Document:

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                                                                     Exhibit 4.4

                               THE GOODYEAR TIRE &
                                 RUBBER COMPANY

                                  $500,000,000
                          8.625% SENIOR NOTES DUE 2011

                      UNCONDITIONALLY GUARANTEED AS TO THE
                         PAYMENT OF PRINCIPAL, PREMIUM,
                             IF ANY, AND INTEREST BY
                            THE SUBSIDIARY GUARANTORS
                           NAMED IN SCHEDULE I HERETO

                                   ----------

                   EXCHANGE AND REGISTRATION RIGHTS AGREEMENT

                                                               November 21, 2006

Goldman, Sachs & Co.,
   As Purchaser
85 Broad Street
New York, New York 10004

Ladies and Gentlemen:

          The Goodyear Tire & Rubber Company, an Ohio corporation (the
"Company"), proposes to issue and sell to the Purchaser (as defined herein) upon
the terms set forth in the Purchase Agreement (as defined herein) $500,000,000
aggregate principal amount of 8.625% Senior Notes due 2011 (the "Fixed Rate
Notes"), which are unconditionally guaranteed by the Subsidiary Guarantors (as
defined herein). As an inducement to the Purchaser to enter into the Purchase
Agreement and in satisfaction of a condition to the obligations of the Purchaser
thereunder, the Company and each of the Subsidiary Guarantors, jointly and
severally, agree with the Purchaser for the benefit of holders (as defined
herein) from time to time of the Registrable Securities (as defined herein) as
follows:

          1. Certain Definitions. For purposes of this Exchange and Registration
Rights Agreement, the following terms shall have the following respective
meanings:

          "Base Interest" shall mean the interest that would otherwise accrue on
     the Securities under the terms thereof and the Indenture, without giving
     effect to the provisions of this Agreement.

          The term "broker-dealer" shall mean any broker or dealer registered
     with the Commission under the Exchange Act.

          "Closing Date" shall mean the date on which the Securities are
     initially issued.

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          "Commission" shall mean the United States Securities and Exchange
     Commission, or any other federal agency at the time administering the
     Exchange Act or the Securities Act, whichever is the relevant statute for
     the particular purpose.

          "Effective Time," in the case of (i) an Exchange Registration, shall
     mean the time and date as of which the Commission declares the Exchange
     Registration Statement effective or as of which the Exchange Registration
     Statement otherwise becomes effective and (ii) a Shelf Registration, shall
     mean the time and date as of which the Commission declares the Shelf
     Registration Statement effective or as of which the Shelf Registration
     Statement otherwise becomes effective.

          "Electing Holder" shall mean any holder of Registrable Securities that
     has returned a completed and signed Notice and Questionnaire to the Company
     in accordance with Section 3(d)(ii) or 3(d)(iii) hereof.

          "Exchange Act" shall mean the Securities Exchange Act of 1934, or any
     successor thereto, as the same shall be amended from time to time.

          "Exchange Offer" shall have the meaning assigned thereto in Section
     2(a) hereof.

          "Exchange Registration" shall have the meaning assigned thereto in
     Section 3(c) hereof.

          "Exchange Registration Statement" shall have the meaning assigned
     thereto in Section 2(a) hereof.

          "Exchange Securities" shall have the meaning assigned thereto in
     Section 2(a) hereof.

          The term "holder" shall mean the Purchaser and each of the other
     persons who acquire Registrable Securities from time to time (including any
     successors or assigns), in each case for so long as such person owns any
     Registrable Securities.

          "Indenture" shall mean the Indenture, dated as of November 21, 2006,
     between the Company, the Subsidiary Guarantors and Wells Fargo Bank, N.A.,
     as Trustee, as the same shall be amended from time to time.

          "Notice and Questionnaire" means a Notice of Registration Statement
     and Selling Securityholder Questionnaire substantially in the form of
     Exhibit A hereto.

          The term "person" shall mean a corporation, association, partnership,
     organization, business, individual, government or political subdivision
     thereof or governmental agency.

          "Purchase Agreement" shall mean the Purchase Agreement, dated as of
     November 16, 2006, between the Purchaser, the Subsidiary Guarantors and the
     Company relating to the Securities.

          "Purchaser" shall mean Goldman, Sachs & Co.

          "Registrable Securities" shall mean the Securities; provided, however,
     that a Security shall cease to be a Registrable Security upon the earliest
     to occur of (i) in the circumstances contemplated by Section 2(a) hereof,
     the Security has been exchanged for an Exchange Security in an Exchange
     Offer as contemplated in Section 2(a) hereof (provided that any Exchange
     Security that, pursuant to the last two sentences of Section 2(a), is
     included in a prospectus for use in connection with resales by
     broker-dealers shall be deemed to be a Registrable Security with respect to
     Sections 5, 6 and 9 until resale of such Registrable

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     Security has been effected within the 180-day period referred to in Section
     2(a); (ii) in the circumstances contemplated by Section 2(b) hereof, a
     Shelf Registration Statement registering such Security under the Securities
     Act has been declared or becomes effective and such Security has been sold
     or otherwise transferred by the holder thereof pursuant to and in a manner
     contemplated by such effective Shelf Registration Statement; (iii) such
     Security is sold pursuant to Rule 144 under circumstances in which any
     legend borne by such Security relating to restrictions on transferability
     thereof, under the Securities Act or otherwise, is removed by the Company
     or pursuant to the Indenture; (iv) such Security is eligible to be sold
     pursuant to paragraph (k) of Rule 144; or (v) such Security shall cease to
     be outstanding.

          "Registration Default" shall have the meaning assigned thereto in
     Section 2(c) hereof.

          "Registration Expenses" shall have the meaning assigned thereto in
     Section 4 hereof.

          "Resale Period" shall have the meaning assigned thereto in Section
     2(a) hereof.

          "Restricted Holder" shall mean (i) a holder that is an affiliate of
     the Company within the meaning of Rule 405, (ii) a holder who acquires
     Exchange Securities outside the ordinary course of such holder's business,
     (iii) a holder who has arrangements or understandings with any person to
     participate in the Exchange Offer for the purpose of distributing Exchange
     Securities and (iv) a holder that is a broker-dealer, but only with respect
     to Exchange Securities received by such broker-dealer pursuant to an
     Exchange Offer in exchange for Registrable Securities acquired by the
     broker-dealer directly from the Company.

          "Rule 144," "Rule 405" and "Rule 415" shall mean, in each case, such
     rule promulgated under the Securities Act (or any successor provision), as
     the same shall be amended from time to time.

          "Securities" shall mean, collectively, the Fixed Rate Notes of the
     Company to be issued and sold to the Purchaser, and securities issued in
     exchange therefor or in lieu thereof pursuant to the Indenture. Each
     Security is entitled to the benefit of the guarantees provided for in the
     Indenture (the "Guarantees") and, unless the context otherwise requires,
     any reference herein to a "Security," an "Exchange Security" or a
     "Registrable Security" shall include a reference to the related Guarantees.

          "Securities Act" shall mean the Securities Act of 1933, or any
     successor thereto, as the same shall be amended from time to time.

          "Shelf Registration" shall have the meaning assigned thereto in
     Section 2(b) hereof.

          "Shelf Registration Statement" shall have the meaning assigned thereto
     in Section 2(b) hereof.

          "Special Interest" shall have the meaning assigned thereto in Section
     2(c) hereof.

          "Subsidiary Guarantor" shall have the meaning assigned thereto in the
     Indenture.

          "Trust Indenture Act" shall mean the Trust Indenture Act of 1939, or
     any successor thereto, and the rules, regulations and forms promulgated
     thereunder, all as the same shall be amended from time to time.

               Unless the context otherwise requires, any reference herein to a
"Section" or "clause" refers to a Section or clause, as the case may be, of this
Exchange and Registration

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Rights Agreement, and the words "herein," "hereof" and "hereunder" and other
words of similar import refer to this Exchange and Registration Rights Agreement
as a whole and not to any particular Section or other subdivision.

               2. Registration Under the Securities Act.

          (a) Except as set forth in Section 2(b) below, the Company agrees to
     use commercially reasonable efforts to file under the Securities Act a
     registration statement relating to an offer to exchange (such registration
     statement, the "Exchange Registration Statement", and such offer, the
     "Exchange Offer") any and all of the Securities for a like aggregate
     principal amount of debt securities issued by the Company and guaranteed by
     the Subsidiary Guarantors, which debt securities and guarantees are
     substantially identical to the Securities and the related Guarantees,
     respectively (and are entitled to the benefits of a trust indenture which
     is substantially identical to the Indenture or is the Indenture and which
     has been qualified under the Trust Indenture Act), except that they have
     been registered pursuant to an effective registration statement under the
     Securities Act and do not contain provisions for the additional interest
     contemplated in Section 2(c) below (such new debt securities hereinafter
     called "Exchange Securities"). The Company agrees to use commercially
     reasonable efforts to cause the Exchange Registration Statement to become
     effective under the Securities Act. The Exchange Offer will be registered
     under the Securities Act on the appropriate form and will comply in all
     material respects with all applicable tender offer rules and regulations
     under the Exchange Act. The Company further agrees to use commercially
     reasonable efforts to complete the Exchange Offer no later than 60 days
     after its commencement, hold the Exchange Offer open for at least 20
     business days and exchange Exchange Securities for all Registrable
     Securities that have been properly tendered and not withdrawn on or prior
     to the expiration of the Exchange Offer. The Exchange Offer will be deemed
     to have been "completed" only if the debt securities and related guarantees
     received by holders other than Restricted Holders in the Exchange Offer for
     Registrable Securities are, upon receipt, transferable by each such holder
     without restriction under the Securities Act and the Exchange Act and
     without material restrictions under the blue sky or securities laws of a
     substantial majority of the States of the United States of America. The
     Exchange Offer shall be deemed to have been completed upon the Company
     having exchanged, pursuant to the Exchange Offer, Exchange Securities for
     all Registrable Securities that have been properly tendered and not
     withdrawn before the expiration of the Exchange Offer, which shall be on a
     date that is at least 20 business days following the commencement of the
     Exchange Offer. If any broker-dealer receives Exchange Securities for its
     own account in the Exchange Offer in exchange for securities that were
     acquired by such broker-dealer as a result of market-making or other
     trading activities, and any such broker-dealer so requests, the Company
     agrees (x) to include in the Exchange Registration Statement a prospectus
     for use in any resales by any holder of Exchange Securities that is such a
     broker-dealer and (y) to use commercially reasonable efforts to keep such
     Exchange Registration Statement effective for a period (the "Resale
     Period") beginning when Exchange Securities are first issued in the
     Exchange Offer and ending upon the earlier of the expiration of the 180th
     day after the Exchange Offer has been completed or such time as such
     broker-dealers notify the Company that they no longer own any Registrable
     Securities. With respect to such Exchange Registration Statement, such
     holders shall have the benefit of the rights of indemnification and
     contribution set forth in Sections 6(a), (c), (d) and (e) hereof.

          (b) If (i) on or prior to the time the Exchange Offer is completed
     existing Commission interpretations are changed such that the debt
     securities or the related guarantees received by holders other than
     Restricted Holders in the Exchange Offer for Registrable Securities

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     are not or would not be, upon receipt, transferable by each such holder
     without restriction under the Securities Act, (ii) the Exchange Offer has
     not been completed within 270 days following the Closing Date or (iii) any
     holder of the Securities notifies the Company prior to the 20th business
     day following the consummation of the Exchange Offer that the Exchange
     Offer is not available to such holder, the Company shall, in lieu of (or,
     in the case of clause (iii), in addition to) conducting the Exchange Offer
     contemplated by Section 2(a), use commercially reasonable efforts to file
     under the Securities Act a "shelf" registration statement providing for the
     registration of, and the sale on a continuous or delayed basis by the
     holders of, all of the Registrable Securities, pursuant to Rule 415 or any
     similar rule that may be adopted by the Commission (such filing, the "Shelf
     Registration" and such registration statement, the "Shelf Registration
     Statement"). The Company agrees to use commercially reasonable efforts (x)
     to cause the Shelf Registration Statement to become or be declared
     effective and to keep such Shelf Registration Statement continuously
     effective for a period ending on the earlier of the second anniversary of
     the Closing Date or such time as there are no longer any Registrable
     Securities outstanding, provided, however, that no holder shall be entitled
     to be named as a selling securityholder in the Shelf Registration Statement
     or to use the prospectus forming a part thereof for resales of Registrable
     Securities unless such holder is an Electing Holder, and (y) after the
     Effective Time of the Shelf Registration Statement, promptly upon the
     request of any holder of Registrable Securities that is not then an
     Electing Holder, to take any action reasonably necessary to enable such
     holder to use the prospectus forming a part thereof for resales of
     Registrable Securities, including, without limitation, any action necessary
     to identify such holder as a selling securityholder in the Shelf
     Registration Statement, provided, however, that nothing in this Clause (y)
     shall relieve any such holder of the obligation to return a completed and
     signed Notice and Questionnaire to the Company in accordance with Section
     3(d)(iii) hereof, provided further, that each holder shall use commercially
     reasonable efforts to furnish such additional information as may be
     required from time to time to be disclosed in order to make the information
     previously provided to the Company not misleading. The Company further
     agrees to supplement or make amendments to the Shelf Registration
     Statement, as and when required by the rules, regulations or instructions
     applicable to the registration form used by the Company for such Shelf
     Registration Statement or by the Securities Act or rules and regulations
     thereunder for shelf registration, and the Company agrees to furnish to
     each Electing Holder copies of any such supplement or amendment prior to
     its being used or promptly following its filing with the Commission.

          (c) In the event that

          (i) the Exchange Offer is not completed (or, if required pursuant to
          Section 2(b), the Shelf Registration Statement is not declared
          effective) on or before the date that is 270 days after the Closing
          Date, or

          (ii) any Exchange Registration Statement or Shelf Registration
          Statement required by Section 2(a) or Section 2(b) hereof is filed and
          declared effective but shall fail to be usable for its intended
          purpose, shall be suspended by the Company or shall become subject to
          an effective stop order issued pursuant to Section 8(d) of the
          Securities Act suspending the effectiveness of such registration
          statement (except as specifically permitted herein), in each case for
          a period in excess of 45 days (whether or not consecutive) in any
          12-month period,

(each such event referred to in clauses (i) and (ii), a "Registration Default"
and each period during which a Registration Default has occurred and is
continuing, a "Registration Default Period") then, as liquidated damages for
such Registration Default, special interest ("Special

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Interest"), in addition to the Base Interest, shall accrue at a per annum rate
of 0.25% for the first 90 days of the Registration Default Period, at a per
annum rate of 0.50% for the second 90 days of the Registration Default Period,
at a per annum rate of 0.75% for the third 90 days of the Registration Default
Period and at a per annum rate of 1.00% thereafter for the remaining portion of
the Registration Default Period. Notwithstanding anything to the contrary set
forth herein, (a) in the case of clause (i) above, upon the completion of the
Exchange Offer or the Shelf Registration Statement being declared effective, as
applicable, or (b) in the case of clause (ii) above, upon the occurrence of any
event (including the filing of an appropriate amendment to the relevant
Registration Statement, another Registration Statement being declared effective,
or the taking of other appropriate action) that causes the Exchange Registration
Statement or the Shelf Registration Statement, as applicable, to again be
declared effective or made usable, the Special Interest payable as a result of
clause (i) or (ii), as applicable, shall cease to accrue. The Special Interest
provided for in this Section 2(c) shall be the exclusive monetary remedy
available to holders of Securities for Registration Defaults.

          (d) The Company shall take, and shall cause each Subsidiary Guarantor
     to take, all actions necessary to be taken by it to ensure that the
     transactions contemplated herein are effected as so contemplated, including
     all actions necessary or desirable to register the Guarantees under the
     registration statement contemplated in Section 2(a) or 2(b) hereof, as
     applicable.

          (e) Any reference herein to a registration statement as of any time
     shall be deemed to include any document incorporated, or deemed to be
     incorporated, therein by reference as of such time and any reference herein
     to any post-effective amendment to a registration statement as of any time
     shall be deemed to include any document incorporated, or deemed to be
     incorporated, therein by reference as of such time.

          (f) Subject to the Company's obligation to pay Special Interest in
     accordance with Section 2(c) above, the Company may, at its option and at
     any time, elect to suspend any Exchange Registration Statement or Shelf
     Registration Statement by notice to each broker-dealer or holder of
     Registrable Securities, as applicable.

          3. Registration Procedures.

               If the Company files a registration statement pursuant to Section
2(a) or Section 2(b), the following provisions shall apply:

          (a) At or before the Effective Time of the Exchange Offer or the Shelf
     Registration, as the case may be, the Company shall qualify the Indenture
     under the Trust Indenture Act of 1939.

          (b) In the event that such qualification would require the appointment
     of a new trustee under the Indenture, the Company shall appoint a new
     trustee thereunder pursuant to the applicable provisions of the Indenture.

          (c) In connection with the Company's obligations with respect to the
     registration of Exchange Securities as contemplated by Section 2(a) (the
     "Exchange Registration"), if applicable, the Company shall:

               (i) prepare and file with the Commission an Exchange Registration
          Statement on any form which may be utilized by the Company and which
          shall permit the Exchange Offer and resales of Exchange Securities by
          broker-dealers during the Resale Period to be effected as contemplated
          by Section 2(a), and use commercially

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          reasonable efforts to cause such Exchange Registration Statement to
          become effective as soon as practicable thereafter;

               (ii) prepare and file with the Commission such amendments and
          supplements to such Exchange Registration Statement and the prospectus
          included therein as may be necessary to effect and maintain the
          effectiveness of such Exchange Registration Statement for the periods
          and purposes contemplated in Section 2(a) hereof and as may be
          required by the applicable rules and regulations of the Commission and
          the instructions applicable to the form of such Exchange Registration
          Statement, and promptly provide each broker-dealer holding Exchange
          Securities with such number of copies of the prospectus included
          therein (as then amended or supplemented), in conformity in all
          material respects with the requirements of the Securities Act and the
          Trust Indenture Act and the rules and regulations of the Commission
          thereunder, as such broker-dealer reasonably may request prior to the
          expiration of the Resale Period, for use in connection with resales of
          Exchange Securities;

               (iii) promptly notify each broker-dealer that has requested or
          received copies of the prospectus included in such registration
          statement, and confirm such advice in writing, (A) when such Exchange
          Registration Statement or the prospectus included therein or any
          prospectus amendment or supplement or post-effective amendment has
          been filed, and, with respect to such Exchange Registration Statement
          or any post-effective amendment, when the same has become effective,
          (B) of any comments by the Commission and by the blue sky or
          securities commissioner or regulator of any state with respect thereto
          or any request by the Commission for amendments or supplements to such
          Exchange Registration Statement or prospectus or for additional
          information, (C) of the issuance by the Commission of any stop order
          suspending the effectiveness of such Exchange Registration Statement
          or the initiation or threatening of any proceedings for that purpose,
          (D) if at any time the representations and warranties of the Company
          contemplated by Section 5 cease to be true and correct in all material
          respects, (E) of the receipt by the Company of any notification with
          respect to the suspension of the qualification of the Exchange
          Securities for sale in any jurisdiction or the initiation or
          threatening of any proceeding for such purpose, (F) at any time during
          the Resale Period when a prospectus is required to be delivered under
          the Securities Act, that such Exchange Registration Statement,
          prospectus, prospectus amendment or supplement or post-effective
          amendment does not conform in all material respects to the applicable
          requirements of the Securities Act and the Trust Indenture Act and the
          rules and regulations of the Commission thereunder or contains an
          untrue statement of a material fact or omits to state any material
          fact required to be stated therein or necessary to make the statements
          therein not misleading in light of the circumstances then existing or
          (G) the Company has elected to suspend the Exchange Registration
          Statement pursuant to Section 2(f);

               (iv) in the event that the Company would be required, pursuant to
          Section 3(e)(iii)(F) above, to notify any broker-dealers holding
          Exchange Securities, use commercially reasonable efforts to prepare
          and furnish to each such holder a reasonable number of copies of a
          prospectus supplemented or amended so that, as thereafter delivered to
          purchasers of such Exchange Securities during the Resale Period, such
          prospectus shall conform in all material respects to the applicable
          requirements of the Securities Act and the Trust Indenture Act and the
          rules and regulations of the Commission thereunder and shall not
          contain an untrue statement

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          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 light of the circumstances then existing;

               (v) use commercially reasonable efforts to obtain the withdrawal
          of any order suspending the effectiveness of such Exchange
          Registration Statement or any post-effective amendment thereto at the
          earliest practicable date;

               (vi) use commercially reasonable efforts to (A) register or
          qualify the Exchange Securities under the securities laws or blue sky
          laws of such jurisdictions as are contemplated by Section 2(a) no
          later than the commencement of the Exchange Offer, to the extent
          required by such laws, (B) keep such registrations or qualifications
          in effect and comply with such laws so as to permit the continuance of
          offers, sales and dealings therein in such jurisdictions until the
          expiration of the Resale Period and (C) take any and all other actions
          as may be reasonably necessary to enable each broker-dealer holding
          Exchange Securities to consummate the disposition thereof in such
          jurisdictions; provided, however, that neither the Company nor the
          Subsidiary Guarantors shall be required for any such purpose to (1)
          qualify as a foreign corporation in any jurisdiction wherein it would
          not otherwise be required to qualify but for the requirements of this
          Section 3(c)(vi), (2) consent to general service of process in any
          such jurisdiction or become subject to taxation in such jurisdiction
          or (3) make any changes to its certificate of incorporation or by-laws
          or any agreement between it and its stockholders;

               (vii) use commercially reasonable efforts to obtain the consent
          or approval of each governmental agency or authority, whether federal,
          state or local, which may be required to effect the Exchange
          Registration, the Exchange Offer and the offering and sale of Exchange
          Securities by broker-dealers during the Resale Period, subject to the
          proviso in clause (vi) above;

               (viii) provide a CUSIP number for all Exchange Securities, not
          later than the applicable Effective Time;

               (ix) comply with all applicable rules and regulations of the
          Commission, and make generally available to its securityholders as
          soon as practicable but no later than eighteen months after the
          effective date of such Exchange Registration Statement, an earning
          statement of the Company and its subsidiaries complying with Section
          11(a) of the Securities Act (including, at the option of the Company,
          Rule 158 thereunder).

          (d) In connection with the Company's obligations with respect to the
     Shelf Registration, if applicable, the Company shall:

               (i) prepare and file with the Commission a Shelf Registration
          Statement on any form which may be utilized by the Company and which
          shall register all of the Registrable Securities for resale by the
          holders thereof in accordance with such method or methods of
          disposition as may be specified by such of the holders as, from time
          to time, may be Electing Holders and use commercially reasonable
          efforts to cause such Shelf Registration Statement to become effective
          as soon as practicable but in any case within the time periods
          specified in Section 2(b);

               (ii) not less than 30 calendar days prior to the Effective Time
          of the Shelf Registration Statement, mail the Notice and Questionnaire
          to the holders of

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          Registrable Securities; no holder shall be entitled to be named as a
          selling securityholder in the Shelf Registration Statement as of the
          Effective Time, and no holder shall be entitled to use the prospectus
          forming a part thereof for resales of Registrable Securities at any
          time, unless such holder has returned a completed and signed Notice
          and Questionnaire to the Company by the deadline for response set
          forth therein; provided, however, holders of Registrable Securities
          shall have at least 28 calendar days from the date on which the Notice
          and Questionnaire is first mailed to such holders to return a
          completed and signed Notice and Questionnaire to the Company;

               (iii) after the Effective Time of the Shelf Registration
          Statement, upon the request of any holder of Registrable Securities
          that is not then an Electing Holder, promptly send a Notice and
          Questionnaire to such holder; provided that the Company shall not be
          required to take any action to name such holder as a selling
          securityholder in the Shelf Registration Statement or to enable such
          holder to use the prospectus forming a part thereof for resales of
          Registrable Securities until such holder has returned a completed and
          signed Notice and Questionnaire to the Company;

               (iv) prepare and file with the Commission such amendments and
          supplements to such Shelf Registration Statement and the prospectus
          included therein as may be necessary to effect and maintain the
          effectiveness of such Shelf Registration Statement for the period
          specified in Section 2(b) hereof and as may be required by the
          applicable rules and regulations of the Commission and the
          instructions applicable to the form of such Shelf Registration
          Statement, and furnish to the Electing Holders copies of any such
          supplement or amendment simultaneously with or prior to its being used
          or filed with the Commission;

               (v) comply with the provisions of the Securities Act with respect
          to the disposition of all of the Registrable Securities covered by
          such Shelf Registration Statement in accordance with the intended
          methods of disposition by the Electing Holders provided for in such
          Shelf Registration Statement;

               (vi) provide (A) a representative of the Electing Holders, to the
          extent one is appointed by Electing Holders holding at least 20% of
          the aggregate principal amount of the Registrable Securities then
          outstanding, (B) the underwriters (which term, for purposes of this
          Exchange and Registration Rights Agreement, shall include a person
          deemed to be an underwriter within the meaning of Section 2(a)(11) of
          the Securities Act), if any, thereof, (C) any sales or placement agent
          therefor, (D) counsel for any such underwriter or agent and (E) not
          more than one counsel for all the Electing Holders the opportunity to
          participate in the preparation of such Shelf Registration Statement,
          each prospectus included therein or filed with the Commission and each
          amendment or supplement thereto, in each case subject to customary
          confidentiality restrictions;

               (vii) for a reasonable period prior to the filing of such Shelf
          Registration Statement, and throughout the period specified in Section
          2(b), make available at reasonable times at the Company's principal
          place of business or such other reasonable place for inspection by the
          persons referred to in Section 3(d)(vi) who shall certify to the
          Company that they have a current intention to sell the Registrable
          Securities pursuant to the Shelf Registration such financial and other
          information and books and records of the Company, and cause the
          officers, employees, counsel and independent certified public
          accountants of the Company to respond to such

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          inquiries, as shall be reasonably necessary, in the judgment of the
          respective counsel referred to in such Section, to conduct a
          reasonable investigation within the meaning of Section 11 of the
          Securities Act; provided, however, that each such party shall be
          required to maintain in confidence and not to disclose to any other
          person any information or records reasonably designated by the Company
          as being confidential, until such time as (A) such information becomes
          a matter of public record (whether by virtue of its inclusion in such
          registration statement or otherwise), or (B) such person shall be
          required so to disclose such information pursuant to a subpoena or
          order of any court or other governmental agency or body having
          jurisdiction over the matter (subject to the requirements of such
          order, and only after such person shall have given the Company prompt
          prior written notice of such requirement), or (C) such information is
          required to be set forth in such Shelf Registration Statement or the
          prospectus included therein or in an amendment to such Shelf
          Registration Statement or an amendment or supplement to such
          prospectus in order that such Shelf Registration Statement,
          prospectus, amendment or supplement, as the case may be, complies with
          applicable requirements of the federal securities laws and the rules
          and regulations of the Commission and does not contain an untrue
          statement of a material fact or omit to state therein a material fact
          required to be stated therein or necessary to make the statements
          therein not misleading in light of the circumstances then existing;

               (viii) promptly notify each of the Electing Holders, any sales or
          placement agent therefor and any underwriter thereof (which
          notification may be made through any managing underwriter that is a
          representative of such underwriter for such purpose) and confirm such
          advice in writing, (A) when such Shelf Registration Statement or the
          prospectus included therein or any prospectus amendment or supplement
          or post-effective amendment has been filed, and, with respect to such
          Shelf Registration Statement or any post-effective amendment, when the
          same has become effective, (B) of any comments by the Commission and
          by the blue sky or securities commissioner or regulator of any state
          with respect thereto or any request by the Commission for amendments
          or supplements to such Shelf Registration Statement or prospectus or
          for additional information, (C) of the issuance by the Commission of
          any stop order suspending the effectiveness of such Shelf Registration
          Statement or the initiation or threatening of any proceedings for that
          purpose, (D) if at any time the representations and warranties of the
          Company contemplated by Section 3(d)(xvii) or Section 5 cease to be
          true and correct in all material respects, (E) of the receipt by the
          Company of any notification with respect to the suspension of the
          qualification of the Registrable Securities for sale in any
          jurisdiction or the initiation or threatening of any proceeding for
          such purpose, (F) if at any time when a prospectus is required to be
          delivered under the Securities Act, that such Shelf Registration
          Statement, prospectus, prospectus amendment or supplement or
          post-effective amendment does not conform in all material respects to
          the applicable requirements of the Securities Act and the Trust
          Indenture Act and the rules and regulations of the Commission
          thereunder or contains an untrue statement of a material fact or omits
          to state any material fact required to be stated therein or necessary
          to make the statements therein not misleading in light of the
          circumstances then existing or (G) the Company has elected to suspend
          the Exchange Registration Statement pursuant to Section 2(f);

               (ix) use commercially reasonable efforts to obtain the withdrawal
          of any order suspending the effectiveness of such registration
          statement or any post-effective amendment thereto at the earliest
          practicable date;

                                       10

<PAGE>

               (x) if requested by any managing underwriter or underwriters, any
          placement or sales agent or any Electing Holder, promptly incorporate
          in a prospectus supplement or post-effective amendment such
          information as is required by the applicable rules and regulations of
          the Commission and as such managing underwriter or underwriters, such
          agent or such Electing Holder specifies should be included therein
          relating to the terms of the sale of such Registrable Securities,
          including information with respect to the principal amount of
          Registrable Securities being sold by such Electing Holder or agent or
          to any underwriters, the name and description of such Electing Holder,
          agent or underwriter, the offering price of such Registrable
          Securities and any discount, commission or other compensation payable
          in respect thereof, the purchase price being paid therefor by such
          underwriters and with respect to any other terms of the offering of
          the Registrable Securities to be sold by such Electing Holder or agent
          or to such underwriters; and make all required filings of such
          prospectus supplement or post-effective amendment promptly after
          notification of the matters to be incorporated in such prospectus
          supplement or post-effective amendment;

               (xi) furnish to each Electing Holder, each placement or sales
          agent, if any, therefor, each underwriter, if any, thereof and the
          respective counsel referred to in Section 3(d)(vi) a conformed copy of
          such Shelf Registration Statement, each such amendment and supplement
          thereto (in each case including all exhibits thereto (in the case of
          an Electing Holder of Registrable Securities, upon request) and
          documents incorporated by reference therein) and such number of copies
          of such Shelf Registration Statement (excluding exhibits thereto and
          documents incorporated by reference therein unless specifically so
          requested by such Electing Holder, agent or underwriter, as the case
          may be) and of the prospectus included in such Shelf Registration
          Statement (including each preliminary prospectus and any summary
          prospectus), in conformity in all material respects with the
          applicable requirements of the Securities Act and the Trust Indenture
          Act and the rules and regulations of the Commission thereunder, and
          such other documents, as such Electing Holder, agent, if any, and
          underwriter, if any, may reasonably request in order to facilitate the
          offering and disposition of the Registrable Securities owned by such
          Electing Holder, offered or sold by such agent or underwritten by such
          underwriter and to permit such Electing Holder, agent and underwriter
          to satisfy the prospectus delivery requirements of the Securities Act;
          and the Company hereby consents to the use of such prospectus
          (including such preliminary and summary prospectus) and any amendment
          or supplement thereto by each such Electing Holder and by any such
          agent and underwriter, in each case in the form most recently provided
          to such person by the Company, in connection with the offering and
          sale of the Registrable Securities covered by the prospectus
          (including such preliminary and summary prospectus) or any supplement
          or amendment thereto;

               (xii) use commercially reasonable efforts to (A) register or
          qualify the Registrable Securities to be included in such Shelf
          Registration Statement under such securities laws or blue sky laws of
          such jurisdictions as any Electing Holder and each placement or sales
          agent, if any, therefor and underwriter, if any, thereof shall
          reasonably request, (B) keep such registrations or qualifications in
          effect and comply with such laws so as to permit the continuance of
          offers, sales and dealings therein in such jurisdictions during the
          period the Shelf Registration is required to remain effective under
          Section 2(b) above and for so long as may be necessary to enable any
          such Electing Holder, agent or underwriter to complete its
          distribution of Securities pursuant to such Shelf Registration
          Statement and (C) take any and all

                                       11

<PAGE>

          other actions as may be reasonably necessary or advisable to enable
          each such Electing Holder, agent, if any, and underwriter, if any, to
          consummate the disposition in such jurisdictions of such Registrable
          Securities; provided, however, that neither the Company nor the
          Subsidiary Guarantors shall be required for any such purpose to (1)
          qualify as a foreign corporation in any jurisdiction wherein it would
          not otherwise be required to qualify but for the requirements of this
          Section 3(d)(xii), (2) consent to general service of process in any
          such jurisdiction or become subject to taxation in any such
          jurisdiction or (3) make any changes to its certificate of
          incorporation or by-laws or any agreement between it and its
          stockholders;

               (xiii) use commercially reasonable efforts to obtain the consent
          or approval of each governmental agency or authority, whether federal,
          state or local, which may be required to effect the Shelf Registration
          or the offering or sale in connection therewith or to enable the
          selling holder or holders to offer, or to consummate the disposition
          of, their Registrable Securities, subject to the proviso in clause
          (xii) above;

               (xiv) unless any Registrable Securities shall be in book-entry
          only form, cooperate with the Electing Holders and the managing
          underwriters, if any, to facilitate the timely preparation and
          delivery of certificates representing Registrable Securities to be
          sold, which certificates, if so required by any securities exchange
          upon which any Registrable Securities are listed, shall be penned,
          lithographed or engraved, or produced by any combination of such
          methods, on steel engraved borders, and which certificates shall not
          bear any restrictive legends; and, in the case of an underwritten
          offering, enable such Registrable Securities to be in such
          denominations and registered in such names as the managing
          underwriters may request at least two business days prior to any sale
          of the Registrable Securities;

               (xv) provide a CUSIP number for all Registrable Securities, not
          later than the applicable Effective Time;

               (xvi) enter into one or more underwriting agreements, engagement
          letters, agency agreements, "best efforts" underwriting agreements or
          similar agreements, as appropriate, including customary provisions
          relating to indemnification and contribution, and take such other
          actions in connection therewith as any Electing Holders aggregating at
          least 20% in aggregate principal amount of the Registrable Securities
          at the time outstanding shall request in order to expedite or
          facilitate the disposition of such Registrable Securities;

               (xvii) whether or not an agreement of the type referred to in
          Section 3(d)(xvi) hereof is entered into and whether or not any
          portion of the offering contemplated by the Shelf Registration is an
          underwritten offering or is made through a placement or sales agent or
          any other entity, (A) make such representations and warranties to the
          Electing Holders and the placement or sales agent, if any, therefor
          and the underwriters, if any, thereof in form, substance and scope as
          are customarily made in connection with an offering of debt securities
          pursuant to any appropriate agreement or to a registration statement
          filed on the form applicable to the Shelf Registration; (B) obtain an
          opinion of counsel to the Company in customary form and covering such
          matters, of the type customarily covered by such an opinion, as the
          managing underwriters, if any, or as any Electing Holders of at least
          20% in aggregate principal amount of the Registrable Securities at the
          time outstanding may reasonably request, addressed to such Electing
          Holder or Electing Holders and the placement or sales agent, if any,
          therefor and the underwriters, if any, thereof and dated the effective
          date of such Shelf Registration Statement (and if such Shelf
          Registration

                                       12

<PAGE>

          Statement contemplates an underwritten offering of a part or all of
          the Registrable Securities, dated the date of the closing under the
          underwriting agreement relating thereto); (C) obtain a "cold comfort"
          letter or letters from the independent certified public accountants of
          the Company addressed to the selling Electing Holders, the placement
          or sales agent, if any, therefor or the underwriters, if any, thereof,
          dated (i) the effective date of such Shelf Registration Statement and
          (ii) the effective date of any prospectus supplement to the prospectus
          included in such Shelf Registration Statement or post-effective
          amendment to such Shelf Registration Statement which includes
          unaudited or audited financial statements as of a date or for a period
          subsequent to that of the latest such statements included in such
          prospectus (and, if such Shelf Registration Statement contemplates an
          underwritten offering pursuant to any prospectus supplement to the
          prospectus included in such Shelf Registration Statement or
          post-effective amendment to such Shelf Registration Statement which
          includes unaudited or audited financial statements as of a date or for
          a period subsequent to that of the latest such statements included in
          such prospectus, dated the date of the closing under the underwriting
          agreement relating thereto), such letter or letters to be in customary
          form and covering such matters of the type customarily covered by
          letters of such type; (D) deliver such documents and certificates,
          including officers' certificates, as may be reasonably requested by
          any Electing Holders of at least 20% in aggregate principal amount of
          the Registrable Securities at the time outstanding or the placement or
          sales agent, if any, therefor and the managing underwriters, if any,
          thereof to evidence the accuracy of the representations and warranties
          made pursuant to clause (A) above or those contained in Section 5(a)
          hereof and the compliance with or satisfaction of any agreements or
          conditions contained in the underwriting agreement or other agreement
          entered into by the Company or the Subsidiary Guarantors; and (E)
          undertake such obligations relating to expense reimbursement,
          indemnification and contribution as are provided in Section 6 hereof;

               (xviii) notify in writing each holder of Registrable Securities
          of any proposal by the Company to amend or waive any provision of this
          Exchange and Registration Rights Agreement pursuant to Section 9(h)
          hereof and of any amendment or waiver effected pursuant thereto, each
          of which notices shall contain the text of the amendment or waiver
          proposed or effected, as the case may be;

               (xix) in the event that any broker-dealer registered under the
          Exchange Act shall underwrite any Registrable Securities or
          participate as a member of an underwriting syndicate or selling group
          or "assist in the distribution" (within the meaning of the Conduct
          Rules (the "Conduct Rules) of the National Association of Securities
          Dealers, Inc. ("NASD") or any successor thereto, as amended from time
          to time) thereof, whether as a holder of such Registrable Securities
          or as an underwriter, a placement or sales agent or a broker or dealer
          in respect thereof, or otherwise, assist such broker-dealer in
          complying with the requirements of such Conduct Rules, including by
          (A) if such Conduct Rules shall so require, engaging a "qualified
          independent underwriter" (as defined in such Conduct Rules) to
          participate in the preparation of the Shelf Registration Statement
          relating to such Registrable Securities, to exercise usual standards
          of due diligence in respect thereto and, if any portion of the
          offering contemplated by such Shelf Registration Statement is an
          underwritten offering or is made through a placement or sales agent,
          to recommend the yield of such Registrable Securities, (B)
          indemnifying any such qualified independent underwriter to the extent
          of the indemnification of underwriters provided in Section 6 hereof
          (or to such other customary extent as may be requested by such

                                       13

<PAGE>

          underwriter), and (C) providing such information to such broker-dealer
          as may be required in order for such broker-dealer to comply with the
          requirements of the Conduct Rules; and

               (xx) comply with all applicable rules and regulations of the
          Commission, and make generally available to its securityholders as
          soon as practicable but in any event not later than eighteen months
          after the effective date of such Shelf Registration Statement, an
          earning statement of the Company and its subsidiaries complying with
          Section 11(a) of the Securities Act (including, at the option of the
          Company, Rule 158 thereunder).

          (e) In the event that the Company would be required, pursuant to
     Section 3(d)(viii)(F) above, to notify the Electing Holders, the placement
     or sales agent, if any, therefor and the managing underwriters, if any,
     thereof, the Company shall use commercially reasonable efforts to prepare
     and furnish to each of the Electing Holders, to each placement or sales
     agent, if any, and to each such underwriter, if any, a reasonable number of
     copies of a prospectus supplemented or amended so that, as thereafter
     delivered to purchasers of Registrable Securities, such prospectus shall
     conform in all material respects to the applicable requirements of the
     Securities Act and the Trust Indenture Act and the rules and regulations of
     the Commission thereunder and shall not contain 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 light
     of the circumstances then existing. If so directed by the Company, each
     Electing Holder shall deliver to the Company (at the Company's expense) all
     copies, other than permanent file copies, then in such Electing Holder's
     possession of the prospectus covering such Registrable Securities at the
     time of receipt of such notice.

          (f) Each broker-dealer and Electing Holder agrees that upon receipt of
     any notice from the Company pursuant to Section 3(c)(iii)(F) or (G), or
     Section 3(d)(viii)(F) or (G), such broker-dealer or Electing Holder, as
     applicable, shall forthwith discontinue the disposition of Registrable
     Securities pursuant to the Exchange Registration Statement or Shelf
     Registration Statement, as applicable, until (A) in the case of Section
     3(c)(iii)(F) or Section 3(d)(viii)(F), such broker-dealer or Electing
     Holder, as applicable, shall have received copies of an amended or
     supplemented prospectus in accordance with Section 3(c)(iv) or Section
     3(e), as applicable, or (B) in the case of Section 3(c)(iii)(G) or Section
     3(d)(viii)(G), such broker-dealer or Electing Holder, as applicable, shall
     have received notice that the Exchange Registration Statement or Shelf
     Registration Statement, as applicable, is no longer suspended pursuant to
     Section 2(f).

          (g) In the event of a Shelf Registration, in addition to the
     information required to be provided by each Electing Holder in its Notice
     Questionnaire, the Company may require such Electing Holder to furnish to
     the Company such additional information regarding such Electing Holder and
     such Electing Holder's intended method of distribution of Registrable
     Securities as may be required in order to comply with the Securities Act.
     Each such Electing Holder agrees to notify the Company as promptly as
     practicable of any inaccuracy or change in information previously furnished
     by such Electing Holder to the Company or of the occurrence of any event in
     either case as a result of which any prospectus relating to such Shelf
     Registration contains or would contain an untrue statement of a material
     fact regarding such Electing Holder or such Electing Holder's intended
     method of disposition of such Registrable Securities or omits to state any
     material fact regarding such Electing Holder or such Electing Holder's
     intended method of disposition of such Registrable Securities required to
     be stated therein or necessary to make the statements therein not
     misleading in

                                       14

<PAGE>

     light of the circumstances then existing, and promptly to furnish to the
     Company any additional information required to correct and update any
     previously furnished information or required so that such prospectus shall
     not contain, with respect to such Electing Holder or the disposition of
     such Registrable Securities, 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 light of the circumstances then
     existing.

          (h) Until the expiration of two years after the Closing Date, the
     Company will not, and will not permit any of its "affiliates" (as defined
     in Rule 144) to, resell any of the Securities that have been reacquired by
     any of them except pursuant to an effective registration statement under
     the Securities Act.

          4. Registration Expenses.

               The Company agrees to bear and to pay or cause to be paid
promptly all expenses incident to the Company's performance of or compliance
with this Exchange and Registration Rights Agreement, including (a) all
Commission and any NASD registration, filing and review fees and expenses
including fees and disbursements of counsel for the placement or sales agent or
underwriters in connection with such registration, filing and review, (b) all
fees and expenses in connection with the qualification of the Securities for
offering and sale under the State securities and blue sky laws referred to in
Section 3(d)(xii) hereof and determination of their eligibility for investment
under the laws of such jurisdictions as any managing underwriters or the
Electing Holders may designate, including any fees and disbursements of counsel
for the Electing Holders or underwriters in connection with such qualification
and determination, (c) all expenses relating to the preparation, printing,
production, distribution and reproduction of each registration statement
required to be filed hereunder, each prospectus included therein or prepared for
distribution pursuant hereto, each amendment or supplement to the foregoing, the
expenses of preparing the Securities for delivery and the expenses of printing
or producing any underwriting agreements, agreements among underwriters, selling
agreements and blue sky or legal investment memoranda and all other documents in
connection with the offering, sale or delivery of Securities to be disposed of
(including certificates representing the Securities), (d) messenger, telephone
and delivery expenses relating to the offering, sale or delivery of Securities
and the preparation of documents referred in clause (c) above, (e) fees and
expenses of the Trustee under the Indenture, any agent of the Trustee and any
counsel for the Trustee and of any collateral agent or custodian, (f) internal
expenses (including all salaries and expenses of the Company's officers and
employees performing legal or accounting duties), (g) fees, disbursements and
expenses of counsel and independent certified public accountants of the Company
(including the expenses of any opinions or "cold comfort" letters required by or
incident to such performance and compliance), (h) fees, disbursements and
expenses of any "qualified independent underwriter" engaged pursuant to Section
3(d)(xix) hereof, (i) fees, disbursements and expenses of one counsel for the
Electing Holders retained in connection with a Shelf Registration, as selected
by the Electing Holders of at least a majority in aggregate principal amount of
the Registrable Securities held by Electing Holders (which counsel shall be
reasonably satisfactory to the Company), (j) any fees charged by securities
rating services for rating the Securities, and (k) fees, expenses and
disbursements of any other persons, including special experts, retained by the
Company in connection with such registration (collectively, the "Registration
Expenses"). To the extent that any Registration Expenses are incurred, assumed
or paid by any holder of Registrable Securities or any placement or sales agent
therefor or underwriter thereof, the Company shall reimburse such person for the
full amount of the Registration Expenses so incurred, assumed or paid promptly
after receipt of a request therefor. Notwithstanding the foregoing, the holders
of the Registrable Securities being registered shall pay all agency fees and
commissions and underwriting discounts and commissions attributable

                                       15

<PAGE>

to the sale of such Registrable Securities and the fees and disbursements of any
counsel or other advisors or experts retained by such holders (severally or
jointly), other than the counsel and experts specifically referred to above.

          5. Representations and Warranties.

               The Company and each Subsidiary Guarantor, jointly and severally,
represent and warrant to, and agree with, each Purchaser and each of the holders
from time to time of Registrable Securities that:

          (a) Each registration statement covering Registrable Securities and
     each prospectus (including any preliminary or summary prospectus) contained
     therein or furnished pursuant to Section 3(d) or Section 3(c) hereof and
     any further amendments or supplements to any such registration statement or
     prospectus, when it becomes effective or is filed with the Commission, as
     the case may be, and, in the case of an underwritten offering of
     Registrable Securities, at the time of the closing under the underwriting
     agreement relating thereto, will conform in all material respects to the
     requirements of the Securities Act and the Trust Indenture Act and the
     rules and regulations of the Commission thereunder and will not contain 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; and at all times subsequent to the Effective Time when a
     prospectus would be required to be delivered under the Securities Act,
     other than from (i) such time as a notice has been given to holders of
     Registrable Securities pursuant to Section 3(d)(viii)(F) or Section
     3(c)(iii)(F) hereof until (ii) such time as the Company furnishes an
     amended or supplemented prospectus pursuant to Section 3(e) or Section
     3(c)(iv) hereof, each such registration statement, and each prospectus
     (including any summary prospectus) contained therein or furnished pursuant
     to Section 3(d) or Section 3(c) hereof, as then amended or supplemented,
     will conform in all material respects to the requirements of the Securities
     Act and the Trust Indenture Act and the rules and regulations of the
     Commission thereunder and will not contain 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; provided, however, that this
     representation and warranty shall not apply to any statements or omissions
     made in reliance upon and in conformity with information furnished in
     writing to the Company by a holder of Registrable Securities expressly for
     use therein.

          (b) Any documents incorporated by reference in any prospectus referred
     to in Section 5(a) hereof, when they become or became effective or are or
     were filed with the Commission, as the case may be, will conform or
     conformed in all material respects to the requirements of the Securities
     Act or the Exchange Act, as applicable, and none of such documents will
     contain or contained an untrue statement of a material fact or will omit or
     omitted to state a material fact required to be stated therein or necessary
     to make the statements therein not misleading; provided, however, that this
     representation and warranty shall not apply to any statements or omissions
     made in reliance upon and in conformity with information furnished in
     writing to the Company by a holder of Registrable Securities expressly for
     use therein.

          (c) The compliance by the Company with all of the provisions of this
     Exchange and Registration Rights Agreement and the consummation of the
     transactions herein contemplated will not conflict with or result in a
     breach of any of the terms or provisions of, or constitute a default under,
     any indenture, mortgage, deed of trust, loan agreement or other agreement
     or instrument to which the Company or any subsidiary of the Company is a
     party or by which the Company or any subsidiary of the Company is bound or
     to which any of the property or assets of the Company or any subsidiary of
     the Company is subject, nor

                                       16

<PAGE>

     will such action result in any violation of the provisions of the
     certificate of incorporation, as amended, or the by-laws of the Company or
     any of the Subsidiary Guarantors or any statute or any order, rule or
     regulation of any court or governmental agency or body having jurisdiction
     over the Company or any subsidiary of the Company or any of their
     properties except for any such conflict, breach or violation that would
     not, individually or in the aggregate, reasonably be expected to have a
     Material Adverse Effect (as such term is defined in the Purchase
     Agreement); and no consent, approval, authorization, order, registration or
     qualification of or with any such court or governmental agency or body is
     required for the consummation by the Company or any of the Subsidiary
     Guarantors of the transactions contemplated by this Exchange and
     Registration Rights Agreement, except the registration under the Securities
     Act of the Securities, qualification of the Indenture under the Trust
     Indenture Act and such consents, approvals, authorizations, registrations
     or qualifications as may be required under State securities or blue sky
     laws in connection with the offering and distribution of the Securities.

          (d) This Exchange and Registration Rights Agreement has been duly
     authorized, executed and delivered by the Company.

          6. Indemnification.

          (a) Indemnification by the Company and the Subsidiary Guarantors. The
     Company and the Subsidiary Guarantors, jointly and severally, will
     indemnify and hold harmless each of the holders of Registrable Securities
     included in an Exchange Registration Statement, each of the Electing
     Holders of Registrable Securities included in a Shelf Registration
     Statement and each person who participates as a placement or sales agent or
     as an underwriter in any offering or sale of such Registrable Securities
     against any losses, claims, damages or liabilities, joint or several, to
     which such holder, agent or underwriter may become subject under the
     Securities Act or otherwise, insofar as such losses, claims, damages or
     liabilities (or actions in respect thereof) arise out of or are based upon
     an untrue statement or alleged untrue statement of a material fact
     contained in any Exchange Registration Statement or Shelf Registration
     Statement, as the case may be, under which such Registrable Securities were
     registered under the Securities Act, or any preliminary, final or summary
     prospectus contained therein or furnished by the Company to any such
     holder, Electing Holder, agent or underwriter, or any amendment or
     supplement thereto, or arise out of or are based upon the omission or
     alleged omission to state therein a material fact required to be stated
     therein or necessary to make the statements therein not misleading, and
     will reimburse such holder, such Electing Holder, such agent and such
     underwriter for any legal or other expenses reasonably incurred by them in
     connection with investigating or defending any such action or claim as such
     expenses are incurred; provided, however, that neither the Company nor any
     of the Subsidiary Guarantors shall be liable to any such person in any such
     case to the extent that any such loss, claim, damage or liability arises
     out of or is based upon an untrue statement or alleged untrue statement or
     omission or alleged omission made in such registration statement, or
     preliminary, final or summary prospectus, or amendment or supplement
     thereto, in reliance upon and in conformity with written information
     furnished to the Company by such person expressly for use therein.

          (b) Indemnification by the Holders and any Agents and Underwriters.
     The Company may require, as a condition to including any Registrable
     Securities in any registration statement filed pursuant to Section 2(b)
     hereof and to entering into any underwriting agreement with respect
     thereto, that the Company shall have received an undertaking reasonably
     satisfactory to it from the Electing Holder of such Registrable Securities
     and from each underwriter named in any such underwriting agreement,
     severally and not jointly, to (i)

                                       17

<PAGE>

     indemnify and hold harmless the Company, the Subsidiary Guarantors, and all
     other holders of Registrable Securities, against any losses, claims,
     damages or liabilities to which the Company, the Subsidiary Guarantors or
     such other holders of Registrable Securities may become subject, under the
     Securities Act or otherwise, insofar as such losses, claims, damages or
     liabilities (or actions in respect thereof) arise out of or are based upon
     an untrue statement or alleged untrue statement of a material fact
     contained in such registration statement, or any preliminary, final or
     summary prospectus contained therein or furnished by the Company to any
     such Electing Holder, agent or underwriter, or any amendment or supplement
     thereto, or arise out of or are based upon the omission or alleged omission
     to state therein a material fact required to be stated therein or necessary
     to make the statements therein not misleading, in each case to the extent,
     but only to the extent, that such untrue statement or alleged untrue
     statement or omission or alleged omission was made in reliance upon and in
     conformity with written information furnished to the Company by such
     Electing Holder or underwriter expressly for use therein, and (ii)
     reimburse the Company and any of the Subsidiary Guarantors for any legal or
     other expenses reasonably incurred by the Company or such Subsidiary
     Guarantor in connection with investigating or defending any such action or
     claim as such expenses are incurred; provided, however, that no such
     Electing Holder shall be required to undertake liability to any person
     under this Section 6(b) for any amounts in excess of the dollar amount of
     the proceeds to be received by such Electing Holder from the sale of such
     Electing Holder's Registrable Securities pursuant to such registration.

          (c) Notices of Claims, Etc. Promptly after receipt by an indemnified
     party under subsection (a) or (b) above of written notice of the
     commencement of any action, such indemnified party shall, if a claim in
     respect thereof is to be made against an indemnifying party pursuant to the
     indemnification provisions of or contemplated by this Section 6, notify
     such indemnifying party in writing of the commencement of such action; but
     the omission so to notify the indemnifying party shall not relieve it from
     any liability which it may have to any indemnified party otherwise than
     under the indemnification provisions of or contemplated by Section 6(a) or
     6(b) hereof. In case any such action shall be brought against any
     indemnified party and it shall notify an indemnifying party of the
     commencement thereof, such indemnifying party shall be entitled to
     participate therein and, to the extent that it shall wish, jointly with any
     other indemnifying party similarly notified, to assume the defense thereof,
     with counsel reasonably satisfactory to such indemnified party (who shall
     not, except with the consent of the indemnified party, be counsel to the
     indemnifying party), and, after notice from the indemnifying party to such
     indemnified party of its election so to assume the defense thereof, such
     indemnifying party shall not be liable to such indemnified party for any
     legal expenses of other counsel or any other expenses, in each case
     subsequently incurred by such indemnified party, in connection with the
     defense thereof other than reasonable costs of investigation. No
     indemnifying party shall, without the written consent of the indemnified
     party, effect the settlement or compromise of, or consent to the entry of
     any judgment with respect to, any pending or threatened action or claim in
     respect of which indemnification or contribution may be sought hereunder
     (whether or not the indemnified party is an actual or potential party to
     such action or claim) unless such settlement, compromise or judgment (i)
     includes an unconditional release of the indemnified party from all
     liability arising out of such action or claim and (ii) does not include a
     statement as to or an admission of fault, culpability or a failure to act
     by or on behalf of any indemnified party.

          (d) Contribution. If for any reason the indemnification provisions
     contemplated by Section 6(a) or Section 6(b) are unavailable to or
     insufficient to hold harmless an indemnified party in respect of any
     losses, claims, damages or liabilities (or actions in respect thereof)
     referred to therein, then each indemnifying party shall contribute to the

                                       18

<PAGE>

     amount paid or payable by such indemnified party as a result of such
     losses, claims, damages or liabilities (or actions in respect thereof) in
     such proportion as is appropriate to reflect the relative fault of the
     indemnifying party and the indemnified party in connection with the
     statements or omissions which resulted in such losses, claims, damages or
     liabilities (or actions in respect thereof), as well as any other relevant
     equitable considerations. The relative fault of such indemnifying party and
     indemnified party shall be determined by reference to, among other things,
     whether the untrue or alleged untrue statement of a material fact or
     omission or alleged omission to state a material fact relates to
     information supplied by such indemnifying party or by such indemnified
     party, and the parties' relative intent, knowledge, access to information
     and opportunity to correct or prevent such statement or omission. The
     parties hereto agree that it would not be just and equitable if
     contributions pursuant to this Section 6(d) were determined by pro rata
     allocation (even if the holders or any agents or underwriters or all of
     them were treated as one entity for such purpose) or by any other method of
     allocation which does not take account of the equitable considerations
     referred to in this Section 6(d). The amount paid or payable by an
     indemnified party as a result of the losses, claims, damages, or
     liabilities (or actions in respect thereof) referred to above shall be
     deemed to include any legal or other fees or expenses reasonably incurred
     by such indemnified party in connection with investigating or defending any
     such action or claim. Notwithstanding the provisions of this Section 6(d),
     no holder shall be required to contribute any amount in excess of the
     amount by which the dollar amount of the proceeds received by such holder
     from the sale of any Registrable Securities (after deducting any fees,
     discounts and commissions applicable thereto) exceeds the amount of any
     damages which such holder has otherwise been required to pay by reason of
     such untrue or alleged untrue statement or omission or alleged omission,
     and no underwriter shall be required to contribute any amount in excess of
     the amount by which the total price at which the Registrable Securities
     underwritten by it and distributed to the public were offered to the public
     exceeds the amount of any damages which such underwriter has otherwise been
     required to pay by reason of such untrue or alleged untrue statement or
     omission or alleged omission. 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. The holders' and any underwriters'
     obligations in this Section 6(d) to contribute shall be several in
     proportion to the principal amount of Registrable Securities registered or
     underwritten, as the case may be, by them and not joint.

          (e) The obligations of the Company and the Subsidiary Guarantors under
     this Section 6 shall be in addition to any liability which the Company or
     the Subsidiary Guarantors may otherwise have and shall extend, upon the
     same terms and conditions, to each officer, director and partner of each
     holder, agent and underwriter and each person, if any, who controls any
     holder, agent or underwriter within the meaning of the Securities Act; and
     the obligations of the holders and any agents or underwriters contemplated
     by this Section 6 shall be in addition to any liability which the
     respective holder, agent or underwriter may otherwise have and shall
     extend, upon the same terms and conditions, to each officer and director of
     the Company or the Subsidiary Guarantors (including any person who, with
     his consent, is named in any registration statement as about to become a
     director of the Company or the Guarantor) and to each person, if any, who
     controls the Company within the meaning of the Securities Act.

          7. Underwritten Offerings.

          (a) Selection of Underwriters. If any of the Registrable Securities
     covered by the Shelf Registration are to be sold pursuant to an
     underwritten offering, the managing underwriter or

                                       19

<PAGE>

     underwriters thereof shall be designated by Electing Holders holding at
     least a majority in aggregate principal amount of the Registrable
     Securities to be included in such offering, provided that such designated
     managing underwriter or underwriters is or are reasonably acceptable to the
     Company.

          (b) Participation by Holders. Each holder of Registrable Securities
     hereby agrees with each other such holder that no such holder may
     participate in any underwritten offering hereunder unless such holder (i)
     agrees to sell such holder's Registrable Securities on the basis provided
     in any underwriting arrangements approved by the persons entitled hereunder
     to approve such arrangements and (ii) completes and executes all
     questionnaires, powers of attorney, indemnities, underwriting agreements
     and other documents reasonably required under the terms of such
     underwriting arrangements.

          8. Rule 144.

               The Company covenants to the holders of Registrable Securities
that it shall comply with the reporting and information covenant in the
Indenture. Upon the request of any holder of Registrable Securities in
connection with that holder's sale pursuant to Rule 144, the Company shall
deliver to such holder a written statement as to whether it has complied with
such requirements.

          9. Miscellaneous.

          (a) No Inconsistent Agreements. The Company represents, warrants,
     covenants and agrees that it has not granted, and shall not grant,
     registration rights with respect to Registrable Securities or any other
     securities which would be inconsistent with the terms contained in this
     Exchange and Registration Rights Agreement.

          (b) Specific Performance. The parties hereto acknowledge that there
     would be no adequate remedy at law if the Company fails to perform any of
     its obligations hereunder and that the Purchaser and the holders from time
     to time of the Registrable Securities may be irreparably harmed by any such
     failure, and accordingly agree that the Purchaser and such holders, in
     addition to any other remedy to which they may be entitled at law or in
     equity, shall be entitled to compel specific performance of the obligations
     of the Company under this Exchange and Registration Rights Agreement in
     accordance with the terms and conditions of this Exchange and Registration
     Rights Agreement, in any court of the United States or any State thereof
     having jurisdiction.

          (c) Notices. All notices, requests, claims, demands, waivers and other
     communications hereunder shall be in writing and shall be deemed to have
     been duly given when delivered by hand, if delivered personally or by
     courier, or three days after being deposited in the mail (registered or
     certified mail, postage prepaid, return receipt requested), except that
     notices of changes of address shall be effective only upon receipt, as
     follows: If to the Company, to it at Attn: Secretary, The Goodyear Tire &
     Rubber Company, 1444 East Market Street, Akron, Ohio 44316, and if to a
     holder, to the address of such holder set forth in the security register or
     other records of the Company, or to such other address as the Company or
     any such holder may have furnished to the other in writing in accordance
     herewith, provided that while the Securities are in book-entry form, notice
     to the Trustee shall serve as notice to the holders.

          (d) Parties in Interest. All the terms and provisions of this Exchange
     and Registration Rights Agreement shall be binding upon, shall inure to the
     benefit of and shall be enforceable by the parties hereto and the holders
     from time to time of the Registrable

                                       20

<PAGE>

     Securities and the respective successors and assigns of the parties hereto
     and such holders. In the event that any transferee of any holder of
     Registrable Securities shall acquire Registrable Securities, in any manner,
     whether by gift, bequest, purchase, operation of law or otherwise, such
     transferee shall, without any further writing or action of any kind, be
     deemed a beneficiary hereof for all purposes and such Registrable
     Securities shall be held subject to all of the terms of this Exchange and
     Registration Rights Agreement, and by taking and holding such Registrable
     Securities such transferee shall be entitled to receive the benefits of,
     and be conclusively deemed to have agreed to be bound by all of the
     applicable terms and provisions of this Exchange and Registration Rights
     Agreement. If the Company shall so request, any such successor, assign or
     transferee shall agree in writing to acquire and hold the Registrable
     Securities subject to all of the applicable terms hereof.

          (e) Survival. The respective indemnities, agreements, representations,
     warranties and each other provision set forth in this Exchange and
     Registration Rights Agreement or made pursuant hereto shall remain in full
     force and effect regardless of any investigation (or statement as to the
     results thereof) made by or on behalf of any holder of Registrable
     Securities, any director, officer or partner of such holder, any agent or
     underwriter or any director, officer or partner thereof, or any controlling
     person of any of the foregoing, and shall survive delivery of and payment
     for the Registrable Securities pursuant to the Purchase Agreement and the
     transfer and registration of Registrable Securities by such holder and the
     consummation of an Exchange Offer.

          (f) Governing Law. This Exchange and Registration Rights Agreement
     shall be governed by and construed in accordance with the laws of the State
     of New York.

          (g) Headings. The descriptive headings of the several Sections and
     paragraphs of this Exchange and Registration Rights Agreement are inserted
     for convenience only, do not constitute a part of this Exchange and
     Registration Rights Agreement and shall not affect in any way the meaning
     or interpretation of this Exchange and Registration Rights Agreement.

          (h) Entire Agreement; Amendments. This Exchange and Registration
     Rights Agreement and the other writings referred to herein (including the
     Indenture and the form of Securities) or delivered pursuant hereto which
     form a part hereof contain the entire understanding of the parties with
     respect to its subject matter. This Exchange and Registration Rights
     Agreement supersedes all prior agreements and understandings between the
     parties with respect to its subject matter. This Exchange and Registration
     Rights Agreement may be amended and the observance of any term of this
     Exchange and Registration Rights Agreement may be waived (either generally
     or in a particular instance and either retroactively or prospectively) only
     by a written instrument duly executed by the Company and the holders of at
     least a majority in aggregate principal amount of the Registrable
     Securities at the time outstanding. Each holder of any Registrable
     Securities at the time or thereafter outstanding shall be bound by any
     amendment or waiver effected pursuant to this Section 9(h), whether or not
     any notice, writing or marking indicating such amendment or waiver appears
     on such Registrable Securities or is delivered to such holder.

          (i) Inspection. For so long as this Exchange and Registration Rights
     Agreement shall be in effect, this Exchange and Registration Rights
     Agreement and a complete list of the names and addresses of all the holders
     of Registrable Securities shall be made available for inspection and
     copying on any business day by any holder of Registrable Securities for
     proper purposes only (which shall include any purpose related to the rights
     of the holders of Registrable Securities under the Securities, the
     Indenture and this Agreement) at the offices of the Company at the address
     thereof set forth in Section 9(c) above and at the office of the Trustee
     under the Indenture.

                                       21

<PAGE>

          (j) Counterparts. This agreement may be executed by the parties in
     counterparts, each of which shall be deemed to be an original, but all such
     respective counterparts shall together constitute one and the same
     instrument.

                                       22

<PAGE>

          If the foregoing is in accordance with your understanding, please sign
and return to us one for the Company, each of the Subsidiary Guarantors and each
of the Representatives plus one for each counsel counterparts hereof, and upon
the acceptance hereof by you, as Purchaser, this letter and such acceptance
hereof shall constitute a binding agreement between the Purchaser, the
Subsidiary Guarantors and the Company.

                                        Very truly yours,

                                        THE GOODYEAR TIRE & RUBBER COMPANY

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Senior Vice President,
                                               Business Development
                                               and Treasurer

                                       23

<PAGE>

                                        SUBSIDIARY GUARANTORS

                                        BELT CONCEPTS OF AMERICA, INC.

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                        CELERON CORPORATION

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                       Name: Darren R. Wells
                                       Title: Vice President

                                        COSMOFLEX, INC.

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                        DAPPER TIRE CO, INC.

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                       24

<PAGE>

                                        DIVESTED COMPANIES HOLDING COMPANY

                                        By: /s/ Ronald J. Carr
                                            ------------------------------------
                                        Name: Ronald J. Carr
                                        Title: Vice President

                                        By: /s/ Randall M. Loyd
                                            ------------------------------------
                                        Name: Randall M. Loyd
                                        Title: Vice President

                                        DIVESTED LITCHFIELD PARK
                                        PROPERTIES, INC.

                                        By: /s/ Ronald J. Carr
                                            ------------------------------------
                                        Name: Ronald J. Carr
                                        Title: Vice President

                                        By: /s/ Randall M. Loyd
                                            ------------------------------------
                                        Name: Randall M. Loyd
                                        Title: Vice President

                                       25

<PAGE>

                                        GOODYEAR CANADA INC.

                                        By: /s/ J. S. Coulter
                                            ------------------------------------
                                        Name: J. S. Coulter
                                        Title: President

                                        By: /s/ D. S. Hamilton
                                            ------------------------------------
                                        Name: D. S. Hamilton
                                        Title: Secretary

                                        GOODYEAR ENGINEERED PRODUCTS
                                        INTERNATIONAL INC.

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                        GOODYEAR ENGINEERED PRODUCTS
                                        THAILAND INC.

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                        GOODYEAR FARMS, INC.

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                       26

<PAGE>

                                        GOODYEAR INTERNATIONAL CORPORATION

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                        GOODYEAR WESTERN HEMISPHERE CORPORATION

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                        THE KELLY-SPRINGFIELD TIRE CORPORATION

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                        WHEEL ASSEMBLIES INC.

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                        WINGFOOT COMMERCIAL TIRE SYSTEMS, LLC

                                        By: /s/ Darren R. Wells
                                            ------------------------------------
                                        Name: Darren R. Wells
                                        Title: Vice President

                                       27

<PAGE>

                                        WINGFOOT VENTURES EIGHT INC.

                                        By: /s/ Randall M. Loyd
                                            ------------------------------------
                                        Name: Randall M. Loyd
                                        Title: Vice President

                                       28

<PAGE>

Accepted as of the date hereof:
Goldman, Sachs & Co.

By: /s/ Goldman, Sachs & Co.
    ---------------------------------
    (Goldman, Sachs & Co.)

                                       29

<PAGE>

                                   Schedule I

                              Subsidiary Guarantors

Belt Concepts of America, Inc.

Celeron Corporation

Cosmoflex, Inc.

Dapper Tire Co, Inc.

Divested Companies Holding Company

Divested Litchfield Park Properties, Inc.

Goodyear Canada Inc.

Goodyear Engineered Products International Inc.

Goodyear Engineered Products Thailand Inc.

Goodyear Farms, Inc.

Goodyear International Corporation

Goodyear Western Hemisphere Corporation

The Kelly-Springfield Tire Corporation

Wheel Assemblies Inc.

Wingfoot Commercial Tire Systems, LLC

Wingfoot Ventures Eight Inc.

                                       30

<PAGE>

                                                                       EXHIBIT A

                       The Goodyear Tire & Rubber Company

                         INSTRUCTION TO DTC PARTICIPANTS

                                (Date of Mailing)

                     URGENT - IMMEDIATE ATTENTION REQUESTED

                         DEADLINE FOR RESPONSE: [DATE] *

The Depository Trust Company ("DTC") has identified you as a DTC Participant
through which beneficial interests in The Goodyear Tire & Rubber Company (the
"Company") [_____]% Senior Notes due 2011 (the "Securities") are held.

The Company is in the process of registering the Securities under the Securities
Act of 1933 for resale by the beneficial owners thereof. In order to have their
Securities included in the registration statement, beneficial owners must
complete and return the enclosed Notice of Registration Statement and Selling
Securityholder Questionnaire.

It is important that beneficial owners of the Securities receive a copy of the
enclosed materials as soon as possible as their rights to have the Securities
included in the registration statement depend upon their returning the Notice
and Questionnaire by [DEADLINE FOR RESPONSE]. Please forward a copy of the
enclosed documents to each beneficial owner that holds interests in the
Securities through you. If you require more copies of the enclosed materials or
have any questions pertaining to this matter, please contact Attn: [_____], The
Goodyear Tire & Rubber Company, 1444 East Market Street, Akron, Ohio 44316.

----------
*    Not less than 28 calendar days from date of mailing.

                                       A-1

<PAGE>

                       The Goodyear Tire & Rubber Company

                        Notice of Registration Statement
                                       and
                      Selling Securityholder Questionnaire

                                     (Date)

Reference is hereby made to the Exchange and Registration Rights Agreement (the
"Exchange and Registration Rights Agreement") between The Goodyear Tire & Rubber
Company (the "Company") and the Purchaser named therein. Pursuant to the
Exchange and Registration Rights Agreement, the Company has filed with the
United States Securities and Exchange Commission (the "Commission") a
registration statement on Form [__] (the "Shelf Registration Statement") for the
registration and resale under Rule 415 of the Securities Act of 1933, as amended
(the "Securities Act"), of the Company's [_____]% Senior Notes due 2011 (the
"Securities"). A copy of the Exchange and Registration Rights Agreement is
attached hereto. All capitalized terms not otherwise defined herein shall have
the meanings ascribed thereto in the Exchange and Registration Rights Agreement.

Each beneficial owner of Registrable Securities (as defined below) is entitled
to have the Registrable Securities beneficially owned by it included in the
Shelf Registration Statement. In order to have Registrable Securities included
in the Shelf Registration Statement, this Notice of Registration Statement and
Selling Securityholder Questionnaire ("Notice and Questionnaire") must be
completed, executed and delivered to the Company's counsel at the address set
forth herein for receipt ON OR BEFORE [DEADLINE FOR RESPONSE]. Beneficial owners
of Registrable Securities who do not complete, execute and return this Notice
and Questionnaire by such date (i) will not be named as selling securityholders
in the Shelf Registration Statement and (ii) may not use the Prospectus forming
a part thereof for resales of Registrable Securities.

Certain legal consequences arise from being named as a selling securityholder in
the Shelf Registration Statement and related Prospectus. Accordingly, holders
and beneficial owners of Registrable Securities are advised to consult their own
securities law counsel regarding the consequences of being named or not being
named as a selling securityholder in the Shelf Registration Statement and
related Prospectus.

The term "Registrable Securities" is defined in the Exchange and Registration
Rights Agreement.

                                       A-2

<PAGE>

                                    ELECTION

The undersigned holder (the "Selling Securityholder") of Registrable Securities
hereby elects to include in the Shelf Registration Statement the Registrable
Securities beneficially owned by it and listed below in Item (3). The
undersigned, by signing and returning this Notice and Questionnaire, agrees to
be bound with respect to such Registrable Securities by the terms and conditions
of this Notice and Questionnaire and the Exchange and Registration Rights
Agreement, including, without limitation, Section 6 of the Exchange and
Registration Rights Agreement, as if the undersigned Selling Securityholder were
an original party thereto.

Upon any sale of Registrable Securities pursuant to the Shelf Registration
Statement, the Selling Securityholder will be required to deliver to the Company
and Trustee the Notice of Transfer set forth in Appendix A to the Prospectus and
as Exhibit B to the Exchange and Registration Rights Agreement.

The Selling Securityholder hereby provides the following information to the
Company and represents and warrants that such information is accurate and
complete:

                                       A-3

<PAGE>

                                  QUESTIONNAIRE

(1)  (a)  Full Legal Name of Selling Securityholder:

     (b)  Full Legal Name of Registered Holder (if not the same as in (a) above)
          of Registrable Securities Listed in Item (3) below:

     (c)  Full Legal Name of DTC Participant (if applicable and if not the same
          as (b) above) Through Which Registrable Securities Listed in Item (3)
          below are Held:

(2)       Address for Notices to Selling Securityholder:

          _________________________

          _________________________

          _________________________

          Telephone:      _________________________

          Fax:            _________________________

          Contact Person: _________________________

(3)       Beneficial Ownership of Securities:

          Except as set forth below in this Item (3), the undersigned does not
          beneficially own any Securities.

     (a)  Principal amount of Registrable Securities beneficially owned: _______
          CUSIP No(s). of such Registrable Securities: _________________________

     (b)  Principal amount of Securities other than Registrable Securities
          beneficially owned:
          ______________________________________________________________________
          CUSIP No(s). of such other Securities: _______________________________

     (c)  Principal amount of Registrable Securities which the undersigned
          wishes to be included in the Shelf Registration Statement: ___________
          CUSIP No(s). of such Registrable Securities to be included in the
          Shelf Registration Statement: ________________________________________

(4)       Beneficial Ownership of Other Securities of the Company:

          Except as set forth below in this Item (4), the undersigned Selling
          Securityholder is not the beneficial or registered owner of any other
          securities of the Company, other than the Securities listed above in
          Item (3).

          State any exceptions here:

(5)       Relationships with the Company:

                                       A-4

<PAGE>

          Except as set forth below, neither the Selling Securityholder nor any
          of its affiliates, officers, directors or principal equity holders (5%
          or more) has held any position or office or has had any other material
          relationship with the Company (or its predecessors or affiliates)
          during the past three years.

          State any exceptions here:

(6)       Plan of Distribution:

          Except as set forth below, the undersigned Selling Securityholder
          intends to distribute the Registrable Securities listed above in Item
          (3) only as follows (if at all): Such Registrable Securities may be
          sold from time to time directly by the undersigned Selling
          Securityholder or, alternatively, through underwriters, broker-dealers
          or agents. Such Registrable Securities may be sold in one or more
          transactions at fixed prices, at prevailing market prices at the time
          of sale, at varying prices determined at the time of sale, or at
          negotiated prices. Such sales may be effected in transactions (which
          may involve crosses or block transactions) (i) on any national
          securities exchange or quotation service on which the Registered
          Securities may be listed or quoted at the time of sale, (ii) in the
          over-the-counter market, (iii) in transactions otherwise than on such
          exchanges or services or in the over-the-counter market, or (iv)
          through the writing of options. In connection with sales of the
          Registrable Securities or otherwise, the Selling Securityholder may
          enter into hedging transactions with broker-dealers, which may in turn
          engage in short sales of the Registrable Securities in the course of
          hedging the positions they assume. The Selling Securityholder may also
          sell Registrable Securities short and deliver Registrable Securities
          to close out such short positions, or loan or pledge Registrable
          Securities to broker-dealers that in turn may sell such securities.

          State any exceptions here:

By signing below, the Selling Securityholder acknowledges that it understands
its obligation to comply, and agrees that it will comply, with the provisions of
the Exchange Act and the rules and regulations thereunder, particularly
Regulation M.

In the event that the Selling Securityholder transfers all or any portion of the
Registrable Securities listed in Item (3) above after the date on which such
information is provided to the Company, the Selling Securityholder agrees to
notify the transferee(s) at the time of the transfer of its rights and
obligations under this Notice and Questionnaire and the Exchange and
Registration Rights Agreement.

By signing below, the Selling Securityholder consents to the disclosure of the
information contained herein in its answers to Items (1) through (6) above and
the inclusion of such information in the Shelf Registration Statement and
related Prospectus. The Selling Securityholder understands that such information
will be relied upon by the Company in connection with the preparation of the
Shelf Registration Statement and related Prospectus.

In accordance with the Selling Securityholder's obligation under Section 3(d) of
the Exchange and Registration Rights Agreement to provide such information as
may be required by law for inclusion in the Shelf Registration Statement, the
Selling Securityholder agrees to promptly notify the Company of any inaccuracies
or changes in the information provided herein which

                                      A-5

<PAGE>

may occur subsequent to the date hereof at any time while the Shelf Registration
Statement remains in effect. All notices hereunder and pursuant to the Exchange
and Registration Rights Agreement shall be made in writing, by hand-delivery,
first-class mail, or air courier guaranteeing overnight delivery as follows:

     (i)  To the Company:

                                                       _________________________

                                                       _________________________

                                                       _________________________

                                                       _________________________

                                                       _________________________

     (ii) With a copy to:

                                                       _________________________

                                                       _________________________

                                                       _________________________

                                                       _________________________

                                                       _________________________

Once this Notice and Questionnaire is executed by the Selling Securityholder and
received by the Company's counsel, the terms of this Notice and Questionnaire,
and the representations and warranties contained herein, shall be binding on,
shall inure to the benefit of and shall be enforceable by the respective
successors, heirs, personal representatives, and assigns of the Company and the
Selling Securityholder (with respect to the Registrable Securities beneficially
owned by such Selling Securityholder and listed in Item (3) above. This
Agreement shall be governed in all respects by the laws of the State of New
York.

                                       A-6

<PAGE>

IN WITNESS WHEREOF, the undersigned, by authority duly given, has caused this
Notice and Questionnaire to be executed and delivered either in person or by its
duly authorized agent.

Dated: ____________________________

      __________________________________________________________________________
      Selling Securityholder
      (Print/type full legal name of beneficial owner of Registrable Securities)

      By:
          -----------------------------
      Name:
            ---------------------------
      Title:
             --------------------------

PLEASE RETURN THE COMPLETED AND EXECUTED NOTICE AND QUESTIONNAIRE FOR RECEIPT ON
OR BEFORE [DEADLINE FOR RESPONSE] TO THE COMPANY'S COUNSEL AT:

                                    _________________________

                                    _________________________

                                    _________________________

                                    _________________________

                                    _________________________

                                       A-7

<PAGE>

                                                                       EXHIBIT B

              NOTICE OF TRANSFER PURSUANT TO REGISTRATION STATEMENT

Wells Fargo Bank, N.A.
The Goodyear Tire & Rubber Company
c/o Wells Fargo Bank, N.A.
[____]

Attention: Trust Officer

     Re:  The Goodyear Tire & Rubber Company (the "Company")
          [____]% Senior Notes due 2011

Dear Sirs:

Please be advised that _____________________ has transferred $__________________
aggregate principal amount of the above-referenced Notes pursuant to an
effective Registration Statement on Form [____] (File No. 333-____) filed by the
Company.

We hereby certify that the prospectus delivery requirements, if any, of the
Securities Act of 1933, as amended, have been satisfied and that the above-named
beneficial owner of the Notes is named as a "Selling Holder" in the Prospectus
dated [DATE] or in supplements thereto, and that the aggregate principal amount
of the Notes transferred are the Notes listed in such Prospectus opposite such
owner's name.

Dated:
       ------------
                                        Very truly yours,

                                            ------------------------------------
                                            (Name)

                                        By:
                                            ------------------------------------
                                            (Authorized Signature)

                                       B-1EX-10.1

 

Exhibit 10.1

INDEMNIFICATION AGREEMENT

          THIS AGREEMENT is made this 21st day of November 2006 between Streamline Health Solutions,
Inc., a Delaware corporation (“Corporation”), and J. Andrew L. Turner (“Indemnitee”) under the
following circumstances:

          A. Indemnitee is an officer and/or a member of the Board of Directors of Corporation and in
such capacity is performing a valuable service for Corporation.

          B. The stockholders of Corporation have adopted By-laws (“By-laws”) providing for the
indemnification of the officers, directors, agents, and employees of Corporation to the maximum
extent authorized by Section 145 of the General Corporation Law of the State of Delaware, as
amended to date (“State Statute”).

          C. The State Statute specifically provides that the indemnity provided for thereunder is not
exclusive, and thereby contemplates that contracts may be entered into between Corporation and its
officers and directors with respect to indemnification of such officers and directors.

          D. In accordance with the authorization provided by the State Statute, Corporation has
purchased and presently maintains a policy or policies of Directors and Officers Liability
Insurance (“D & O Insurance”) covering certain liabilities which may be incurred by its directors
and officers in the performance of their services for Corporation.

          E. Recent developments with respect to the terms and availability of D & O Insurance and with
respect to the application, amendment, and enforcement of statutory and by-law indemnification
provisions generally have raised questions concerning the adequacy and reliability of the
protection afforded thereby to the Corporation’s officers and directors.

          F. In order to resolve such questions and thereby induce Indemnitee to continue to serve as an
officer and/or director of Corporation, Corporation has determined and agreed to enter into this
contract with Indemnitee.

          Accordingly, in consideration of Indemnitee’s continued service as an officer and/or director
of Corporation after the date hereof, the parties hereto agree as follows:

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          1. Definitions.

          (a) Agent. “Agent” means a director or executive officer of Corporation or a person
employed by Corporation who serves at the written request of the President of the Company as a
director, trustee, officer, employee, or agent of another corporation, domestic or foreign,
non-profit or for profit, partnership, joint venture, trust or other enterprise.

          (b) Change of Control. “Change in Control” is deemed to have occurred if the
conditions set forth in any one of the following paragraphs shall have been satisfied:

     (i) any Person (as defined in Section 3(a)(9) of the Securities Exchange Act of 1934
(the “Exchange Act”) and used in Sections 13(d) and 14(d) thereof, including a “group” as
defined in Section 13(d) thereof) (other than a trustee or other fiduciary holding
securities under an employee benefit plan of Corporation or any of its Subsidiaries, or a
corporation owned directly or indirectly by the common shareholders of Corporation in
substantially the same proportions as their ownership of stock of Corporation), is or
becomes the beneficial owner, directly or indirectly, of securities of Corporation
representing 20% or more of the combined voting power of Corporation’s then outstanding
securities, unless arranged by or consummated with the prior approval of Corporation’s
board of directors; or

     (ii) during any period of two (2) consecutive years (not including any period prior
to the date hereof), individuals who at the beginning of such period constitute the board
of directors and any new director, whose election by the board or nomination for election
by Corporation’s shareholders, was approved by a vote of at least two-thirds (2/3) of the
directors then still in office who either were directors at the beginning of the period or
whose election or nomination for election was previously so approved, cease for any reason
to constitute a majority thereof; or

     (iii) the consummation of (1) the sale or disposition of all or substantially all
Corporation’s assets; or (2) a merger or consolidation of Corporation with any other
corporation, other than a merger or consolidation which would result in the voting
securities of Corporation outstanding immediately prior thereto continuing to represent
(either by remaining outstanding or by being converted into voting securities of the
surviving entity), at least 50% of the combined voting power of the voting securities of
Corporation (or such surviving entity) outstanding immediately after such merger or
consolidation; or

     (iv) the shareholders of Corporation approve a plan of complete liquidation of the
Corporation.

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     However, in no event shall a Change in Control be deemed to have occurred, with respect to
Indemnitee, if the Indemnitee is part of a purchasing group which consummates the Change in Control
transaction. The Indemnitee shall be deemed “part of a purchasing group...” for purposes of the
preceding sentence if the Indemnitee is an equity participant or has agreed to become an equity
participant in the purchasing company or group (except for (i) passive ownership of less than 5% of
the voting securities of the purchasing company or (ii) ownership of equity participation in the
purchasing company or group which is otherwise not deemed to be significant, as determined prior to
the Change in Control by a majority of the continuing members of the Board who are not also
employees).

          (c) Corporation. “Corporation” means Streamline Health Solutions, Inc., a Delaware
corporation, its successors or assigns, or any Subsidiary of Corporation.

          (d) Independent Legal Counsel. “Independent Legal Counsel” means an attorney or firm
of attorneys, selected in accordance with the provisions of Section 11 hereof, other than an
attorney, or a firm having associated with it an attorney, who has been retained by or who has
performed services for Corporation or any Indemnitee within the last five (5) years.

          (e) Liabilities. “Liabilities” means losses, claims, damages, liabilities,
obligations, penalties, judgments, fines, settlement payments, awards, costs, expenses and
disbursements (and any costs, expenses or disbursements in giving testimony or furnishing documents
in response to a subpoena or otherwise), including, without limitation, all reasonable attorneys’
fees, costs, expenses and disbursements, as and when incurred.

          (f) Proceeding. “Proceeding” means any threatened, pending, or completed action,
suit, alternative dispute resolution mechanism or other proceeding, whether civil, criminal,
administrative or investigative.

          (g) Subsidiary. “Subsidiary” means (i) any company of which more than thirty percent
(30%) of the outstanding voting securities are owned directly or indirectly by Corporation, or
which is otherwise controlled by Corporation, and (ii) any partnership, joint venture, trust or
other entity of which more than thirty percent (30%) of the equity interest is owned directly or
indirectly by Corporation, or which is otherwise controlled by Corporation.

          2. Maintenance of Insurance and Self Insurance. (a) Corporation represents that it
presently has in force and effect policies of D & O Insurance, evidence of which has been
separately provided to the Indemnitee (“Insurance Policy”). Subject only to the provisions of
Section 2(b) hereof, Corporation hereby agrees that, so long as Indemnitee shall continue to serve
as an Agent, and thereafter so long as Indemnitee shall be subject to any Proceeding by reason of
the fact that Indemnitee is or was an Agent of Corporation, Corporation will purchase and maintain
in effect for the benefit of

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Indemnitee one or more valid, binding, and enforceable policy or policies of D & O Insurance
providing, in all respects, coverage at least comparable to that presently provided pursuant to the
Insurance Policy.

          (b) Corporation shall not be required to maintain said policy or policies of D & O Insurance
in effect if said insurance is not reasonably available or if, in the reasonable business judgment
of the then directors of Corporation, either (i) the premium cost for such insurance is
substantially disproportionate to the amount of coverage or (ii) the coverage provided by such
insurance is so limited by exclusions that there is insufficient benefit from such insurance.

          (c) In the event Corporation does not purchase and maintain in effect said policy or policies
of D & O Insurance pursuant to the provisions of Section 2(b) hereof, Corporation agrees to hold
harmless and indemnify Indemnitee to the full extent of the coverage which would otherwise have
been provided for the benefit of Indemnitee pursuant to the Insurance Policy.

          3. Indemnification of Indemnitee. Corporation hereby agrees to hold harmless and
indemnify Indemnitee to the full extent authorized or permitted by the provisions of the State
Statute, or by any amendment thereof, or other statutory provisions authorizing or permitting such
indemnification which is adopted after the date hereof. Subject only to the exclusions set forth
in Section 4 hereof, Corporation hereby agrees to hold harmless and indemnify Indemnitee:

          (a) Against any and all Liabilities actually and reasonably incurred by Indemnitee in
connection with any Proceeding (including an action by or in the right of Corporation to which
Indemnitee is, was, or at any time becomes a party, or is threatened to be made a party, by reason
of the fact that Indemnitee is, was, or at any time becomes an Agent of Corporation;

          (b) Against any and all Liabilities actually and reasonably incurred by Indemnitee to the
extent Indemnitee is, by reason of the fact that Indemnitee was or is an Agent of Corporation,
involved in any investigative Proceeding, including, but not limited to, testifying as a witness or
furnishing documents in response to a subpoena or otherwise;

          (c) If Indemnitee is a person who was or is a party or is threatened to be made a party to any
Proceeding by reason of the fact that Indemnitee is or was an Agent of Corporation, or by reason of
anything done or not done by Indemnitee in any such capacity, and prior to, during the pendency of,
or after completion of, such Proceeding, Indemnitee dies, then Corporation shall hold harmless and
indemnify the heirs, executors and administrators of Indemnitee against any and all Liabilities
incurred by such heirs, executors or administrators in connection with the investigation, defense,
settlement or appeal of such Proceeding on the same basis as provided for Indemnitee in this
Section 3; and

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          (d) Otherwise to the fullest extent as may be provided to Indemnitee by Corporation under the
non-exclusivity provisions of Section 145 of the State Statute;.

          4. Limitations on Additional Indemnity. No indemnity pursuant to Section 4 hereof
shall be paid by Corporation:

          (a) in respect to remuneration paid to Indemnitee if it shall be determined by a final
judgment or other final adjudication that such remuneration was in violation of law;

          (b) on account of any suit in which judgment is rendered against Indemnitee for an accounting
of profits made from the purchase or sale by Indemnitee of securities of Corporation pursuant to
the provisions of Section 16(b) of the Securities Exchange Act of 1934 and amendments thereto or
similar provisions of any federal, state, or local statutory law;

          (c) in regards to those Proceedings not by or in the right of Corporation, on account of
Indemnitee’s conduct which is not in good faith and in a manner which Indemnitee did not reasonably
believe to be in, or not opposed to, the best interest of Corporation and with respect to criminal
action, if Indemnitee had reasonable cause to believe Indemnitee’s conduct was unlawful;

          (d) in regards to those Proceedings by or in the right of Corporation, on account of
Indemnitee’s conduct which is not in good faith and in a manner which Indemnitee did not
reasonably believe to be in, or not opposed to, the best interest of Corporation, as well as when
Indemnitee has been finally adjudged to be liable to Corporation in the performance of Indemnitee’s
duty to Corporation unless and only to the extent that the court in which such Proceeding is or was
pending determines upon application that, in view of all the circumstances of the case, Indemnitee
is fairly and reasonably entitled to indemnity for such Liabilities which the court deems proper;

          (e) if a final decision by a Court having jurisdiction in the matter determines that such
indemnification is not lawful;

          (f) for any Liabilities to Indemnitee with respect to Proceedings or claims initiated or
brought voluntarily by Indemnitee and not by way of defense, except with respect to Proceedings
brought to establish or enforce a right to indemnification under this Agreement; or

          (g) in respect of any fines and/or penalties imposed upon Indemnitee by the Securities and
Exchange Commission in connection with any enforcement action of the Commission, including any
settlement of such an action.

          5. Continuation of Indemnity. All agreements and obligations of Corporation contained
herein shall continue during the period Indemnitee is an Agent of Corporation and shall continue
thereafter so long as Indemnitee is subject to any Proceeding or possible claim, by reason of the fact that Indemnitee was an Agent of Corporation.

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          6. Notification and Defense of Claim. Promptly after receipt by Indemnitee of notice
of the commencement of any Proceeding, Indemnitee will, if Indemnitee believes a claim in respect
thereof is to be made against Corporation under this Agreement, deliver written notice to
Corporation of the commencement thereof; but the omission so to notify Corporation will not relieve
it from any liability which it may have to Indemnitee otherwise than under this Agreement, except
to the extent that such failure or delay significantly increases the liability of Corporation
hereunder. With respect to any Proceeding as to which Indemnitee notifies Corporation of the
commencement thereof:

          (a) Corporation will be entitled to participate therein at its own expense;

          (b) Except as otherwise provided below, to the extent that it may wish, Corporation jointly
with any other indemnifying party similarly notified will be entitled to assume the defense
thereof, with counsel reasonably satisfactory to Indemnitee. After written notice from Corporation
to Indemnitee of its election so to assume the defense thereof, Corporation will not be liable to
Indemnitee under this Agreement for any legal or other expenses subsequently incurred by Indemnitee
in connection with the defense thereof other than reasonable costs of investigation or as otherwise
provided below. Indemnitee shall have the right to employ Indemnitee’s own counsel in such action,
suit, or proceeding but the fees and expenses of such counsel incurred after notice from
Corporation of its assumption of the defense thereof shall be at the expense of Indemnitee unless
(i) the employment of counsel by Indemnitee has been authorized by Corporation, (ii) counsel for
Indemnitee shall have provided Corporation with a written opinion of counsel stating that there is
a likelihood that a conflict of interest exists between Corporation and Indemnitee in the conduct
of the defense; or (iii) Corporation shall not in fact have employed counsel to assume the defense
of such action, in each of which cases the fees and expenses of counsel shall be at the expense of
Corporation. Corporation shall not be entitled to assume the defense of any Proceeding by or on
behalf of Corporation or as to which Indemnitee shall have provided the written counsel’s opinion
provided for in Section 6(b)(ii) hereof; and

          (c) Corporation will not be liable to indemnify Indemnitee under this Agreement for any
amounts paid in settlement of any Proceeding or claim effected without Corporation’s written
consent. Corporation will not settle any Proceeding or claim in any manner which would impose any
penalty or limitation on Indemnitee without Indemnitee’s written consent. Neither Corporation nor
Indemnitee will unreasonably withhold its consent to any proposed settlement.

          7. Notification to Insurers. If, at the time of receipt of a notice pursuant to
Section 6, Corporation has D&O Insurance in effect, Corporation will give prompt notice of the
Proceeding or claim to its insurers in accordance with the procedures

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set forth in the applicable Insurance Policies. Corporation will thereafter take all necessary or
desirable action to cause such insurers to pay all amounts payable as a result of such Proceeding
in accordance with the terms of such Insurance Policies, and Indemnitee will not take any action
(by waiver, settlement or otherwise) that would adversely affect the ability of Corporation to
obtain payment from its insurers.

          8. Advancement of Liabilities. Corporation will advance all Liabilities incurred by
or on behalf of Indemnitee in connection with any Proceeding by reason of Indemnitee being an Agent
of Corporation within thirty (30) days after receipt by Corporation of a statement or statements
from Indemnitee requesting such advance or advances from time to time, whether prior to or after
final disposition of such Proceeding. Such statement or statements will reasonably evidence the
Liabilities incurred by Indemnitee and will include or be preceded or accompanied by an undertaking
by or on behalf of Indemnitee to repay any Liabilities advanced if it is ultimately determined that
Indemnitee is not entitled to be indemnified against such Liabilities. Any advances and
undertakings to repay pursuant to this Section 8 shall be unsecured and interest free.

          9. Repayment of Liabilities; Contribution. Indemnitee agrees that Indemnitee will
reimburse Corporation for all Liabilities paid by Corporation in defending any Proceeding against
Indemnitee in the event and only to the extent that it shall be ultimately determined that
Indemnitee is not entitled to be indemnified by Corporation for such Liabilities under the
provisions of the State Statute, the By-laws, this Agreement, or otherwise. If and to the extent
that a final adjudication specifies that Corporation is not obligated to indemnify Indemnitee under
this Agreement for any reason in respect of any Proceeding, then the Company will contribute to the
amount of Liabilities reasonably incurred and paid or payable by Indemnitee in connection with such
Proceeding in such proportion as is appropriate (a) to reflect the relative benefits received by
Corporation, on the one hand, and Indemnitee, on the other hand, from the transaction with respect
to which such Proceeding arose, and (b) if the allocation provided by clause (a) is not permitted
by applicable law, in such proportion to reflect not only the relative benefits referred to in
clause (a) but also the relative fault of Corporation, on the one hand, and Indemnitee, on the
other hand, in connection with the circumstances that resulted in such Liabilities, as well as any
other relevant equitable considerations. The relative fault of Corporation, on one hand, and
Indemnitee, on the other hand, will be determined by reference to, among other things, the parties’
relative intent, knowledge, access to information and opportunity to correct or prevent the
circumstances resulting in such Liabilities. Corporation agrees that it would not be just and
equitable if contribution pursuant to this Section 9 were determined by pro rata allocation or any
other method of allocation that does not take account of the foregoing equitable considerations.

          10. Subrogation. In the event that Corporation makes any payment under this
Agreement, Corporation will be subrogated to the extent of such payment to all rights of recovery
of Indemnitee, who will execute all papers and do all things that may be necessary to secure such
rights, including, but not limited to, the execution of such documents as necessary to enable Corporation effectively to bring suit to enforce such rights.

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          11. Determination of Right to Indemnification.

          (a) Successful Proceeding. To the extent Indemnitee has been successful, on the merits
or otherwise, in the defense of any Proceeding, Corporation will indemnify Indemnitee against all
Liabilities incurred by Indemnitee in connection therewith. If Indemnitee is not wholly successful
in such Proceeding, but is successful, on the merits or otherwise, as to one or more but less than
all claims, issues or matters in such Proceeding, then Corporation will indemnify Indemnitee
against all Liabilities actually or reasonably incurred by or for Indemnitee in connection with
each successfully resolved claim, issue or matter. For purposes of this Section 11, and without
limitation, the termination of any Proceeding, or any claim, issue or matter in such a Proceeding,
by dismissal, with or without prejudice, is deemed to be a successful result as to such Proceeding,
claim, issue or matter, so long as there has been no finding (either adjudicated or pursuant to
Section 11(c) below) that Indemnitee (i) did not act in good faith, (ii) did not act in a manner
reasonably believed to be in, or not opposed to, the best interests of Corporation, or (iii) with
respect to any criminal proceeding, had reasonable grounds to believe Indemnitee’s conduct was
unlawful.

          (b) Other Proceedings. In the event that Indemnitee has not been successful in the
defense of all claims, issues or matters of any Proceeding, Corporation will nevertheless indemnify
Indemnitee against all Liabilities incurred by Indemnitee in connection therewith, unless and only
to the extent that the forum listed in Section 11(c) below determines that Indemnitee’s conduct has
subjected the Indemnitee to a limitation on indemnity pursuant to the terms of this Agreement.

          (c) Forum in Event of Dispute. The determination that indemnification of Indemnitee is
proper in the circumstances because Indemnitee’s conduct does not subject Indemnitee to a
limitation on indemnity pursuant to the terms of this Agreement will be made (i) by the board of
directors of Corporation, by a majority vote of a quorum of such board consisting of directors who
are not parties to such Proceeding, (ii) if the quorum described in (i) is not obtainable due to
such directors status as parties to such Proceeding, or if a majority vote of a quorum of
disinterested directors shall so direct, by Independent Legal Counsel in a written opinion, (iii)
by the shareholders of Corporation, or (iv) by the court of common pleas or the court in which the
Proceeding was brought. The choice of which forum will make the determination will be made by the
Board. The forum will act in the utmost good faith to assure Indemnitee a complete opportunity to
present to the forum Indemnitee’s case that Indemnitee’s conduct does not subject Indemnitee to a
limitation on indemnity pursuant to the terms of this Agreement. Any determination made by the
disinterested directors under division (i) or by Independent Legal Counsel under division (ii) of
this section will be promptly communicated to the person who threatened or brought the Proceeding
by or in the right of the Company, and, within ten days after receipt of such notification, such
person shall have the right to petition the court of common pleas or the court in which such Proceeding was brought to review the
reasonableness of such determination.
 

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          (d) Appeal to Court. Notwithstanding a determination by any forum listed in Section
11(c) above that Indemnitee is not entitled to indemnification with respect to a specific
Proceeding, Indemnitee will have the right to apply to the court in which that Proceeding is or was
pending or any other court of competent jurisdiction for the purpose of enforcing Indemnitee’s
right to indemnification pursuant to this Agreement.

          (e) Change of Control. Notwithstanding any other provision of this Agreement to the
contrary, Corporation agrees that if there is a Change of Control, other than a Change of Control
that has been approved by a majority of the board of directors who were directors immediately prior
to such Change of Control, then, with respect to all matters thereafter arising concerning the
rights of Indemnitee to payments of Liabilities under this Agreement or any other agreement or
under the Articles of Incorporation or By-Laws of Corporation, as now or hereafter in effect,
Independent Legal Counsel will be selected on behalf of Indemnitee and all persons who are the
beneficiaries of indemnification agreements with Corporation similar to this Agreement by a
committee consisting of those persons who were members of the board of directors immediately prior
to such Change of Control and who are no longer serving on the board of directors, and such
selection shall be approved by Corporation, which approval shall not be unreasonably withheld. The
Independent Legal Counsel, among other things, shall render its written opinion to Corporation and
Indemnitee as to whether and to what extent Indemnitee would be permitted to be indemnified under
applicable law. Corporation agrees to abide by such opinion and to pay the reasonable fees of the
Independent Legal Counsel referred to above and to fully indemnify the Independent Legal Counsel
against any and all expenses (including reasonable attorneys’ fees), claims, liabilities and
damages arising out of or relating to this Agreement or its engagement pursuant hereto.

          12. No Employment Rights. Nothing contained in this Agreement is intended to create
in Indemnitee any right to continued employment.

          13. Mutual Acknowledgment. Corporation and Indemnitee acknowledge that in certain
instances, federal law or applicable public policy may prohibit Corporation from indemnifying or
advancing Liabilities to Indemnitee in his capacity as Agent under this Agreement or otherwise.

          14. Notices. All notices, demands, consents, requests, approvals and other
communications between the parties pursuant to this Agreement must be in writing and will be deemed
given when delivered in person, one (1) business day after being deposited with a nationally
recognized overnight courier service, three (3) business days after being deposited in the U.S.
Mail, registered or certified mail, return receipt requested, or one (1) business day after being
sent by facsimile (with receipt acknowledged) to Corporation at 10200 Alliance Drive, Suite 200,
Cincinnati, Ohio 45242, Attn: Chief Financial Officer, facsimile (513) 794-7272, and to Indemnitee at 2800 Elliott
Avenue #1230, Seattle, WA, 98121.

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          15. Enforcement. (a) Corporation expressly confirms and agrees that it has entered
into this Agreement and assumed the obligations imposed on Corporation hereby in order to induce
Indemnitee to continue as an Agent of Corporation, and acknowledges that Indemnitee is relying upon
this Agreement in continuing in such capacity.

          (b) In the event Indemnitee is required to bring any action to enforce rights or to collect
moneys due under this Agreement and is successful in such action, Corporation shall reimburse
Indemnitee for all of Indemnitee’s reasonable fees and expenses in bringing and pursuing such
action.

          16. Separability. Each of the provisions of this Agreement is a separate and distinct
agreement and independent of the others, so that if any provision hereof shall be held to be
invalid or unenforceable for any reason, such invalidity or unenforceability shall not affect the
validity or enforceability of the other provisions hereof.

          17. Governing Law; Binding Effect; Amendment and Termination. (a) This Agreement
shall be interpreted and enforced in accordance with the laws of the State of Delaware.

          (b) This Agreement shall be binding upon Indemnitee and upon Corporation, its successors and
assigns, and shall inure to the benefit of Indemnitee, Indemnitee’s heirs, personal
representatives, and assigns and to the benefit of Corporation, its successors and assigns.

          (c) No amendment, modification, termination, or cancellation of this Agreement shall be
effective unless in writing signed by both parties hereto.

          18. Counterparts. This Agreement may be executed in one or more counterparts, each of
which shall be considered an original but all of which together shall be deemed to constitute one
and the same Agreement.

          IN WITNESS WHEREOF, the parties hereto have executed this Agreement on and as of the day and
year first above written.

	 	 	 	 	 	 	 
	 	 	STREAMLINE HEALTH SOLUTIONS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Paul W. Bridge, Jr.
 

	 	 
	 	 	Paul W. Bridge, Jr.	 	 
	 	 	Chief Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	/s/ Andrew L. Turner	 	 
	 	 	 	 	 
	 	 	Indemnitee	 	 
	 	 	Andrew L. Turner	 	 

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