrar for such Registrable Securities covered by such registration statement not later than the effective date of such registration statement; 

(h) enter into such customary agreements (including an underwriting agreement in customary form), which may include
indemnification provisions in favor of underwriters and other Persons in addition to the provisions of Section 3.4 hereof, and take such other actions as the Principal Participating Holders or the underwriters, if any, reasonably request in
order to expedite or facilitate the disposition of such Registrable Securities; 
 (i) obtain a “cold
comfort” letter or letters from the Company’s independent public accountants in customary form and covering matters of the type customarily covered by “cold comfort” letters as the Principal Participating Holders shall reasonably
request; 

  
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 (j) make available for inspection by any seller of such Registrable
Securities covered by such registration statement, by any managing underwriter or underwriters participating in any disposition to be effected pursuant to such registration statement and by any attorney, accountant or other agent retained by any
such seller or any such managing underwriter or underwriters, all pertinent financial and other records, pertinent corporate documents and properties of the Company, and cause all of the Company’s officers, directors and employees to supply all
information reasonably requested by any such seller, underwriter, attorney, accountant or agent in connection with such registration statement (subject to each party referred to in this clause (j) entering into customary confidentiality
agreements in a form reasonably acceptable to the Company); 
 (k) notify counsel (selected pursuant to
Section 3.3.3 hereof) for the Holders included in such registration statement and the managing underwriter or agent, immediately, and confirm the notice in writing (i) when the registration statement, or any post-effective amendment to the
registration statement, shall have become effective, or any supplement to the prospectus or any amendment to the prospectus shall have been filed, (ii) of the receipt of any comments from the Commission, (iii) of any request of the
Commission to amend the registration statement, or to amend or supplement the prospectus, or for additional information, (iv) of the issuance by the Commission of any stop order suspending the effectiveness of the registration statement, or of
any order preventing or suspending the use of any preliminary prospectus, or of the suspension of the qualification of the registration statement for offering or sale in any jurisdiction, or of the institution or threatening of any proceedings for
any of such purposes, (v) of the issuance by the Commission of a notice of objection to the use of the form on which such registration statement has been filed and (vi) of the occurrence of any event that causes the Company to become an
“ineligible issuer” as defined in Rule 405 under the Securities Act; 
 (l) use its best efforts to
prevent the issuance of any stop order suspending the effectiveness of the registration statement, or of any order preventing or suspending the use of any preliminary prospectus, and, if any such order is issued, to obtain the withdrawal of any such
order as soon as practicable; 
 (m) if requested by the managing underwriter or agent or any Holder covered by
the registration statement, incorporate in a prospectus supplement or post-effective amendment such information as the managing underwriter or agent or such Holder reasonably requests to be included therein, including, with respect to the number of
Registrable Securities being sold by such Holder to such underwriter or agent, the purchase price being paid therefor by such underwriter or agent and with respect to any other terms of the underwritten offering of the Registrable Securities to be
sold in such offering; and, make all required filings of such prospectus supplement or post-effective amendment as soon as practicable after being notified of the matters incorporated in such prospectus supplement or post-effective amendment;

  
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 (n) cooperate with the Holders covered by the registration statement and the
managing underwriter or agent, if any, to facilitate the timely preparation and delivery of certificates (not bearing any restrictive legends) representing securities to be sold under the registration statement, and enable such securities to be in
such denominations and registered in such names as the managing underwriter or agent, if any, or such Holders may request; 
 (o) obtain for delivery to the Holders being registered and to the underwriters or agents an opinion or opinions from counsel for the Company in customary form and in form, substance and scope reasonably
satisfactory to such Holders, underwriters or agents and their counsel; 
 (p) cooperate with each seller of
Registrable Securities and each underwriter or agent participating in the disposition of such Registrable Securities and their respective counsel in connection with any filings required to be made with the NASD; and 

(q) use its best efforts to make available the executive officers of the Company to participate with the Holders and any
underwriters in any “road shows” that may be reasonably requested by the Holders in connection with distribution of the Registrable Securities. 
 3.3.3. Selection of Underwriters and Counsel. The underwriters and legal counsel to be retained by the Company in connection with any Public Offering shall be selected by the Board;
provided, that in the case of an offering following a request therefor under Section 3.1.1, such underwriters and counsel shall be reasonably acceptable to the Principal Participating Holders. In connection with any registration of
Registrable Securities pursuant to Sections 3.1 and 3.2 hereof, the Principal Participating Holders may select one counsel to represent all Holders covered by such registration; provided, however, that in the event that the
counsel selected as provided above is also acting as counsel to the Company in connection with such registration, the remaining Holders shall be entitled to select one additional counsel to represent, at the Company’s expense, all such
remaining Holders. 
 3.3.4. Company Lock-Up. If any registration pursuant to Section 3.1 of this
Agreement shall be in connection with an underwritten Public Offering, the Company agrees not to effect any public sale or distribution of any Common Stock of the Company (or securities convertible into or exchangeable or exercisable for Common
Stock) (in each case, other than as part of such underwritten public offering and other than pursuant to a registration on Form S-4 or S-8) for its own account, within 90 days (or such shorter period as the managing underwriters may require) after
the effective date of such registration (except as part of such registration). 
 3.3.5. Other Agreements.
The Company covenants and agrees that, so long as any Person holds any Registrable Securities in respect of which any registration rights provided for in Section 3.1 of this Agreement remain in effect, the Company will not, directly or
indirectly, grant to any Person or agree to or otherwise become obligated in 

  
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respect of rights of registration in the nature or substantially in the nature of those set forth in Section 3.1 or 3.2 of this Agreement without the consent of Stockholders holding a
majority of the Registrable Securities (plus the consent of any Stockholder who would be disproportionately and adversely affected thereby compared to other Stockholders) other than registration rights set forth in Section 3.1 or 3.2 that are
provided to Managers, Other Investors or Investors that join this Agreement from time to time. 
 3.4. Indemnification and
Contribution. 
 3.4.1. Indemnities of the Company. In the event of any registration of any
Registrable Securities or other debt or equity securities of the Company or any of its subsidiaries under the Securities Act pursuant to this Section 3 or otherwise, and in connection with any registration statement or any other disclosure
document produced by or on behalf of the Company or any of its subsidiaries, including reports required and other documents filed under the Exchange Act, and other documents pursuant to which any debt or equity securities of the Company or any of
its subsidiaries are sold (whether or not for the account of the Company or its subsidiaries), the Company will, and hereby does, and will cause each of its subsidiaries, jointly and severally, to indemnify and hold harmless each Holder, any Person
who is or might be deemed to be a controlling Person of the Company or any of its subsidiaries within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act, their respective direct and indirect partners,
advisory board members, advisors, directors, officers, trustees, members and shareholders, and each other Person, if any, who controls any such holder or any such controlling Person within the meaning of Section 15 of the Securities Act or
Section 20 of the Exchange Act (each such Person being referred to herein as a “Covered Person”), against any losses, claims, damages or liabilities or actions or proceedings in respect thereof (collectively,
“Losses”), joint or several, to which such Covered Person may be or become subject under the Securities Act, the Exchange Act, any other securities or other law of any jurisdiction, the common law or otherwise, insofar as such
Losses arise out of or are based upon (i) any untrue statement or alleged untrue statement of any material fact contained or incorporated by reference in any registration statement under the Securities Act, any preliminary prospectus or final
prospectus included therein, or any related summary prospectus, “issuer free writing prospectus” as defined in Rule 433 under the Securities Act (“Issuer FWP”) or any amendment or supplement thereto, or any document
incorporated by reference therein, or any other such disclosure document (including reports and other documents filed under the Exchange Act and any document incorporated by reference therein) or other document or report, (ii) any omission or
alleged omission to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading or (iii) any violation or alleged violation by the Company or any of its subsidiaries of any federal,
state, foreign or common law rule or regulation applicable to the Company or any of its subsidiaries and relating to action or inaction in connection with any such registration, disclosure document or other document or report, and will reimburse
such Covered Person for any legal or any other expenses incurred by it in connection with investigating or defending any such Loss; provided, however, that neither the Company nor any of its subsidiaries shall be liable to any

  
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Covered Person in any such case to the extent that any such Loss arises out of or is based upon an untrue statement or omission made in such registration statement, any such preliminary
prospectus, final prospectus, summary prospectus, amendment or supplement, incorporated document or other such disclosure document or other document or report, in reliance upon and in conformity with written information furnished to the Company or
to any of its subsidiaries through an instrument duly executed by such Covered Person specifically stating that it is for use in the preparation thereof. The indemnities of the Company and of its subsidiaries contained in this Section 3.4.1
shall remain in full force and effect regardless of any investigation made by or on behalf of such Covered Person, and shall survive any transfer of securities or any termination of this Agreement. 

3.4.2. Indemnities to the Company. Subject to Section 3.4.4, the Company and any of its subsidiaries may
require, as a condition to including any securities in any registration statement filed pursuant to this Section 3, that the Company and any of its subsidiaries shall have received an undertaking satisfactory to it from the prospective seller
of such securities, severally and not jointly, to indemnify and hold harmless the Company and any of its subsidiaries, each director of the Company or any of its subsidiaries, each officer of the Company or any of its subsidiaries who shall sign
such registration statement and each other Person (other than such seller), if any, who controls the Company and any of its subsidiaries within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act and each
other prospective seller of such securities with respect to any statement in or omission from such registration statement, any preliminary prospectus, final prospectus or summary prospectus included therein, or any amendment or supplement thereto,
or any other disclosure document (including reports and other documents filed under the Exchange Act or any document incorporated therein) or other document or report, if such statement or omission was made in reliance upon and in conformity with
written information furnished to the Company or any of its subsidiaries through an instrument executed by such seller specifically stating that it is for use in the preparation of such registration statement, preliminary prospectus, final
prospectus, summary prospectus, Issuer FWP, amendment or supplement, incorporated document or other document or report. Such indemnity shall remain in full force and effect regardless of any investigation made by or on behalf of the Company, any of
its subsidiaries or any such director, officer or controlling Person and shall survive any transfer of securities or any termination of this Agreement. 
 3.4.3. Contribution. If the indemnification provided for in Section 3.4.1 or 3.4.2 hereof is unavailable to a party that would have been entitled to indemnification pursuant to the foregoing
provisions of this Section 3.4 (an “Indemnitee”) in respect of any Losses referred to therein, then each party that would have been an indemnifying party thereunder shall, subject to Section 3.4.4, and in lieu of
indemnifying such Indemnitee, contribute to the amount paid or payable by such Indemnitee as a result of such Losses in such proportion as is appropriate to reflect the relative fault of such indemnifying party on the one hand and such Indemnitee on
the other in connection with the statements or omissions which resulted in such Losses. The relative fault shall be determined by reference to, among other things, whether the untrue statement of a

  
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material fact or the omission to state a material fact relates to information supplied by such indemnifying party or such Indemnitee and the parties’ relative intent, knowledge, access to
information and opportunity to correct or prevent such statement or omission. The parties agree that it would not be just or equitable if contribution pursuant to this Section 3.4.3 were determined by pro rata allocation or by any other method
of allocation which does not take account of the equitable considerations referred to in the preceding sentence. The amount paid or payable by a contributing party as a result of the Losses referred to above in this Section 3.4.3 shall include
any legal or other expenses reasonably incurred by such Indemnitee in connection with investigating or defending any such action or claim. No Person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities
Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent misrepresentation. 

3.4.4. Limitation on Liability of Holders of Registrable Securities. The liability of each Holder in respect of any
indemnification or contribution obligation of such Holder arising under this Section 3.4 shall not in any event exceed an amount equal to the net proceeds to such Holder (after deduction of all underwriters’ discounts and commissions) from
the disposition of the Registrable Securities disposed of by such Holder pursuant to such registration. 
 3.4.5.
Indemnification Procedures. Promptly after receipt by an Indemnitee of written notice of the commencement of any action or proceeding with respect to which a claim for indemnification may be made pursuant to this Section 3.4, such
Indemnitee will, if a claim in respect thereof is to be made against an indemnifying party, give written notice to the latter of the commencement of such action or proceeding; provided, that the failure of the Indemnitee to give notice as
provided herein shall not relieve the indemnifying party of its obligations under this Section 3.4, except to the extent that the indemnifying party is materially prejudiced by such failure to give notice. In case any such action or proceeding
is brought against an Indemnitee, the indemnifying party will be entitled to participate in and to assume the defense thereof (at its expense), jointly with any other indemnifying party similarly notified to the extent that they may wish, with
counsel reasonably satisfactory to such Indemnitee, and after notice from the indemnifying party to such Indemnitee of its election so to assume the defense thereof, the indemnifying party will not be liable to such Indemnitee for any legal or other
expenses subsequently incurred by the latter in connection with the defense thereof other than reasonable costs of investigation, and shall have no liability for any settlement made by the Indemnitee without the consent of the indemnifying party,
such consent not to be unreasonably withheld. Notwithstanding the foregoing, if in such Indemnitee’s reasonable judgment a conflict of interest between such Indemnitee and the indemnifying parties may exist in respect of such action or
proceeding or the indemnifying party does not assume the defense of any such action or proceeding within a reasonable time after notice of commencement, the Indemnitee shall have the right to assume or continue its own defense and the indemnifying
party shall be liable for any reasonable expenses therefor, but in no event will bear the expenses for more than one firm of counsel for all Indemnitees in each jurisdiction who shall be approved by the Principal Participating Holders in the
registration in respect of which such indemnification is sought. No indemnifying party will settle any action or 

  
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proceeding or consent to the entry of any judgment without the prior written consent of the Indemnitee, unless such settlement or judgment (i) includes as an unconditional term thereof the
giving by the claimant or plaintiff of a release to such Indemnitee from all liability in respect of such action or proceeding, and (ii) does not involve the imposition of equitable remedies or the imposition of any obligations on such
Indemnitee, and does not otherwise adversely affect such Indemnitee, other than as a result of the imposition of financial obligations for which such Indemnitee will be indemnified hereunder. 

3.5. Permitted Registration Rights Assignees. 

3.5.1. Registration Rights. The rights of a Holder to cause the Company to register its Registrable Securities
pursuant to Section 3.1 or 3.2 may be assigned (but only with all related obligations as set forth below) in a Transfer effected in accordance with the terms of the Stockholders Agreement and this Agreement to: (a) a Charitable
Organization, (b) a Permitted Transferee or (c) any other transferee that, together with its Affiliates, in the case of this clause (c) acquires shares of Registrable Securities either (i) for consideration of at least
$15,000,000 or (ii) having a then fair market value (determined in good faith by the Board) of at least $15,000,000 (the transferees described in clauses (a), (b) and (c) each a “Permitted Registration Rights
Assignee”). Without prejudice to any other or similar conditions imposed hereunder, with respect to any such Transfer, no assignment permitted under the terms of this Section 3.5.1 shall be effective unless the Permitted Registration
Rights Assignee, if not a Stockholder, has delivered to the Company a written acknowledgment and agreement in form and substance reasonably satisfactory to the Company that such Registrable Securities in respect of which such assignment is made
shall be deemed Shares and shall be subject to all of the provisions of this Agreement relating to Shares, and that such Permitted Registration Rights Assignee shall be bound by, and shall be an Other Holder party to, this Agreement and the holder
of Shares hereunder. A transferee to whom rights are transferred pursuant to this Section 3.5.1 may not again transfer such rights to any Person, other than as provided in this Section 3.5.1. A Permitted Transferee to whom rights are
transferred pursuant to this Section 3.5.1 may not again transfer such rights to any other Permitted Transferee, other than as provided in this Section 3.5.1. An Affiliate or Affiliated Fund of an Investor to whom rights are assigned
pursuant to this Section 3.5.1 in connection with a Transfer of Shares by such Investor will be deemed for all purposes under this Agreement to have been the beneficial Holder at Closing of the proportionate number of Shares that such Affiliate
or Affiliated Fund held indirectly (through the Transferring Investor and its Affiliates or Affiliated Funds) on a pass-through basis. 
 3.6. Form S-8 Registration. The Company shall use commercially reasonable efforts (i) to file, not later than 60 calendar days following the effectiveness of a registration statement in
connection with the Initial Public Offering, a registration statement on Form S-8 (or successor registration statement) covering the shares of Common Stock issuable upon exercise of equity-based awards granted under all Company Stock Option Plans,
and (ii) to keep such registration statement (or a successor registration statement) effective for so long as there are equity-based awards outstanding and exercisable under any such Company Stock Option Plan. 

  
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	4.	REMEDIES. 

 4.1.
Generally. The parties shall have all remedies available at law, in equity or otherwise in the event of any breach or violation of this Agreement or any default hereunder. The parties acknowledge and agree that, in the event of any breach of
this Agreement, in addition to any other remedies which may be available, each of the parties hereto shall be entitled to specific performance of the obligations of the other parties hereto, and, in addition, to such other equitable remedies
(including preliminary or temporary relief) as may be appropriate in the circumstances. 
  

	5.	COORDINATION. 

 5.1.
Generally. Subject to Section 2, from and after the consummation of the Initial Public Offering, each Holder may Transfer Shares (a) in a block sale, (b) pursuant to Rule 144 or (c) to its partners, members or other
holders of its beneficial interests, in each case, only on a Transfer Date. In addition, after the Initial Public Offering, to the extent any Holders are considered a group for purposes of aggregating sales to comply with Rule 144 volume
limitations, neither (i) the Bain Funds, collectively, (ii) the Catterton Funds, collectively, nor (iii) any other Holder shall Transfer any Shares in excess of such Holder’s pro rata share of such permitted volume. 

 

	6.	AMENDMENT, TERMINATION, ETC. 

 6.1. Oral Modifications. This Agreement may not be orally amended, modified, extended or terminated, nor shall any oral waiver of any of its terms be effective. 

6.2. Written Modifications. This Agreement may be amended, modified or extended, and the provisions hereof may be waived, only by
an agreement in writing signed by the Company and the Stockholders that hold a majority of the Shares held by all Stockholders; provided, however, that any amendment, modification, extension or waiver (an “Amendment”)
shall also require the consent of any Stockholder who would be disproportionately and adversely affected thereby. Each such Amendment shall be binding upon each party hereto and each holder of Shares subject hereto. In addition, each party hereto
and each holder of Shares subject hereto may waive any right hereunder by an instrument in writing signed by such party or holder. This Agreement may be terminated only by an agreement in writing signed by the Company and each of the Stockholders
who hold Registrable Securities. 
 6.3. Effect of Termination. No termination under this Agreement shall relieve any
Person of liability for breach prior to termination. In the event this Agreement is terminated, each Covered Person shall retain the indemnification and contribution rights pursuant to Section 3.4 hereof with respect to any matter that
(i) may be an indemnified liability thereunder and (ii) occurred prior to such termination. 

  
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	7.	DEFINITIONS. 

 For
purposes of this Agreement: 
 7.1. Certain Matters of Construction. In addition to the definitions referred to or set
forth below in this Section 7: 
 (i) The words “hereof,’ “herein,”
“hereunder” and words of similar import shall refer to this Agreement as a whole and not to any particular Section or provision of this Agreement, and reference to a particular Section of this Agreement shall include all subsections
thereof; 
 (ii) The word “including” shall mean including, without limitation; 

(iii) Definitions shall be equally applicable to both nouns and verbs and the singular and plural forms of the terms
defined; and 
 (iv) The masculine, feminine and neuter genders shall each include the other. 

(v) References to Sections, unless otherwise specified, shall refer to Sections of this Agreement. 

7.2. Definitions. The following terms shall have the following meanings: 

“Affiliate” shall mean, with respect to any specified Person, (i) any other Person which directly or indirectly
through one or more intermediaries controls, or is controlled by, or is under common control with, such specified Person (for the purposes of this definition, “control” (including, with correlative meanings, the terms
“controlling,” “controlled by” and “under common control with”), as used with respect to any Person, means the possession, directly or indirectly, of the power to direct or cause the direction of the management or
policies of such Person, whether through the ownership of voting securities, by agreement or otherwise); and (ii) with respect to any natural Person, any Member of the Immediate Family of such natural Person. 

“Affiliated Fund” means with respect to any Investors, each corporation, trust, limited liability company, general or
limited partnership or other entity under common control with that Investor (including any such entity with the same general partner or principal investment advisor as that Investor or with a general partner or principal investment advisor that is
an Affiliate of the general partner or principal investment advisor of that Investor). 
 “Agreement” shall have
the meaning set forth in the Preamble. 
 “Amendment” shall have the meaning set forth in Section 6.2.

 “Bain Funds” shall have the meaning set forth in the Preamble. 

“Board” shall mean the board of directors of the Company. 

  
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 “business day” shall mean any day that is not a Saturday, a Sunday or other
day on which banks are required or authorized by law to be closed in the City of New York. 
 “Catterton Funds”
shall have the meaning set forth in the Preamble. 
 “Charitable Organization” means a charitable organization
as described by Section 501(c)(3) of the Internal Revenue Code of 1986, as in effect from time to time. 

“Closing” shall have the meaning set forth in Section 1.1. 

“Commission” shall mean the Securities and Exchange Commission. 

“Common Stock” shall mean the common stock, par value $0.01 per share, of the Company. 

“Company” shall have the meaning set forth in the Preamble. 

“Company Stock Option Plan” shall mean any equity-based compensation plan of the Company, either in effect before or
after the Closing, including any plan governing Rollover Options (as defined in the Merger Agreement) and the Company’s 2006 Equity Incentive Plan. 
 “Convertible Securities” shall mean any evidence of indebtedness, shares of stock (other than Common Stock) or other securities (other than Options and Warrants) which are directly or
indirectly convertible into or exchangeable or exercisable for shares of Common Stock. 
 “Covered Person” shall
have the meaning set forth in Section 3.4.1. 
 “Equivalent Shares” shall mean, at any date of
determination, (a) as to any outstanding shares of Common Stock, such number of shares of Common Stock and (b) as to any outstanding Options, Warrants or Convertible Securities which constitute Shares, the maximum number of shares of
Common Stock for which or into which such Options, Warrants or Convertible Securities may at the time be exercised, converted or exchanged (or which will become exercisable, convertible or exchangeable on or prior to, or by reason of, the
transaction or circumstance in connection with which the number of Equivalent Shares is to be determined). 
 “Exchange
Act” shall mean the Securities Exchange Act of 1934, as in effect from time to time. 
 “Founders” has
the meaning set forth in the Preamble. 
 “Holders” shall mean the holders of Registrable Securities under this
Agreement. 
 “Indemnitee” shall have the meaning set forth in Section 3.4.3. 

“Initial Public Offering” shall mean the initial Public Offering registered on Form S-1 (or any successor form under the
Securities Act) after the date hereof. 
 “Initiating Holders” shall have the meaning set forth in
Section 3.1.1. 

  
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 “Investors” shall have the meaning set forth in the Preamble. 

“Issuer FWP” shall have the meaning set forth in Section 3.4.1. 

“Losses” shall have the meaning set forth in Section 3.4.1. 

“Management Shares” shall mean all Shares held by a Manager. Any Management Shares that are Transferred by the holder
thereof to such holder’s Permitted Transferees shall remain Management Shares in the hands of such Permitted Transferee. 

“Managers” shall have the meaning set forth in the Preamble. 

“Members of the Immediate Family” means, with respect to any individual, each spouse, parent, parent of spouse and each
descendant of each such individual’s parents and parents of such individual’s spouse, whether natural or adopted, each trust (or limited liability company, partnership or other estate planning vehicle) created solely for the benefit of one
or more of the aforementioned Persons and their spouses and each custodian or guardian of any property of one or more of the aforementioned Persons in his or her capacity as such custodian or guardian. 

“Merger Agreement” shall have the meaning set forth in the Recitals. 

“NASD” shall mean the National Association of Securities Dealers, Inc. 

“Options” shall mean any options to subscribe for, purchase or otherwise directly acquire Common Stock, other than any
such option held by the Company or any right to purchase shares pursuant to this Agreement. 
 “Other Holders”
shall have the meaning set forth in the Preamble. 
 “Other Investors” shall have the meaning set forth in the
Preamble. 
 “Parity Shares” shall have the meaning set forth in Section 3.3.1. 

“Permitted Registration Rights Assignee” shall have the meaning set forth in Section 3.5.1. 

“Permitted Transferee” shall have the meaning set forth in the Stockholders Agreement. 

“Person” shall mean any individual, partnership, corporation, company, association, trust, joint venture, limited
liability company, unincorporated organization, entity or division, or any government, governmental department or agency or political subdivision thereof. 
 “Principal Lock-Up Agreement” shall have the meaning set forth in Section 2. 
 “Principal Participating Holders” shall mean, with respect to any Public Offering, (i) the Holder including the greatest number of Registrable Securities in such Public Offering or
(ii) if there is more than one such Holder including the greatest number of Registrable Securities in such Public Offering (i.e., if more than one Holder is including the same amount), a majority of such Holders. 

  
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 “Pro Rata Portion” shall mean for purposes of Section 3.3, with
respect to each Holder or holder of Parity Shares requesting that such shares be registered in such registration statement, a number of such shares equal to the aggregate number of shares of Common Stock to be registered in such registration
(excluding any shares to be registered for the account of the Company) multiplied by a fraction, the numerator of which is the aggregate number of Registrable Securities and Parity Shares held by such holder, and the denominator of which is the
aggregate number of Registrable Securities and Parity Shares held by all holders requesting that their Registrable Securities or Parity Shares be registered in such registration. 

“Public Offering” shall mean a public offering and sale of Common Stock for cash pursuant to an effective registration
statement under the Securities Act. 
 “Registrable Securities” shall mean (i) all shares of Common Stock
that are not then subject to vesting (including shares that were at one time subject to vesting to the extent they have vested), (ii) all shares of Common Stock issuable upon exercise, conversion or exchange of any vested Option, Warrant or
Convertible Security and (iii) all shares of Common Stock directly or indirectly issued or issuable with respect to the securities referred to in clauses (i) or (ii) above by way of stock dividend or stock split or in connection with
a combination of shares, recapitalization, merger, consolidation or other reorganization, in each case constituting Shares. As to any particular Registrable Securities, such shares shall cease to be Registrable Securities when (i) such
securities shall have ceased to be Shares hereunder, (ii) a registration statement with respect to the sale of such securities shall have become effective under the Securities Act and such securities shall have been disposed of in accordance
with such registration statement, (iii) such securities shall have been Transferred pursuant to Rule 144 or Rule 145, (iv) disposition of all such Shares held by a Holder may be made under Rule 144 or Rule 145 without volume limitation,
(v) such securities shall have been otherwise transferred to a Person that is not an Affiliate of the transferor, new certificates for them not bearing a legend restricting further transfer shall have been delivered by the Company as part of
such transfer and subsequent disposition of them shall not require registration of them under the Securities Act and such securities may be distributed without volume limitation or other restrictions on transfer under Rule 144 or Rule 145 (including
without application of paragraphs (c), (e), (f) and (h) of Rule 144) or (vi) such securities shall have ceased to be outstanding. 
 “Registration Expenses” means any and all expenses incident to performance of or compliance with Section 3 of this Agreement (other than underwriting discounts and commissions paid
to underwriters and transfer taxes, if any), including (i) all Commission and securities exchange or NASD registration and filing fees, (ii) all fees and expenses of complying with securities or blue sky laws (including reasonable fees and
disbursements of counsel for the underwriters in connection with blue sky qualifications of the Registrable Securities), (iii) all printing, messenger and delivery expenses, (iv) all fees and expenses incurred in connection with the
listing of the Registrable Securities on any securities exchange or NASD pursuant to Section 3.3.2(g) and all rating agency fees, (v) the fees and disbursements of counsel for the Company and of its independent public accountants,
including the expenses of any special audits and/or “cold comfort” letters required by or incident to such performance and compliance, (vi) the reasonable fees and disbursements of one counsel for the Holders selected pursuant to the
terms of Section 3 and one counsel for certain Holders selected pursuant to the second proviso of Section 3.3.3, if applicable, (vii) any fees and disbursements customarily paid by the issuers of

  
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securities, (viii) expenses incurred in connection with any road show (including the reasonable out-of-pocket expenses of the Holders) and (ix) fees and expenses incurred in connection
with the distribution or transfer of Registrable Securities to or by a Holder or its permitted transferees in connection with a Public Offering. 
 “Rule 144” shall mean Rule 144 under the Securities Act (or any successor Rule). 
 “Rule 145” shall mean Rule 145 under the Securities Act (or any successor Rule). 
 “Rule 145 Transaction” shall mean a registration on Form S-4 (or any successor Form) pursuant to Rule 145. 
 “Securities Act” shall mean the Securities Act of 1933, as in effect from time to time. 
 “Shares” shall mean (i) all shares of Common Stock held by a Stockholder, whenever issued, including all shares of Common Stock issued upon the exercise, conversion or exchange of
any Options, Warrants or Convertible Securities, and (ii) all Options, Warrants and Convertible Securities held by a Stockholder (treating such Options, Warrants and Convertible Securities as a number of Shares equal to the number of Equivalent
Shares represented by such Options, Warrants and Convertible Securities for all purposes of this Agreement except as otherwise specifically set forth herein). 
 “Shelf Takedown Holders” shall have the meaning set forth in Section 3.1.2. 
 “Stockholders” shall mean Investors, Other Investors, Founders and Managers. 
 “Stockholders Agreement” shall have the meaning set forth in the Recitals. 
 “Transfer” shall mean any sale, pledge, assignment, encumbrance or other transfer or disposition of any Shares to any other Person, whether directly, indirectly, voluntarily,
involuntarily, by operation of law, pursuant to judicial process or otherwise. 
 “Transfer Date” shall mean
each date that is 5 business days after a Holder has provided written notice to the Company that it intends to Transfer Shares in a block sale, pursuant to Rule 144 (in which case the Transfer Date shall include the 90-day period covered by the
applicable Form 144 provided to the Company with respect to the Shares identified therein) or to its limited partners, members or other beneficial owners. 
 “Underwritten Shelf Takedown” shall have the meaning set forth in Section 3.1.2. 
 “Warrants” shall mean any warrants to subscribe for, purchase or otherwise directly acquire Common Stock. 
  

	8.	MISCELLANEOUS. 

 8.1.
Authority; Effect. Each party hereto represents, and warrants to, and agrees with each other party that the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby have been duly authorized on
behalf of such party and 

  
 - 22 -

 
do not violate any agreement or other instrument applicable to such party or by which its assets are bound. This Agreement does not, and shall not be construed to, give rise to the creation of a
partnership among any of the parties hereto, or to constitute any of such parties members of a joint venture or other association. The Company and its subsidiaries shall be jointly and severally liable for all obligations of each such party pursuant
to this Agreement. 
 8.2. Notices. All notices, requests, demands, claims and other communications required or permitted
to be delivered, given or otherwise provided under this Agreement must be in writing and must be delivered, given or otherwise provided: 
 (a) by hand (in which case, it will be effective upon delivery); 

(b) by facsimile (in which case, it will be effective upon receipt of confirmation of good transmission if prior to 5pm
(local time of the recipient) on a business day or, if not, on the next succeeding business day); or 
 (c) by
overnight delivery by a nationally recognized courier service (in which case, it will be effective on the business day after being deposited with such courier service); 
 in each case, to the address (or facsimile number) listed below 
 If to the
Company, to: 
 c/o Bain Capital Partners, LLC 

111 Huntington Avenue 
 Boston, MA 02199 
 Facsimile: (617) 516-2010 

Attention: Andrew Balson 
                  Philip Loughlin 
 with a copy to: 
 Ropes & Gray LLP 

One International Place 
 Boston, Massachusetts 02110 
 Facsimile: (617) 951-7050

 Attention: Jane D. Goldstein 

                 Howard S. Glazer

 If to the Bain Funds, to: 
 Bain Capital Partners, LLC 
 111 Huntington Avenue 

Boston, MA 02199 
 Facsimile: (617) 516-2010 
 Attention: Andrew Balson

                  Philip
Loughlin 

  
 - 23 -

 with a copy to: 

Ropes & Gray LLP 
 One International Place 
 Boston, Massachusetts 02110 

Facsimile: (617) 951-7050 

Attention: Jane D. Goldstein 
                  Howard S. Glazer 
 If to the Catterton Funds, to 
 Catterton Partners 

599 West Putnam Avenue 
 Greenwich, CT 06830 
 Facsimile: (203) 629-4903 

Attention: J. Michael Chu 
 with a copy to: 
 Latham & Watkins LLP 

555 Eleventh Street, NW 
 Washington, DC 20004 
 Facsimile: (202) 637-2201 

Attention: Eric Stern 
 If to an Other Investor, a Founder or a Manager, to him at the address set forth in the stock record book of the Company; 
 with a copy, in the case of a Founder, to: 
 Kirkland &
Ellis LLP 
 Citigroup Center 

153 East 53rd Street 
 New York, NY 10022 
 Facsimile: (212) 446-6460 

Attention: Michael A. Brosse 
 with a copy, in the case of a Manager, to: 
 Cleary Gottlieb
Steen & Hamilton LLP 
 One Liberty Plaza 

New York, NY 10006 
 Facsimile: (212) 225-3999 
 Attention: A. Richard Susko

 Notice to the holder of record of any shares of capital stock shall be deemed to be notice to the holder of such shares for
all purposes hereof. 

  
 - 24 -

 Each of the parties hereto shall be entitled to specify a different address by giving notice
as aforesaid to each of the other parties hereto. 
 8.3. Merger; Binding Effect, Etc. This Agreement and the Stockholders
Agreement, collectively, constitute the entire agreement of the parties with respect to their subject matter, supersede all prior or contemporaneous oral or written agreements or discussions with respect to such subject matter and shall be binding
upon and inure to the benefit of the parties hereto and thereto and their respective heirs, representatives, successors and permitted assigns. Except as otherwise expressly provided herein, no Stockholder or other party hereto may assign any of its
respective rights or delegate any of its respective obligations under this Agreement without the prior written consent of the other parties hereto, and any attempted assignment or delegation in violation of the foregoing shall be null and void.

 8.4. Descriptive Headings. The descriptive headings of this Agreement are for convenience of reference only, are not to
be considered a part hereof and shall not be construed to define or limit any of the terms or provisions hereof. 
 8.5.
Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one instrument. 

8.6. Severability. In the event that any provision hereof would, under applicable law, be invalid or unenforceable in any respect,
such provision shall be construed by modifying or limiting it so as to be valid and enforceable to the maximum extent compatible with, and possible under, applicable law. The provisions hereof are severable, and in the event any provision hereof
should be held invalid or unenforceable in any respect, it shall not invalidate, render unenforceable or otherwise affect any other provision hereof. 
 8.7. No Recourse. Notwithstanding anything that may be expressed or implied in this Agreement, the Company and each Stockholder covenant, agree and acknowledge that no recourse under this Agreement
or any documents or instruments delivered in connection with this Agreement shall be had against any current or future director, officer, employee, general or limited partner or member of any Stockholder or of any Affiliate or assignee thereof, as
such, whether by the enforcement of any assessment or by any legal or equitable proceeding, or by virtue of any statute, regulation or other applicable law, it being expressly agreed and acknowledged that no personal liability whatsoever shall
attach to, be imposed on or otherwise be incurred by any current or future officer, agent or employee of any Stockholder or any current or future member of any Stockholder or any current or future director, officer, employee, partner or member of
any Stockholder or of any Affiliate or assignee thereof, as such, for any obligation of any Stockholder under this Agreement or any documents or instruments delivered in connection with this Agreement for any claim based on, in respect of or by
reason of such obligations or their creation. 
 9. GOVERNING LAW. 

9.1. Governing Law. This Agreement and all claims arising out of or based upon this Agreement or relating to the subject matter
hereof shall be governed by and construed in 

  
 - 25 -

 
accordance with the domestic substantive laws of the State of New York without giving effect to any choice or conflict of laws provision or rule that would cause the application of the domestic
substantive laws of any other jurisdiction. 
 9.2. Consent to Jurisdiction. Each party to this Agreement, by its
execution hereof, (i) hereby irrevocably submits to the exclusive jurisdiction of the state courts of the state of New York, New York County or any federal courts sitting in the Southern District of New York for the purpose of any action,
claim, cause of action or suit (in contract, tort or otherwise), inquiry, proceeding or investigation arising out of or based upon this Agreement or relating to the subject matter hereof, (ii) hereby waives to the extent not prohibited by
applicable law, and agrees not to assert, and agrees not to allow any of its subsidiaries to assert, by way of motion, as a defense or otherwise, in any such action, any claim that it is not subject personally to the jurisdiction of the above-named
courts, that its property is exempt or immune from attachment or execution, that any such proceeding brought in one of the above-named courts is improper or that this Agreement or the subject matter hereof or thereof may not be enforced in or by
such court and (iii) hereby agrees neither to commence or maintain any action, claim, cause of action or suit (in contract, tort or otherwise), inquiry, proceeding or investigation arising out of or based upon this Agreement or relating to the
subject matter hereof or thereof other than before one of the above-named courts, nor to make any motion or take any other action seeking or intending to cause the transfer or removal of any such action, claim, cause of action or suit (in contract,
tort or otherwise), inquiry, proceeding or investigation to any court other than one of the above-named courts, whether on the grounds of inconvenient forum or otherwise. Notwithstanding the foregoing, to the extent that any party hereto is or
becomes a party in any litigation in connection with which it may assert indemnification rights set forth in this agreement, the court in which such litigation is being heard shall be deemed to be included in clause (i) above. Notwithstanding
the foregoing, any party to this Agreement may commence and maintain an action to enforce a judgment of any of the above-named courts in any court of competent jurisdiction. Each party hereto hereby consents to service of process in any such
proceeding in any manner permitted by New York law, and agrees that service of process by registered or certified mail, return receipt requested, at its address specified pursuant to Section 8.2 hereof is reasonably calculated to give actual
notice. 
 9.3. WAIVER OF JURY TRIAL. TO THE EXTENT NOT PROHIBITED BY APPLICABLE LAW WHICH CANNOT BE WAIVED, EACH PARTY
HERETO HEREBY WAIVES AND COVENANTS THAT IT WILL NOT ASSERT (WHETHER AS PLAINTIFF, DEFENDANT OR OTHERWISE) ANY RIGHT TO TRIAL BY JURY IN ANY FORUM IN RESPECT OF ANY ISSUE OR ACTION, CLAIM, CAUSE OF ACTION OR SUIT (IN CONTRACT, TORT OR OTHERWISE),
INQUIRY, PROCEEDING OR INVESTIGATION ARISING OUT OF OR BASED UPON THIS AGREEMENT OR THE SUBJECT MATTER HEREOF, OR IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE TRANSACTIONS CONTEMPLATED HEREBY, IN EACH CASE WHETHER NOW EXISTING OR
HEREAFTER ARISING. EACH PARTY HERETO ACKNOWLEDGES THAT IT HAS BEEN INFORMED BY THE OTHER PARTIES HERETO THAT THIS SECTION 9.3 CONSTITUTES A MATERIAL INDUCEMENT UPON WHICH THEY ARE RELYING AND WILL RELY IN ENTERING INTO THIS AGREEMENT. ANY PARTY
HERETO MAY FILE AN ORIGINAL COUNTERPART OR A COPY OF THIS SECTION 9.3 WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF EACH SUCH PARTY TO THE WAIVER OF ITS RIGHT TO TRIAL BY JURY. 

  
 - 26 -

 9.4. Exercise of Rights and Remedies. No delay of or omission in the exercise of any
right, power or remedy accruing to any party as a result of any breach or default by any other party under this Agreement shall impair any such right, power or remedy, nor shall it be construed as a waiver of or acquiescence in any such breach or
default, or of any similar breach or default occurring later; nor shall any such delay, omission nor waiver of any single breach or default be deemed a waiver of any other breach or default occurring before or after that waiver. 

[Signature pages follow] 

  
 - 27 -

 IN WITNESS WHEREOF, each of the undersigned has duly executed this Agreement (or
caused this Agreement to be executed on its behalf by its officer or representative thereunto duly authorized) under seal as of the date first above written. 
  

							
	COMPANY:	 	KANGAROO HOLDINGS, INC.
				
		 		 	By:	 	/s/Ian Blasco
		 		 	Name:	 	Ian Blasco
		 		 	Title:	 	Vice President

  

							
	THE INVESTORS:	 	BAIN CAPITAL (OSI) IX, L.P.
				
		 		 	By:	 	 Bain Capital Investors, LLC, its managing
 partner

				
		 		 	By:	 	/s/ Michael F. Goss
		 		 		 	Name: Michael F. Goss
		 		 		 	Title: Authorized Person

  

			
	 BAIN CAPITAL (OSI) IX
 COINVESTMENT, L.P.

		
	By:	 	 Bain Capital Investors, LLC, its managing
 partner

		
	By:	 	/s/ Michael F. Goss
		 	 Name: Michael F. Goss

Title: Authorized Person

  

			
	BCIP TCV, LLC
		
	By:	 	Bain Capital Investors, LLC, its managing partner
		
	By:	 	/s/ Michael F. Goss
		 	 Name: Michael F. Goss
 Title: Authorized Person

  

			
	 BAIN CAPITAL INTEGRAL INVESTORS
 2006, LLC

		
	By:	 	 Bain Capital Investors, LLC, its managing
 partner

		
	By:	 	/s/ Michael F. Goss
		 	 Name: Michael F. Goss

Title: Authorized Person

  

			
	BCIP ASSOCIATES—G
		
	By:	 	 Bain Capital Investors, LLC, its managing
 partner

		
	By:	 	/s/ Michael F. Goss
		 	 Name: Michael F. Goss

Title: Authorized Person

  

			
	THE OTHER INVESTORS:	 	  CATTERTON PARTNERS VI – KANGAROO,
  L.P.

  

			
	By:	 	Catterton Managing Partner VI, LLC General Partner
		
	By:	 	 CP6 Management, LLC

Managing Member of General Partner

		
	By:	 	/s/J. Michael Chu
		 	 Name: J. Michael Chu

Title: J. Michael Chu

  

			
	 CATTERTON PARTNERS VI –
 KANGAROO COINVEST, L.P.

		
	By:	 	 Catterton Managing Partner VI, LLC
 General Partner

		
	By:	 	 CP6 Management, LLC

Managing Member of General Partner

		
	By:	 	/s/J. Michael Chu
		 	 Name: J. Michael Chu

Title: J. Michael Chu

 
					
	CTS EQUITIES LIMITED PARTNERSHIP
		
	By:	 	CTS Equities, LLC
	Its:	 	General Partner
			
		 	By:	 	/s/Chris T. Sullivan
		 	Its:	 	Manager

  

			
	CHRIS T. SULLIVAN FOUNDATION
		
	By:	 	/s/Chris T. Sullivan
		 	 Name: Chris T. Sullivan

Its: President

  

			
	ASHLEY SULLIVAN IRREVOCABLE TRUST
		
	By:	 	/s/Ava Forney
		 	Ava Forney, Trustee

  

			
	ALEXANDER SULLIVAN IRREVOCABLE TRUST
		
	By:	 	/s/Ava Forney
		 	Ava Forney, Trustee

  

			
	
		
		 	/s/Ashley Sullivan
		 	ASHLEY SULLIVAN
		
		 	/s/Alexander Sullivan
		 	ALEXANDER SULLIVAN

 FOUNDER: 

					
	RDB EQUITIES LIMITED PARTNERSHIP
		
	By:	 	RDB EQUITIES, LLC
	Its:	 	General Partner
			
		 	By:	 	/s/Robert D. Basham
		 		 	 Name:  Robert D. Basham
 Its:        Manager

 FOUNDER: 

 

					
	JTG EQUITIES LIMITED PARTNERSHIP
		
	By:	 	JTG EQUITIES, LLC
	Its:	 	General Partner
			
		 	By:	 	/s/John T. Gannon
		 		 	 Name:   John T. Gannon
 Its:        Manager

  

 MANAGEMENT: 

 

	
	
	/s/A. William Allen, III
	A. William Allen, III
	
	/s/Paul E. Avery
	Paul E. Avery
	
	/s/Dirk A. Montgomery
	Dirk A. Montgomery
	
	/s/Joseph J. Kadow
	Joseph J. Kadow

 
			
	
		
		 	/s/Mark Aaron
		 	Mark Aaron

  

 
			
	
		
		 	/s/Stephanie Amberg
		 	Stephanie Amberg

  

 
	
	
	
	/s/Richard J. Beach
	Richard J. Beach

  

 
	
	
	
	/s/Jody Bilney
	Jody Bilney

  

  

	
	
	
	/s/Karen C. Bremer
	Karen C. Bremer

  

 
	
	
	
	/s/Michael W. Coble
	Michael W. Coble

  

 
	
	
	
	/s/John W. Cooper
	John W. Cooper

  

 
	
	
	
	/s/Trudy Cooper
	Trudy Cooper

  

 
	
	
	
	/s/William A. Daniel
	William A. Daniel

  

 
	
	
	
	/s/Steve Erickson
	Steve Erickson

  

 
	
	
	
	/s/Donnie Everts
	Donnie Everts

  

 
	
	
	
	/s/C.H. “Skip” Fox
	C.H. “Skip” Fox

  

 
	
	
	
	/s/Randy Graham
	Randy Graham

  

 
	
	
	
	/s/Matthew P. Halme
	Matthew P. Halme

  

 
	
	
	
	/s/Joseph W. Hartnett
	Joseph W. Hartnett

  

 
	
	
	
	/s/Dennis Hood
	Dennis Hood

  

 
	
	
	
	/s/Joseph Larry Jackson
	Joseph Larry Jackson

  

 
	
	
	
	/s/Joseph Kadow
	 JOSEPH KADOW CUST FOR EMILY

KADOW UNDER FLORIDA UTMA

  

 
	
	
	
	/s/Joseph Kadow
	 JOSEPH KADOW CUST FOR

KATHERINE KADOW UNDER
 FLORIDA
UTMA

  

 
	
	
	
	/s/William J. Kadow
	William J. Kadow

  

 
	
	
	
	/s/Gregory A. Laney
	Gregory A. Laney

  

 
	
	
	
	/s/Bill Leahy
	Bill Leahy

  

 
	
	
	
	/s/Kelly M. Lefferts
	Kelly M. Lefferts (f/k/a Braun)

  

 
	
	
	
	/s/Clive Howard Leigh
	Clive Howard Leigh

  

 
	
	
	
	/s/John A. Massari
	John A. Massari

  

 
	
	
	
	/s/Dick Meyer
	Dick Meyer

  

 
	
	
	
	/s/James Morey
	James Morey

  

 
	
	
	
	/s/Steve Newton
	Steve Newton

  

 
	
	
	
	/s/Steve Overholt
	Steve Overholt

  

 
	
	
	
	/s/Jim Pollard
	Jim Pollard

  

 
	
	
	
	/s/Dennis L. Prescott
	Dennis L. Prescott

  

 
	
	
	
	/s/Martin E. Reichenthal
	Martin E. Reichenthal

  

 
	
	
	
	/s/Richard L. Renninger
	Richard L. Renninger

  

 
	
	
	
	/s/Linden D. Richardson
	Linden D. Richardson

  

 
	
	
	
	/s/Mark D. Running
	Mark D. Running

  

 
	
	
	
	/s/Amanda L. Shaw
	Amanda L. Shaw

  

 
	
	
	
	/s/Steven T. Shlemon
	Steven T. Shlemon

  

 
	
	
	
	/s/Steven T. Shlemon
	 Steven T. Shlemon as
 CUST
Steven Michael Shlemon
 UNDER THE FL UNIF TRAN MIN ACT

  

 
	
	
	
	/s/Jeff Smith
	Jeff Smith

  

 
	
	
	
	/s/Steven C. Stanley
	Steven C. Stanley

  

 
	
	
	
	/s/Irene D. Wenzel
	Irene D. Wenzel

  

 
	
	
	
	/s/Fred T. Williams
	Fred T. Williams

  

 Schedule 1 to 
 Registration Rights Agreement 
 Common Stock of Kangaroo Holdings, Inc.

  

																							
	 Name/Entity
	  	Issued
Shares	 	  	Rollover
Shares	  	Restricted
Stock	 	  	Options	 	  	Fully
Diluted
Shares	 	  	Fully Diluted
Ownership %	 
	 Bain Capital (OSI) IX, L.P.
	  	 	54,006,581.7	  	  		  				  				  	 	54,006,581.7	  	  	 	49.39	% 
	 Bain Capital (OSI) IX Coininvestment, L.P.
	  	 	15,292,202.8	  	  		  				  				  	 	15,292,202.8	  	  	 	13.99	% 
	 BCIP TCV, LLC
	  	 	126,959.0	  	  		  				  				  	 	126,959.0	  	  	 	0.12	% 
	 Bain Capital Integral Investors 2006, LLC
	  	 	637,456.1	  	  		  				  				  	 	637,456.1	  	  	 	0.58	% 
	 BCIP Associates-G
	  	 	8,800.4	  	  		  				  				  	 	8,800.4	  	  	 	0.01	% 
	 Catterton Partners VI-Kangaroo, L.P.
	  	 	10,000,000	  	  		  				  				  	 	10,000,000	  	  	 	9.15	% 
	 Catterton Partners VI-Kangaroo Coinvest, L.P.
	  	 	4,500,000	  	  		  				  				  	 	4,4000,000	  	  	 	4.12	% 
	 CTS Equities Limited Partnership (BOA)
	  	 	1,126,104	  	  		  				  				  	 	1,126,104	  	  	 	1.03	% 
	 CTS Equities Limited Partnership (Wach)
	  	 	1,200,000	  	  		  				  				  	 	1,200,000	  	  	 	1.10	% 
	 CTS Equities Limited Partnership (Sun)
	  	 	2,991,812	  	  		  				  				  	 	2,991,812	  	  	 	2.74	% 
	 Chris T. Sullivan Foundation
	  	 	611,415	  	  		  				  				  	 	611,415	  	  	 	0.56	% 
	 Ashley Sullivan Irrevocable Trust
	  	 	146,214	  	  		  				  				  	 	146,214	  	  	 	0.13	% 
	 Alexander Sullivan Irrevocable Trust
	  	 	142,099	  	  		  				  				  	 	142,099	  	  	 	0.13	% 
	 Ashley Sullivan
	  	 	5,280	  	  		  				  				  	 	5,280	  	  	 	0.00	% 
	 Alexander Sullivan
	  	 	5,284	  	  		  				  				  	 	5,284	  	  	 	0.00	% 
	 RDB Equities Limited Partnership
	  	 	8,604,652	  	  		  				  				  	 	8,604,652	  	  	 	7.87	% 
	 JTG Equities Limited Partnership
	  	 	1,200,000	  	  		  				  				  	 	1,200,000	  	  	 	1.10	% 
	 Mark Aaron
	  	 	100,000	  	  		  				  				  	 	100,000	  	  	 	0.09	% 
	 A. William Allen, III
	  				  		  	 	1,851,750	  	  	 	497,482	  	  	 	2,349,232	  	  	 	2.15	% 
	 Stephanie L. Amberg
	  	 	5,000	  	  		  	 	8,230	  	  				  	 	13,230	  	  	 	0.01	% 
	 Paul E. Avery
	  				  		  	 	1,234,500	  	  	 	459,214	  	  	 	1,693,714	  	  	 	1.55	% 
	 Richard J. Beach
	  				  		  	 	16,460	  	  				  	 	16,460	  	  	 	0.02	% 
	 Jody Bilney
	  				  		  	 	102,875	  	  				  	 	102,875	  	  	 	0.09	% 
	 Karen C. Bremer
	  	 	5,000	  	  		  				  				  	 	5,000	  	  	 	0.00	% 
	 Michael W. Coble
	  	 	100,000	  	  		  				  				  	 	100,000	  	  	 	0.09	% 
	 John W. and Trudy I. Cooper
	  	 	100,000	  	  		  				  				  	 	100,000	  	  	 	0.09	% 
	 William A. Daniel
	  				  		  	 	61,725	  	  				  	 	61,725	  	  	 	0.06	% 
	 Stephen C. Erickson
	  	 	50,000	  	  		  				  				  	 	50,000	  	  	 	0.05	% 
	 Donald R. Everts
	  	 	80,000	  	  		  				  				  	 	80,000	  	  	 	0.07	% 
	 Curtis H. Fox
	  	 	5,000	  	  		  				  				  	 	5,000	  	  	 	0.00	% 
	 Randy Graham
	  	 	15,000	  	  		  				  				  	 	15,000	  	  	 	0.01	% 
	 Matthew P. Halme
	  	 	5,000	  	  		  	 	16,400	  	  				  	 	21,460	  	  	 	0.02	% 
	 Joseph W. Hartnett
	  	 	5,000	  	  		  	 	41,150	  	  				  	 	46,150	  	  	 	0.04	% 
	 Dennis L. Hood
	  	 	10,000	  	  		  				  				  	 	10,000	  	  	 	0.01	% 
	 Joseph Larry Jackson
	  				  		  	 	20,575	  	  				  	 	20,575	  	  	 	0.02	% 
	 Joseph J. Kadow
	  				  		  	 	308,625	  	  	 	319,810	  	  	 	628,435	  	  	 	0.57	% 
	 Joseph Kadow CUST for Emily Kadow UNDER FLORIDA UTMA
	  	 	10,000	  	  		  				  				  	 	10,000	  	  	 	0.01	% 

																									
	 Name/Entity
	  	Issued
Shares	 	  	Rollover
Shares	 	  	Restricted
Stock	 	  	Options	 	  	Fully
Diluted
Shares	 	  	Fully Diluted
Ownership %	 
	 Joseph Kadow CUST for Katherine

Kadow UNDER FLORIDA UTMA
	  	 	10,000	  	  				  				  				  	 	10,000	  	  	 	0.01	% 
	 William J. Kadow
	  	 	20,000	  	  				  	 	82,300	  	  				  	 	102,300	  	  	 	0.09	% 
	 Gregory A. Laney
	  	 	5,000	  	  				  	 	16,640	  	  				  	 	21,460	  	  	 	0.02	% 
	 William G. Leahy
	  	 	10,000	  	  				  				  				  	 	10,000	  	  	 	0.01	% 
	 Kelly M. Lefferts
	  	 	5,000	  	  				  	 	20,575	  	  				  	 	25,575	  	  	 	0.02	% 
	 C. Howard Leigh
	  				  				  	 	41,150	  	  				  	 	41,150	  	  	 	0.04	% 
	 John A. Massari
	  				  				  	 	24,690	  	  				  	 	24,690	  	  	 	0.02	% 
	 Richard E. Meyer
	  	 	100,000	  	  				  				  				  	 	100,000	  	  	 	0.09	% 
	 Dirk A. Montgomery
	  				  				  	 	411,500	  	  	 	153,071	  	  	 	564,571	  	  	 	0.52	% 
	 James Morey
	  				  				  	 	102,875	  	  				  	 	102,875	  	  	 	0.09	% 
	 Stephen S. Newton
	  	 	15,000	  	  				  				  				  	 	15,000	  	  	 	0.01	% 
	 Steven A. Overholt
	  	 	100,000	  	  				  				  				  	 	100,000	  	  	 	0.09	% 
	 James Pollard
	  	 	30,000	  	  				  				  				  	 	30,000	  	  	 	0.03	% 
	 Dennis L. Prescott
	  	 	20,000	  	  				  	 	41,150	  	  				  	 	61,150	  	  	 	0.06	% 
	 Martin Reichenthal
	  	 	50,000	  	  				  	 	61,725	  	  				  	 	111,725	  	  	 	0.10	% 
	 Richard Renninger
	  				  				  	 	102,875	  	  				  	 	102,875	  	  	 	0.09	% 
	 Lindon D. Richardson
	  	 	10,000	  	  				  	 	41,150	  	  				  	 	51,150	  	  	 	0.05	% 
	 Mark Running
	  	 	25,000	  	  				  				  				  	 	25,000	  	  	 	0.02	% 
	 Amanda L. Shaw
	  				  				  	 	4,115	  	  				  	 	4,115	  	  	 	0.00	% 
	 Steven T. Shlemon
	  	 	30,000	  	  	 	306,156	  	  				  				  	 	336,156	  	  	 	0.31	% 
	 Steven T. Shlemon CUST Steven Michael Shelmon UNDER THE FL UNIF TRAN MIN ACT
	  				  	 	6,617	  	  				  				  	 	6,617	  	  	 	0.01	% 
	 Jeffrey S. Smith
	  	 	45,000	  	  				  				  				  	 	45,000	  	  	 	0.04	% 
	 Steven C. Stanley
	  				  				  	 	41,150	  	  				  	 	41,500	  	  	 	0.04	% 
	 Irene Wenzel
	  	 	10,000	  	  				  	 	20,575	  	  				  	 	30,575	  	  	 	0.03	% 
	 Fred T. Williams
	  				  				  	 	32,920	  	  				  	 	32,920	  	  	 	0.03	% 
	 Current Option Pool
	  				  				  				  	 	483,814	  	  	 	483,814	  	  	 	0.44	% 
	 Options res’d for later issuance
	  				  				  				  	 	820,025	  	  	 	820,025	  	  	 	0.75	% 
	 Total
	  	 	101,582,860	  	  	 	312,773	  	  	 	4,707,560	  	  	 	2,733,415	  	  	 	109,336,608	  	  	 	100.00	% 
							
	 Total Shares issued at close
	  	 	106,603,193	  	  				  				  				  				  	 	97.5	% 
	 Option Pool
	  	 	2,733,415	  	  				  				  				  				  	 	2.5	% 
	 Total Fully Diluted Shares
	  	 	109,336,608	  	  				  				  				  				  	 	100.0	%Kangaroo Holdings, Inc. 2007 Equity Incentive Plan, as amended

 Exhibit 10.1 
 KANGAROO HOLDINGS INC. 
 2007 EQUITY INCENTIVE PLAN 

1. DEFINED TERMS 

Exhibit A, which is incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to
those terms. 
 2. PURPOSE 
 The Plan has been established to advance the interests of the Company by providing for the grant to Participants of Stock-based Awards. 
 3. ADMINISTRATION 
 The Administrator has discretionary authority, subject
only to the express provisions of the Plan, to interpret the Plan; determine eligibility for and grant Awards; determine, modify or waive the terms and conditions of any Award; prescribe forms, rules and procedures; and otherwise do all things
necessary to carry out the purposes of the Plan. Determinations of the Administrator made under the Plan will be conclusive and will bind all parties. 
 4. LIMITS ON AWARDS UNDER THE PLAN 
 (a)
Number of Shares. A maximum of 4,000,000 shares of Stock may be delivered in satisfaction of Awards under the Plan. The number of shares of Stock delivered in satisfaction of Awards shall, for purposes of the preceding sentence, be
determined net of shares of Stock withheld by the Company in payment of the exercise price of the Award or in satisfaction of tax withholding requirements with respect to the Award. To the extent that any Award granted under the Plan terminates,
expires or is canceled without having been exercised, the Stock covered by such Award shall again be available for Awards under the Plan. The limit set forth in this Section 4(a) shall be construed to comply with Section 422. To the extent
consistent with the requirements of Section 422, Stock issued under awards of an acquired company that are converted, replaced or adjusted in connection with the acquisition shall not reduce the number of shares available for Awards under the
Plan. 
 (b) Type of Shares. Stock delivered by the Company under the Plan may be authorized but unissued
Stock or previously issued Stock acquired by the Company. 
 5. ELIGIBILITY AND PARTICIPATION 

The Administrator will select Participants from among those key Employees and directors of, and consultants and advisors to, the Company
or its Affiliates who, in the opinion of the Administrator, are in a position to make a significant contribution to the success of the Company and its Affiliates. Eligibility for ISOs is limited to employees of the Company or of a “parent
corporation” or “subsidiary corporation” of the Company, as those terms are defined in Section 424 of the Code. 

 6. RULES APPLICABLE TO AWARDS 

(a) All Awards 
 (1) Award Provisions. The Administrator will determine the terms of all Awards, subject to the limitations provided herein. By accepting an Award, the Participant agrees to the terms
of the Award and the Plan. Notwithstanding any provision of this Plan to the contrary, awards of an acquired company that are converted, replaced or adjusted in connection with the acquisition may contain terms and conditions that are inconsistent
with the terms and conditions specified herein, as determined by the Administrator. 
 (2) Term of Plan. No
Awards may be made after June 30, 2017, but previously granted Awards may continue beyond that date in accordance with their terms. 
 (3) Transferability. Awards may not be transferred other than by will or by the laws of descent and distribution, and, during a Participant’s lifetime, Awards requiring exercise
may be exercised only by the Participant. 
 (4) Vesting, Etc. The Administrator may determine the time or
times at which an Award will vest or become exercisable, and the terms on which an Award requiring exercise will remain exercisable. Without limiting the foregoing, the Administrator may at any time accelerate the vesting or exercisability of an
Award, regardless of any adverse or potentially adverse tax consequences resulting from such acceleration. Unless the Administrator expressly provides otherwise, however, the following rules will apply: immediately upon the cessation of the
Participant’s Employment, each Award requiring exercise that is then held by the Participant or by the Participant’s permitted transferees, if any, will cease to be exercisable and will terminate, and all other Awards that are then held by
the Participant or by the Participant’s permitted transferees, if any, to the extent not already vested will be forfeited, except that: 
 (A) subject to (B) and (C) below, all Stock Options held by the Participant or the Participant’s permitted transferees, if any, immediately prior to the cessation of the Participant’s
Employment, to the extent then vested and exercisable, and any Stock Options that become vested and exercisable as a result of the cessation of the Participant’s Employment, will remain exercisable for the lesser of (i) a period of 90
days, or (ii) the period ending on the latest date on which such Stock Option could have been exercised without regard to this Section 6(a)(4), and will thereupon terminate; 

(B) all Stock Options held by a Participant or the Participant’s permitted transferees, if any, immediately prior to
the Participant’s death or Disability, to the extent then exercisable, will remain exercisable for the lesser of (i) the one year period ending with the first anniversary of the Participant’s death or Disability, or (ii) the
period ending on the latest date on which such Stock Option could have been exercised without regard to this Section 6(a)(4), and will thereupon terminate; and 

(C) all Stock Options held by a Participant or the Participant’s permitted transferees, if any, immediately prior to
the cessation of the Participant’s Employment will immediately terminate upon such cessation if the Administrator determines that such cessation of Employment is the result of Cause. 

  
  

					
	Kangaroo Equity Incentive Plan	 	-2-	 	

 (5) Taxes. The Administrator will make such provision for the
withholding of taxes as it deems necessary. The Administrator may, but need not unless otherwise specified in an Award, hold back shares of Stock from an Award or permit a Participant to tender previously owned shares of Stock in satisfaction of tax
withholding requirements (but not in excess of the minimum withholding required by law). 
 (6) Dividend
Equivalents, Etc. Except as otherwise provided in an Award, the Administrator may provide for the payment of amounts in lieu of cash dividends or other cash distributions with respect to Stock subject to an Award. Any entitlement to dividend
equivalents or similar entitlements shall be established and administered consistent either with exemption from, or compliance with, the requirements of Section 409A. 
 (7) Rights Limited. Nothing in the Plan will be construed as giving any person the right to continued employment or service with the Company or its Affiliates, or any rights as a
stockholder except as to shares of Stock actually issued under the Plan. The loss of existing or potential profit in Awards will not constitute an element of damages in the event of termination of Employment for any reason, even if the termination
is in violation of an obligation of the Company or any Affiliate to the Participant. 
 (8) Coordination with Other
Plans. Awards under the Plan may be granted in tandem with, or in satisfaction of or substitution for, other Awards under the Plan or awards made under other compensatory plans or programs of the Company or its Affiliates. For example, but
without limiting the generality of the foregoing, awards under other compensatory plans or programs of the Company or its Affiliates may be settled in Stock (including, without limitation, Unrestricted Stock) if the Administrator so determines, in
which case the shares delivered shall be treated as awarded under the Plan (but shall not reduce the number of shares available under the Plan as set forth in Section 4 above). 

(9) Section 409A. Each Award shall contain such terms as the Administrator determines, and shall be construed
and administered, such that the Award either (i) qualifies for an exemption from the requirements of Section 409A to the extent applicable, or (ii) satisfies such requirements. 

(10) Certain Requirements of Corporate Law. Awards shall be granted and administered consistent with the
requirements of applicable Delaware law relating to the issuance of stock and the consideration to be received therefor, and with the applicable requirements of the stock exchanges or other trading systems on which the Stock is listed or entered for
trading, in each case as determined by the Administrator. 
 (11) Other Restrictions. For the avoidance of
doubt, Awards and Stock issued upon exercise of Awards may be subject to restrictions under other agreements to which Participants are, or may become, party. 

  
  

					
	Kangaroo Equity Incentive Plan	 	-3-	 	

 (b) Awards Requiring Exercise 

(1) Time And Manner Of Exercise. Unless the Administrator expressly provides otherwise in an Award, an Award
requiring exercise by the holder will not be deemed to have been exercised until the Administrator receives a notice of exercise (in form acceptable to the Administrator) signed by the appropriate person and accompanied by any payment (in cash or
Stock, as applicable) required under the Award, if any. If the Award is exercised by any person other than the Participant, the Administrator may require satisfactory evidence that the person exercising the Award has the right to do so. 

(2) Exercise Price. The exercise price (or the base value from which appreciation is to be measured) of each Award
requiring exercise shall be 100% (in the case of an ISO granted to a ten-percent shareholder within the meaning of subsection (b)(6) of Section 422, 110%) of the Fair Market Value of the Stock subject to the Award, determined as of the date of
grant, or such higher amount as the Administrator may determine in connection with the grant. 
 (3) Payment Of
Exercise Price. Where the exercise of an Award is to be accompanied by payment, payment of the exercise price shall be by cash or check reasonably acceptable to the Administrator, or, if so permitted by the Administrator and if legally
permissible, (i) through the delivery of shares of Stock that have been outstanding for at least six months (unless the Administrator approves a shorter period) and that have a Fair Market Value equal to the exercise price, (ii) at such
time, if any, as the Stock is publicly traded, through a broker-assisted exercise program reasonably acceptable to the Administrator, (iii) by other means reasonably acceptable to the Administrator or (iv) by any combination of the
foregoing permissible forms of payment. The delivery of shares of Stock in payment of the exercise price under clause (i) above may be accomplished either by actual delivery or by constructive delivery through attestation of ownership, subject
to such rules as the Administrator may reasonably prescribe. 
 (4) Maximum Term. Awards requiring exercise
will have a maximum term not to exceed ten years from the date of grant. 
 7. EFFECT OF CERTAIN TRANSACTIONS 

(a) Mergers, Etc. Except as otherwise provided in an Award: 

(1) Assumption or Substitution. Subject to any required action by the stockholders of the Company, in the event that
the Company shall be the surviving corporation in any merger or consolidation (except a merger or consolidation as a result of which the holders of shares of Stock receive securities of another corporation), the Awards outstanding on the date of
such merger or consolidation shall pertain to and apply to the securities that a holder of the number of shares of Stock subject to any such Award would have received in such merger or consolidation (it being understood that if, in connection with
such transaction, the holders of Stock of the Company retain their shares of Stock and are not entitled to any additional or other consideration, the Awards shall not be affected by such transaction). 

  
  

					
	Kangaroo Equity Incentive Plan	 	-4-	 	

 (2) Cash-Out of Awards. In the event of (i) a dissolution or
liquidation of the Company or any of its Affiliates, (ii) a sale, directly or indirectly, of all or substantially all of the Company’s assets, (iii) a merger or consolidation involving the Company or any of its Affiliates in which the
Company or any of its Affiliates is not the surviving corporation or (iv) a merger or consolidation involving the Company or any of its Affiliates in which the Company or any of its Affiliates is the surviving corporation but the holders of
shares of Stock receive securities of another corporation and/or other property, including cash, the Administrator shall, in its sole discretion (a) have the power to provide for the exchange of each Award outstanding immediately prior to such
event (whether or not then exercisable) for an award on some or all of the property for which the stock underlying such Awards are exchanged, and, incident thereto, make an equitable adjustment, as reasonably determined by the Administrator, in the
exercise price of Awards, or the number or kind of securities or amount of property subject to the Awards and/or, (b) if appropriate, cancel, effective immediately prior to such event, any outstanding Award (whether or not exercisable or
vested) and in full consideration of such cancellation pay to the Participant an amount in cash, with respect to each underlying share of Stock, equal to the excess of (1) the value, as determined by the Administrator in its good faith
discretion, of securities and/or property (including cash) received by such holders of shares of Stock as a result of such event over (2) the exercise price, as the Administrator may in good faith consider appropriate to prevent dilution or
enlargement of rights; provided, that the Administrator shall not exercise discretion under this Section 7(a)(2) with respect to an Award or portion thereof providing for “nonqualified deferred compensation” subject to
Section 409A in a manner that would constitute an extension or acceleration of, or other change in, payment terms if such change would be inconsistent with the applicable requirements of Section 409A. 

(3) Additional Limitations. Any share of Stock and any cash or other property delivered pursuant to
Section 7(a)(2) above with respect to an Award may, in the discretion of the Administrator, contain such restrictions, if any, as the Administrator deems appropriate to reflect any performance or other vesting conditions to which the Award was
subject as of such transaction and that did not lapse (and were not satisfied) in connection with such transaction. In the case of Restricted Stock that does not vest in connection with such transaction, the Administrator may require that any
amounts delivered, exchanged or otherwise paid in respect of such Stock in connection with such transaction be placed in escrow, or otherwise be made subject to such restrictions as the Administrator deems appropriate to carry out the intent of the
Plan. 
 (b) Changes in and Distributions With Respect to Stock 

(1) Basic Adjustment Provisions. Subject to any required action by the stockholders of the Company, in the event of
any increase or decrease in the number or change in the kind of issued shares of stock or securities that results from a subdivision or consolidation of shares of Stock, the payment of a stock dividend or from a recapitalization, or any other
increase, decrease or other change in the number of such shares effected without receipt of consideration by the Company, the Administrator shall make such adjustments with respect to the number of shares of Stock or other securities specified in
Section 4(a) above, the number and kind of shares of Stock or other securities subject to the Awards and/or the exercise price per share of Stock or other security, as the Administrator may consider appropriate to prevent the enlargement or
dilution of rights. 

  
  

					
	Kangaroo Equity Incentive Plan	 	-5-	 	

 (2) Certain Other Adjustments. The Administrator may also make
adjustments of the type described in Section 7(b)(1) above to take into account distributions to stockholders other than those provided for in Section 7(a) and 7(b)(1) above, or any other event, if the Administrator determines that
adjustments are appropriate to avoid distortion in the operation of the Plan and to preserve the value of Awards made hereunder, having due regard for the qualification of ISOs under Section 422 and the requirements of Section 409A, where
applicable. 
 (3) Continuing Application of Plan Terms. References in the Plan to shares of Stock will be
construed to include any stock or securities resulting from an adjustment pursuant to this Section 7. 
 8. LEGAL CONDITIONS ON DELIVERY
OF STOCK 
 The Company will not be obligated to deliver any shares of Stock pursuant to the Plan, or to remove any
restriction from shares of Stock previously delivered under the Plan, until: (i) the Company is satisfied that all legal matters in connection with the issuance and delivery of such shares have been addressed and resolved, (ii) if a Public
Market for the Stock exists, the shares to be delivered have been listed or authorized to be listed on such exchange or system upon official notice of issuance and (iii) all conditions of the Award have been satisfied or waived. If the sale of
Stock has not been registered under the Securities Act of 1933, as amended, the Company may require, as a condition to exercise of the Award, such representations or agreements as counsel for the Company may consider appropriate to avoid violation
of such Act. The Company may require that certificates evidencing Stock issued under the Plan bear an appropriate legend reflecting any restriction on transfer applicable to such Stock, and the Company may hold the certificates pending lapse of the
applicable restrictions. 
 9. AMENDMENT AND TERMINATION 
 The Administrator may at any time or times amend the Plan or any outstanding Award for any purpose which may at the time be permitted by law, and may at any time terminate the Plan as to any future grants
of Awards; provided, that, except as otherwise expressly provided in the Plan, the Administrator may not, without the Participant’s consent, alter the terms of an Award so as to affect materially and adversely the Participant’s
rights under the Plan or an Award, unless the Administrator expressly reserved the right to do so at the time of the Award. Any amendments to the Plan shall be conditioned upon stockholder approval only to the extent, if any, such approval is
required by law (including the Code), as determined by the Administrator. 
 10. OTHER COMPENSATION ARRANGEMENTS 

The existence of the Plan or the grant of any Award will not in any way affect the Company’s right to Award a person bonuses or other
compensation in addition to Awards under the Plan. 

  
  

					
	Kangaroo Equity Incentive Plan	 	-6-	 	

 11. MISCELLANEOUS 
 (a) WAIVER OF JURY TRIAL. BY ACCEPTING AN AWARD
UNDER THE PLAN, EACH PARTICIPANT WAIVES ANY RIGHT TO A TRIAL BY
JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM CONCERNING ANY RIGHTS UNDER
THE PLAN AND ANY AWARD, OR UNDER ANY AMENDMENT, WAIVER, CONSENT,
INSTRUMENT, DOCUMENT OR OTHER AGREEMENT DELIVERED OR WHICH IN THE FUTURE
MAY BE DELIVERED IN CONNECTION THEREWITH, AND AGREES THAT ANY SUCH
ACTION, PROCEEDINGS OR COUNTERCLAIM SHALL BE TRIED BEFORE A COURT AND
NOT BEFORE A JURY. BY ACCEPTING AN AWARD UNDER THE PLAN, EACH
PARTICIPANT CERTIFIES THAT NO OFFICER, REPRESENTATIVE OR ATTORNEY OF THE COMPANY
HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT THE COMPANY WOULD NOT, IN
THE EVENT OF ANY ACTION, PROCEEDING OR COUNTERCLAIM, SEEK TO ENFORCE
THE FOREGOING WAIVERS. 
 (b) Limitation of Liability.
Notwithstanding anything to the contrary in the Plan, neither the Company, nor any Affiliate, nor the Administrator, nor any person acting on behalf of the Company, any Affiliate, or the Administrator, shall be liable to any Participant or to the
estate or beneficiary of any Participant or to any other holder of an Award by reason of any acceleration of income, or any additional tax, asserted by reason of the failure of an Award to satisfy the requirements of Section 422 or
Section 409A or by reason of Section 4999 of the Code; provided, that (i) nothing in this Section 11(b) shall limit the ability of the Administrator or the Company to provide by separate express written agreement with a
Participant for a gross-up payment or other payment in connection with any such tax or additional tax, and (ii) nothing in this Section 11(b) shall limit the liability of the Company to any Participant or to the estate or beneficiary of
such Participant by reason of the failure of an Award to satisfy the requirements of Section 409A to the extent such failure results from the Administrator’s gross negligence in connection with the administration of the Plan. 

  
  

					
	Kangaroo Equity Incentive Plan	 	-7-	 	

 EXHIBIT A 
 Definition of Terms 
 The following terms, when used in the Plan,
will have the meanings and be subject to the provisions set forth below: 
 “Administrator”: The Board, except
that the Board may delegate its authority under the Plan to a committee of the Board, in which case references herein to the Board shall refer to such committee. The Board may delegate (i) to one or more of its members such of its duties,
powers and responsibilities as it may determine; (ii) to one or more officers of the Company the power to grant rights or options to the extent permitted by Section 157(c) of the Delaware General Corporation Law; and (iii) to such
Employees or other persons as it determines such ministerial tasks as it deems appropriate. In the event of any delegation described in the preceding sentence, the term “Administrator” shall include the person or persons so delegated to
the extent of such delegation. 
 “Affiliate”: Any corporation or other entity that stands in a relationship to
the Company that would result in the Company and such corporation or other entity being treated as one employer under Section 414(b) and Section 414(c) of the Code, except that in determining eligibility for the grant of a Stock Option by
reason of service for an Affiliate, Sections 414(b) and 414(c) of the Code shall be applied by substituting “at least 50%” for “at least 80%” under Section 1563(a)(1), (2) and (3) of the Code and Treas. Regs.
§ 1.414(c)-2; provided, that to the extent permitted under Section 409A, “at least 20%” shall be used in lieu of “at least 50%”; and further provided, that the lower ownership threshold described in
this definition (50% or 20% as the case may be) shall apply only if the same definition of affiliation is used consistently with respect to all compensatory stock options or stock awards (whether under the Plan or another plan). 

“Award”: Any or a combination of the following: 

(i) Stock Options. 
 (ii) Restricted Stock 
 “Board”: The Board of Directors of the
Company. 
 “Cause”: The termination of the Participant’s Employment on account of
“Cause” has the meaning ascribed to it in the Participant’s Award, or, if there is no definition of “Cause” in the Participant’s Award, in the Participant’s employment agreement with the Company or its
Affiliates, or, if the Participant does not have an employment agreement or there is no definition of “Cause” in the Participant’s employment agreement, (i) the willful failure by the Participant to substantially perform his
duties with the Company or any Affiliate (other than any such failure resulting from incapacity due to physical or mental illness); (ii) the Participant’s negligence, willful misconduct or illegal conduct in the performance of his duties
for the Company or any 

  
  

					
	Kangaroo Equity Incentive Plan	 	-8-	 	

 
Affiliate which has resulted in, or is reasonably expected to result in, injury to the Company or any Affiliate; (iii) the Participant’s conviction of, or entering a plea of guilty or
nolo contendere to, a misdemeanor involving theft or embezzlement, or a felony; or (iv) the breach by the Participant of any obligations under any written agreement or covenant with the Company or any of its Affiliates, or of any
fiduciary duty or any material act of disloyalty, in any case, which has resulted in or is reasonably expected to result in injury to the Company or any Affiliates. 
 “Change in Control”: shall have the meaning set forth in the Company’s Stockholders Agreement dated as of June 14, 2007. 

“Code”: The U.S. Internal Revenue Code of 1986, as from time to time amended and in effect, or any successor statute, as
from time to time in effect. 
 “Company”: Kangaroo Holdings, Inc. 

“Disability”: a permanent disability as defined in the Company’s or an Affiliate’s disability plans, or as
defined from time to time by the Company, in its discretion, or as specified in the Participant’s Award; provided, that in the event the Participant is party to an effective employment agreement or other written agreement with respect to
the termination of a Participant’s Employment, and such agreement contains or operates under a different definition of Disability (or any derivative of such term), the definition of Disability used in such agreement shall be substituted for the
definition set forth above for all purposes hereunder. 
 “Employee”: Any person who is employed by the Company
or an Affiliate. 
 “Employment”: A Participant’s employment or other service relationship (including, for
the avoidance of doubt, service as a director) with the Company or any of its Affiliates. Employment will be deemed to continue so long as the Participant is employed by, or otherwise is providing services in a capacity described in Section 5
hereto to, the Company or its Affiliates. If a Participant’s employment or other service relationship is with an Affiliate and that entity ceases to be an Affiliate, the Participant’s Employment will be deemed to have terminated when the
entity ceases to be an Affiliate, unless the Participant transfers Employment to the Company or any of its remaining Affiliates. 
 “Exchange Act”: The Securities Exchange Act of 1934, as amended. 

“Fair Market Value”: As of any date (i) prior to the existence of a Public Market for the Stock, the value per
share of Stock as reasonably determined in good faith by the Board, taking into account the fair market value of the entire equity of the Company determined on a going concern basis as between a willing buyer and a willing seller, and taking into
account any relevant factors determinative of value, without, however, giving effect to any discount for any lack of liquidity attributable to a lack of a Public Market, any block discount or discount attributable to the size of any person’s
holdings of Stock, any minority interest or any voting rights or lack thereof; or (ii) on which a Public Market for the Stock exists, (a) closing price on such day of a share of Stock as reported on the principal securities exchange on
which shares of 

  
  

					
	Kangaroo Equity Incentive Plan	 	-9-	 	

 
Stock are then listed or admitted to trading, or (b) if not so reported, the average of the closing bid and ask prices on such day as reported on the National Association of Securities
Dealers Automated Quotation System, or (c) if not so reported, as furnished by any member of the National Association of Securities Dealers, Inc. (“NASD”) selected by the Administrator. The Fair Market Value of a share of Stock as of
any such date on which the applicable exchange or inter-dealer quotation system through which trading in the Stock regularly occurs is closed shall be the Fair Market Value determined pursuant to the preceding sentence as of the immediately
preceding date on which the Stock is traded, a bid and ask price is reported or a trading price is reported by any member of NASD selected by the Administrator. In the event that the price of a share of Stock shall not be so reported or furnished,
the Fair Market Value shall be determined by the Administrator in good faith to reflect the fair market value of a share of Stock. 
 “Good Reason”: means any of the following: (i) a reduction by the Company in the Employee’s base salary or benefits as in effect immediately prior to a Change in Control, unless
a similar reduction is made in salary and benefits of all employees, or (ii) the Company requires the Employee to be based at or generally work from any location more than 50 miles from the location at which the Employee was based or generally
worked immediately prior to a Change in Control. Notwithstanding the foregoing, if, as of the date of determination, the Participant is a party to an effective employment agreement or other written agreement with respect to the termination of a
Participant’s Employment or an Award that contains or operates under a different definition of the term “Good Reason” (or any derivation of such term), the definition used by (i) first, such employment agreement or
(ii) second, absent an employment agreement, such other written agreement, shall be substituted for the definition set forth above for all purposes hereunder. 
 “ISO”: A Stock Option intended to be an “incentive stock option” within the meaning of Section 422. Each option granted pursuant to the Plan will be treated as providing by
its terms that it is to be a non-incentive stock option unless, as of the date of grant, it is expressly designated as an ISO. 

“Participant”: A person who is granted an Award under the Plan. 

“Plan”: The Kangaroo Holdings, Inc. 2007 Equity Incentive Plan, as from time to time amended and in effect. 

“Public Market”: A Public Market shall be deemed to exist for purposes of the Plan if the Stock is registered under
Section 12(b) or 12(g) of the Exchange Act and trading regularly occurs in such Stock in, on or through the facilities of securities exchanges and/or inter-dealer quotation systems in the United States (within the meaning of Section 902(n)
of the Securities Act) or any designated offshore securities market (within the meaning of Rule 902(a) of the Securities Act). 

“Restricted Stock”: Stock subject to restrictions requiring that it be redelivered or offered for sale to the Company if
specified conditions are not satisfied. 

  
  

					
	Kangaroo Equity Incentive Plan	 	-10-	 	

 “Section 409A”: Section 409A of the Code. 

“Section 422”: Section 422 of the Code. 
 “Securities Act”: The Securities Act of 1933, as amended. 

“Stock”: Common Stock of the Company, par value $ 0.01 per share. 

“Stock Option”: An option entitling the holder to acquire shares of Stock upon payment of the exercise price.

 “Unrestricted Stock”: Stock not subject to any restrictions under the terms of the Award. 

  
  

					
	Kangaroo Equity Incentive Plan	 	-11-	 	

 FIRST AMENDMENT TO THE KANGAROO HOLDINGS, INC. 

2007 EQUITY INCENTIVE PLAN 
 The
Kangaroo Holdings, Inc. 2007 Equity Incentive Plan is hereby amended as follows: 
 Clause (b) of the definition of Change of Control is hereby
amended in its entirety to read as follows: 
 “(b) any change in the ownership of the Stock if, immediately after giving effect thereto,
the Investors and their Affiliates (each as defined in the Company’s Stockholders Agreement dated as of June 14, 2007) shall own less than 25% of the Equivalent Shares (as defined in the Company’s Stockholders Agreement dated as of June
14, 2007); provided, however, that this clause (b) shall not apply to any change in the ownership of the Stock that occurs while there is a Public Market (as defined in this Plan) for the Stock.” 

This amendment to the definition of Change of Control shall not apply to the existing Stock Option Award Agreements issued to Elizabeth Smith and Joseph
Kadow. 
 Approved and adopted by the Kangaroo Holdings, Inc. Board of Directors on December 2, 2010. 

 Bloomin’ Brands, Inc. 

SECRETARY’S CERTIFICATE 
 The undersigned, being the duly elected and authorized Secretary of Bloomin’ Brands, Inc., a Delaware corporation formerly known as Kangaroo Holdings, Inc. (the “Company”), hereby certifies
that the following resolution amending the Company’s 2007 Equity Incentive Plan (the “Equity Plan”) was duly adopted by the Board of Directors of the Company on October 26, 2007: 

RESOLVED: The Equity Plan is hereby amended by deleting the first sentence of Section 4(a) of the Equity Plan and substituting in its
place the following: “A maximum of 6,272,320 shares of Stock may be delivered in satisfaction of Awards under the Plan.” 
 IN WITNESS
WHEREOF, the undersigned has executed this Certificate as of April 5, 2012. 
 /s/ Joseph J.
Kadow                                        
             
 Joseph J. Kadow 

Secretary 

 Bloomin’ Brands, Inc. 

SECRETARY’S CERTIFICATE 
 The undersigned, being the duly elected and authorized Secretary of Bloomin’ Brands, Inc., a Delaware corporation formerly known as Kangaroo Holdings, Inc. (the “Company”), hereby certifies
that the following resolution amending the Company’s 2007 Equity Incentive Plan (the “Equity Plan”) was duly adopted by the Board of Directors of the Company on July 29, 2011: 

RESOLVED: That the Equity Plan is hereby amended by deleting the first sentence of Section 4(a) of the Equity Plan and substituting in
its place the following: “A maximum of 11,700,000 shares of Stock may be delivered in satisfaction of Awards under the Plan.” 
 IN
WITNESS WHEREOF, the undersigned has executed this Certificate as of April 5, 2012. 
 /s/ Joseph J.
Kadow                                        
             
 Joseph J. Kadow 

Secretary 

 Bloomin’ Brands, Inc. 

SECRETARY’S CERTIFICATE 
 The undersigned, being the duly elected and authorized Secretary of Bloomin’ Brands, Inc., a Delaware corporation formerly known as Kangaroo Holdings, Inc. (the “Company”), hereby certifies
that the following resolution amending the Company’s 2007 Equity Incentive Plan (the “Plan”) was duly adopted by the Board of Directors of the Company on December 9, 2011: 

RESOLVED, that the number of shares of KHI common stock that may be delivered in satisfaction of awards under the Plan is hereby
increased from 11,700,000 to 12,350,000 shares. 
 IN WITNESS WHEREOF, the undersigned has executed this Certificate as of April 5, 2012.

 /s/ Joseph J.
Kadow                                        
             
 Joseph J. Kadow 

Secretary

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