Document:

Exhibit 10.4

 

AMENDED AND RESTATED REGISTRATION RIGHTS
AGREEMENT

 

This Amended and Restated
Registration Rights Agreement (this “Agreement”) is entered into on [  ], 2020, by and among Tattooed
Chef, Inc., a Delaware corporation f/k/a Forum Merger II Corporation (the “Company”), and the undersigned parties
listed on the signature pages hereto (each, an “Investor” and, collectively, the “Investors”).

 

RECITALS

 

WHEREAS, Forum
Investors II LLC, a Delaware limited liability company (the “Sponsor”) is a party to a Registration Rights Agreement
(the “Initial Agreement”), dated as of August 2, 2018, by and among the Sponsor, the Company, Jefferies LLC
(“Jefferies”) and EarlyBirdCapital, Inc. (“EBC”), pursuant to which the Company provided
the Initial Investors (as defined herein), Jefferies and EBC with certain rights relating to the registration of certain securities
of the Company, including the Founder Shares (as defined herein) and, Private Placement Units (as defined herein);

 

WHEREAS, prior
to the initial public offering (the “IPO”) of the Company, the initial investors of the Company (the “Initial
Investors”) owned shares (the “Founder Shares”) of Class B common stock, par value $0.0001 per share,
of the Company (the “Class B common stock”);

 

WHEREAS, the
Founder Shares were convertible into shares of Class A common stock, par value $0.0001 per share, of the Company (“Class
A common stock”) on the terms provided in the Company’s amended and restated certificate of incorporation as in
effect prior to the Closing (as defined herein) (the “Pre-Merger COI”);

 

WHEREAS, the
Sponsor, Jefferies and EBC purchased an aggregate of 655,000 units (“Private Placement Units”) consisting of
one share of Class A common stock and one warrant exercisable for one share of Class A common stock (the “Private Placement
Warrants”) in a private placement that was completed simultaneously with the consummation of the IPO;

 

WHEREAS, in
connection with the Company’s IPO, the Company entered into a warrant agreement, dated as of August 2, 2018, pursuant to
which the Company agreed to use its best efforts to file with the U.S. Securities and Exchange Commission (the “Commission”)
a registration statement for the registration, under the Securities Act of 1933, as amended (together with the rules and regulations
of the Commission promulgated thereunder, all as the same shall be in effect at the time, the “Securities Act”),
of the shares of Class A common stock issuable upon exercise of the warrants issued to the public investors in the IPO (the “Public
Warrant”) and the 655,000 shares of Class A common stock issuable under the Private Placement Warrants;

 

WHEREAS, reference
is made to that certain Agreement and Plan of Merger, by and among the Company, Myjojo, Inc., a Delaware corporation (“Myjojo”),
Sprout Merger Sub, Inc., a Delaware corporation (“Merger Sub”), and a wholly-owned subsidiary of the Company,
and Salvatore Galletti, as the representative of the stockholders of the Company, dated June 11, 2020 (as amended from time to
time in accordance with the terms thereof, the “Merger Agreement”), pursuant to which Merger Sub will merge
with and into the Company, with the Company continuing as the surviving corporation (the “Merger”);

 

     

     

    

 

WHEREAS, capitalized
terms used but not defined herein shall have the respective meanings given to such terms in the Merger Agreement;

 

WHEREAS, in
connection with the Merger and pursuant the Merger Agreement and the other Transaction Agreements, the Company, Myjojo and the
Pre-Closing Holders have agreed to amend and restate the Initial Agreement in order to provide rights relating to the registration
of shares of Common Stock issued or issuable to the holders of equity interests of the Company or Myjojo pursuant to the Merger
Agreement, the other Transaction Agreements and the transactions contemplated thereby;

 

WHEREAS, at
the time of the Closing (as defined herein), all shares of Class B common stock converted into shares of Class A common stock in
accordance with the Pre-Merger COI;

 

WHEREAS, immediately
following the conversion of the Class B common stock into Class A common stock, all shares of Class A common stock were reclassified
as shares of common stock of the Company, $0.0001 par value per share (the “Common Stock”);

 

WHEREAS, pursuant
to the Merger Agreement, at the effective time of the Merger, the Company will issue to the stockholders of Myjojo (the “Myjojo
Holders”) shares of Common Stock as consideration in the Merger (together with any shares of Common Stock issued to the
Myjojo Holders after the Closing of the Merger pursuant to the Merger Agreement, collectively, the “Merger Shares”);

 

WHEREAS, pursuant
to Section 5.5 of the Initial Agreement, the provisions, covenants and conditions set forth therein may be amended or modified
upon the written consent of holders of at least a majority in interest of the Registrable Securities at the time in question (which
majority interest must include Jefferies and EBC if such amendment or modification affects in any way the rights of Jefferies or
EBC thereunder); and

 

WHEREAS, the
parties hereto desire to amend and restate the Initial Agreement in order to provide the Investors with certain rights relating
to the registration of the Registrable Securities.

 

NOW, THEREFORE,
in consideration of the mutual covenants and agreements set forth herein, and for other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

 

A. The Initial
Agreement is hereby amended in its entirety and restated herein. Upon the execution of this Agreement, all provisions of, rights
granted and covenants made in the Initial Agreement are hereby waived, released and superseded in their entirety and shall have
no further force or effect, including, without limitation, all rights of first refusal and any notice period associated therewith
otherwise applicable to the transactions contemplated by the Merger Agreement (provided, that for the avoidance of doubt, the foregoing
will not affect the rights of the Sponsor under the Sponsor Earnout Letter).

 

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SECTION
1

Definitions

 

1.1 Certain
Definitions. As used in this Agreement, the following terms shall have the meanings set forth below:

 

(a) “Agreement”
has the meaning set forth in the Preamble.

 

(b) “Affiliate”
of any person or entity means any other person or entity that directly or indirectly, through one or more intermediaries, controls,
is controlled by, or is under common control with, such first person or entity. As used in this definition, the term “control,”
including the correlative terms “controlled by” and “under common control with,” means (i) the direct or
indirect ownership of more than 50% of the voting rights of a person or entity or (ii) the possession, directly or indirectly,
of the power to direct or cause the direction of management or policies (whether through ownership of securities or any equity
or other ownership interest, by contract or otherwise).

 

(c) “Class A
common stock” has the meaning set forth in the Recitals.

 

(d) “Class B
common stock” has the meaning set forth in the Recitals.

 

(e) “Closing”
means the closing of the transactions contemplated under the Merger Agreement.

 

(f) “Commission”
has the meaning set forth in the Recitals.

 

(g) “Common
Stock” has the meaning set forth in the Recitals.

 

(h) “Company”
has the meaning set forth in the Preamble.

 

(i) “DGCL”
means the General Corporation Law of the State of Delaware, as amended.

 

(j) “Dollars”
or “$” means the currency of the United States of America.

 

(k) “Exchange
Act” means the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated
thereunder, all as the same shall be in effect at the time.

 

(l) “FINRA”
has the meaning set forth in Section 2.4(q).

 

(m) “Founder
Shares” has the meaning set forth in the Recitals.

 

(n) “Holder”
means an Investor who holds Registrable Securities (including their donees, pledgees, assignees, transferees and other successors)
and any holder of Registrable Securities to whom the registration rights conferred by this Agreement have been duly and validly
transferred in accordance with Section 2.11 of this Agreement.

 

(o) “Indemnified
Party” has the meaning set forth in Section 2.7(c).

 

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(p) “Indemnifying
Party” has the meaning set forth in Section 2.7(c).

 

(q) “Initial
Agreement” has the meaning set forth in the Recitals.

 

(r) “Initial
Investors” has the meaning set forth in the Recitals.

 

(s) “Initiating
Holders” means (i) any Holder or Holders who in the aggregate hold not less than a majority of the Registrable Securities
issued to the Initial Investors and (ii) any Holder or Holders who in the aggregate hold not less than seven percent (7%) of the
Merger Shares that constitute Registrable Securities.

 

(t) “Investors”
has the meaning set forth in the Preamble.

 

(u) “IPO”
has the meaning set forth in the Recitals.

 

(v) “Merger”
has the meaning set forth in the Recitals.

 

(w) “Merger
Agreement” has the meaning set forth in the Recitals.

 

(x) “Merger
Shares” has the meaning set forth in the Recitals.

 

(y) “Merger
Sub” has the meaning set forth in the Recitals.

 

(z) “Myjojo”
has the meaning set forth in the Recitals.

 

(aa) “Myjojo
Holders” has the meaning set forth in the Recitals.

 

(bb) “Other
Selling Stockholders” means persons or entities other than Holders who, by virtue of agreements with the Company, are
entitled to include their Other Shares in certain registrations hereunder.

 

(cc) “Other
Shares” means securities of the Company, other than Registrable Securities (as defined below), with respect to which
registration rights have been granted.

 

(dd) “Pre-Merger
COI” has the meaning set forth in the Recitals.

 

(ee) “Private
Placement Units” has the meaning set forth in the Recitals.

 

(ff) “Private
Placement Warrants” has the meaning set forth in the Recitals.

 

(gg) “Public
Warrants” has the meaning set forth in the Recitals.

 

(hh) “Qualified
Holder” means each Holder whose Registrable Securities have a market value of at least $3,000,000 based on the average
closing price of the Common Stock for the ten (10) trading days ending on the trading day prior to the date on which notice is
sent pursuant to Section 2.2(a)(2)(i).

 

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(ii) The terms “register,”
“registered” and “registration” shall refer to a registration effected by preparing and filing
a registration statement in compliance with the Securities Act, and the declaration or ordering of the effectiveness of such registration
statement.

 

(jj) “Registrable
Securities” means shares of Common Stock issued or issuable to the Investors pursuant to the Merger Agreement, including
without limitation any (i) Merger Shares, (ii) shares of Common Stock issued, pursuant to Section 6.3 of the Merger Agreement,
in connection with any Supplemental Financing and/or to the payees of Parent Transaction Expenses in lieu of all or any portion
of the cash payments due to such payees at Closing, and (iii) shares of Common Stock (including shares of Common Stock issuable
upon exercise of Private Placement Warrants) held by the Sponsor, Jefferies or EBC immediately after the Closing of the Merger
(including without limitation, giving effect to the conversion of shares of Class B common stock into Class A common stock and
subsequent conversion into shares of Common Stock upon the closing of the Merger). Registrable Securities include any warrants,
shares of capital stock or other securities of the Company issued as a dividend or other distribution with respect to or in exchange
for or in replacement of such shares of Common Stock (including shares of Common Stock issuable upon exercise of Private Placement
Warrants). As to any particular Registrable Securities, such securities shall cease to be Registrable Securities when: (a) a registration
statement with respect to the sale of such securities has become effective under the Securities Act and such securities have been
sold, transferred, disposed of or exchanged in accordance with such registration statement; (b) such securities have been
otherwise transferred, new certificates for them not bearing a legend restricting further transfer have been delivered by the Company
and any subsequent sale, transfer or distribution of them does not require registration under the Securities Act; (c) such
securities have ceased to be outstanding; or (d) such securities are freely saleable under Rule 144 without public information
requirements or volume limitations.

 

(kk) “Registration
Expenses” means all expenses incurred in effecting any registration pursuant to this Agreement, including, without limitation,
all registration, qualification and filing fees (including fees with respect to filings required to be made with FINRA, and any
fees of the securities exchange or automated quotation system on which the Common Stock is then listed or quoted), printing expenses,
escrow fees, fees and disbursements of counsel for the Company, two (2) counsels for the Holders, one selected by Holders holding
a majority of the Registrable Securities issued to the Initial Investors and one selected by Holders holding a majority of the
Merger Shares that are Registrable Securities, up to a maximum of $50,000 total per counsel, blue sky fees and expenses (including
reasonable fees and disbursements of counsels for the Holders in connection with blue sky compliance), and any fees and disbursements
of accountants retained by the Company incident to or required by any such registration, but shall not include Selling Expenses,
fees and disbursements of other counsel for the Holders and the compensation of regular employees of the Company, which shall be
paid in any event by the Company.

 

(ll) “Representatives”
means, with respect to any person, any of such person’s officers, directors, employees, agents, attorneys, accountants, actuaries,
consultants, equity financing partners or financial advisors or other person associated with, or acting on behalf of, such person.

 

(mm) “Resale
Shelf Registration Statement” has the meaning set forth in Section 2.1(a).

 

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(nn) “Restricted
Securities” means any Registrable Securities that are required to bear a legend restricting transfer or are otherwise
prohibited from being sold, transferred or distributed without registration under the Securities Act.

 

(oo) “Rule 144”
means Rule 144 as promulgated by the Commission under the Securities Act, as such Rule may be amended from time to time,
or any similar successor rule that may be promulgated by the Commission.

 

(pp) “Rule 145”
means Rule 145 as promulgated by the Commission under the Securities Act, as such Rule may be amended from time to time,
or any similar successor rule that may be promulgated by the Commission

 

(qq) “SEC Guidance”
means (i) any publicly-available written or oral guidance, or comments, requirements or requests of the Staff and (ii) the
Securities Act and the rules and regulations thereunder.

 

(rr) “Securities
Act” has the meaning set forth in the Recitals.

 

(ss) “Selling
Expenses” means all underwriting discounts, selling commissions and stock transfer taxes applicable to the sale of Registrable
Securities and fees and disbursements of counsel for any Holder (other than the fees and disbursements of counsel to the Initial
Investors and to the Holders of Merger Shares included in Registration Expenses).

 

(tt) “Staff”
means the staff of the Division of Corporation Finance of the Commission.

 

(uu) “Suspension
Notice” has the meaning set forth in Section 2.1(f).

 

(vv) “Transfer”
means the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise
dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation
with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Exchange Act, and the rules and
regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement
that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such
transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention
to effect any transaction specified in clause (a) or (b).

 

(ww) “Underwritten
Takedown” means an underwritten public offering of Registrable Securities pursuant to an effective registration statement.

 

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SECTION
2

Registration Rights

 

2.1 Registration

 

(a) Registration
Requirements. The Company shall, not later than one hundred and twenty (120) days after the Closing, prepare and file with
the Commission a registration statement on Form S-1, or Form S-3 if such registration statement form is available to the Company,
and take all such other actions as are necessary to ensure that there is an effective “shelf” registration statement
containing a prospectus that remains current covering (and to qualify under required U.S. state securities laws, if any) the offer
and sale of all Registrable Securities by the Holders on a continuous or delayed basis pursuant to Rule 415 of the Securities Act
(the registration statement, the “Resale Shelf Registration Statement”). The Company shall use reasonable best
efforts to cause the Commission to declare the Resale Shelf Registration Statement effective as soon as possible thereafter but
in any event within three (3) days after the Commission advises the Company that it has completed its review of such registration
statement, and to remain effective and the prospectus contained therein current until all Holders cease to hold Registrable Securities.
The Resale Shelf Registration Statement shall provide for any method or combination of methods of resale of Registrable Securities
legally available to, and requested by, the Holders, and shall comply with the relevant provisions of the Securities Act and Exchange
Act.

 

(b) Request for
Underwritten Takedowns. The Holders that qualify as Initiating Holders will be entitled to Underwritten Takedowns with
respect to their Registrable Securities in accordance with this Section 2.1. If the Company shall receive from any Initiating
Holder a written request signed by such Initiating Holder that the Company effect any Underwritten Takedown with respect to all
or a part of the Registrable Securities (such request shall state the number of shares of Registrable Securities proposed to be
disposed of by such Initiating Holder), the Company will:

 

(i) promptly, and in
any event, within five (5) days after receiving such request, give written notice of the proposed Underwritten Takedown to all
other Qualified Holders; and

 

(ii) as soon as practicable,
use its reasonable best efforts to cause the Commission to declare such Underwritten Takedown effective within sixty (60) days
thereafter (including, without limitation, filing post-effective amendments, one or more prospectus supplements, appropriate qualifications
under any applicable blue sky or other state securities laws, and appropriate compliance with the Securities Act) and to permit
and facilitate the sale and distribution in an underwritten offering of all or such portion of such Registrable Securities as are
specified in such request, together with all or such portion of the Registrable Securities of any Holder or Holders joining in
such request as are specified in a written request received by the Company within ten (10) days after such written notice from
the Company is mailed or delivered.

 

(c) Limitations
on Underwritten Takedowns. The Company shall not be obligated to effect any Underwritten Takedown pursuant to this Section
2.1:

 

(i) If the Initiating
Holders, together with the holders of any other securities of the Company entitled to inclusion in such Underwritten Takedown,
propose to sell Registrable Securities and such other securities (if any), the aggregate proceeds of which are anticipated to be
less than $10,000,000;

 

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(ii) In any particular
jurisdiction in which the Company would be required to execute a general consent to service of process in effecting such registration,
qualification, or compliance, unless the Company is already subject to service in such jurisdiction and except as may be required
by the Securities Act;

 

(iii) If the Company
has effected two (2) such Underwritten Takedowns in any given twelve (12) month period;

 

(iv) If the Initiating
Holder proposes to dispose of shares of Registrable Securities that may be registered on Form S-3 pursuant to the request made
pursuant to Section 2.2;

 

(v) If the Initiating
Holder does not request that such offering be firmly underwritten by underwriters selected by the Initiating Holder (subject to
the consent of the Company); or

 

(vi) If the Company
and the Initiating Holder are unable to obtain the commitment of the underwriter described in clause (v) above to firmly underwrite
the offer.

 

(d) Other Shares.
Any Underwritten Takedown may, subject to the provisions of Section 2.1(f), include Other Shares, and may include securities
of the Company being sold for the account of the Company, provided that, any Other Shares or securities of the Company to
be included in an Underwritten Takedown must be the subject of an effective shelf registration statement at the time the Company
receives the request for an Underwritten Takedown from the Initiating Holder.

 

(e) Underwriting;
Cutback. If the Company requests inclusion in any Underwritten Takedown of securities to be sold for its own account, or
if other persons request inclusion of Other Shares in any Underwritten Takedown, the Initiating Holder shall, on behalf of all
Holders, offer to include such securities in the underwriting and such offer shall be conditioned upon the participation of the
Company or such other persons in such underwriting and the inclusion of the Company’s and such other person’s securities
of the Company and their acceptance of the applicable provisions of this Section 2. The Company shall (together with all
Holders and other persons proposing to distribute their securities through such underwriting) enter into an underwriting agreement
in customary form with the representative of the underwriter or underwriters selected for such underwriting by the Company, which
underwriters are reasonably acceptable to a majority-in-interest of Holders that qualify as Initiating Holders. No Holder (or its
permitted transferee or assignee under Section 2.11) shall be required to make any representations or warranties to, or
agreements with, the Company or the underwriters other than representations, warranties or agreements regarding such Holder’s
(or such transferee’s or assignee’s) authority to enter into such underwriting agreement and to sell, and its ownership
of, the securities being registered on its behalf, its intended method of distribution and any other representation required by
law.

 

Notwithstanding any
other provision of this Section 2.1, if the underwriters, in good faith, advise the Initiating Holder in writing that marketing
factors require a limitation on the number of securities of the Company to be underwritten, the number of Registrable Securities
and Other Shares that may be so included shall be allocated as follows: (i) first, among Initiating Holders requesting to include
Registrable Securities in such Underwritten Takedown based on the pro rata percentage of Registrable Securities held by
such Initiating Holders (determined based on the aggregate number of Registrable Securities held by each such Initiating Holder),
provided that not less than 30% of the allocation in this clause (i) shall be for the Initial Investors; (ii) second, among all
other Holders requesting to include Registrable Securities in such Underwritten Takedown based on the pro rata percentage
of Registrable Securities held by such Holders (determined based on the aggregate number of Registrable Securities held by each
such Holder); (iii) third, to the Company, which the Company may allocate, at its discretion, for its own account, or for the account
of other Holders or employees of the Company, and (iv) fourth, to any Other Selling Stockholders requesting to include Other Shares
in such Underwritten Takedown.

 

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If a person who has
requested inclusion in such Underwritten Takedown as provided above does not agree to the terms of any such underwriting, such
person shall be excluded therefrom by written notice to the Company, the underwriter or the Initiating Holders, and the securities
so excluded shall also be withdrawn from the Underwritten Takedown. If securities are so withdrawn from the Underwritten Takedown
and if the number of shares to be included in such Underwritten Takedown was previously reduced as a result of marketing factors
pursuant to this Section 2.1(e), then the Company shall offer to all Holders who have retained rights to include securities
in the Underwritten Takedown the right to include additional Registrable Securities in the offering in an aggregate amount equal
to the number of shares so withdrawn, with such shares to be allocated among such Holders requesting additional inclusion, as set
forth above.

 

(f) Deferral; Suspension.
Notwithstanding anything in this Agreement to the contrary, if the Company furnishes to the Holders a certificate (the “Suspension
Notice”) signed by an executive officer of the Company stating that, in the good faith judgment of the Company’s
Board of Directors, effecting a registration (whether by the filing of a registration statement or by taking any other action)
or the offering or disposition of Registrable Securities thereunder (including, for the avoidance of doubt, through an Underwritten
Takedown) should be postponed or suspended because such registration, offering or disposal would (1) materially impede, delay or
interfere with a pending material acquisition, corporate reorganization, or other similar transaction involving the Company; (2)
require premature disclosure of material non-public information that the Company has a material bona fide business purpose for
preserving as confidential; or (3) render the Company unable to comply with requirements under the Securities Act or Exchange Act,
then by delivery of the Suspension Notice to the Holders, then (in addition to the limitations set forth in Section 2.1(c)
of this Agreement) the Company may so postpone effecting a registration or require the Holders to refrain from offering or disposing
of Registrable Securities for a period of not more than sixty (60) days, and, provided further, that the Company shall not suspend
usage of a registration statement in this manner more than once in any twelve (12) month period.

 

2.2 Company
Registration

 

(a) Company Registration/Underwritten
Offering. If the Company determines to (1) register any of its securities either for its own account or the account of
Other Selling Stockholders (or a combination of the foregoing) during a period in which a Resale Shelf Registration Statement covering
a Holder’s Registrable Securities is not then effective, other than: a registration pursuant to Section 2.1; a registration
relating to the shares of Common Stock underlying the Public Warrants; a registration relating solely to employee benefit plans;
a registration relating to the offer and sale of non-convertible debt securities; a registration relating to a corporate reorganization
or other Rule 145 transaction; or a registration on any registration form that does not permit secondary sales, or (2) effect
an underwritten public offering of securities, either for its own account or the account of Other Selling Stockholders (or a combination
of the foregoing), the Company will:

 

(i) promptly give written
notice (in any event not later than twenty (20) days prior to the filing of the registration statement or preliminary prospectus
to which such offering relates) of the proposed registration or offering, as applicable, to all Holders; and

 

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(ii) use its reasonable
best efforts to include in such registration or offering, as applicable, and any related qualification under blue sky laws or other
compliance, except as set forth in Section 2.2(b), and in any underwriting involved therein, all of such Registrable
Securities as are specified in a written request or requests made by any Holder or Holders received by the Company within ten (10)
days after receipt of such written notice from the Company. Such written request may specify all or a part of a Holder’s
Registrable Securities; provided however, that notwithstanding anything to the contrary herein, only Qualified Holders shall
be entitled to notice of and to participate in underwritten public offerings contemplated by clause (2) of this Section 2.2(a).

 

(b) Underwriting;
Cutback. If the registration or offering of which the Company gives notice is for an underwritten public offering, the
Company shall so advise the Qualified Holders who have elected to participate (and include the names of the proposed underwriters)
as a part of the written notice given pursuant to Section 2.2(a)(2)(i). All Qualified Holders proposing to distribute
their securities through such underwriting shall (together with the Company and the Other Selling Stockholders with registration
rights to participate therein) enter into an underwriting agreement in customary form with the representative of the underwriter
or underwriters selected by the Company. No Qualified Holder (or its permitted transferee or assignee under Section 2.11)
shall be required to make any representations or warranties to, or agreements with, the Company or the underwriters other than
representations, warranties or agreements regarding such Qualified Holder’s (or such transferee’s or assignee’s)
authority to enter into such underwriting agreement and to sell, and its ownership of, the securities being registered on its behalf,
its intended method of distribution and any other representation required by law.

 

Notwithstanding any
other provision of this Section 2.2, if the underwriters in good faith advise the Company and the Qualified Holders
of Registrable Securities participating in the offering in writing that marketing factors require a limitation on the number of
shares to be underwritten, the underwriters may (subject to the limitations set forth below) limit the number of Registrable Securities
to be included in the registration and underwriting. The Company shall so advise all holders of securities requesting registration,
and the number of shares of securities that are entitled to be included in the registration and underwriting shall be allocated
(1) if the underwritten offering is for the Company’s account, (m) first, to the Company; (n) second, to the Qualified Holders
requesting to include Registrable Securities in such offering based on the pro rata percentage of Registrable Securities
held by such Qualified Holders (determined based on the aggregate number of Registrable Securities held by each such Qualified
Holder); and (o) third, to the Other Selling Stockholders, if any, requesting to include Other Shares in such underwritten offering
pursuant to piggyback rights and (2) if the underwritten offering is for the account of Other Selling Stockholders, then (x) first,
to the Other Selling Stockholders, (y) second, to the Qualified Holders requesting to include Registrable Securities in such offering
based on the pro rata percentage of Registrable Securities held by such Qualified Holders (determined based on the aggregate
number of Registrable Securities held by each such Qualified Holder); and (z) third, to the Company.

 

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If a person who has
requested inclusion in such registration as provided above does not agree to the terms of any such underwriting, such person shall
be excluded therefrom by written notice to the Company and the underwriter. Any Registrable Securities or Other Shares excluded
or withdrawn from such underwriting shall be withdrawn from such registration. Notwithstanding anything to the contrary, the Company
shall be responsible for the Registration Expenses prior to any such withdrawal.

 

(c) Right to Terminate
Registration. The Company shall have the right to terminate or withdraw any registration initiated by it under this Section 2.2
prior to the effectiveness of such registration whether or not any Holder has elected to include securities in such registration.

 

(d) Limitations.
The Company shall not be obligated to effect any registrations pursuant to this Section 2.2:

 

(i) After the Company
has initiated five (5) such Underwritten Takedowns pursuant to this Section 2.2 (counting for these purposes only (x) registrations
in which Registrable Securities are not excluded or reduced pursuant to Section 2.2(b) and which have been declared
or ordered effective and pursuant to which securities have been sold, and (y) withdrawn registrations);

 

(ii) If the Initiating
Holders propose to dispose of shares of Registrable Securities that may be registered on Form S-3 pursuant to the request made
pursuant to Section 2.1;

 

(iii) If the Initiating
Holders do not request that such offering be firmly underwritten by underwriters selected by the Initiating Holders (subject to
the consent of the Company); or

 

(iv) If the Company
and the Initiating Holders are unable to obtain the commitment of the underwriter described in clause (iii) above to firmly underwrite
the offer.

 

2.3 Expenses
of Registration. All Registration Expenses incurred in connection with registrations pursuant to this Section 2
shall be borne by the Company; provided, however, that the Company shall not be required to pay for any expenses
of any registration proceeding begun pursuant to Sections 2.1 and 2.2 if the registration request is subsequently
withdrawn at the request of the Holders of a majority of the Registrable Securities to be registered or because a sufficient number
of Holders shall have withdrawn so that the minimum offering conditions set forth in Sections 2.1 and 2.2 are no
longer satisfied (in which case all participating Holders shall bear such expenses pro rata among each other based on the
number of Registrable Securities requested to be so registered), unless the Holders of a majority of the Registrable Securities
agree to forfeit their right to a demand registration pursuant to Section 2.1; provided, however, if
a withdrawal by the Holders is based upon material adverse information relating to the Company that is different from the information
known or available (upon request from the Company or otherwise) to the Holders requesting registration at the time of their request
for registration under Section 2.1, such registration shall not be treated as a counted registration for purposes of
Section 2.1, even though the Holders do not bear the Registration Expenses for such registration. All Selling Expenses
relating to securities registered on behalf of the Holders and the holders of any Other Shares shall be borne by the Holders and
any holders of any Other Shares included in such registration pro rata among each other on the basis of the number of Registrable
Securities and Other Shares, respectively, registered on their behalf.

 

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2.4 Registration
Procedures. In the case of each registration of Registrable Securities pursuant to Section 2, the Company
will keep each Holder advised in writing as to the initiation of each registration and as to the completion thereof. At its sole
expense, the Company will:

 

(a) Prepare each registration
statement, including all exhibits and financial statements required under the Securities Act to be filed therewith, and before
filing such registration statement, any prospectus or any amendments or supplements thereto, furnish to the Holders of the Registrable
Securities copies of all documents prepared to be filed, which documents shall be subject to the review of such Holders and their
respective counsel;

 

(b) As soon as reasonably
practicable, file with the Commission the registration statement relating to the Registrable Securities, including all exhibits
and financial statements required by the Commission to be filed therewith, and use its reasonable best efforts to cause such registration
statement(s) to become effective under the Securities Act as soon as practicable;

 

(c) Prepare and file
with the Commission such amendments, post-effective amendments and supplements to such registration statement and the prospectus
used in connection with such registration statement as may be requested by the Holders or any underwriter of Registrable Securities
or as may be necessary to keep such registration statement effective and to comply with the provisions of the Securities Act with
respect to the disposition of all securities covered by such registration statement;

 

(d) Notify the participating
Holders of Registrable Securities, and confirm such notice in writing and provide copies of the relevant documents, as soon as
reasonably practicable after notice thereof is received by the Company (a) when the applicable registration statement or any
amendment thereto has been filed or becomes effective, and when the applicable prospectus or any amendment or supplement to such
prospectus has been filed, (b) of any written comments by the Commission or any request by the Commission or any other federal
or state governmental authority for amendments or supplements to such registration statement, prospectus or for additional information
(whether before or after the effective date of the registration statement), (c) of the issuance by the Commission of any stop
order suspending the effectiveness of such registration statement or any order by the Commission or any other regulatory authority
preventing or suspending the use of any preliminary or final prospectus or the initiation or threatening of any proceedings for
such purposes, and (d) of the receipt by the Company of any notification with respect to the suspension of any Registrable
Securities for offering or sale in any jurisdiction or the initiation or threatening of any proceeding for such purpose;

 

(e) Furnish such number
of prospectuses, including any preliminary prospectuses, and other documents incident thereto, including any amendment of or supplement
to the prospectus, as a Holder (or its counsel) from time to time may reasonably request;

 

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(f) Register and qualify
the securities covered by such registration statement under such other securities or Blue Sky laws of such jurisdictions as shall
be reasonably requested by the Holders; provided, that the Company shall not be required in connection therewith or as a
condition thereto to qualify to do business or to file a general consent to service of process in any such states or jurisdictions
where it would not otherwise be required to qualify or when it is not then otherwise subject to service of process;

 

(g) Notify each seller
of Registrable Securities covered by such registration statement at any time when a prospectus relating thereto is required to
be delivered under the Securities Act of the happening of any event as a result of which the prospectus included in such registration
statement, as then in effect, includes an untrue statement of a material fact or omits to state a material fact required to be
stated therein or necessary to make the statements therein not misleading or incomplete in the light of the circumstances under
which they were made, and following such notification promptly prepare and file a post-effective amendment to such registration
statement or a supplement to the related prospectus or any document incorporated therein by reference, and file any other required
document that would be incorporated by reference into such registration statement and prospectus, so that such registration statement
does not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary
to make the statements therein not misleading, and that such prospectus does not contain any untrue statement of a material fact
or omit to state any material fact required to be stated therein or necessary to make the statements therein, in the light of the
circumstances under which they were made, not misleading, and, in the case of a post-effective amendment to a registration statement,
use reasonable best efforts to cause it to be declared effective as promptly as is reasonably practicable, and give to the Holders
listed as selling security holders in such prospectus a written notice of such amendment or supplement, and, upon receipt of such
notice, each such Holder agrees not to sell any Registrable Securities pursuant to such registration statement until such Holder’s
receipt of copies of the supplemented or amended prospectus or until it receives further written notice from the Company that such
sales may re-commence;

 

(h) Use its reasonable
best efforts to prevent, or obtain the withdrawal of, any order suspending the effectiveness of any registration statement (and
promptly notify in writing each Holder covered by such registration statement of the withdrawal of any such order);

 

(i) Provide a transfer
agent or warrant agent, as applicable, and registrar for all Registrable Securities registered pursuant to such registration statement
and a CUSIP number for all such Registrable Securities, in each case not later than the effective date of such registration;

 

(j) if requested, cooperate
with the selling Holders of Registrable Securities to facilitate the timely preparation and delivery of certificates or establishment
of book entry notations representing Registrable Securities to be sold and not bearing any restrictive legends, including without
limitation, procuring and delivering any opinions of counsel, certificates, or agreements as may be necessary to cause such Registrable
Securities to be so delivered;

 

(k) Cause all such Registrable
Securities registered hereunder to be listed on each securities exchange or automated quotation system on which similar securities
issued by the Company are then listed;

 

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(l) In connection with
any underwritten offering pursuant to a registration statement filed pursuant to Section 2.1 or 2.2, enter into
and perform its obligations under an underwriting agreement in form reasonably necessary to effect the offer and sale of the Registrable
Securities subject to such underwriting, provided, that such underwriting agreement contains reasonable and customary provisions;

 

(m) Furnish to each Holder
of Registrable Securities included in such registration statement a signed counterpart, addressed to such Holder, of (1) any
opinion of counsel to the Company delivered to any underwriter dated the effective date of the registration statement or, in the
event of an underwritten offering, the date of the closing under the applicable underwriting agreement, in customary form, scope,
and substance, at a minimum to the effect that the registration statement has been declared effective and that no stop order is
in effect, which counsel and opinions shall be reasonably satisfactory to the Holders and their respective counsel and (2) any
comfort letter from the Company’s independent public accountants delivered to any underwriter in customary form and covering
such matters of the type customarily covered by comfort letters as the managing underwriter or underwriters reasonably request.
If no legal opinion is delivered to any underwriter, the Company shall furnish to each Holder of Registrable Securities included
in such registration statement, at any time that such Holder elects to use a prospectus, an opinion of counsel to the Company to
the effect that the registration statement containing such prospectus has been declared effective and that no stop order is in
effect and any other matters as the Holders or underwriter may reasonably request and as are customarily included;

 

(n) Promptly identify
to the selling Holders any underwriter(s) participating in any disposition pursuant to such registration statement and any attorney
or accountant or other agent retained by any such underwriter or selected by the selling Holders, make available for inspection
by the selling Holders all financial and other records, pertinent corporate documents, and properties of the Company, and cause
the Company’s officers, directors, employees, and independent accountants to supply all information reasonably requested
by any such seller, underwriter, attorney, accountant, or agent, in each case, as necessary or advisable to verify the accuracy
of the information in such registration statement and to conduct appropriate due diligence in connection therewith;

 

(o) Reasonably cooperate,
and cause each of its principal executive officer, principal financial officer, principal accounting officer, and all other officers
and members of the management to fully cooperate in any offering of Registrable Securities hereunder, which cooperation shall include,
without limitation, assisting with the preparation of any registration statement or amendment thereto with respect to such offering
and all other offering materials and related documents, and participation in meetings with underwriters, attorneys, accountants
and potential stockholders;

 

(p) Otherwise use its
reasonable best efforts to comply with all applicable rules and regulations of the Commission and make available to its stockholders
an earnings statement (in a form that satisfies the provisions of Section 11(a) of the Securities Act and Rule 158 under the Securities
Act or any successor rule thereto) no later than thirty (30) days after the end of the 12-month period beginning with the first
day of the Company’s first full fiscal quarter after the effective date of such registration statement, which earnings statement
shall cover said 12-month period, and which requirement will be deemed to be satisfied if the Company timely files complete and
accurate information on Forms 10-K, 10-Q and 8-K under the Exchange Act and otherwise complies with Rule 158 under the Securities
Act or any successor rule thereto;

 

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(q) Reasonably cooperate
with each Holder and each underwriter or agent, if any, participating in the disposition of such Registrable Securities and their
respective counsel in connection with any filings required to be made with the Financial Industry Regulatory Authority, Inc. (“FINRA”),
and use its reasonable best efforts to make or cause to be made any filings required to be made by an issuer with FINRA in connection
with the filing of any registration statement;

 

(r) In the event of any
underwritten public offering of Registrable Securities, cause senior executive officers of the Company to participate in customary
“road show” presentations that may be reasonably requested by the managing underwriter in any such underwritten offering
and otherwise to facilitate, cooperate with, and participate in each proposed offering contemplated herein and customary selling
efforts related thereto;

 

(s) Take all reasonable
action to ensure that any “free writing prospectus” (as defined in the Securities Act) utilized in connection with
any registration of Registrable Securities complies in all material respects with the Securities Act, is filed in accordance with
the Securities Act to the extent required thereby, is retained in accordance with the Securities Act to the extent required thereby
and, when taken together with the related prospectus, will not contain any untrue statement of a material fact or omit to state
a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading;
and

 

(t) Take all such other
reasonable actions as are necessary or advisable in order to expedite or facilitate the disposition of such Registrable Securities.

 

2.5 Price
and Underwriting Discounts. In the case of an underwritten offering requested by Holders pursuant to Section 2.1,
the price, underwriting discount and other financial terms of the related underwriting agreement for the Registrable Securities
shall be determined by the participating Holders holding a majority of the Registrable Securities. In the case of any underwritten
offering pursuant to Section 2.2, such price, discount and other terms shall be determined by the Company, subject
to the right of the Holders to withdraw their request to participate in the registration pursuant to Section 2.2 after
being advised of such price, discount and other terms.

 

2.6 “Market Stand-Off”
Agreement. The Holders shall not sell, transfer, make any short sale of, grant any option for the purchase of, or enter into
any hedging or similar transaction with the same economic effect as a sale with respect to, any Common Stock (or other securities
of the Company) held by the Holders (other than those included in the registration) for a period specified by the representatives
of the managing underwriter or underwriters of Common Stock (or other securities of the Company convertible into Common Stock)
not to exceed five (5) days prior and ninety (90) days following any Underwritten Takedown. Each of the Holders that is a director
or officer of the Company or that owns more than five percent (5%) of the Company’s Common Stock also shall execute and deliver
any “lock-up” agreement reasonably requested by the managing underwriter of such Underwritten Takedown, but only to
the extent as is required generally of any executive officers, directors or five percent (5%) or greater stockholder by such managing
underwriter.

 

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2.7 Indemnification.

 

(a) To the extent permitted
by law, the Company will indemnify and hold harmless each Holder, and each shareholder, member, limited or general partner thereof,
each shareholder, member, limited or general partner of each such shareholder, member, limited or general partner, each of their
respective Affiliates, officers, directors, shareholders, employees, advisors, and agents and each Person who controls (within
the meaning of Section 15 of the Securities Act) such Persons and each of their respective Representatives, and each underwriter,
if any, and each person or entity who controls within the meaning of Section 15 of the Securities Act any underwriter, against
all expenses, claims, judgments, suits, costs, penalties, losses, damages and liabilities (or actions, proceedings or settlements
in respect thereof) arising out of or based on: (i) any untrue statement (or alleged untrue statement) of a material fact
contained or incorporated by reference in any prospectus, offering circular or other document (including any related registration
statement, notification or the like) incident to any such registration, qualification or compliance, (ii) any omission (or
alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein not
misleading, or (iii) any violation (or alleged violation) by the Company of the Securities Act, Exchange Act, any state securities
laws or any rule or regulation thereunder applicable to the Company and relating to action or inaction required of the Company
in connection with any offering covered by such registration, qualification or compliance, and the Company will reimburse each
Holder, and each shareholder, member, limited or general partner thereof, each shareholder, member, limited or general partner
of each such shareholder, member, limited or general partner, each of their respective Affiliates, officers, directors, shareholders,
employees, advisors, and agents and each Person who controls such persons and each of their respective Representatives, and each
underwriter, if any, and each person or entity who controls any underwriter, for any legal and any other expenses reasonably incurred
in connection with investigating and defending or settling any such claim, judgment, suit, penalty, loss, damage, liability or
action; provided that the Company will not be liable in any such case to the extent that any such claim, judgment, suit,
penalty loss, damage, liability, or action arises out of or is based on any untrue statement or omission based upon written information
furnished to the Company by such Holder, any of such Holder’s Representatives, any person or entity controlling such Holder,
such underwriter or any person or entity who controls any such underwriter, and stated to be specifically for use therein; provided,
further that, the indemnity agreement contained in this Section 2.7(a) shall not apply to amounts paid in settlement
of any such loss, claim, damage, liability or action if such settlement is effected without the consent of the Company (which consent
shall not be unreasonably withheld). This indemnity shall be in addition to any liability the Company may otherwise have. Such
indemnity shall remain in full force and effect regardless of any investigation made by or on behalf of such Holder or any indemnified
party and shall survive the transfer of such securities by such Holder.

 

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(b) To the extent permitted
by law, each selling Holder, severally and not jointly, will, if Registrable Securities held by such Holder are included in the
securities as to which such registration, qualification or compliance is being effected, indemnify and hold harmless the Company,
each of its directors, officers, employees, partners, legal counsel and accountants and each underwriter, if any, of the Company’s
securities covered by such a registration statement, each person or entity who controls the Company or such underwriter within
the meaning of Section 15 of the Securities Act, each other such Holder, and each of their officers, directors and partners,
and each person or entity controlling each other such Holder, and each of their respective Representatives, against all claims,
judgments, penalties losses, damages and liabilities (or actions in respect thereof) arising out of or based on: (i) any untrue
statement (or alleged untrue statement) of a material fact contained or incorporated by reference in any prospectus, offering circular
or other document (including any related registration statement, notification, or the like) incident to any such registration,
qualification or compliance made in reliance upon and in conformity with information furnished in writing by or on behalf of such
selling Holder expressly for use in connection with such registration, (ii) any omission to state therein a material fact
required to be stated therein or necessary to make the statements therein not misleading, in each case made in reliance upon and
in conformity with information furnished in writing by or on behalf of such selling Holder expressly for use in connection with
such registration, or (iii) any violation (or alleged violation) by the Company of the Securities Act, any state securities
laws or any rule or regulation thereunder applicable to the Holder and relating to action or inaction required of the Holder in
connection with any offering covered by such registration, qualification or compliance, and will reimburse the Company and such
Holders, directors, officers, partners, legal counsel and accountants, persons, underwriters, or control persons for any legal
or any other expenses reasonably incurred in connection with investigating or defending any such claim, loss, damage, liability
or action, in each case to the extent, but only to the extent, that such untrue statement or omission (i) is made in such registration
statement, prospectus, offering circular or other document in reliance upon and in conformity with written information furnished
to the Company by such Holder and stated to be specifically for use therein and (ii) has not been corrected in a subsequent writing
prior to or concurrently with the sale of the Registrable Securities to the person asserting the claim; provided, however,
that the obligations of such Holder hereunder shall not apply to amounts paid in settlement of any such claims, losses, damages
or liabilities (or actions in respect thereof) if such settlement is effected without the consent of such Holder (which consent
shall not be unreasonably withheld); and provided that in no event shall any indemnity under this Section 2.7
exceed the net proceeds from the offering received by such Holder, except in the case of fraud or willful misconduct by such Holder.

 

(c) Each party entitled
to indemnification under this Section 2.7 (the “Indemnified Party”) shall (i) give notice to the
party required to provide indemnification (the “Indemnifying Party”) promptly after such Indemnified Party has
actual knowledge of any claim as to which indemnity may be sought  (provided, that any delay or failure to so
notify the indemnifying party shall relieve the Indemnifying Party of its obligations hereunder only to the extent, if at all,
that it is actually and materially prejudiced by reason of such delay or failure), and (ii) permit the Indemnifying Party to assume
the defense of such claim or any litigation resulting therefrom; provided that counsel for the Indemnifying Party, who shall
conduct the defense of such claim or any litigation resulting therefrom, shall be approved by the Indemnified Party (whose approval
shall not be unreasonably withheld), and the Indemnified Party may participate in such defense at such party’s expense unless
(w) the Indemnifying Party has agreed in writing to pay such fees or expenses, (x) the Indemnifying Party has failed
to assume the defense of such claim within a reasonable time after receipt of notice of such claim from the Indemnified Party hereunder
and employ counsel reasonably satisfactory to the Indemnified Party, (y) the Indemnified Party has reasonably concluded (based
upon advice of its counsel) that there may be legal defenses available to it or other indemnified parties that are different from
or in addition to those available to the Indemnifying Party, or (z) in the reasonable judgment of any such person (based upon
advice of its counsel) a conflict of interest may exist between such person and the Indemnifying Party with respect to such claims
(in which case, if the person notifies the Indemnifying Party in writing that such Person elects to employ separate counsel at
the expense of the Indemnifying Party, the Indemnifying Party shall not have the right to assume the defense of such claim on behalf
of such person). No Indemnifying Party, in the defense of any such claim or litigation, shall, except with the consent of each
Indemnified Party, consent to entry of any judgment or enter into any settlement that does not include as an unconditional term
thereof the giving by the claimant or plaintiff to such Indemnified Party of a release from all liability in respect to such claim
or litigation. Each Indemnified Party shall furnish such information regarding itself or the claim in question as an Indemnifying
Party may reasonably request in writing and as shall be reasonably required in connection with defense of such claim and litigation
resulting therefrom.

 

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(d) If the indemnification
provided for in this Section 2.7 is held by a court of competent jurisdiction to be unavailable to an Indemnified Party
with respect to any loss, liability, claim, damage, or expense referred to herein, then the Indemnifying Party, in lieu of indemnifying
such Indemnified Party hereunder, shall contribute to the amount paid or payable by such Indemnified Party as a result of such
loss, liability, claim, damage, or expense in such proportion as is appropriate to reflect the relative fault of the Indemnifying
Party on the one hand and of the Indemnified Party on the other in connection with the statements or omissions that resulted in
such loss, liability, claim, damage, or expense as well as any other relevant equitable considerations. The relative fault of the
Indemnifying Party and of the Indemnified Party shall be determined by reference to, among other things, whether the untrue or
alleged untrue statement of a material fact or the omission to state a material fact relates to information supplied by the Indemnifying
Party or by the Indemnified Party and the parties’ relative intent, knowledge, access to information, and opportunity to
correct or prevent such statement or omission. No Holder will be required under this Section 2.7(d) to contribute any
amount in excess of the net proceeds from the offering received by such Holder, except in the case of fraud or willful misconduct
by such Holder. No person or entity guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities
Act) will be entitled to contribution from any person or entity who was not guilty of such fraudulent misrepresentation.

 

The obligations of
the Company and Holders under this Section 2.7 shall survive the completion of any offering of Registrable Securities
in a registration under this Section 2.7 and otherwise shall survive the termination of this Agreement until the expiration
of the applicable period of the statute of limitations.

 

2.8 Information
by Holder. Each Holder of Registrable Securities shall furnish to the Company such information regarding such Holder
and the distribution proposed by such Holder as the Company may reasonably request in writing and as shall be reasonably required
in connection with any registration, qualification, or compliance referred to in this Section 2.

 

2.9 Rule 144
Reporting. With a view to making available the benefits of certain rules and regulations of the Commission that may
permit the sale of the Restricted Securities to the public without registration, the Company agrees to:

 

(a) Make and keep adequate
current public information with respect to the Company available in accordance with Rule 144 under the Securities Act;

 

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(b) File with the Commission
in a timely manner all reports and other documents required of the Company under the Securities Act and the Exchange Act; and

 

(c) So long as a Holder
owns any Restricted Securities, furnish to the Holder forthwith upon written request a written statement by the Company as to its
compliance with the reporting requirements of Rule 144 and of the Securities Act and the Exchange Act, or that it qualifies
as registrant whose securities may be resold pursuant to Form S-3 (at any time after the Company so qualifies), a copy of the most
recent annual or quarterly report of the Company, and such other reports and documents so filed as a Holder may reasonably request
in availing itself of any rule or regulation of the Commission allowing a Holder to sell any such securities without registration.
The Company further covenants that it shall take such further action as any Holder may reasonably request to enable such Holder
to sell from time to time shares of Common Stock held by such Holder without registration under the Securities Act within the limitation
of the exemptions provided by Rule 144, including providing at the Company’s expense any legal opinions.

 

2.10 No
Inconsistent Agreements.  The Company has not entered, as of the date hereof, nor shall the Company, on or after
the date of this Agreement, enter into any agreement with respect to its securities, that would have the effect of impairing the
rights granted to the Holders of Registrable Securities or otherwise conflict with the provisions hereof. Unless the Company receives
the consent of each of (i) the Holders holding a majority of the Registrable Securities issued to the Initial Investors and (ii)
the Holders holding a majority of the Merger Shares that are Registrable Securities, the Company shall not enter into any agreement
with respect to its securities, that would have the effect of impairing the rights granted to the Holders of Registrable Securities
or otherwise conflict with the provisions hereof.

 

2.11 Transfer
or Assignment of Rights. This Agreement and the rights, duties and obligations of the Company hereunder may not be assigned
or delegated by the Company in whole or in part. The rights granted to a Holder by the Company under this Section 2
may be transferred or assigned (but only with all related obligations) by a Holder only to a transferee of Registrable Securities
that is a transferee or assignee of not less than 25,000 Registrable Securities (as presently constituted and subject to subsequent
adjustments for share splits, share dividends, reverse share splits and the like); provided, that (x) such transfer
or assignment of Registrable Securities is effected in accordance with applicable securities laws, (y) the Company is, within a
reasonable time after such transfer, furnished with written notice of the name and address of such transferee and the Registrable
Securities with respect to which such rights are being transferred and (z) such transferee agrees in a written instrument delivered
to the Company to be bound by and subject to the terms and conditions of this Agreement.

 

2.12 Lock-up
Period.

 

(a) The Initial Investors
agree that they shall not Transfer (i) 1,250,000 Founder Shares (or shares of Common Stock issuable upon conversion thereof) held
by the Initial Investors prior to the date that is the six month anniversary of the Closing, and (ii) 1,250,000 Founder shares
until the date that is the earlier of (1) the twelve month anniversary of the Closing, (2) the last sale price of the Common Stock
equals or exceeds $12.00 per share (as adjusted for stock splits, stock dividends, reorganizations, recapitalizations and the like)
for any 20 trading days within any 30-trading day period commencing at least 150 days after the Merger and (3) the date on which
the Company completes a liquidation, merger, capital stock exchange, reorganization or other similar transaction that results in
all of the Company’s stockholders having the right to exchange their shares of Common Stock for cash, securities or other
property. This Section 2.12(a) shall supersede and replace the transfer restrictions in the Letter Agreement, dated August 2, 2018,
among the Company, Forum Capital Management II LLC and certain directors and officers of the Company.

 

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(b) The Holders of Merger
Shares agree that they shall not Transfer any of the Merger Shares held by the Holders until the date that is the six month anniversary
of the Closing.

 

(c) Notwithstanding the
provisions set forth in Section 2.12(a) and Section 2.12(b), Transfers of the Founder Shares, Merger Shares
and shares of Common Stock issuable upon the conversion of the Founder Shares that are held by the Initial Investors, any Holder
of Merger Shares or any of their permitted transferees (that have complied with this Section 2.12(c)), are permitted
(a) to the Company’s officers or directors, any affiliate or family member of any of the Company’s officers or directors,
any members of the Initial Investors or any affiliate of the Initial Investors; (b) in the case of a Holder that is an entity,
to the equityholders of such Holder; (c) in the case of an individual, by gift to a member of such individual’s immediate
family or to a trust, the beneficiary of which is a member of such individual’s immediate family, an affiliate of such individual
or to a charitable organization; (d) in the case of an individual, by virtue of laws of descent and distribution upon death of
such individual; (e) in the case of an individual, pursuant to a qualified domestic relations order; (f) by private sales or transfers
made in connection with the consummation of the Merger at prices no greater than the price at which the securities were originally
purchased; (g) in the event of the Company’s liquidation prior to the completion of the Merger; (h) by virtue of the laws
of the State of Delaware or the Initial Investors’ limited liability company agreement upon dissolution of the Initial Investors;
or (i) in the event of the Company’s liquidation, merger, capital stock exchange, reorganization or other similar transaction
which results in all of the Company’s stockholders having the right to exchange their shares of Common Stock for cash, securities
or other property subsequent to the Company’s completion of the Merger; provided, however, that in the case of clauses (a)
through (f) or (h), these permitted transferees must enter into a written agreement with the Company agreeing to be bound by the
transfer restrictions herein.

 

SECTION
3

Miscellaneous

 

3.1 Amendment.
Except as expressly provided herein, neither this Agreement nor any term hereof may be amended, waived, discharged, or terminated
other than by a written instrument referencing this Agreement and signed by (i) the Company, (ii) the Holders holding a majority
of the Registrable Securities issued to the Initial Investors and (iii) the Holders holding a majority of the Merger Shares that
are Registrable Securities; provided, however, that if any amendment, waiver, discharge, or termination operates
in a manner that treats any Holder different from other Holders, the consent of such Holder shall also be required for such amendment,
waiver, discharge, or termination. Persons who become assignees or other transferees of Registrable Securities in accordance with
this Agreement after the date of this Agreement may become parties hereto, by executing a counterpart of this Agreement without
any amendment of this Agreement pursuant to this paragraph or any consent or approval of any other Holder. Any amendment, waiver,
discharge, or termination effected in accordance with this paragraph shall be binding upon each Holder and each future holder of
all such securities of such Holder.

 

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3.2 Notices.
All notices and other communications required or permitted hereunder shall be in writing and shall be mailed by registered or certified
mail, postage prepaid, sent by electronic mail or otherwise delivered by hand, messenger or courier service at the following addresses:

 

(a) if to an Investor,
to such Investor’s address or electronic mail address as shown on Exhibit A, as may be updated in accordance with
the provisions hereof.

 

(b) if to any Holder
other than an Investor, to such address or electronic mail address as shown in the Company’s records, or, until any such
Holder so furnishes an address or electronic mail address to the Company, then to the address or electronic mail address of the
last holder of such shares for which the Company has contact information in its records; or

 

(c) If to the Company:

 

Tattooed Chef, Inc.

1622 S. Gaffey St.

San Pedro, CA 90731

Attention: Salvatore Galletti, Chief
Executive Officer

Email: sgalletti@ittellafoods.com

 

Each such notice or other communication
shall for all purposes of this Agreement be treated as effective or having been given (i) if delivered by hand, messenger or courier
service, when delivered (or if sent via a nationally-recognized overnight courier service, freight prepaid, specifying next-business-day
delivery, one business day after deposit with the courier), (ii) if sent via mail, at the earlier of its receipt or five (5) days
after the same has been deposited in a regularly-maintained receptacle for the deposit of the United States mail, addressed and
mailed as aforesaid, or (iii) if via electronic mail (to a Holder only), on the date of transmission.

 

3.3 Governing
Law. This Agreement shall be governed in all respects by the internal laws of the State of Delaware as applied to agreements
entered into among Delaware residents to be performed entirely within Delaware, without regard to principles of conflicts of law.

 

3.4 Successors
and Assigns. The provisions of this Agreement shall inure to the benefit of, and be binding upon, the successors, permitted
assigns, heirs, executors and administrators of the parties hereto.

 

3.5 Entire
Agreement. This Agreement, the Merger Agreement, and the exhibits and schedules hereto and thereto constitute the full
and entire understanding and agreement between the parties with regard to the subjects hereof. No party hereto shall be liable
or bound to any other party in any manner with regard to the subjects hereof or thereof by any warranties, representations or covenants
except as specifically set forth herein.

 

    21

     

    

 

3.6 Delays
or Omissions. Except as expressly provided herein, no delay or omission to exercise any right, power or remedy accruing
to any party to this Agreement upon any breach or default of any other party under this Agreement shall impair any such right,
power or remedy of such non-defaulting party, nor shall it be construed to be a waiver of any such breach or default, or an acquiescence
therein, or of or in any similar breach or default thereafter occurring, nor shall any waiver of any single breach or default be
deemed a waiver of any other breach or default theretofore or thereafter occurring. Any waiver, permit, consent or approval of
any kind or character on the part of any party of any breach or default under this Agreement, or any waiver on the part of any
party of any provisions or conditions of this Agreement, must be in writing and shall be effective only to the extent specifically
set forth in such writing. All remedies, either under this Agreement or by law or otherwise afforded to any party to this Agreement,
shall be cumulative and not alternative.

 

3.7 Remedies.
Each holder of Registrable Securities, in addition to being entitled to exercise all rights granted by law, including recovery
of damages, shall be entitled to specific performance of its rights under this Agreement. The Company acknowledges that monetary
damages would not be adequate compensation for any loss incurred by reason of a breach by it of the provisions of this Agreement
and the Company hereby agrees to waive the defense in any action for specific performance that a remedy at law would be adequate.

 

3.8 Severability.
If any provision of this Agreement becomes or is declared by a court of competent jurisdiction to be illegal, unenforceable or
void, portions of such provision, or such provision in its entirety, to the extent necessary, shall be severed from this Agreement,
and such court will replace such illegal, void or unenforceable provision of this Agreement with a valid and enforceable provision
that will achieve, to the extent possible, the same economic, business and other purposes of the illegal, void or unenforceable
provision. The balance of this Agreement shall be enforceable in accordance with its terms.

 

3.9 Titles
and Subtitles. The titles and subtitles used in this Agreement are used for convenience only and are not to be considered
in construing or interpreting this Agreement. All references in this Agreement to sections, paragraphs and exhibits shall, unless
otherwise provided, refer to sections and paragraphs hereof and exhibits attached hereto.

 

3.10 Counterparts.
This Agreement may be executed in any number of counterparts, each of which shall be enforceable against the parties that execute
such counterparts, and all of which together shall constitute one instrument.

 

3.11 Electronic
Execution and Delivery. A facsimile, portable document format (“.PDF”) or other reproduction of this Agreement
may be executed by one or more parties hereto and delivered by such party by facsimile, .PDF, or any similar electronic transmission
device pursuant to which the signature of or on behalf of such party can be seen. Such execution and delivery shall be considered
valid, binding and effective for all purposes. At the request of any party hereto, all parties hereto agree to execute and deliver
an original of this Agreement as well as any facsimile, .PDF, or other reproduction hereof.

 

3.12 Further
Assurances. Each party hereto agrees to execute and deliver, by the proper exercise of its corporate, limited liability
company, partnership or other powers, all such other and additional instruments and documents and do all such other acts and things
as may be necessary to more fully effectuate this Agreement.

 

    22

     

    

 

3.13 Attorneys’
Fees. If any suit or action is instituted to enforce any provision in this Agreement, the prevailing party in such dispute
shall be entitled to recover from the losing party such reasonable fees and expenses of attorneys and accountants, which shall
include, without limitation, all fees, costs and expenses of appeals.

 

3.14 Aggregation
of Stock. All securities held or acquired by affiliated entities of or persons shall be aggregated together for purposes
of determining the availability of any rights under this Agreement.

 

3.15 Waiver
of Jury Trial; Consent to Jurisdiction. Any judicial proceeding brought with respect to this Agreement must
be brought in any court of competent jurisdiction in the State of Delaware, and, by execution and delivery of this Agreement,
each party (a) accepts, generally and unconditionally, the exclusive jurisdiction of such courts and any related appellate court,
and irrevocably agrees to be bound by any judgment rendered thereby in connection with this Agreement; and (b) irrevocably waives
any objection it may now or hereafter have as to the venue of any such suit, action or proceeding brought in such a court or that
such court is an inconvenient forum. Nothing in this Section, however, shall affect the right of any party to serve legal process
in any other manner permitted by law or at equity. Each party agrees that a final judgment in any action or proceeding so brought
shall be conclusive and may be enforced by suit on the judgment or in any other manner provided by law or at equity. EACH OF
THE PARTIES HERETO HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY
LEGAL PROCEEDING (WHETHER SOUNDING IN CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATED TO THIS AGREEMENT.

 

[Signature page follows.]

 

    23

     

    

 

IN WITNESS WHEREOF,
the parties have duly executed this Amended and Restated Registration Rights Agreement as of the date first above written.

 

	 	COMPANY:
	 	 
	 	TATTOOED CHEF, INC.
	 	 
	 	By:	                            
	 	 	Name:
	 	 	Title:

 

[Company Signature Page to Registration
Rights Agreement]

 

     

     

    

 

IN WITNESS WHEREOF,
the parties have duly executed this Amended and Restated Registration Rights Agreement as of the date first above written.

  

	 	INVESTORS:
	 	 
	 	FORUM INVESTORS II LLC
	 	 
	 	By:	                                 
	 	 	Name:
	 	 	Title:
	 	 
	 	Jefferies LLC
	 	 
	 	By:	                                 
	 	 	Name:
	 	 	Title:
	 	 
	 	EARLYBIRDCAPITAL, INC.
	 	 
	 	By:	                                 
	 	 	Name:
	 	 	Title:
	 	 
	 	UMB CAPITAL CORPORATION
	 	 
	 	By:	                                 
	 	 	Name:
	 	 	Title:
	 	 	 
	 	SALVATORE GALLETTI
	 	 
	 	 
	 	Name: Salvatore Galletti

 

[Investor Signature Page to Registration
Rights Agreement]

 

     

     

    

 

	 	PIZZO FOOD, SRLS
	 	 
	 	By:	                                 
	 	 	Name:
	 	 	Title:
	 	 
	 	Stephanie Dieckmann
	 	 
	 	 
	 	Name: Stephanie Dieckmann

   

[Investor Signature Page to Registration
Rights Agreement]EX-4.2

 Exhibit 4.2 

FOURTH SUPPLEMENTAL INDENTURE 

Dated as of June 12, 2020 

by and among 
 MOHAWK CAPITAL
FINANCE S.A., 
 as Issuer, 

MOHAWK INDUSTRIES, INC., 
 as
Guarantor, 
 U.S. BANK NATIONAL ASSOCIATION, 

as Trustee, Registrar and Transfer Agent, 

and 
 ELAVON FINANCIAL SERVICES
DAC, 
 as Paying Agent 
  

 

€500,000,000 1.750% Senior Notes due 2027 
  

 

 TABLE OF CONTENTS 
  

							
	ARTICLE I	  			
	DEFINITIONS	  			
			
	 SECTION 1.1.
	 	DEFINITIONS	  	 	2	 
		
	ARTICLE II	  			
	ESTABLISHMENT OF SECURITIES	  			
			
	 SECTION 2.1.
	 	TITLE OF SECURITIES	  	 	8	 
	 SECTION 2.2.
	 	AGGREGATE PRINCIPAL AMOUNT OF NOTES	  	 	8	 
	 SECTION 2.3.
	 	PAYMENT OF PRINCIPAL, INTEREST AND ADDITIONAL AMOUNTS ON THE NOTES	  	 	9	 
	 SECTION 2.4.
	 	DENOMINATIONS	  	 	11	 
	 SECTION 2.5.
	 	REDEMPTION	  	 	11	 
	 SECTION 2.6.
	 	OFFER TO REPURCHASE UPON CHANGE OF CONTROL TRIGGERING EVENT	  	 	13	 
	 SECTION 2.7.
	 	SINKING FUND	  	 	14	 
	 SECTION 2.8.
	 	PAYING AGENT, TRANSFER AGENT AND REGISTRAR; CERTAIN TAX PROVISIONS	  	 	14	 
	 SECTION 2.9.
	 	LIMITATION ON LIENS	  	 	14	 
	 SECTION 2.10.
	 	LIMITATION ON SALE AND LEASEBACK TRANSACTIONS	  	 	16	 
	 SECTION 2.11.
	 	EVENTS OF DEFAULT	  	 	17	 
	 SECTION 2.12.
	 	MODIFICATION OF THE INDENTURE	  	 	17	 
	 SECTION 2.13.
	 	DEFEASANCE AND DISCHARGE	  	 	17	 
	 SECTION 2.14.
	 	NOTICES	  	 	17	 
		
	ARTICLE III	  			
	MISCELLANEOUS PROVISIONS	  			
			
	 SECTION 3.1.
	 	RECITALS BY COMPANY	  	 	17	 
	 SECTION 3.2.
	 	APPLICATION TO NOTES ONLY	  	 	18	 
	 SECTION 3.3.
	 	BENEFITS	  	 	18	 
	 SECTION 3.4.
	 	EFFECTIVE DATE	  	 	18	 
	 SECTION 3.5.
	 	RATIFICATION	  	 	18	 
	 SECTION 3.6.
	 	COUNTERPARTS	  	 	18	 
	 SECTION 3.7.
	 	GOVERNING LAW	  	 	18	 

  

 THIS FOURTH SUPPLEMENTAL INDENTURE (this “Fourth Supplemental Indenture”) is made
as of June 12, 2020, by and among MOHAWK CAPITAL FINANCE S.A., a public limited liability company (société anonyme) organized under the laws of Luxembourg, having its registered office at 10B, rue des Mérovingiens, L-8070 Bertrange, Grand Duchy of Luxembourg and registered with the Luxembourg Trade and Companies Register (R.C.S. Luxembourg) under number B217.592, as Issuer (and referred to herein as the
“Company”), MOHAWK INDUSTRIES, INC., a Delaware corporation, as Guarantor (and referred to herein as the “Guarantor”), U.S. BANK NATIONAL ASSOCIATION, a national banking association, as trustee (the “Trustee”),
Registrar and Transfer Agent (the “Transfer Agent”), and ELAVON FINANCIAL SERVICES DAC, as Paying Agent. 
 WHEREAS, the Company,
the Guarantor and the Trustee entered into that certain Senior Indenture dated as of September 11, 2017 (the “Original Indenture”) which provides for the issuance by the Company from time to time of Securities, in one or more series
as provided therein and for the guarantee thereof by the Guarantor; 
 WHEREAS, the Company has determined to issue a series of Securities
as provided herein; 
 WHEREAS, Section 3.1 of the Original Indenture provides that certain terms and conditions for each series of
Securities issued by the Company thereunder may be set forth in an indenture supplemental to the Original Indenture; 
 WHEREAS,
Section 12.1(9) of the Original Indenture provides for the Company, the Guarantor and the Trustee to enter into an indenture supplemental to the Original Indenture to establish the form or terms of Securities of any series as provided by
Sections 2.1 and 3.1 of the Original Indenture; 
 WHEREAS, the Company, the Guarantor, the Trustee and the Paying Agent entered into
that certain First Supplemental Indenture dated as of September 11, 2017 pursuant to which the Company issued its €300,000,000 Floating Rate Notes due 2019; 

WHEREAS, the Company, the Guarantor, the Trustee and the Paying Agent entered into that certain Second Supplemental Indenture dated as of
May 28, 2018 pursuant to which the Company issued its €300,000,000 Floating Rate Notes due 2020; 
 WHEREAS, the Company, the
Guarantor, the Trustee and the Paying Agent entered into that certain Third Supplemental Indenture dated as of September 4, 2019 pursuant to which the Company issued its €300,000,000 Floating Rate Notes due 2021; 

WHEREAS, the Company and the Guarantor have registered the Trustee and the Paying Agent to join them in the execution and delivery of this
Fourth Supplemental Indenture in order to supplement the Original Indenture by establishing the forms and terms of a series of securities to be known as the Company’s €500,000,000 1.750% Senior Notes due 2027 (the Original Indenture, as
supplemented by this Fourth Supplemental Indenture, the “Indenture”); and 

 WHEREAS, all the conditions and requirements necessary to make this Fourth Supplemental
Indenture, when duly executed and delivered, a valid and binding agreement in accordance with its terms and for the purposes herein expressed, have been performed and fulfilled. 

NOW, THEREFORE, in consideration of the agreements and obligations set forth herein and for other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
 ARTICLE I 

DEFINITIONS 
 SECTION 1.1. DEFINITIONS

 For all purposes of this Fourth Supplemental Indenture, except as otherwise expressly provided for or unless the context otherwise
requires: 
 (a) Capitalized terms used but not defined herein shall have the respective meanings given them in the Original Indenture; 

(b) All references herein to Articles and Sections, unless otherwise specified, refer to the corresponding Articles and Sections of this Fourth
Supplemental Indenture; and 
 (c) The following terms shall have the indicated definitions and if the definition of any of the following
terms differs from its respective definition set forth in the Original Indenture, the definition set forth herein shall control: 

“Actual Basis” means (a) the actual number of days in the period for which interest is being calculated and (b) the
actual number of days from (and including) the last date on which interest was paid on the Notes (or June 12, 2020, if no interest has been paid on the Notes) to (but excluding) the next scheduled Interest Payment Date. This convention is
referred to as “ACTUAL/ACTUAL (ICMA)” and is intended to be applied as defined in the rulebook of the International Capital Markets Association. 

“Additional Amounts” has the meaning specified in Section 2.3(c). 

“Attributable Debt” means, on the date of any determination, the present value of the obligation of the lessee for Net Rental
Payments during the remaining term of the lease included in a Sale and Leaseback Transaction, including any period for which such lease has been extended or may, at the option of the lessor, be extended. Such present value shall be calculated using
a discount rate equal to the interest rate set forth or implicit in the terms of such lease or, if not practicable to determine such rate, the weighted average interest rate per annum borne by the Notes on such date of determination, in either case
compounded semi-annually. 

  
 - 2 - 

 “Business Day” means any day, other than a Saturday or Sunday,
(a) which is not a day on which banking institutions in the City of New York or London are authorized or required by law or executive order to close and (b) on which the Trans-European Automated Real-time Gross Settlement Express Transfer
system, or any successor thereto, operates. 
 “Change of Control” means the occurrence of any one of the following:
(1) the direct or indirect sale, lease, transfer, conveyance or other disposition (other than by way of merger or consolidation), in one or a series of related transactions, of all or substantially all of (a) the Company and its
Subsidiaries’ assets, taken as a whole or (b) the Guarantor and its Subsidiaries’ assets, taken as a whole, in each case, to any person other than to the Guarantor or one of the Guarantor’s Subsidiaries; (2) the consummation
of any transaction (including without limitation, any merger or consolidation) the result of which is that any “person” (other than the Guarantor or one of the Guarantor’s Subsidiaries) becomes the “beneficial owner” (as
such terms are defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of more than 50% of the Voting Stock of the Company, the Guarantor or
any parent company (as defined below) or other Voting Stock into which the Voting Stock of the Company, the Guarantor or of any parent company is reclassified, consolidated, exchanged or changed, measured by voting power rather than number of
shares; (3) the Company, the Guarantor or any parent company consolidates with, or merges with or into, any person, or any person consolidates with, or merges with or into, the Company, the Guarantor or any parent company, in any such event
pursuant to a transaction in which any of the outstanding Voting Stock of the Company, the Guarantor or any parent company is converted into or exchanged for cash, securities or other property, other than any such transaction where the shares of the
Voting Stock of the Company, the Guarantor or such parent company outstanding immediately prior to such transaction constitute, or are converted into or exchanged for, a majority of the Voting Stock of the surviving person or any direct or indirect
parent company of the surviving person immediately after giving effect to such transaction; (4) the first day on which the majority of the members of the Guarantor’s board of directors or the board of directors of any parent company cease
to be Continuing Directors; or (5) the adoption of a plan relating to the liquidation or dissolution of the Company or of the Guarantor. Notwithstanding the foregoing, a transaction will not be deemed to involve a Change of Control under clause
(2) above if (i) the Company or the Guarantor becomes a direct or indirect wholly-owned subsidiary of a holding company (a “parent company”) and (ii) the holders of the Voting Stock of the Company or the Guarantor, as
applicable, or the Voting Stock of any parent company immediately prior to that transaction hold at least a majority of the Voting Stock of such parent company immediately following that transaction; provided, that any series of related
transactions shall be treated as a single transaction. The term “person,” as used in this definition, has the meaning given thereto in Section 13(d)(3) of the Exchange Act.  

“Change of Control Offer” has the meaning specified in Section 2.6. 

“Change of Control Payment” has the meaning specified in Section 2.6. 

“Change of Control Payment Date” has the meaning specified in Section 2.6. 

“Change of Control Triggering Event” means the occurrence of both a Change of Control and a related Rating Event. 

“Clearstream” means Clearstream Banking S.A. 

  
 - 3 - 

 “Comparable Government Bond Rate” means, with respect to any Redemption
Date, the price, expressed as a percentage (rounded to three decimal places, with 0.0005 being rounded upwards), at which the gross redemption yield on the Notes to be redeemed, if they were to be purchased at such price on the third Business Day
prior to the date fixed for redemption, would be equal to the gross redemption yield on such Business Day of the Comparable Government Bond on the basis of the middle market price of the Comparable Government Bond prevailing at 11:00 a.m. (London
time) on such Business Day as determined by an independent investment bank selected by the Company. 
 “Comparable Government
Bond” means, in relation to any Comparable Government Bond Rate calculation, at the discretion of an independent investment bank selected by the Company, a German government bond whose maturity is closest to the maturity of the Notes to be
redeemed, or if such independent investment bank in its discretion determines that such similar bond is not in issue, such other German government bond as such independent investment bank may, with the advice of three brokers of, and/or market
makers in, German government bonds selected by the Company, determine to be appropriate for determining the Comparable Government Bond Rate. 

“Consolidated Net Tangible Assets” means, on the date of any determination, the aggregate amount of assets, less applicable
reserves and other properly deductible items, after deducting from that net amount: 
  

	 	(a)	 all current liabilities, and 

 

	 	(b)	 all goodwill, trademarks, trade names, patents, unamortized debt-discount and other like intangibles,

 in each case as set forth on the most recently available consolidated balance sheet of the Guarantor and the Consolidated Subsidiaries,
in accordance with GAAP. 
 “Continuing Director” means, as of the date of any determination: (1) with respect to any
member of the board of directors of the Guarantor, any member who (i) was a member of such board of directors on the date of the initial issuance of the Notes; or (ii) was nominated for election, elected or appointed to such board of
directors with the approval of a majority of the Continuing Directors who were members of such board of directors at the time of such nomination, election or appointment; and (2) with respect to any member of the board of directors of any
parent company, any member who (i) was a member of our board of directors on the date such parent company became our parent company; or (ii) was nominated for election, elected or appointed to such board of directors with the approval of a
majority of the Continuing Directors who were members of such board of directors at the time of such nomination, election or appointment. 

“Directive” means a legal act of the European Union. 

“Euros” or “€” means the currency of the member states of the European Union. 

“Euroclear” means Euroclear Bank, SA/NV, as operator of the Euroclear System. 

“Fitch” means Fitch Inc., and its successors. 

  
 - 4 - 

 “Funded Debt” means (a) all Debt for money borrowed having a maturity
of more than 12 months from the date as of which the determination is made or having a maturity of 12 months or less but by its terms being renewable or extendible beyond 12 months from such date at the option of the borrower (excluding any amount
thereof included in current liabilities) and (b) all rental obligations payable more than 12 months from such date under leases that would be required to be capitalized in accordance with GAAP as in effect on the date of this Fourth
Supplemental Indenture (such rental obligations to be included as Funded Debt at the amount so capitalized). 
 “Government
Obligations” means securities that are (a) direct obligations of the Federal Republic of Germany or any country that is a member of the European Economic and Monetary Union whose long-term debt is rated equal to or higher than A1 (or
the equivalent under any successor rating category) by Moody’s or equal to or higher than A+ (or the equivalent under any successor rating category) by S&P or the equivalent rating category of another internationally recognized rating
agency, the payment of which its full faith and credit is pledged or (b) obligations of a person controlled or supervised by and acting as an agency or instrumentality of the Federal Republic of Germany or such other member of the European
Economic and Monetary Union, the payment of which is unconditionally guaranteed as a full faith and credit obligation by the Federal Republic of Germany or such other member of the European Economic and Monetary Union, which, in either case under
clauses (a) or (b) are not callable or redeemable at the option of the issuer thereof. 
 “incur” means to,
directly or indirectly, issue, assume, guaranty, incur, become directly or indirectly liable with respect to (including as a result of an acquisition (by way of merger, consolidation or otherwise)), or otherwise become responsible for, contingently
or otherwise. 
 “Investment Grade” means a rating of Baa3 or better by Moody’s (or its equivalent under any successor
rating category), a rating of BBB- or better by Standard & Poor’s (or its equivalent under any successor rating category) and a rating of BBB- or better by
Fitch (or its equivalent under any successor rating category). 
 “Maturity Date” means June 12, 2027. 

“Mohawk’s Senior Unsecured Debt Rating” has the meaning specified in the definition of Rating Event. 

“Moody’s” means Moody’s Investors Service, Inc., and its successors. 

“Net Proceeds” means, with respect to a Sale and Leaseback Transaction, the aggregate amount of cash or cash equivalents
received by the Guarantor or a Consolidated Subsidiary, less the sum of all payments, fees, commissions and expenses incurred in connection with such Sale and Leaseback Transaction, and less the amount (estimated reasonably and in good faith by the
Guarantor) of income, franchise, sales and other applicable taxes required to be paid by the Guarantor or any Consolidated Subsidiary in connection with such Sale and Leaseback Transaction in the taxable year that such Sale and Leaseback Transaction
is consummated or in the immediately succeeding taxable year, the computation of which shall take into account the reduction in tax liability resulting from any available operating losses and net operating loss carryovers, tax credits and tax credit
carryforwards, and similar tax attributes. 

  
 - 5 - 

 “Net Rental Payments” means the total amount of rent payable by the lessee
after excluding amounts required to be paid on account of maintenance and repairs, insurance, taxes, assessments, water rates and similar charges. 

“Notes” has the meaning specified in Section 2.1. 

“Par Call Date” means April 12, 2027 (2 months prior to the scheduled maturity of the Notes). 

“parent company” has the meaning specified in the definition of “Change of Control”. 

“Paying Agency Agreement” means the Paying Agency Agreement dated the date hereof by and among the Company, Guarantor, Paying
Agent, Trustee, Registrar and Transfer Agent. 
 “Principal Property” means any mill, manufacturing plant, warehouse or
other similar facility or any parcel of real estate or group of contiguous parcels of real estate owned or leased by the Guarantor or any Consolidated Subsidiary and the gross book value, without deduction of any depreciation reserves, of which on
the date as of which the determination is being made exceeds 3% of Consolidated Net Tangible Assets. 
 “Rating Agency”
means: 
 (a) each of Moody’s, S&P and Fitch, and 

(b) if any of Moody’s, S&P or Fitch ceases to rate a series of notes or fails to make a rating of such series of notes publicly
available for reasons outside of the Company’s control, a Substitute Rating Agency in lieu thereof. 
 “Rating Event”
means (i) the rating of the Guarantor’s senior, unsecured, long-term indebtedness for borrowed money that is not guaranteed by any other Person or subject to other credit enhancement (referred to herein as “Mohawk’s Senior
Unsecured Debt Rating”) is lowered by at least two of the three Rating Agencies during the period (referred to herein as the “Trigger Period”) commencing on the earlier of the first public notice of (a) the occurrence of a Change
of Control or (b) the Company’s or the Guarantor’s intention to effect a Change of Control and ending 60 days following consummation of such Change of Control (which period shall be extended so long as Mohawk’s Senior Unsecured
Debt Rating is under publicly announced consideration for a possible downgrade by any of the Rating Agencies) and (ii) Mohawk’s Senior Unsecured Debt Rating is rated below an Investment Grade rating by at least two of the three Rating
Agencies on any day during the Trigger Period. Notwithstanding the foregoing, a Rating Event will not be deemed to have occurred in respect of a particular Change of Control (and thus will not be deemed a Rating Event for purposes of the definition
of Change of Control Triggering Event) if the Rating Agencies making the reduction in rating to which this definition would otherwise apply do not publicly announce or confirm or inform the Trustee in writing at the Company’s request that the
reduction was the result, in whole or in part, of any event or circumstance comprised of or arising as a result of, or in respect of, such Change of Control (whether or not the applicable Change of Control has occurred at the time of the Rating
Event). Unless at least two of the three Rating Agencies are providing Mohawk’s Senior Unsecured Debt Rating at the commencement of any Trigger Period, there will be deemed to have been a Rating Event with respect to that series of Notes during
that Trigger Period. 

  
 - 6 - 

 “Relevant Jurisdiction” means Luxembourg, the United States or any
jurisdiction in which the Company is organized or otherwise a resident for tax purposes or through which payments are made or deemed made in respect of the Notes to be redeemed or, in the event that the Company appoints additional Paying Agents, the
jurisdiction of any such additional Paying Agents or, in each case, any political subdivision thereof or any authority or agency therein or thereof having power to tax. 

“Remaining Scheduled Payments” means, with respect to each Note to be redeemed, the remaining scheduled payments of the
principal thereof and interest thereon (exclusive of interest accrued to the Redemption Date) that would be due if such Note matured on the Par Call Date; provided, however, that, if such Redemption Date is not an Interest Payment Date with respect
to such Note, the amount of the next succeeding scheduled interest payment thereon will be deemed to be reduced by the amount of interest accrued thereon to such Redemption Date. 

“Sale and Leaseback Transaction” means any arrangement whereby the Guarantor or any of its Subsidiaries has sold or
transferred, or will sell or transfer, property and has or will take back a lease pursuant to which the rental payments are calculated to amortize the purchase price of the property substantially over the useful life of such property. 

“Substitute Rating Agency” means a “nationally recognized statistical rating organization” within the meaning of
Section 3(a)(62) under the Exchange Act, selected by the Guarantor (as certified by a resolution of the Guarantor’s board of directors and reasonably acceptable to the Trustee) as a replacement agency for any or all of Moody’s,
S&P or Fitch, as the case may be. 
 “S&P” means S&P Global Ratings, a division of S&P Global Inc., and its
successors. 
 “Target Day” means a day on which the Trans-European Automated Real-time Gross Settlement Express Transfer
System is operating. 
 “Trigger Period” has the meaning assigned to such term in the definition of Rating Event. 

“U.S. Dollars” means the lawful currency of the United States of America. 

“Voting Stock” solely as used in the definition of the term “Change of Control”, means, with respect to any person
as of any date, the capital stock of such person that is at the time entitled to vote generally in the election of the board of directors (or other analogous managing body) of such person. 

ARTICLE II 

ESTABLISHMENT OF SECURITIES 

The following provisions of this Article II are made pursuant to Section 3.1 of the Original Indenture in order to establish and set
forth the terms of the series of Securities described in Section 2.1. 

  
 - 7 - 

 SECTION 2.1. TITLE OF SECURITIES 

There is hereby established a series of Securities designated the “1.750% Senior Notes due 2027” (the “Notes”). 

SECTION 2.2. AGGREGATE PRINCIPAL AMOUNT OF NOTES 

There are initially to be authenticated and delivered €500,000,000 principal amount of the Notes. Such principal amount of the Notes may
be increased from time to time pursuant to Section 3.1 of the Indenture. 
 All Notes of this series need not be issued at the same
time and such series may be reopened at any time, without notice to or the consent of any Holder, for issuances of additional Notes of such series. Any such additional Notes will rank equally with such series of Notes in all respects (other than the
public offering price of such additional notes, the payment of interest accruing prior to the issue date of such additional Notes and/or the first payment of interest following the issue date of such additional Notes) as the series of Notes
initially issued hereunder. Any such additional Notes, together with the series of Notes initially issued hereunder, may be consolidated to form a single series of Securities under the Indenture and have the same terms as to status, redemption or
otherwise as the Notes initially issued hereunder; provided, however, that if such additional Notes are not fungible for U.S. federal income tax purposes with the Notes issued hereby, such additional Notes shall be issued under a
separate CUSIP, ISIN and/or any other identifying number. 
 Nothing contained in this Section 2.2 or elsewhere in this Fourth
Supplemental Indenture, or in the Notes, is intended to or shall limit execution by the Company or Guarantor or authentication or delivery by the Trustee of Notes under the circumstances contemplated by Sections 3.4, 3.7, 3.8 and 12.5 of the
Original Indenture. 
 The Notes shall be issued in registered form without coupons and shall be in substantially the form of
Exhibit A attached hereto. The form of the Trustee’s certificate of authentication for the Notes shall be in substantially the form set forth in the form of Note attached hereto. The Notes shall be dated the date of
authentication thereof. The Notes will initially be represented by one or more fully registered Global Securities. Each such Global Security will be safekept by Clearstream or Euroclear, as applicable, acting as common safekeeper, and registered in
the name of the nominee of such common safekeeper. The Notes shall not be issuable in definitive form except under the limited circumstances specified in Section 3.7 of the Original Indenture. The Company will hold at its registered office a
register of the Notes in which the nominee of the common safekeeper for the accounts of Clearstream or Euroclear, as the case may be, will be recorded as holder. 

  
 - 8 - 

 SECTION 2.3. PAYMENT OF PRINCIPAL, INTEREST AND ADDITIONAL AMOUNTS ON THE NOTES 

(a) The Notes will mature, and all then outstanding principal thereof shall be due and payable, on the Maturity Date, and will bear interest at
the rate of 1.750% per annum. Interest on the Notes will be payable annually, in cash, in arrears on June 12 of each year, commencing on June 12, 2021, to the registered Holders of record thereof at the close of business on the date
immediately preceding such Interest Payment Date. Interest on the Notes will accrue from and including the most recent date to which interest has been paid or, if no interest has been paid, from and including the date of issuance of the Notes. The
Company will compute the amount of interest payable on the Notes on an Actual Basis. 
 (b) All payments of interest and principal, including
payments made upon any redemption of the Notes, shall be payable in Euros. Payment of interest, subject to such surrender where applicable, (i) may be made at the Company’s option by wire transfer or by check mailed to the address of the
Person entitled thereto as such address shall appear in the Security Register and (ii) in the case of any Global Security, must be made by wire transfer at such place and to such account at a banking institution as may be designated in writing
to the Trustee at least sixteen (16) days prior to the date for payment by the Person entitled thereto. So long as the beneficial owner of the Notes is a common safekeeper of Euroclear and Clearstream or their nominee, payment of principal and
interest shall be made in accordance with the requirements of Euroclear and Clearstream. If, on or after the date of this Fourth Supplemental Indenture, the Euro is unavailable to the Company (or the Guarantor, in the case of payments under the
guaranty hereunder) due to the imposition of exchange controls or other circumstances beyond the Company’s (or the Guarantor’s, in the case of payments under the guaranty hereunder) control or if the Euro is no longer being used by the
then-member states of the European Monetary Union that have adopted the Euro as their currency or for the settlement of transactions by public institutions of or within the international banking community, then all payments in respect of the Notes
will be made in U.S. Dollars until the Euro is again available to the Company (or the Guarantor, as applicable) or so used. In such circumstances, the amount payable on any date in Euros will be converted into U.S. Dollars at the rate mandated by
the U.S. Federal Reserve Board as of the close of business on the second business day prior to the relevant payment date or, in the event the U.S. Federal Reserve Board has not mandated a rate of conversion, on the basis of the then most recent U.S.
Dollar/Euro exchange rate published in The Wall Street Journal on or most recently prior to the second business day prior to the relevant payment date. Any payment in respect of the Notes so made in U.S. Dollars will not constitute an Event of
Default under the Notes or the Indenture. Neither the Trustee nor the Paying Agent shall have any responsibility for any calculation or conversion in connection with the foregoing. 

(c) The Company will, subject to the exceptions and limitations set forth below, pay to a holder of beneficial interests in any Note, as
additional interest, such additional amounts (the “Additional Amounts”) as may be necessary so that every net payment by the Company or a Paying Agent of the principal of and interest on such Note and any other amounts payable on such Note
after withholding or deduction for or on account of any present or future tax, assessment or governmental charge imposed or levied by the Relevant Jurisdiction will not be less than the amount provided for in such Note to be then due and payable
under the Notes. The obligation to pay Additional Amounts shall not apply: 
 (i) to any present or future tax, assessment or
other governmental charge that would not have been so imposed but for: 

  
 - 9 - 

 (A) the existence of any present or former connection between the Holder or
the holder of beneficial interests in the Notes for whose benefit such Holder holds such Notes (or between a fiduciary, settlor, beneficiary, member or shareholder of the Holder, if the Holder is an estate, a trust, a partnership, a limited
liability company or a corporation) and the Relevant Jurisdiction and its possessions, including, without limitation, the holder of beneficial interests in the Notes (or such fiduciary, settlor, beneficiary, member or shareholder) being or having
been a citizen or resident of the Relevant Jurisdiction or being or having been engaged in a trade or business or present in the Relevant Jurisdiction or having, or having had, a permanent establishment in the Relevant Jurisdiction, or 

(B) the presentation by the holder of beneficial interests in any Note, where presentation is required, for payment on a date
more than 30 days after the date on which payment became due and payable or the date on which payment thereof is duly provided for, whichever occurs later; 

(ii) to any estate, inheritance, gift, sales, transfer, capital gains, excise or personal property tax or any similar tax,
assessment or governmental charge; 
 (iii) to any tax, assessment or other governmental charge that is payable otherwise
than by withholding or deduction from payments on or in respect of any Note; 
 (iv) to any tax, assessment or other
governmental charge that would not have been imposed but for the failure to comply with certification, information or other reporting requirements concerning the nationality, residence or identity of the beneficial owner of any Notes, if compliance
is required by statute or by regulation of the Relevant Jurisdiction as a precondition to relief or exemption from the tax, assessment or other governmental charge; 

(v) to any tax, assessment or other governmental charge imposed by reason of the beneficial owner’s past or present status
as the actual or constructive owner of 10% or more of the total combined voting power of all classes of stock of the Company entitled to vote or as the Company’s direct or indirect Subsidiary; 

(vi) to any withholding or deduction that is imposed on a payment pursuant to the Luxembourg law dated December 23, 2005;

 (vii) to any tax, assessment or other governmental charge imposed under sections 1471 through 1474 of the Code as of the
original issue date of the Notes (or any amended or successor provisions), any current or future regulations or official interpretations thereof, any agreement entered into pursuant to section 1471(b) of the Code or any fiscal or regulatory
legislation, rules or practices adopted pursuant to any intergovernmental agreement entered into in connection with the implementation of such sections of the Code, including for the avoidance of doubt the Model I Intergovernmental Agreement
concluded between the United States and Luxembourg as implemented by the Luxembourg law dated 24 July 2015, as amended; 

  
 - 10 - 

 (viii) to any tax, assessment or other governmental charge that would not
have been imposed but for the Holder (or the beneficial owner for whose benefit such Holder holds such note), or a fiduciary, settlor, beneficiary, member or shareholder of the Holder if the Holder is an estate, trust, partnership or corporation, or
a person holding a power over an estate or trust administered by a fiduciary holder, being or having been a “personal holding company,” a “passive foreign investment company” or a “controlled foreign corporation,” each
as defined under the Code, that has accumulated earnings to avoid U.S. federal income tax; 
 (ix) to any tax, assessment or
other governmental charge that would not have been imposed or withheld but for the beneficial owner being a bank (i) receiving payments on an extension of credit made pursuant to a loan agreement entered into in the ordinary course of its trade
or business, (ii) purchasing the Notes in the ordinary course of its lending business or (iii) that is neither (A) buying the Notes for investment purposes only nor (B) buying the Notes for resale to a third-party that either is
not a bank or holding the Notes for investment purposes only; 
 (x) to any tax, assessment or other governmental charge that
would not have been imposed but for a change in law, regulation or administrative or judicial interpretation that becomes effective more than 30 days after the payment becomes due or is duly provided for, whichever occurs later; 

(xi) to any tax, assessment or other governmental charge required to be withheld by any paying agent from any payment of
principal of or interest on any note, if such payment can be made without such withholding by at least one other paying agent; or 

(xii) in the case of any combination of items (i) through (xi) above. 

Additional Amounts also will not be paid with respect to any payment on a Note to a holder of beneficial interests in such Note who is a fiduciary, a
partnership, a limited liability company, or anyone other than the sole beneficial owner of that payment to the extent that payment would be required by the laws of the Relevant Jurisdiction to be included in the income, for tax purposes, of a
beneficiary or settlor with respect to the fiduciary, a member of that partnership, an interest holder of that limited liability company, or a holder of beneficial interests in the Notes who would not have been entitled to the Additional Amounts had
that beneficiary, settlor, member or interest holder been the beneficial owner. 
 SECTION 2.4. DENOMINATIONS 

The Notes will be issued in denominations of €100,000 and integral multiples of €100,000 in excess thereof. 

SECTION 2.5. REDEMPTION 
 (a) Optional
Redemption. Prior to the Par Call Date, the Company may, at its option, redeem the Notes, either in whole or in part, at any time and from time to time at a Redemption Price equal to the greater of the following amounts, plus, in each case,
accrued and unpaid interest on the principal amount being redeemed to, but excluding, the Redemption Date: 
 (i) 100% of the
principal amount of the Notes to be redeemed; and 

  
 - 11 - 

 (ii) the sum of the present values of the Remaining Scheduled Payments of
principal and interest on the Notes to be redeemed (not including any portion of such payments of interest accrued as of the Redemption Date and, for the purposes of the calculation, assuming that the Notes would be redeemed on the Par Call Date)
discounted to the Redemption Date on an Actual Basis at the applicable Comparable Government Bond Rate plus 30 basis points, plus accrued and unpaid interest on the principal amount being redeemed to, but excluding, the Redemption Date. 

On or after the Par Call Date, the Company may, at its option, redeem the Notes, either in whole or in part, at any time or from time to time,
at a Redemption Price equal to 100% of the aggregate principal amount of the Notes being redeemed, plus, accrued and unpaid interest on the principal amount being redeemed to, but excluding, the applicable Redemption Date. 

(b) Redemption for Tax Reasons. The Company may redeem the Notes as a whole but not in part, at the Company’s option at any time
prior to the Maturity Date, upon the giving of a notice of tax redemption to the Holders of Notes, if the Company determines that, as a result of: (i) any change in or amendment to the laws, or any regulations or rulings promulgated under the
laws of the Relevant Jurisdiction affecting taxation, or (ii) any change in official position regarding the application or interpretation of the laws, regulations or rulings referred to in the foregoing clause (i), in the case of each of
clauses (i) and (ii), which change or amendment becomes effective or, in the case of a change in official position, is announced on or after the original issue date of the Notes, the Company is or will become obligated to pay Additional Amounts
with respect to the Notes provided the Company, in its reasonable business judgment, reasonably determines that such obligation cannot be avoided by the Company taking reasonable measures available to the Company. 

The Redemption Price for tax redemptions under this Section 2.5(b) will be equal to 100% of the principal amount of the Notes to be
redeemed plus accrued and unpaid interest to the date fixed for redemption. The Redemption Date and the Redemption Price will be specified in the notice of tax redemption, which will be given by the Company by first-class mail, to each
registered Holder of the Notes to be redeemed at its current address appearing in the Security Register, with a copy to the Trustee, not earlier than 90 days prior to, and not later than 90 days after, the earliest date on which the Company would be
obligated to pay Additional Amounts if a payment in respect of the Notes were actually due on such date and, at the time such notice of tax redemption is given, such obligation to pay such Additional Amounts remains in effect. Prior to giving the
notice of a tax redemption, the Company will deliver to the Trustee, with a copy to the Paying Agent, a certificate signed by a duly authorized Officer of the Company, which the Trustee and Paying Agent may rely upon conclusively, stating that
(i) the Company is entitled to effect the tax redemption and setting forth a statement of facts showing that the conditions precedent to the Company’s right to so redeem have occurred; and (ii) the Company has received an opinion of
independent legal counsel of recognized standing to the same effect based on the statement of facts. 
 (c) Redemption Generally. The
Company will, or will cause the Trustee on the Company’s behalf to, mail notice of a redemption to Holders of the Notes to be redeemed by first-class mail (or otherwise transmit in accordance with applicable procedures of Euroclear and
Clearstream) at least 30 and not more than 60 days prior to the date fixed for redemption. Unless 

  
 - 12 - 

 
the Company defaults in the payment of the Redemption Price, on and after the applicable Redemption Date, interest will cease to accrue on the Notes or portions thereof called for redemption. On
or before the Redemption Date, the Company will deposit with the Paying Agent or set aside, segregate and hold in trust (if the Company is acting as Paying Agent), funds sufficient to pay the Redemption Price of, and accrued and unpaid interest on,
such Notes to be redeemed on the applicable Redemption Date in accordance with Section 4.5 of the Original Indenture. If fewer than all of the Notes are to be redeemed, the Trustee will select, not more than 60 days prior to the Redemption
Date, the particular Notes or portions thereof for redemption from the outstanding Notes not previously called by such method as the Trustee deems fair and appropriate in its sole judgment and in accordance with the applicable procedures of
Euroclear and Clearstream; provided, however, that no Notes of a principal amount of €100,000 or less shall be redeemed in part. 
 SECTION 2.6. OFFER
TO REPURCHASE UPON CHANGE OF CONTROL TRIGGERING EVENT 
 Upon the occurrence of a Change of Control Triggering Event, unless the Company has
exercised its right to redeem the Notes as described in Section 2.5, each Holder of the Notes shall have the right to require the Company to repurchase all or a portion (equal to €100,000 or an integral multiple of €100,000 in excess
thereof) of such Holder’s Notes as set forth in this Section 2.6 (the “Change of Control Offer”), at a purchase price equal to 101% of the principal amount thereof, plus accrued and unpaid interest, if any, to the date of
repurchase (the “Change of Control Payment”), subject to the rights of Holders of the Notes on the relevant record date to receive interest due on the relevant Interest Payment Date. 

Within 30 days following the date upon which a Change of Control Triggering Event occurs, or at the Company’s option, prior to any Change
of Control but after the public announcement of the pending Change of Control, the Company shall send, by first-class mail, a notice to each Holder of Notes at its registered address, with a copy to the Trustee, which notice will govern the terms of
the Change of Control Offer. Such notice will state, among other things, the repurchase date, which shall be no earlier than 30 days nor later than 60 days from the date such notice is mailed, other than as may be required by law (the
“Change of Control Payment Date”). The notice, if mailed prior to the date of consummation of the Change of Control, shall state that the Change of Control Offer is conditioned on the Change of Control Triggering Event occurring on
or prior to the Change of Control Payment Date. Holders of Notes electing to have Notes repurchased pursuant to a Change of Control Offer shall be required to surrender their Notes, with the form entitled “Option of Holder to Elect
Purchase” on the reverse of the Note completed, to the Paying Agent at the address specified in the notice, or to transfer their Notes to the Paying Agent by book-entry transfer pursuant to the applicable procedures of the Paying Agent, prior
to the close of business on the third Business Day prior to the Change of Control Payment Date. 
 The Company shall not be required to make
a Change of Control Offer with respect to the Notes if a third party makes such an offer in the manner, at the times and otherwise in compliance with the requirements for such an offer if it had been made by the Company, and such third party
purchases all Notes properly tendered and not withdrawn under its offer. In addition, the Company shall not repurchase any Notes if there has occurred and is continuing on the Change of Control Payment Date an Event of Default, other than an Event
of Default resulting from failure to pay the Change of Control Payment. 

  
 - 13 - 

 The Company shall comply with the requirements of Rule
14e-1 under the Exchange Act and any other securities laws and regulations thereunder to the extent those laws and regulations are applicable in connection with the repurchase of Notes as a result of a Change
of Control Triggering Event. To the extent that the provisions of any such securities laws or regulations conflict with the Change of Control Offer provisions of the Notes, the Company shall comply with those securities laws and regulations and
shall not be deemed to have breached the Company’s obligations under the Change of Control Offer provisions of the Notes by virtue of any such conflict. 

SECTION 2.7. SINKING FUND 
 The Notes shall not
have the benefit of a sinking fund. 
 SECTION 2.8. PAYING AGENT, TRANSFER AGENT AND REGISTRAR; CERTAIN TAX PROVISIONS 

(a) Elavon Financial Services DAC shall initially serve as Paying Agent with respect to the Notes, with the Place of Payment for all Notes
initially being the following office of the initial Paying Agent: Building 8, Cherrywood Business Park, Loughlinstown, Dublin 18, D18 W319, Ireland. The Trustee shall initially serve as Transfer Agent and Registrar with respect to the Notes,
and the Notes may be registered for transfer or exchange at the office of the Trustee at Two Midtown Plaza, 1349 West Peachtree Street, Suite 1050, Atlanta, GA 30309. The Company reserves the right at any time to vary or terminate the appointment of
any paying agent, trustee, transfer agent or registrar for the Notes, to appoint additional or other paying agents, transfer agents or registrars for the Notes and to approve any change in the office through which any paying agent, trustee, transfer
agent or registrar for the Notes acts. The Company will cause to be kept at the office of the Registrar outside of the United Kingdom a register in which, subject to such reasonable regulations as the Company may prescribe, the Company will provide
for the registration of the Notes and registration of transfer of the Notes. 
 (b) [Reserved]. 

SECTION 2.9. LIMITATION ON LIENS 
 (a) The
Guarantor shall not, and shall not permit any Consolidated Subsidiary to, incur any Debt secured by a Lien on any Principal Property or on any shares of capital stock of any Consolidated Subsidiary (in each case, whether now owned or hereafter
acquired) without making effective provision that the Notes shall be secured equally and ratably with (or prior to) such secured Debt, unless, after giving effect to the incurrence of such Debt and any simultaneous permanent repayment of any secured
Debt, the aggregate amount of all Debt secured by a Lien on any Principal Property or on any shares of capital stock of any Consolidated Subsidiary, together with all Attributable Debt of the Guarantor and its Consolidated Subsidiaries in respect of
Sale and Leaseback Transactions involving Principal Properties, would not exceed 10% of the Consolidated Net Tangible Assets of the Guarantor and the Consolidated Subsidiaries. The aggregate amount of all secured Debt referred to in the preceding
sentence shall exclude any then existing secured Debt that has been secured equally and ratably with the Notes. 

  
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 (b) The restriction set forth in paragraph (a) above shall not apply to, and there
shall be excluded from secured Debt in any computation under the restriction in (a) above or under the restriction in Section 2.10(a)(1), Debt secured by: 

(1) Liens on any property existing at the time of acquisition thereof (including by way of merger or consolidation);
provided that (A) any such Lien was (i) in existence prior to the date of such acquisition, (ii) was not incurred in anticipation thereof and (iii) does not extend to any other property, and (B) the principal amount
of Debt secured by each such Lien does not exceed the cost to the Guarantor or such Consolidated Subsidiary of the property subject to the Lien, as determined in accordance with GAAP; 

(2) Liens in favor of the Guarantor or a Consolidated Subsidiary; 

(3) Liens in favor of governmental bodies to secure progress or advance payments pursuant to any contract or provision of any
statute; 
 (4) Liens created or incurred in connection with an industrial revenue bond, industrial development bond,
pollution control bond or similar financing arrangement between the Guarantor or a Consolidated Subsidiary and any federal, state or municipal government or other governmental body or quasi-governmental agency; 

(5) Liens on property to secure all or part of the cost of acquiring, substantially repairing or altering, constructing,
developing or substantially improving the property, or to secure Debt incurred for any such purpose; provided that (A) any such Lien relates solely to the property subject to the Lien and (B) the principal amount of Debt secured by
each such Lien (i) was incurred concurrently with, or within 18 months of, such acquisition, repair, alteration, construction, development or improvement and (ii) does not exceed the cost to the Guarantor or such Consolidated Subsidiary of
the property subject to the Lien, as determined in accordance with GAAP; and 
 (6) any extension, renewal or replacement of
any Lien referred to above; provided that (A) such extension, renewal or replacement Lien (i) will be limited to the same property that secured the Lien so extended, renewed or replaced and (ii) will not exceed the principal
amount of Debt so secured at the time of such extension, renewal or replacement and (B) such principal amount of Debt so secured shall continue to be included in the computation in paragraph (a) of this Section 2.9 and in
Section 2.10(a)(1) to the extent so included at the time of such extension, renewal or replacement. 
 For purposes of this
Section 2.9, an “acquisition” of property (including real, personal or intangible property or shares of capital stock or Debt) shall include any transaction or series of transactions by which the Guarantor or a Consolidated Subsidiary
acquires, directly or indirectly, an interest, or an additional interest (to the extent thereof), in such property, including an acquisition through merger or consolidation with, or an acquisition of an interest in, a Person owning an interest in
such property. 

  
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 This Section 2.9 has been included in this Fourth Supplemental Indenture expressly and
solely for the benefit of the Notes. 
 SECTION 2.10. LIMITATION ON SALE AND LEASEBACK TRANSACTIONS 

(a) The Guarantor shall not, and shall not permit any of its Consolidated Subsidiaries to, enter into any Sale and Leaseback Transaction
involving any Principal Property unless either of the following conditions is met: 
 (1) after giving effect thereto, the
aggregate amount of all Attributable Debt with respect to Sale and Leaseback Transactions plus the aggregate amount of Debt secured by Liens incurred without equally and ratably securing the Notes pursuant to Section 2.9 would not exceed 10% of
the Consolidated Net Tangible Assets of the Guarantor and the Consolidated Subsidiaries; or 
 (2) within 180 days of such
Sale and Leaseback Transaction, the Guarantor or such Consolidated Subsidiary applies to (A) the retirement or prepayment, and in either case, the permanent reduction, of Funded Debt of the Guarantor or any Consolidated Subsidiary (including
that in the case of a revolver or similar arrangement that makes credit available, such commitment is so permanently reduced by such amount), or (B) the purchase of other property that will constitute Principal Property having a fair market
value, in the opinion of the Board of Directors, at least equal to the fair market value of the Principal Property leased in such Sale and Leaseback transaction, an amount not less than the greater of: 

(i) the Net Proceeds of the Sale and Leaseback Transaction; and 

(ii) the fair market value of the Principal Property so leased at the time of such transaction; 

(b) The restriction set forth in paragraph (a) above shall not apply to any Sale and Leaseback Transaction, and there shall be excluded
from Attributable Debt in any computation described in this Section 2.10 or in Section 2.9(a) with respect to any such transaction: 

(1) solely between the Guarantor and a Consolidated Subsidiary or solely between Consolidated Subsidiaries; 

(2) financed through an industrial revenue bond, industrial development bond, pollution control bond or similar financing
arrangement between the Guarantor or a Consolidated Subsidiary and any federal, state or municipal government or other governmental body or quasi-governmental agency; or 

(3) in which the applicable lease is for a period, including renewal rights, of three years or less. 

This Section 2.10 has been included in this Fourth Supplemental Indenture expressly and solely for the benefit of the Notes. 

  
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 SECTION 2.11. EVENTS OF DEFAULT 

The Events of Default for the Notes and any remedies thereto are as specified in Section 8.1 of the Original Indenture. 

SECTION 2.12. MODIFICATION OF THE INDENTURE 

Article XII of the Original Indenture governs the modification of the Original Indenture and any supplements thereto. 

SECTION 2.13. DEFEASANCE AND DISCHARGE 
 The
provisions of Article X of the Original Indenture shall be applicable to the Notes; provided that (i) “other obligations” as contemplated by Section 10.4(a)(i) of the Original Indenture shall mean Government Obligations
and (ii) that “Holders” as contemplated by Section 10.4(a)(ii) and Section 10.4(a)(iii) of the Original Indenture shall be replaced with “beneficial owners”. The provisions of Section 10.3 of the Original
Indenture shall apply to the covenants set forth in Sections 2.9 and 2.10 of this Fourth Supplemental Indenture and to those covenants specified in Section 10.3 of the Original Indenture. 

SECTION 2.14. NOTICES 
 Notices to Holders will
be mailed to the registered Holders, subject to the provisions herein and in the Indenture. Any notice shall be deemed to have been given on the date of mailing. Notwithstanding the foregoing, so long as the Notes are represented by a Global
Security safekept by Euroclear or Clearstream, as applicable, acting as common safekeeper, notices to Holders may be given by delivery to Euroclear and Clearstream, and such notices shall be deemed to be given on the date of delivery to Euroclear
and Clearstream. The Trustee will only mail notices to the registered Holder. The Trustee will mail notices as directed by the Company in writing by first-class mail, postage prepaid, to each registered Holder’s last known address as it appears
in the security register that the Trustee maintains. 
 ARTICLE III 

MISCELLANEOUS PROVISIONS 
 SECTION 3.1.
RECITALS BY COMPANY 
 The recitals in this Fourth Supplemental Indenture are made by the Company only and not by the Trustee, Registrar,
Transfer Agent or Paying Agent and all of the provisions contained in the Indenture and the Paying Agency Agreement in respect of the rights, privileges, immunities, powers and duties of the Trustee, Registrar, Transfer Agent and Paying Agent shall
be applicable in respect of the Notes and of this Fourth Supplemental Indenture as fully and with like effect as if set forth herein in full. 

  
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 SECTION 3.2. APPLICATION TO NOTES ONLY 

Each and every term and condition contained in this Fourth Supplemental Indenture that modifies, amends or supplements the terms and conditions
of the Indenture shall apply only to the Notes established hereby and not to any currently existing or future series of Securities established under the Indenture. 

SECTION 3.3. BENEFITS 
 Nothing contained in this
Fourth Supplemental Indenture shall or shall be construed to confer upon any person other than a Holder of the Notes, the Company, the Guarantor, the Trustee, the Registrar, the Transfer Agent and the Paying Agent any right or interest to avail
itself of any benefit under any provision of the Indenture, the Notes or this Fourth Supplemental Indenture. 
 SECTION 3.4. EFFECTIVE DATE 

This Fourth Supplemental Indenture shall be effective as of the date first above written upon the execution and delivery hereof by each of the
parties hereto. 
 SECTION 3.5. RATIFICATION 

As supplemented hereby, the Original Indenture is in all respects ratified and confirmed and all the terms, provisions and conditions thereof
remain in full force and effect. 
 SECTION 3.6. COUNTERPARTS 

This Fourth Supplemental Indenture may be executed in multiple counterparts, each of which shall be deemed to be an original, and such
counterparts shall together constitute but one and the same instrument. 
 SECTION 3.7. GOVERNING LAW 

THIS FOURTH SUPPLEMENTAL INDENTURE AND THE NOTES SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK, AS
APPLIED TO CONTRACTS MADE AND PERFORMED WITHIN THE STATE OF NEW YORK, INCLUDING, WITHOUT LIMITATION, SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW
AND RULE 327(b) OF THE NEW YORK CIVIL PRACTICE LAWS AND RULES. 
 FOR THE AVOIDANCE OF DOUBT, THE APPLICATION OF ARTICLES 470-1 TO 470-19 OF LUXEMBOURG LAW DATED 10TH AUGUST, 1915 ON COMMERCIAL COMPANIES, AS AMENDED, SHALL BE EXCLUDED IN
RELATION TO THE ISSUANCE OF THE NOTES. 
 [Signatures on Next Page] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Fourth Supplemental Indenture to be
duly executed as of the date first written above. 
  

			
	MOHAWK CAPITAL FINANCE S.A., a company organized under the laws of Luxembourg
		
	By:	 	 /s/ Michael Kiefer

	Name: Michael Kiefer
	Title: Class A Director
		
	By:	 	 /s/ John Kleynhans

	Name: John Kleynhans
	Title: Class B Director
	
	 MOHAWK INDUSTRIES, INC.,
 a Delaware
corporation

		
	By:	 	 /s/ Shailesh Bettadapur

	Name: Shailesh Bettadapur
	Title: Vice President and Treasurer
	
	 U.S. BANK NATIONAL ASSOCIATION,
 as
Trustee, Transfer Agent and Registrar

		
	By:	 	 /s/ George Hogan

	Name: George Hogan
	Title: Vice President

 [Signature Page to Mohawk Capital Finance S.A. Fourth Supplemental Indenture] 

 
			
	 ELAVON FINANCIAL SERVICES DAC,
 as
Paying Agent

		
	By:	 	 /s/ Michael Leong

	Name: Michael Leong
	Title: Authorised Signatory
		
	By:	 	 /s/ Chris Hobbs

	Name: Chris Hobbs
	Title: Authorised Signatory

 [Signature Page to Mohawk Capital Finance S.A. Fourth Supplemental Indenture] 

 EXHIBIT A 

FORM OF 
 SENIOR NOTE DUE 2027

 [THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A COMMON SAFEKEEPER OR A
NOMINEE OF A COMMON SAFEKEEPER. THIS SECURITY IS EXCHANGEABLE FOR SECURITIES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE COMMON SAFEKEEPER OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE AND MAY NOT BE TRANSFERRED
EXCEPT AS A WHOLE BY THE COMMON SAFEKEEPER TO A NOMINEE OF THE COMMON SAFEKEEPER OR BY A NOMINEE OF THE COMMON SAFEKEEPER TO THE COMMON SAFEKEEPER OR ANOTHER NOMINEE OF THE COMMON SAFEKEEPER.]*

 [UNLESS THIS SECURITY IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF EUROCLEAR BANK, SA/NV, AS OPERATOR OF THE EUROCLEAR SYSTEM
(“EUROCLEAR”), AND CLEARSTREAM BANKING S.A. (“CLEARSTREAM” AND, TOGETHER WITH EUROCLEAR, “EUROCLEAR /CLEARSTREAM”), TO THE COMPANY (AS DEFINED BELOW) OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND
ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CLEARSTREAM NOMINEES LTD., AS NOMINEE OF A COMMON SAFEKEEPER (THE “COMMON SAFEKEEPER”) FOR EUROCLEAR/CLEARSTREAM (AND ANY PAYMENT IS MADE TO CLEARSTREAM NOMINEES LTD. OR TO SUCH OTHER
ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE COMMON SAFEKEEPER), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CLEARSTREAM NOMINEES LTD., HAS
AN INTEREST HEREIN.]* 
  

	* 	 Insert in Global Securities 

  
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MOHAWK CAPITAL FINANCE S.A. 
  

 
  

€                      
                   
  

 

        % SENIOR NOTE DUE 2027 

No. R-[•]     
 ISIN
No.                  
 Mohawk Capital Finance
S.A., a public limited liability company (société anonyme) organized under the laws of Luxembourg having its registered office at 10B, rue des Mérovingiens, L-8070 Bertrange, Grand Duchy of Luxembourg and registered with the Luxembourg Trade and Companies Register (R.C.S. Luxembourg) under number B217.592 (herein called the “Company”, which term
includes any successor Person under the Indenture hereinafter referred to), for value received, hereby certifies that Clearstream Nominees Ltd. is entered in the Security Register as a registered holder of or registered assigns (the
“Holder”) of the €500,000,000 1.750% Senior Note Due 2027, and promises to pay to Clearstream Nominees Ltd., the principal sum of EUROS
(€                ) on June 12, 2027, and to pay interest thereon on June 12 of each year at a rate per annum equal to 1.750% until the principal hereof
is paid or made available for payment. Notwithstanding the foregoing, the minimum interest rate for this note shall at all times be no less than 0.00% per annum. The interest so payable, and punctually paid or duly provided for, on any Interest
Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Note (or one or more Predecessor Securities) is registered at the close of business on the date immediately preceding such Interest Payment Date (each, a
“Regular Record Date”); provided that the interest payable at the Maturity Date will be paid to the Person to whom principal is payable. Any such interest not so punctually paid or duly provided for will forthwith cease to be
payable to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Note (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the payment of such Defaulted
Interest to be fixed by the Trustee, notice whereof shall be given to Holders of the Notes not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any
securities exchange or automated quotation system on which the Notes may be listed or traded, and upon such notice as may be required by such exchange or automated quotation system, all as more fully provided in the Indenture. 

Payments of interest on the Notes will include interest accrued to but excluding the respective Interest Payment Date. Interest on the Notes
will be calculated on an Actual Basis. If any Interest Payment Date or the Maturity Date falls on a day that is not a Business Day, the payment of the interest and principal payable on such date will be made on the next Business Day. 

  
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 All payments of interest and principal, including payments made upon any redemption of the
Notes, shall be payable in Euros. Payment of interest, subject to such surrender where applicable, (i) may be made at the Company’s option by wire transfer or by check mailed to the address of the Person entitled thereto as such address
shall appear in the Security Register and (ii) in the case of any Global Security, must be made by wire transfer at such place and to such account at a banking institution as may be designated in writing to the Trustee at least sixteen
(16) days prior to the date for payment by the Person entitled thereto. So long as the beneficial owner of the Notes is Euroclear and/or Clearstream acting as common safekeeper or their nominee, payment of principal and interest shall be made
in accordance with the requirements of Euroclear and Clearstream. If, on or after the date of this Fourth Supplemental Indenture, the Euro is unavailable to the Company (or the Guarantor, in the case of payments under the guaranty hereunder) due to
the imposition of exchange controls or other circumstances beyond the Company’s (or the Guarantor’s, in the case of payments under the guaranty hereunder) control or if the Euro is no longer being used by the then-member states of the
European Monetary Union that have adopted the Euro as their currency or for the settlement of transactions by public institutions of or within the international banking community, then all payments in respect of the Notes will be made in U.S.
Dollars until the Euro is again available to the Company (or the Guarantor, as applicable) or so used. In such circumstances, the amount payable on any date in Euros will be converted into U.S. Dollars at the rate mandated by the U.S. Federal
Reserve Board as of the close of business on the second business day prior to the relevant payment date or, in the event the U.S. Federal Reserve Board has not mandated a rate of conversion, on the basis of the then most recent U.S. Dollar/Euro
exchange rate published in The Wall Street Journal on or most recently prior to the second business day prior to the relevant payment date. Any payment in respect of the Notes so made in U.S. Dollars will not constitute an Event of Default under the
Notes or the Indenture. Neither the Trustee nor the Paying Agent shall have any responsibility for any calculation or conversion in connection with the foregoing. 

Reference is hereby made to the further provisions of this Note set forth on the reverse hereof, which further provisions shall for all
purposes have the same effect as if set forth at this place. 
 Unless the certificate of authentication hereon has been executed by the
Trustee referred to on the reverse hereof by manual signature, this Note shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 

This Note shall not be valid unless effectuated by the entity acting as the common safekeeper for Euroclear Bank SA/NV and Clearstream Banking
S.A. 
 [Signatures on Next Page] 

  
 A-3 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 

 

			
	Dated:	  	MOHAWK CAPITAL FINANCE S.A.

  

			
	By:	 	  

		 	Name:
		 	Title:
		
	By:	 	  

		 	Name:
		 	Title:

 [Notation of Guarantee and Trustee’s Certificate of Authentication Follow] 

  
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 NOTATION OF GUARANTEE 

Mohawk Industries, Inc., a Delaware corporation (the “Guarantor”, which term includes any successor thereto under the Indenture (the
“Indenture”) referred to in the security on which this notation is endorsed (the “Security”)), has unconditionally guaranteed, pursuant to the terms of the Guarantee contained in Article XI of the Indenture, the due and punctual
payment of the principal of and any premium and interest on this Security, when and as the same shall become due and payable in accordance with the terms of this Security and the Indenture. 

The obligations of the Guarantor to the Holders of the Securities and to the Trustee pursuant to the Guarantee and the Indenture are expressly
set forth in Article XI of the Indenture and the Security. Reference is hereby made to such Article and Indenture for the precise terms of the Guarantee. 

The Guarantee shall not be valid or obligatory for any purpose until the certificate of authentication on the Security upon which this
notation of the Guarantee is endorsed shall have been executed by the Trustee under the Indenture by the manual signature of one of its authorized signatories. 

. 
  

			
	MOHAWK INDUSTRIES, INC.
		
	By:	 	  

		 	Name:
		 	Title:

  
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 CERTIFICATE OF AUTHENTICATION 

This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture. 

 

							
		 		 	                    U.S. BANK NATIONAL ASSOCIATION,
		 		 	                    as trustee
				
	Dated:	 		 	By:	 	
                     
        

		 		 	Authorized Signatory

  
 A-6 

 
			
	CERTIFICATE OF EFFECTUATION
	
	CLEARSTREAM BANKING S.A.,
	as common safekeeper
		
	By:	 	  

		 	Authorized Signatory

  
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 REVERSE OF SENIOR NOTE DUE 2027 

This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to
be issued in one or more series under that certain Senior Indenture dated as of September 11, 2017, by and among the Company, as Issuer, Mohawk Industries, Inc., a Delaware corporation, as Guarantor (herein called the
“Guarantor”), and U.S. Bank National Association, as trustee (herein called the “Trustee”, which term includes any successor trustee under the Indenture (as defined below)) (the “Original
Indenture”), as supplemented by a Fourth Supplemental Indenture dated as of June 12, 2020 (the “Fourth Supplemental Indenture”; and the Original Indenture, as supplemented by the Fourth Supplemental
Indenture, and as further amended or supplemented from time to time, herein called the “Indenture”, which term shall have the meaning assigned to it in such instrument), among the Company, the Guarantor, the Trustee, Registrar,
Transfer Agent and Elavon Financial Services DAC, as initial Paying Agent, and reference is hereby made to the Indenture for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Guarantor,
the Trustee, the Registrar, the Transfer Agent and the Paying Agent and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is one of the series designated on the
face hereof (the “Notes”) which is unlimited in aggregate principal amount. 
 Elavon Financial Services DAC shall
initially serve as Paying Agent with respect to the Notes, with the Place of Payment for all Notes initially being the following office of the initial Paying Agent: Building 8, Cherrywood Business Park, Loughlinstown, Dublin 18, D18 W319, Ireland.
The Trustee shall initially serve as Transfer Agent and Registrar with respect to the Notes, and the Notes may be registered for transfer or exchange at the office of the Registrar at Two Midtown Plaza, 1349 West Peachtree Street, Suite 1050,
Atlanta, GA 30309. The Company reserves the right at any time to vary or terminate the appointment of any Paying Agent, Transfer Agent or Registrar for the Notes, to appoint additional or other Paying Agents, Transfer Agents or Registrars for the
Notes and to approve any change in the office through which any Paying Agent, Transfer Agent or Registrar for the Notes acts. 
 Prior to
April 12, 2027, the Company may, at its option, redeem the Notes, either in whole or in part, at any time and from time to time at a Redemption Price described in the Fourth Supplemental Indenture. On or after April 12, 2027, the Company
may, at its option, redeem the Notes, either in whole or in part, at any time or from time to time, at a Redemption Price equal to 100% of the aggregate principal amount of the Notes being redeemed, plus, accrued and unpaid interest on the principal
amount being redeemed to, but excluding, the applicable Redemption Date. The Notes are subject to redemption for tax reasons as described in Section 2.5(b) of the Fourth Supplemental Indenture. 

Additional Amounts will be paid in respect of any payments of interest or principal so that the amount a beneficial owner receives after the
imposition of withholding tax by the Relevant Jurisdiction will not be less than the amount that the beneficial owner would have received if no withholding tax had been applicable, subject to the exceptions described in Section 2.3(d) of the
Fourth Supplemental Indenture. 

  
 A-8 

 Upon the occurrence of a Change of Control Triggering Event (as defined in the Fourth
Supplemental Indenture), unless the Company has exercised its right to redeem the Notes as described in the Fourth Supplemental Indenture, each Holder of the Notes shall have the right to require the Company to repurchase all or a portion (equal to
€100,000 or an integral multiple of €100,000 in excess thereof) of such Holder’s Notes as set forth in the Fourth Supplemental Indenture, at a purchase price equal to 101% of the principal amount thereof, plus accrued and unpaid
interest, if any, to the date of repurchase, subject to the rights of Holders of the Notes on the relevant record date to receive interest due on the relevant Interest Payment Date. 

If an Event of Default with respect to the Notes shall occur and be continuing, the principal of the Notes may be declared due and payable in
the manner and with the effect provided in the Indenture. 
 The Indenture permits, with certain exceptions as therein provided, the
amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the
Holders of a majority in principal amount of the Securities at the time Outstanding of each series to be affected. The Indenture also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each
series at the time Outstanding, on behalf of the Holders of all Securities of such series, to waive certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Note shall be conclusive and
binding upon such Holder and upon all future Holders of this Note and of any Note issued upon the registration of transfer hereof or in exchange therefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Note.

 As provided in and subject to the provisions of the Indenture, the Holder of this Note shall not have the right to institute, or to order
or direct the Trustee to institute, any proceeding, judicial or otherwise, with respect to the Indenture, or for the appointment of a receiver or trustee, or for any other remedy thereunder, unless such Holder shall have previously given the Trustee
written notice of a continuing Event of Default with respect to the Notes, the Holders of not less than 25% in aggregate principal amount of the Notes at the time Outstanding shall have made written request to the Trustee to institute proceedings in
respect of such Event of Default and offered the Trustee security or indemnity reasonably satisfactory to it against the costs, expenses and liabilities to be incurred or reasonably probable to be incurred in compliance with such request, the
Trustee for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute any such proceeding and no direction inconsistent with such written request has been given to the Trustee during such 60-day period by the Holders of a majority in aggregate principal amount of the Outstanding Notes. The foregoing shall not apply to any suit instituted by the Holder of this Note for the enforcement of any payment
of principal hereof or premium, if any, or interest hereon on or after the respective due dates expressed or provided for herein. 
 The
payment by the Company of the principal of, premium, if any, and interest on the Notes, when and as the same become due and payable, whether at maturity, upon redemption or repurchase, by declaration of acceleration or otherwise, including any
Additional Amounts required to be paid, is unconditionally and irrevocably guaranteed by the Guarantor. 

  
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 No reference herein to the Indenture and no provision of the Notes or of the Indenture shall
alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of, premium, if any, and interest on the Notes at the times, place and rate, and in the coin or currency, herein prescribed. 

As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note is registrable in the Security
Register, upon surrender of this Note for registration of transfer at the office or agency of the Company in a Place of Payment for this Note, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company
and the Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Notes and of like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the
designated transferee or transferees. 
 The Notes are issuable only in registered form without coupons in denominations of €100,000
and integral multiples of €100,000 in excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, the Notes are exchangeable for a like aggregate principal amount of Notes having the same Stated Maturity
and of like tenor of any authorized denominations as requested by the Holder upon surrender of the Note or Notes to be exchanged at the office or agency of the Company. 

No service charge shall be made for any such registration of transfer or exchange of the Notes, but the Company may require payment of a sum
sufficient to cover any tax or other governmental charge payable in connection therewith. 
 Prior to due presentment of this Note for
registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Note be overdue, and neither the
Company, the Trustee nor any such agent shall be affected by notice to the contrary. 
 All terms used in this Note that are defined in the
Indenture shall have the meanings assigned to them in the Indenture. 

  
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 ABBREVIATIONS 

The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they were written out in full according
to applicable laws or regulations: 
  

			
	TEN COM -	  	as tenants in common
		
	TEN ENT -	  	as tenants by the entireties
		
	JT TEN -	  	as joint tenants with rights of survivorship and not as tenants in common
		
	UNIF GIFT MIN ACT -	  	                                      
           Custodian for
		  	(Cust)
		
		  	                                      
          
		  	(Minor)
		
		  	Under Uniform Gifts to Minors Act of
		
		  	                                      
          
		  	(State)

 Additional abbreviations may also be used though not on the above list. 

  
 A-11 

 To assign this Note, fill in the following form: 

FOR VALUE RECEIVED, the undersigned hereby sell(s) and transfer(s) unto 

 
  

(please insert Social Security or other identifying number of assignee) 

 
  
  

 
  

 
 PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING
POSTAL ZIP CODE OF ASSIGNEE 
 the within Note and all rights thereunder, hereby irrevocably constituting and appointing 

 
  
  

 
  

 
 agent to transfer said Note on the books of the
Company, with full power of substitution in the premises. 
  

	
	Dated:_______________ __, ____
	                                    
                

 NOTICE: The signature to this assignment must correspond with the name as written upon the face of the within instrument in
every particular without alteration or enlargement, or any change whatsoever. 

  
 A-12 

 OPTION OF HOLDER TO ELECT PURCHASE 

If you elect to have this Note purchased by the Company pursuant to Section 2.6 of the Fourth Supplemental Indenture, check this
box:  ☐ 
 If you want to elect to have only part of this Note purchased by the Company pursuant to Section 2.6 of the
Fourth Supplemental Indenture, state the amount in principal amount (must be at least €100,000 and integral multiples of €100,000 in excess thereof): € _________________________ 

 

			
	Date: ______________	  	Your Signature: _____________________________________________________
		  	                            (Sign exactly as your name appears on the other side of the
Security)
	
	Signature Guarantee:
                                         
                                         
                                         
                             
		  	(Signature must be guaranteed)

 The signature(s) should be guaranteed by an eligible guarantor institution (banks, stockbrokers, savings and loan associations
and credit unions with membership in an approved signature guarantee medallion program), pursuant to S.E.C. Rule 17Ad-15. 

  
 A-13

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