Document:

Exhibit 10.5

 

 

 

STOCKHOLDERS AGREEMENT

by and between

CONVEY HOLDING PARENT, INC.

and

TPG CANNES AGGREGATION, L.P.

Dated as of June [●], 2021

 

 

 

     

     

    

 

TABLE OF CONTENTS

 

	ARTICLE I 
	 
	DEFINITIONS
	 
	SECTION 1.01   	Certain Definitions	1
	SECTION 1.02   	Other Definitional and Interpretative Provisions	3
	 	 	 
	ARTICLE II 
	 
	REPRESENTATIONS AND WARRANTIES
	 
	SECTION 2.01   	Existence; Authority; Enforceability	4
	SECTION 2.02   	Absence of Conflicts	4
	SECTION 2.03   	Consents	5
	 	 	 
	ARTICLE III 
	 
	GOVERNANCE
	 
	SECTION 3.01   	Board of Directors	5
	 	 	 
	ARTICLE IV 
	 
	MISCELLANEOUS
	 
	SECTION 4.01   	Term	8
	SECTION 4.02   	Organizational Documents	8
	SECTION 4.03   	Amendments and Waivers	8
	SECTION 4.04   	Successors and Assigns	8
	SECTION 4.05   	Severability	8
	SECTION 4.06   	Counterparts; Electronic Signatures	8
	SECTION 4.07   	Entire Agreement	9
	SECTION 4.08   	Governing Law	9
	SECTION 4.09   	Consent to Jurisdiction	9
	SECTION 4.10   	WAIVER OF JURY TRIAL	10
	SECTION 4.11   	Specific Performance	10
	SECTION 4.12   	No Third-Party Beneficiaries	10
	SECTION 4.13   	Notices	10

 

     

     

    

 

This STOCKHOLDERS AGREEMENT (this “Agreement”),
dated as of June [●], 2021, is made by and between CONVEY HOLDING PARENT, INC., a Delaware corporation (the “Company”),
and TPG CANNES AGGREGATION, L.P., a Delaware limited partnership (the “TPG Investor”). The term “TPG Investor”
shall also mean, if the TPG Investor shall have Transferred any of its shares of Common Stock to any of its Affiliates (in each case,
as such terms are defined below), the TPG Investor and its Affiliates, taken together, and any right, obligation or action that may be
exercised or taken at the election of the TPG Investor may be taken at the election of the TPG Investor and its Affiliates.

 

This Agreement replaces in its entirety the Shareholders
Agreement, dated as of September 4, 2019, by and among the Company, the TPG Investor and the other parties thereto (the “Previous
Stockholders Agreement”).

 

RECITALS

 

WHEREAS, the Company executed an underwriting agreement,
dated June [●], 2021 (the “Underwriting Agreement”), related to the initial public offering (the “IPO”)
of shares of common stock, par value $0.01 per share, of the Company (the “Common Stock”); and

 

WHEREAS, the Previous Stockholders Agreement shall
be terminated in connection with the consummation of the IPO, and the parties hereto wish to replace in their entirety the terms of the
Previous Stockholders Agreement to provide for certain governance rights and other matters, and to set forth the rights and obligations
of the TPG Investor, following the IPO.

 

NOW, THEREFORE, in consideration of the foregoing
and the mutual promises, covenants and agreements of the parties hereto, 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 1.01 Certain Definitions. As used
in this Agreement, the following terms have the following meanings:

 

“Affiliate” means, with
respect to any Person, any other Person who, as of the relevant time for which the determination of affiliation is being made,
directly or indirectly controls, is controlled by or is under common control with such Person; provided that the Company and
each Subsidiary of the Company shall be deemed not to be an Affiliate of the TPG Investor, any Person that controls the TPG Investor
or any Person with whom the Company or any Subsidiary would otherwise be Affiliated through Affiliation with the TPG Investor or any
Person that controls the TPG Investor. “Affiliated” and “Affiliation” shall have correlative meanings. For
the purposes of this definition, the term “control” (including, with correlative meanings, the terms
 “controlling”, “controlled by” and “under common control with”), as used with respect to any
Person, means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies
of such Person, whether through the ownership of voting securities, by contract or otherwise. Notwithstanding the foregoing, the TPG
Investor shall not be considered an Affiliate of (x) any portfolio operating company in which the TPG Investor or any of its
Affiliates has made a debt or equity investment, (y) the Company or any of its Subsidiaries or (z) any other stockholder of the
Company (other than any Affiliate to which the TPG Investor Transfers (as defined below) any shares of its Common Stock), and vice
versa.

 

    1 

     

    

 

“Agreement” has the meaning
set forth in the Preamble.

 

“Board of Directors” has the
meaning set forth in Section 3.01(a).

 

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

 

“Company” has the meaning set
forth in the Preamble.

 

“Independent Director” means
a director that satisfies both (a) the requirements to qualify as an “independent director” under the stock exchange rules
of the stock exchange on which the Common Stock are then-currently listed and (b) the independence criteria set forth in Rule 10A-3 under
the Securities Exchange Act of 1934, as amended from time to time, and the rules and regulations promulgated thereunder.

 

“IPO” has the meaning set forth
in the Recitals.

 

“IPO Closing” means the closing
of the IPO.

 

“Necessary Action” means, with
respect to a specified result, all actions reasonably necessary to cause such result, including (i) voting or providing a written consent
or proxy with respect to shares of Common Stock, (ii) causing the adoption of stockholders’ resolutions and amendments to the organizational
documents of the Company, (iii) executing agreements and instruments and (iv) making, or causing to be made, with applicable government,
administrative or regulatory authorities, all filings, registrations or similar actions that are required to achieve such result.

 

“Person” means an individual,
corporation, limited liability company, partnership, association, trust or other entity or organization, including a government or political
subdivision or an agency or instrumentality thereof.

 

“Previous Stockholders Agreement”
has the meaning set forth in the Preamble.

 

“Securities Act” means the Securities
Act of 1933, as amended from time to time, and the rules and regulations promulgated thereunder.

 

“Subsidiary” means, with respect
to any Person, any entity of which securities or other ownership interests having ordinary voting power elect a majority of the board
of directors or other persons performing similar functions are at the time directly or indirectly owned by such Person.

 

    2 

     

    

 

“TPG Director” has the meaning
set forth in Section 3.01(a).

 

“TPG Investor” has the meaning
set forth in the Preamble.

 

“Transfer” means, with respect
to any shares of Common Stock, (i) when used as a verb, to sell, assign, dispose of, exchange, pledge, encumber, mortgage, hypothecate
or otherwise transfer such shares of Common Stock or any participation or interest therein, whether directly or indirectly (including
pursuant to a derivative transaction or through the transfer of equity interests or other securities in any direct or indirect company
or other Person holding shares of Common Stock or through the issuance and redemption by any such company or other Person of its securities),
or agree to commit to do any of the foregoing and (ii) when used as a noun, a direct or indirect sale, assignment, disposition, exchange,
pledge, encumbrance, hypothecation, or other transfer of such shares of Common Stock or any participation or interest therein or any agreement
or commitment to do any of the foregoing. “Transferred” shall have a correlative meaning.

 

“Unaffiliated Independent Director”
has the meaning set forth in Section 3.01(a).

 

“Underwriting Agreement” has
the meaning set forth in the Preamble.

 

SECTION 1.02 Other Definitional and Interpretative
Provisions.

 

(a)              
The words “hereof”, “herein” and “hereunder” and words of like import used in this Agreement
shall refer to this Agreement as a whole and not to any particular provision of this Agreement.

 

(b)              
The captions herein are included for convenience of reference only and shall be ignored in the construction or interpretation hereof.

 

(c)              
References to Articles, Sections and Exhibits are to Articles, Sections and Exhibits of this Agreement unless otherwise specified.
All Exhibits annexed hereto or referred to herein are hereby incorporated in and made a part of this Agreement as if set forth in full
herein.

 

(d)              
Any capitalized terms used in any Exhibit but not otherwise defined therein shall have the meaning as defined in this Agreement.

 

(e)              
Any singular term in this Agreement shall be deemed to include the plural, and any plural term the singular.

 

(f)               
Whenever the words “include”, “includes” or “including” are used in this Agreement, they shall
be deemed to be followed by the words “without limitation”, whether or not they are in fact followed by those words or words
of like import.

 

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(g)              
 “Writing”, “written” and comparable terms refer to printing, typing and other means of reproducing words
(electronic media) in a visible form.

 

(h)              
References to any agreement or contract are to that agreement or contract as amended, modified or supplemented from time to time
in accordance with the terms hereof and thereof. References to any law include all rules and regulations promulgated thereunder and references
to statutes shall include all amendments of the same and any successor or replacement statutes and regulations promulgated thereunder.

 

(i)                
References to any Person include the successors and permitted assigns of that Person.

 

(j)                
References from or through any date mean, unless otherwise specified, from and including or through and including, respectively.

 

ARTICLE
II

REPRESENTATIONS AND WARRANTIES

 

Each of the parties to this Agreement hereby represents
and warrants, severally and not jointly (and solely as to itself), to the other party to this Agreement that as of the date such party
executes this Agreement:

 

SECTION 2.01 Existence; Authority; Enforceability.
Such party has the necessary power and authority to enter into this Agreement and to perform its obligations hereunder. Such party is
duly organized and validly existing under the laws of its jurisdiction of organization, and the execution of this Agreement, and the performance
of its obligations hereunder, have been authorized by all necessary action on the part of its board of directors (or equivalent) and stockholders
(or other holders of equity interests), if required, and no other act or proceeding on its part is necessary to authorize the execution
of this Agreement or the performance of its obligations hereunder. This Agreement has been duly executed by such party and constitutes
its legal, valid and binding obligation, enforceable against it in accordance with its terms, subject to the effect of any laws relating
to bankruptcy, reorganization, insolvency, moratorium, fraudulent conveyance or preferential transfers, or similar laws relating to or
affecting creditors’ rights generally and subject, as to enforceability, to the effect of general principles of equity (regardless
of whether such enforceability is considered in a proceeding in equity or at law).

 

SECTION 2.02 Absence of Conflicts. The
execution and delivery by such party of this Agreement and the performance of its obligations hereunder does not and will not (a)
conflict with, or result in the breach of, any provision of the constitutive documents of such party, (b) result in any material
violation, breach, conflict, default or an event of default (or an event which with notice, lapse of time, or both, would constitute
a default or an event of default), or give rise to any right of acceleration or termination or any additional material payment
obligation, under the terms of any material contract, agreement or permit to which such party is a party or by which such
party’s assets or operations are bound or affected, or (c) violate any law applicable to such party, except, in the case of
each of clauses (b) and (c) with respect to the TPG Investor, for any such violation, breach, conflict or default that would not
impair in any material respect the ability of the TPG Investor to perform its respective obligations hereunder.

 

    4 

     

    

 

SECTION 2.03 Consents. Other than as expressly
required herein or any consents which have already been obtained, no material consent, waiver, approval, authorization, exemption, registration,
license, permit or declaration is required to be made or obtained by such party in connection with the execution, delivery or performance
of this Agreement by such party.

 

ARTICLE
III

GOVERNANCE

 

SECTION 3.01 Board of Directors.
(a) Prior to the IPO Closing, the TPG Investor and the Company shall take all Necessary Action to cause the board of directors of the
Company (the “Board of Directors”) to be comprised of five directors as of the IPO Closing, (i) two of whom shall each
be designated by the TPG Investor (each, a “TPG Director”), (ii) two of whom shall each satisfy the requirements to
qualify as an Independent Director (each, an “Unaffiliated Independent Director”) and (iii) one of whom shall be the
Chief Executive Officer of the Company. For the avoidance of doubt, Unaffiliated Independent Directors shall not constitute TPG Directors
for purposes of determining the number of directors that the TPG Investor shall have the right to nominate pursuant to Section 3.01(c).

 

At the IPO Closing, the TPG Directors shall be
Todd B. Sisitsky and Katherine Wood; the Chief Executive Officer director shall be Stephen C. Farrell; the Unaffiliated Independent Directors
shall be Sharad Mansukani and W. Carl Whitmer; and the Chairperson of the Board of Directors shall be Sharad Mansukani. In connection
with the IPO Closing, the foregoing directors shall be divided into three classes of directors, each of whose members shall serve for
staggered three-year terms as follows:

 

		(1)	the class I directors shall be Sharad Mansukani and Katherine Wood;

 

		(2)	the class II director shall be Stephen C. Farrell; and

 

		(3)	the class III directors shall be Todd Sisitsky and W. Carl Whitmer.

 

The initial term of the class I directors shall
expire at the Company’s first annual meeting of stockholders following the IPO Closing at which directors are elected. The initial
term of the class II directors shall expire at the second succeeding annual meeting of stockholders following the IPO Closing at which
directors are elected. The initial term of the class III directors shall expire at the Company’s third succeeding annual meeting
of stockholders following the IPO Closing at which directors are elected.

 

For the avoidance of doubt, this Section 3.01(a)
is applicable solely to the initial composition of the Board of Directors.

 

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(b)              
 On or before the first anniversary of the effectiveness of the Company’s Registration Statement on Form S-1 for the IPO,
the Company, the TPG Investor and the Board of Directors shall take all Necessary Action to (i) cause an increase in the size of the Board
of Directors by at least one director, but no greater than two directors, (ii) fill such vacancies resulting therefrom with at least one
director who qualifies as an Unaffiliated Independent Director and (iii) cause one such director to be appointed as a class II director
and, if applicable, the other such director to be appointed to the class of directors to be determined by the Company, the TPG Investor
and the Board of Directors.

 

(c)              
 For so long as the TPG Investor
holds a number of shares of Common Stock representing at least the percentage of the number of shares of Common Stock held by the TPG
Investor as of the IPO Closing (after giving effect to any exercise by the underwriters of their option to purchase additional shares
of Common Stock in connection with the IPO) shown below, there shall be included in the slate of nominees recommended by the Board of
Directors for election as directors at each applicable annual or special meeting of stockholders at which directors are to be elected
that number of individuals nominated by TPG that, if elected, will result in the number of TPG Directors serving as directors on the Board
of Directors that is shown below.

 

	Ownership Percentage	 	Number of TPG Directors
	[●]% 1 or greater	 	3 TPG Directors
	Less than [●]% 1 but greater

    than or equal to [●]% 2	 	2 TPG Directors
	Less than [●]% 2 but greater 

    than or equal to [●]% 3	 	1 TPG Director

 

(d)              
With respect to any individual nominated by TPG, the Company and the TPG Investor shall take all Necessary Action to cause the
Board of Directors (and any applicable committee thereof) to, as applicable, (i) include such individual in the slate of nominees recommended
by the Board of Directors for the applicable class of directors for election by the stockholders of the Company, recommend such individual’s
election as a director and solicit proxies or consents in favor thereof or (ii) appoint such individual to fill a vacancy on the Board
of Directors created by a departure of a TPG Director. The Company agrees to take all Necessary Action to include such individual in the
applicable proxy statement for such stockholder meeting.

 

(e)               To
the extent not inconsistent with Section 141(k) of the General Corporation Law of the State of Delaware and the organizational
documents of the Company, (i) the TPG Investor shall have the exclusive right to remove TPG Directors from the Board of Directors,
and the Board of Directors, the TPG Investor and the Company shall take all Necessary Action to cause the removal of any TPG
Director at the request of the TPG Investor, and (ii) the TPG Investor shall have the exclusive right to designate for election
individuals to the Board of Directors to fill vacancies created by reason of death, removal or resignation of the TPG Directors, and
the Board of Directors and the TPG Investor shall take all Necessary Action to cause any such vacancies to be filled by replacement
directors designated by the TPG Investor as promptly as reasonably practicable; provided that, for the avoidance of doubt and
notwithstanding anything to the contrary in this paragraph, the TPG Investor shall not be required to take any action to cause any
vacancy to be filled with any TPG Director to the extent that election or appointment of such an individual to the Board of
Directors would result in a number of TPG Directors in excess of the number of directors that the TPG Investor is then entitled to
designate for membership on the Board of Directors pursuant to Section 3.01(c). If the Chief Executive Officer resigns or is
terminated for any reason, the Chief Executive Officer shall resign from the Board of Directors, and the Company and the TPG
Investor shall take all Necessary Action to remove the Chief Executive Officer from the Board of Directors and fill such vacancy
with the next Chief Executive Officer in office.

 

1 To be equivalent to approximately 25.0% of the aggregate
number of shares of Common Stock outstanding as of the IPO Closing, expressed as a percentage of the number of shares of Common Stock
held by the TPG Investor as of the IPO Closing (after giving effect to any exercise by the underwriters of their option to purchase additional
shares of Common Stock in connection with the IPO).

 

2 To be equivalent to approximately 7.5% of the aggregate
number of shares of Common Stock outstanding as of the IPO Closing, expressed as a percentage of the number of shares of Common Stock
held by the TPG Investor as of the IPO Closing (after giving effect to any exercise by the underwriters of their option to purchase additional
shares of Common Stock in connection with the IPO).

 

3 To be equivalent to approximately 2.5% of the aggregate
number of shares of Common Stock outstanding as of the IPO Closing, expressed as a percentage of the number of shares of Common Stock
held by the TPG Investor as of the IPO Closing (after giving effect to any exercise by the underwriters of their option to purchase additional
shares of Common Stock in connection with the IPO).

 

    6 

     

    

 

(f)               
Within one year (or any shorter period that may be required by applicable laws, regulations or stock exchange listing rules and
regulations) after the Company ceases to qualify as a “controlled company” as defined by the applicable stock exchange listing
rules and regulations on which the Common Stock is then-currently listed, the TPG Investor shall take all Necessary Action to ensure that
a sufficient number of the directors qualify as “independent directors” as defined by the applicable stock exchange listing
rules and regulations to ensure that the Company and its Board of Directors comply with applicable stock exchange listing rules and regulations
regarding director independence.

 

(g)              
For so long as the TPG Investor has at least one TPG Director on the Board of Directors, the TPG Investor shall have the right
(i) to have one of the TPG Directors appointed (at the TPG Investor’s election) as its representative to serve on, or act as an
observer of, each committee of the Board of Directors (other than the Audit Committee), but only to the extent permitted by applicable
laws, regulations and stock exchange listing rules and regulations, and (ii) to designate the Chairperson of the Board of Directors.

 

(h)              
For so long as the TPG Investor has the right to nominate at least one director for nomination under this Agreement, the Company
and the Board of Directors shall take all Necessary Action to ensure that the number of directors serving on the Board of Directors shall
not exceed seven; provided that (A) the number of directors may be increased if necessary in order to ensure that the Company and
its Board of Directors comply with applicable laws, regulations and stock exchange listing rules and regulations and (B) the number of
directors serving on the Board of Directors may be increased to eight directors by the vote of a majority of the directors of the Company
then in office, which majority vote shall include the vote of at least one TPG Director.

 

(i)                
In accordance with the Company’s organizational documents and other applicable Company policies and practices, the Company
shall reimburse each TPG Director for the reasonable out-of-pocket costs and expenses incurred by each member of the Board of Directors
in the course of his or her service as such, including in connection with attending regular and special meetings of the Board of Directors,
any committee thereof or any board or committee of any Subsidiary of the Company, including reasonable travel, lodging and meal expenses.

 

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ARTICLE
IV

 

MISCELLANEOUS

 

SECTION 4.01 Term. This Agreement will be
effective as of the date hereof and shall terminate automatically on the earlier to occur of (i) without any action by any party hereto,
such time as the TPG Investor no longer has the right to nominate an individual to the Board of Directors in accordance with Section 3.01(c)
hereof and (ii) upon the delivery of a written notice by the TPG Investor to the Company requesting that this Agreement terminate.

 

SECTION 4.02 Organizational Documents. The
provisions of this Agreement shall be controlling if any such provisions or the operation thereof conflict with the provisions of the
organizational documents of the Company. The Company and the TPG Investor agree to take all Necessary Action to amend the organizational
documents of the Company so as to avoid any conflict with the provisions hereof.

 

SECTION 4.03 Amendments and Waivers. Except
as otherwise provided herein, the provisions of this Agreement may be amended or waived only upon the prior written consent of the Company
and the TPG Investor. No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as a waiver
thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right,
power or privilege. The rights and remedies herein provided shall be cumulative and not exclusive of any rights or remedies provided by
applicable law.

 

SECTION 4.04 Successors and Assigns. The
rights and obligations hereunder shall not be assignable by any party without the prior written consent of the other party hereto; provided
that, subject to the execution of a joinder agreement substantially in the form of Exhibit A hereto, the TPG Investor may assign its rights
and obligations hereunder to its Affiliates without the prior written consent of the Company. Any attempted assignment of rights or obligations
in violation of this Section 4.04 shall be null and void.

 

SECTION 4.05 Severability. Whenever possible,
each provision of this Agreement will be interpreted in such manner as to be effective and valid under applicable law, but if any provision
of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable law or rule in any jurisdiction,
such invalidity, illegality or unenforceability will not affect any other provision or the effectiveness or validity of any provision
in any other jurisdiction, and this Agreement will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal
or unenforceable provision had never been contained herein.

 

SECTION 4.06 Counterparts; Electronic
Signatures. This Agreement may be executed in any number of separate counterparts each of which when so executed shall be deemed
to be an original and all of which together shall constitute one and the same agreement. Counterpart signature pages to this
Agreement may be delivered by facsimile or electronic delivery (i.e., by email of a PDF signature page) and each such
counterpart signature page will constitute an original for all purposes. The parties hereto hereby agree that this Agreement may be
executed by way of electronic signatures and that the electronic signature has the same binding effect as a physical signature. For
the avoidance of doubt, the parties hereto further agree that this Agreement, or any part thereof, shall not be denied legal effect,
validity or enforceability solely on the ground that it is in the form of an electronic record.

 

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SECTION 4.07 Entire Agreement. This Agreement
(including the documents and the instruments referred to in this Agreement) constitutes the entire agreement among the parties or to which
they are subject and supersedes all prior agreements and understandings, both written and oral, between the parties with respect to the
subject matter of the transactions contemplated hereby and thereby (including the Previous Stockholders Agreement).

 

SECTION 4.08 Governing Law. This Agreement
and all claims arising out of or based upon this Agreement or relating to the subject matter hereof shall be governed by and construed
in accordance with the domestic substantive laws of the State of Delaware without giving effect to any choice or conflict of laws provision
or rule that would cause the application of the domestic substantive laws of any other jurisdiction.

 

SECTION 4.09 Consent to Jurisdiction.
Each party to this Agreement, by its execution hereof, (i) hereby irrevocably submits to the exclusive jurisdiction of the Delaware
Court of Chancery (or, solely if the Delaware Court of Chancery declines jurisdiction, the Complex Commercial Litigation Division of
the Delaware Superior Court, New Castle County, or, solely if such court declines jurisdiction, the United States District Court for
the District of Delaware) for the purpose of any action, claim, cause of action or suit (in contract, tort or otherwise), inquiry,
proceeding or investigation arising out of or based upon this Agreement or relating to the subject matter hereof, (ii) hereby waives
to the extent not prohibited by applicable law, and agrees not to assert, and agrees not to allow any of its subsidiaries to assert,
by way of motion, as a defense or otherwise, in any such action, claim, cause of action or suit (in contract, tort or otherwise),
inquiry, proceeding or investigation, any claim that it is not subject personally to the jurisdiction of the above-named courts,
that its property is exempt or immune from attachment or execution, that any such proceeding brought in one of the above-named
courts is improper, or that this Agreement or the subject matter hereof or thereof may not be enforced in or by such above-named
courts, and (iii) hereby agrees not to commence or maintain any action, claim, cause of action or suit (in contract, tort or
otherwise), inquiry, proceeding or investigation arising out of or based upon this Agreement or relating to the subject matter
hereof other than before one of the above-named courts nor to make any motion or take any other action seeking or intending to cause
the transfer or removal of any such action, claim, cause of action or suit (in contract, tort or otherwise), inquiry, proceeding or
investigation to any court other than one of the above-named courts whether on the grounds of inconvenient forum or otherwise.
Notwithstanding the foregoing, to the extent that any party hereto is or becomes a party in any litigation in connection with which
it may assert indemnification rights set forth in this Agreement, the court in which such litigation is being heard shall be deemed
to be included in clause (i) above. Notwithstanding the foregoing, any party to this Agreement may commence and maintain an action
to enforce a judgment of any of the above-named courts in any court of competent jurisdiction. Each party hereto hereby consents to
service of process in any such proceeding in any manner permitted by Delaware law, and agrees that service of process by registered
or certified mail, return receipt requested, at its address specified pursuant to Section 4.13 hereof is reasonably calculated to
give actual notice.

 

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SECTION 4.10 WAIVER OF JURY TRIAL. TO THE
EXTENT NOT PROHIBITED BY APPLICABLE LAW THAT CANNOT BE WAIVED, EACH PARTY HERETO HEREBY WAIVES, AND COVENANTS THAT IT WILL NOT ASSERT
(WHETHER AS PLAINTIFF, DEFENDANT OR OTHERWISE), ANY RIGHT TO TRIAL BY JURY IN ANY FORUM IN RESPECT OF ANY ISSUE OR ACTION, CLAIM, CAUSE
OF ACTION OR SUIT (IN CONTRACT, TORT OR OTHERWISE), INQUIRY, PROCEEDING OR INVESTIGATION ARISING OUT OF OR BASED UPON THIS AGREEMENT OR
THE SUBJECT MATTER HEREOF OR IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF ANY STOCKHOLDER IN CONNECTION WITH
ANY OF THE ABOVE, IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING AND WHETHER IN CONTRACT, TORT OR OTHERWISE. EACH OF THE PARTIES
HERETO ACKNOWLEDGES THAT IT HAS BEEN INFORMED BY THE OTHER PARTY HERETO THAT THIS SECTION 4.10 CONSTITUTES A MATERIAL INDUCEMENT UPON
WHICH IT IS RELYING AND WILL RELY IN ENTERING INTO THIS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED HEREBY. ANY PARTY HERETO MAY FILE
AN ORIGINAL COUNTERPART OR A COPY OF THIS SECTION 4.10 WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF EACH SUCH PARTY TO THE WAIVER
OF ITS RIGHT TO TRIAL BY JURY.

 

SECTION 4.11 Specific Performance. The parties
hereto agree that irreparable damage may occur if any provision of this Agreement is not performed in accordance with the terms hereof
and that the parties shall be entitled to seek an injunction or injunctions or other equitable relief to prevent breaches of this Agreement
or to enforce specifically the performance of the terms and provisions hereof in any court set forth in Section 4.09, in addition
to any other remedy to which they are entitled at law or in equity.

 

SECTION 4.12 No Third-Party Beneficiaries.
Nothing in this Agreement shall confer any rights upon any Person other than the parties hereto and each such party’s respective
heirs, successors and permitted assigns, all of whom shall be third-party beneficiaries of this Agreement.

 

SECTION 4.13 Notices. All notices and other
communications in connection with this Agreement shall be in writing and shall be deemed given if delivered personally, sent via facsimile
(with confirmation), mailed by registered or certified mail (return receipt requested) or delivered by an express courier (with confirmation)
to the parties at the following addresses (or at such other address for a party as shall be specified by like notice):

 

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If to the Company, to:

 

Convey Holding Parent, Inc.

100 SE 3rd Avenue, 26th Floor

Fort Lauderdale, Florida 33394

Attn:       Timothy Fairbanks

                Amy Shook

E-mail:    

 

with a copy (which shall not constitute notice)
to:

 

Cravath, Swaine & Moore LLP

825 Eighth Avenue

New York, New York 10019

Attn:        William V. Fogg

                  Michael E. Mariani

E-mail:     

                

Fax:          

 

If to the TPG Investor, to:

 

TPG Global, LLC

301 Commerce Street, Suite 3300

Fort Worth, Texas 76102

Attn:        General Counsel

E-mail:    

Fax:        

 

with a copy (which shall not constitute notice)
to:

 

Cravath, Swaine & Moore LLP

825 Eighth Avenue

New York, New York 10019

Attn:       William V. Fogg

                 Michael E. Mariani

E-mail:    

                

Fax:       

 

[Signature pages follow]

 

    11 

     

    

 

IN WITNESS WHEREOF, the parties hereto have duly
executed this Agreement by their authorized representatives as of the date first above written.

 

	 	CONVEY HOLDING PARENT, INC.
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

[Signature Page to the
Stockholders Agreement]

 

     

     

    

 

	 	TPG CANNES AGGREGATION, L.P.
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

[Signature Page to the
Stockholders Agreement]

 

     

     

    

 

EXHIBIT A

 

JOINDER TO STOCKHOLDERS AGREEMENT

 

This Joinder Agreement (this “Joinder
Agreement”) is made as of the date written below by the undersigned (the “Joining Party”) in accordance with
the Stockholders Agreement dated as of June [●], 2021 (as may be amended from time to time, the “Stockholders Agreement”)
between Convey Holding Parent, Inc., a Delaware corporation, and TPG Cannes Aggregation, L.P., a Delaware partnership. Capitalized terms
used, but not defined, herein shall have the respective meanings ascribed to such terms in the Stockholders Agreement.

 

The Joining Party hereby acknowledges, agrees and
confirms that, by its execution of this Joinder Agreement, the Joining Party shall be deemed to be a party to the Stockholders Agreement
as of the date hereof and shall have all of the rights and obligations of the “TPG Investor” thereunder as if it had executed
the Stockholders Agreement on the date thereof. The Joining Party hereby ratifies, as of the date hereof, and agrees to be bound by, all
of the terms, provisions and conditions contained in the Stockholders Agreement. The Joining Party represents and warrants (solely as
to itself) that the representations and warranties set forth in Article II of the Agreement are true and correct in all respects as of
the date hereof.

 

IN WITNESS WHEREOF, the undersigned has executed
this Joinder Agreement as of the date written below.

 

	Date:	                              	,           	 

 

	 	[NAME OF JOINING PARTY]
	 	 
	 	By:	 
	 	 	Name:
	 	 	Title:

 

	 	Address for notices:[_]
	 	Attention: [_]
	 	Telephone: [_]
	 	Email: [_]Exhibit 10.8

 

CONVEY HOLDING PARENT, INC.

2021 OMNIBUS INCENTIVE COMPENSATION PLAN

 

SECTION 1. Purpose. The purpose of this 2021
Omnibus Incentive Compensation Plan (the “Plan”) is to promote the interests of the Company (as defined below) and its stockholders
by (a) attracting and retaining exceptional directors, officers, employees and consultants (including prospective directors, officers,
employees and consultants) of the Company and its Affiliates (as defined below) and (b) enabling such individuals to participate
in the long-term growth and financial success of the Company. The Plan is intended to replace the Prior Plan (as defined below), which
shall be automatically terminated and replaced and superseded by the Plan on the Effective Date (as defined below). Notwithstanding the
foregoing, any awards granted under the Prior Plan shall remain in effect pursuant to their terms.

 

SECTION 2. Definitions. As used herein, the
following terms shall have the meanings set forth below:

 

“Affiliate” means (a) any entity
that, directly or indirectly, is controlled by, controls or is under common control with, the Company and (b) any entity in which
the Company has a significant equity interest, in either case, as determined by the Committee.

 

“Applicable Exchange” means the New York
Stock Exchange or any other national stock exchange or quotation system on which the Shares may be listed or quoted.

 

“Applicable Law” means legal requirements
relating to the Plan under U.S. Federal and state corporate law, U.S. Federal and state securities law, the Code, the Applicable Exchange
and the applicable laws of any foreign country or jurisdiction where Awards are, or will be, granted.

 

“Award” means any award that is permitted
under Section 6 and granted under the Plan.

 

“Award Agreement” means any written or
electronic agreement, contract or other instrument or document evidencing any Award, which may (but need not) require execution or acknowledgment
by a Participant.

 

“Board” means the Board of Directors
of the Company.

 

“Cash Incentive Award” means an Award
that is settled in cash and the value of which is set by the Committee but is not calculated by reference to the Fair Market Value of
a Share.

 

“Change of Control” means the occurrence
of any of the following events:

 

(i)       during
any period of twenty-four (24) consecutive calendar months, individuals who were Directors on the first day of such period (the “Incumbent
Directors”) cease for any reason to constitute a majority of the non-employee members of the Board; provided, however,
that any individual becoming a Director subsequent to the first day of such period whose election, or nomination for election, by the
Company’s stockholders was approved by a vote of at least a majority of the Incumbent Directors shall be considered as though such
individual were an Incumbent Director, but excluding, for purposes of this proviso, any such individual whose initial assumption of office
occurs as a result of, or in connection with, an actual or threatened proxy contest with respect to the election or removal of Directors
or other actual or threatened solicitation of proxies or consents by or on behalf of any Person or Persons (whether or not acting in concert)
other than the Board;

 

     

    2

    

 

(ii)       the
consummation of (A) a merger, consolidation, statutory share exchange or similar form of transaction involving (x) the Company
or (y) any of its Subsidiaries, but in the case of this clause (y) only if Company Voting Securities (as defined below) are
issued or issuable (a “Reorganization”) or (B) the sale or other similar disposition of all or substantially all the
assets of the Company to an entity that is not an Affiliate (a “Sale”), in each case, if such Reorganization or Sale requires
the approval of the Company’s stockholders under the law of the Company’s jurisdiction of organization (whether such approval
is required for such Reorganization or Sale or for the issuance of securities of the Company in such Reorganization or Sale), unless,
immediately following such Reorganization or Sale, (1) all or substantially all the Persons who were the “beneficial owners”
(as used in Rule 13d-3 under the Exchange Act (or a successor rule thereto)) of the securities eligible to vote for the election
of the Board (“Company Voting Securities”) outstanding immediately prior to the consummation of such Reorganization or Sale
continue to beneficially own, directly or indirectly, more than 50% of the combined voting power of the then outstanding voting securities
of the corporation or other entity resulting from such Reorganization or Sale (including a corporation or other entity that, as a result
of such transaction, owns the Company or all or substantially all the Company’s assets either directly or through one or more subsidiaries)
(the “Continuing Company”) in substantially the same proportions as their ownership, immediately prior to the consummation
of such Reorganization or Sale, of the outstanding Company Voting Securities (excluding, for such purposes, any outstanding voting securities
of the Continuing Company that such beneficial owners hold immediately following the consummation of the Reorganization or Sale as a result
of their ownership prior to such consummation of voting securities of any corporation or other entity involved in or forming part of such
Reorganization or Sale other than the Company), (2) no Person (excluding any employee benefit plan (or related trust) sponsored or
maintained by the Continuing Company, any entity controlled by the Continuing Company or, collectively, TPG VIII Cannes Holdings, L.P.,
TPG Cannes Aggregation, L.P. and TPG HC Cannes Holdings, L.P.) beneficially owns, directly or indirectly, 50% or more of the combined
voting power of the then outstanding voting securities of the Continuing Company and (3) at least a majority of the members of the
board of directors of the Continuing Company were Incumbent Directors at the time of the execution of the definitive agreement providing
for such Reorganization or Sale or, in the absence of such an agreement, at the time at which approval of the Board was obtained for such
Reorganization or Sale;

 

(iii)       the
stockholders of the Company approve a plan of complete liquidation or dissolution of the Company unless such liquidation or dissolution
is part of a transaction or series of transactions described in paragraph (ii) above that does not otherwise constitute a Change
of Control; or

 

     

    3

    

 

(iv)       any
Person, corporation or other entity (other than (A) the Company, (B) any trustee or other fiduciary holding securities under
an employee benefit plan of the Company or an Affiliate or (C) collectively, TPG VIII Cannes Holdings, L.P., TPG Cannes Aggregation,
L.P. and TPG HC Cannes Holdings, L.P.) becomes the beneficial owner, directly or indirectly, of securities of the Company representing
50% or more of the combined voting power of the Company Voting Securities; provided, however, that for purposes of this
subparagraph (iv), the following acquisitions shall not constitute a Change of Control: any acquisition (w) directly from the
Company, (x) by any employee benefit plan (or related trust) sponsored or maintained by the Company or an Affiliate, (y) by
an underwriter temporarily holding such Company Voting Securities pursuant to an offering of such securities or any acquisition by a pledgee
of Company Voting Securities holding such securities as collateral or temporarily holding such securities upon foreclosure of the underlying
obligation or (z) pursuant to a Reorganization or Sale that does not constitute a Change of Control for purposes of subparagraph (ii)
above.

 

“Code” means the Internal Revenue Code
of 1986, as amended from time to time, or any successor statute thereto, and the regulations promulgated thereunder.

 

“Committee” means the Compensation Committee
of the Board or a subcommittee thereof, or such other committee of the Board as may be designated by the Board to administer the Plan.

 

“Company” means Convey Holding Parent,
Inc., a corporation organized under the laws of Delaware, together with any successor thereto.

 

“Director” means any non-employee member
of the Board, but solely in his or her capacity as such a member of the Board.

 

“DSU” means a deferred share unit Award
that represents an unfunded and unsecured promise to deliver Shares in accordance with the terms of the applicable Award Agreement.

 

“Effective Date” shall have the meaning
specified in Section 11.

 

“Eligible Person” means any director,
officer, employee or consultant (including any prospective director, officer, employee or consultant) of the Company or its Affiliates
who is an “employee” within the meaning of Form S-8 under the Exchange Act, as in effect from time to time.

 

“Exchange Act” means the Securities Exchange
Act of 1934, as amended from time to time, or any successor statute thereto, and the regulations promulgated thereunder.

 

“Exercise Price” means (a) in the
case of each Option, the price specified in the applicable Award Agreement as the price-per-Share at which Shares may be purchased pursuant
to such Option or (b) in the case of each SAR, the price specified in the applicable Award Agreement as the reference price-per-Share
used to calculate the amount payable to the Participant pursuant to such SAR.

 

     

    4

    

 

“Expiration Date” shall have the meaning
specified in Section 11.

 

“Fair Market Value” means, except as
otherwise provided in the applicable Award Agreement, (a) with respect to any property other than Shares, the fair market value of
such property determined by such methods or procedures as shall be established from time to time by the Committee and (b) with respect
to Shares, as of any date, (i) the closing per-share sales price of Shares as reported by the Applicable Exchange for such stock
exchange for such date or if there were no sales on such date, on the closest preceding date on which there were sales of Shares or (ii) in
the event there shall be no public market for the Shares on such date, the fair market value of the Shares as determined in good faith
by the Committee.

 

“Incentive Stock Option” means an option
to purchase Shares from the Company that (a) is granted under Section 6(b) of the Plan and (b) is intended to qualify for
special Federal income tax treatment pursuant to Sections 421 and 422 of the Code, as now constituted or subsequently amended, or
pursuant to a successor provision of the Code, and which is so designated in the applicable Award Agreement.

 

“Independent Director” means a member
of the Board (a) who is neither an employee of the Company nor an employee of any Affiliate, and (b) who, at the time of acting,
is a “Non-Employee Director” within the meaning of Rule 16b-3.

 

“Nonqualified Stock Option” means an
option to purchase Shares from the Company that (a) is granted under Section 6(b) of the Plan and (b) is not an Incentive
Stock Option.

 

“Option” means an Incentive Stock Option
or a Nonqualified Stock Option or both, as the context requires.

 

“Participant” means any Eligible Person
who is selected by the Committee to receive an Award or who receives a Substitute Award.

 

“Performance Criteria” means the criterion
or criteria that the Committee shall select for purposes of any Award and shall be based on the attainment of specific levels of performance
of the Company or any of its Subsidiaries, Affiliates, divisions or operational units, or any combination of the foregoing, which may
include any of the following: (A) share price; (B) net income or earnings before or after taxes (including earnings before interest,
taxes, depreciation and/or amortization); (C) operating income, (D) earnings per share (including specified types or categories
thereof); (E) cash flow (including specified types or categories thereof); (F) revenues (including specified types or categories
thereof); (G) return measures (including specified types or categories thereof); (H) shareholder return measures (including
specified types or categories thereof); (I) sales or product volume; (J) working capital; (K) gross or net profitability/profit
margins (including profitability of an identifiable business unit or product); (L) objective measures of productivity or operating
efficiency; (M) costs (including specified types or categories thereof); (N) expenses (including specified types or categories
thereof); (O) product unit and pricing targets; (P) premiums written and sales of particular products; (Q) combined ratio;
(R) operating ratio; (S) leverage ratio; (T) credit rating; (U) borrowing levels; (V) market share (in the aggregate
or by segment); (W) level or amount of acquisitions; (X) economic value; (Y) enterprise value; (Z) book, economic
book or intrinsic book value (including book value per share); (AA) improvements in capital structure; (BB) customer satisfaction
survey results and (CC) implementation or completion of critical projects.

 

     

    5

    

 

“Person” means a “person”
or “group” within the meaning of Sections 3(a)(9), 13(d) and 14(d) of the Exchange Act.

 

“Plan” shall have the meaning specified
in Section 1.

 

“Prior Plan” means the Company’s
2019 Equity Incentive Plan.

 

“Restricted Share” means a Share that
is granted under Section 6(d) of the Plan that is subject to certain transfer restrictions, forfeiture provisions and/or other terms
and conditions specified herein and in the applicable Award Agreement.

 

“RSU” means a restricted stock unit Award
that is granted under Section 6(d) of the Plan and is designated as such in the applicable Award Agreement and that represents an
unfunded and unsecured promise to deliver Shares, cash, other securities, other Awards or other property in accordance with the terms
of the applicable Award Agreement.

 

“Rule 16b-3” means Rule 16b-3
under the Exchange Act or any successor rule or regulation thereto as in effect from time to time.

 

“SAR” means a stock appreciation right
Award that is granted under Section 6(c) of the Plan and that represents an unfunded and unsecured promise to deliver Shares, cash,
other securities, other Awards or other property equal in value to the excess, if any, of the Fair Market Value per Share over the Exercise
Price per Share of the SAR, subject to the terms of the applicable Award Agreement.

 

“SEC” means the Securities and Exchange
Commission or any successor thereto and shall include the staff thereof.

 

“Shares” means shares of common stock
of the Company, $0.01 par value, or such other securities of the Company (a) into which such shares shall be changed by reason of
a recapitalization, merger, consolidation, split-up, combination, exchange of shares or other similar transaction or (b) as may be
determined by the Committee pursuant to Section 4(d).

 

“Subsidiary” means any entity in which
the Company, directly or indirectly, possesses fifty percent (50%) or more of the total combined voting power of all classes of its stock.

 

“Substitute Awards” shall have the meaning
specified in Section 4(e).

 

     

    6

    

 

“Treasury Regulations” means all proposed,
temporary and final regulations promulgated under the Code, as such regulations may be amended from time to time (including corresponding
provisions of succeeding regulations).

 

SECTION 3. Administration. (a)  Composition
of the Committee. The Plan shall be administered by the Committee, which shall be composed of one or more directors, as determined
by the Board. The members of the Committee shall be Independent Directors, unless otherwise determined by the Board.

 

(b)    
Authority of the Committee. Subject to the terms of the Plan and Applicable Law, and in addition to the other express powers
and authorizations conferred on the Committee by the Plan, the Committee shall have sole and plenary authority to administer the Plan,
including the authority to (i) designate Participants, (ii) determine all terms and conditions of Awards, (iii) interpret,
administer, reconcile any inconsistency in, correct any default in and supply any omission in, the Plan and any instrument or agreement
relating to, or Award made under, the Plan, (iv) establish, amend, suspend or waive such rules and regulations and appoint such agents
as it shall deem appropriate for the proper administration of the Plan, (v) accelerate the vesting or exercisability of, payment
for or lapse of restrictions on, Awards, and (vi) make any other determination and take any other action that the Committee deems
necessary or desirable for the administration of the Plan.

 

(c)     
Committee Decisions. Unless otherwise expressly provided in the Plan, all designations, determinations, interpretations
and other decisions under or with respect to the Plan or any Award shall be within the sole and plenary discretion of the Committee, may
be made at any time and shall be final, conclusive and binding upon all Persons, including the Company, any Affiliate, any Participant,
any holder or beneficiary of any Award and any stockholder.

 

(d)    
Indemnification. No member of the Board, the Committee or any employee of the Company (each such person, a “Covered
Person”) shall be liable for any action taken or omitted to be taken or any determination made in good faith with respect to the
Plan or any Award. Each Covered Person shall be indemnified and held harmless by the Company from and against (i) any loss, cost,
liability or expense (including attorneys’ fees) that may be imposed upon or incurred by such Covered Person in connection with
or resulting from any action, suit or proceeding to which such Covered Person may be a party or in which such Covered Person may be involved
by reason of any action taken or omitted to be taken under the Plan or any Award Agreement and (ii) any and all amounts paid by such
Covered Person, with the Company’s approval, in settlement thereof, or paid by such Covered Person in satisfaction of any judgment
in any such action, suit or proceeding against such Covered Person; provided that the Company shall have the right, at its own
expense, to assume and defend any such action, suit or proceeding, and, once the Company gives notice of its intent to assume the defense,
the Company shall have sole control over such defense with counsel of the Company’s choice. The foregoing right of indemnification
shall not be available to a Covered Person to the extent that a court of competent jurisdiction in a final judgment or other final adjudication,
in either case not subject to further appeal, determines that the acts or omissions of such Covered Person giving rise to the indemnification
claim resulted from such Covered Person’s bad faith, fraud or willful criminal act or omission or that such right of indemnification
is otherwise prohibited by law or by the Company’s Amended and Restated Certificate of Incorporation or Restated Bylaws, in each
case, as may be amended from time to time. The foregoing right of indemnification shall not be exclusive of any other rights of indemnification
to which Covered Persons may be entitled under the Company’s Amended and Restated Certificate of Incorporation or Restated Bylaws,
as a matter of law, or otherwise, or any other power that the Company may have to indemnify such persons or hold them harmless.

 

     

    7

    

 

(e)     
Delegation of Authority to Senior Officers. The Committee may delegate to one or more senior officers of the Company the
authority to make grants of Awards to current and prospective Eligible Persons (other than any such Eligible Person who is an officer,
or a prospective officer who is expected to be, subject to Section 16 of the Exchange Act) and all necessary and appropriate decisions
and determinations with respect thereto.

 

(f)      
Awards to Independent Directors. The Board may, in its sole and plenary discretion, at any time and from time to time, grant
Awards to Independent Directors or administer the Plan with respect to such Awards. In any such case, the Board shall have all the authority
and responsibility granted to the Committee herein.

 

SECTION 4. Share Limits and Share Usage. (a)  Share
Limits. (i) Subject to adjustment as provided in Section 4(d), the maximum number of Shares that may be delivered pursuant
to Awards shall be equal to 9,250,000 (the “Plan Share Limit”); provided, that, the Plan Share Limit shall be increased
on each January 1 that occurs following the Effective Date and prior to the Expiration Date in an amount equal to the lesser of (x) 4%
of the number of outstanding Shares as of the last day of the immediately preceding calendar year and (y) such number of Shares determined
by the Committee.

 

(ii)           
Subject to adjustment as provided in Section 4(d), the maximum number of Shares that may be delivered upon the exercise of
Incentive Stock Options shall be equal to 9,250,000 (the “Plan ISO Limit”).

 

(b)    
Share Usage. If, after the Effective Date, (A) any Award is forfeited, or otherwise expires, terminates or is canceled
without the delivery of all Shares subject thereto, (B) any Award is settled other than wholly by delivery of Shares (including cash
settlement) or (C) Shares are surrendered or tendered to the Company in payment of any taxes withheld in respect of an Award (other than
an Option or SAR), then, in the case of clauses (A), (B) and (C), the number of Shares subject to such Award that were not issued,
or were tendered or substituted, with respect to such Award shall not be treated as delivered for purposes of reducing the Plan Share
Limit; provided, however, that Shares (W) surrendered or tendered to the Company in payment of the Exercise Price of an
Option, (X) surrendered or tendered to the Company in payment of any taxes withheld in respect of Options or SARs, (Y) subject to a SAR
that are not issued in connection with its stock settlement on exercise thereof, or (Z) reacquired by the Company on the open market or
otherwise using cash proceeds from the exercise of Options shall, in the case of clauses (W), (X), (Y) and (Z), be deemed issued and shall
not be added to the Plan Share Limit.

 

(c)     
Independent Director Limit. No Director may be paid, issued or granted, in any fiscal year, cash compensation and equity
awards (including any Awards issued under the Plan) with an aggregate value greater than (i) $1,500,000, in the case of any Director who
also serves as the Chairman of the Board and (ii) $750,000, in the case of any other Director (in each case, with the value of each Award
(or any other equity award) based on its grant date fair value (determined in accordance with U.S. generally accepted accounting principles))
(such limits, collectively, the “Director Pay Limit”). Any cash compensation paid or Awards (or any other equity awards) granted
to an individual for his or her services as an employee, or for his or her services as a consultant (other than as a Director), will not
be subject to the Director Pay Limit. Any such compensation that is deferred will be counted toward the Director Pay Limit for the year
in which it was first earned, and not when paid or settled (if later).

 

     

    8

    

 

(d)    
Adjustments for Changes in Capitalization and Similar Events. (i)  In the event of any extraordinary dividend
or other extraordinary distribution (whether in the form of cash, Shares, other securities or other property), recapitalization, rights
offering, stock split, reverse stock split, split-up or spin-off, the Committee shall equitably adjust any or all of (A) the number
of Shares or other securities of the Company (or number and kind of other securities or property) with respect to which Awards may be
granted, including the Plan Share Limit and the Plan ISO Limit, and (B) the terms of any outstanding Award, including (1) the
number of Shares or other securities of the Company (or number and kind of other securities or property) subject to such Award or to which
such Award relates, (2) the Exercise Price, if applicable, with respect to such Award and (3) the vesting terms (including performance
goals) applicable to such Award; provided, however, that the Committee shall determine the method and manner in which to
effect such equitable adjustment.

 

(ii)           
In the event that the Committee determines that any reorganization, merger, consolidation, combination, repurchase or exchange
of Shares or other securities of the Company, issuance of warrants or other rights to purchase Shares or other securities of the Company,
or other similar corporate transaction or event affects the Shares (including any Change of Control) such that an adjustment is determined
by the Committee to be appropriate or desirable, then the Committee may (A) in such manner as it may deem appropriate or desirable,
equitably adjust any or all of (1) the number of Shares or other securities of the Company (or number and kind of other securities
or property) with respect to which Awards may be granted, including the Plan Share Limit and the Plan ISO Limit, and (2) the terms
of any outstanding Award, including (X) the number of Shares or other securities of the Company (or number and kind of other securities
or property) subject to such Award or to which such Awards relates, (Y) the Exercise Price, if applicable, with respect to any Award
and (Z) the vesting terms (including performance goals) applicable to such Award, (B) if deemed appropriate or desirable by
the Committee, make provision for a cash payment to the holder of an outstanding Award in consideration for the cancelation of such Award,
including, in the case of an outstanding Option or SAR, a cash payment to the holder of such Option or SAR in consideration for the cancelation
of such Option or SAR in an amount equal to the excess, if any, of the Fair Market Value (as of a date specified by the Committee) of
the Shares subject to such Option or SAR over the aggregate Exercise Price of such Option or SAR and (C) if deemed appropriate or
desirable by the Committee, cancel and terminate any Option or SAR having a per-Share Exercise Price equal to, or in excess of, the Fair
Market Value of a Share subject to such Option or SAR without any payment or consideration therefor.

 

(e)     
Substitute Awards. Awards may be granted under the Plan in assumption of, or in substitution for, outstanding awards previously
granted by the Company or any of its Affiliates or a company acquired by the Company or any of its Affiliates or with which the Company
or any of its Affiliates combines (“Substitute Awards”); provided, however, that in no event may any Substitute
Award be granted in a manner that would violate the prohibitions on repricing of Options and SARs set forth in Section 7(d). The
number of Shares underlying any Substitute Awards shall not be counted against the Plan Share Limit; provided, however,
that Substitute Awards issued or intended as Incentive Stock Options shall be counted against the Plan ISO Limit.

 

     

    9

    

 

(f)      
Sources of Shares Deliverable Under Awards. Any Shares delivered pursuant to an Award may consist, in whole or in part,
of authorized and unissued Shares, treasury Shares or Shares reacquired by the Company in any manner.

 

SECTION 5. Eligibility. Any Eligible Person
shall be eligible to receive an Award.

 

SECTION 6. Awards. (a)  Types
of Awards. Awards may be made under the Plan in the form of (i) Options (including Incentive Stock Options), (ii) SARs,
(iii) Restricted Shares, (iv) RSUs or DSUs, (v) Cash Incentive Awards, or (vi) other equity based or equity related
Awards that the Committee determines are consistent with the purpose of the Plan and the interests of the Company. The Committee shall
determine all terms and conditions of each Award (including any Performance Criteria applicable thereto), which shall be set forth in
the applicable Award Agreement.

 

(b)    
Options. (i)  General. Each Option shall be a Nonqualified Stock Option unless the applicable Award Agreement
expressly states that the Option is intended to be an Incentive Stock Option. In the case of Incentive Stock Options, the terms and conditions
of such Awards shall be subject to and comply with such rules as may be prescribed by Section 421 and 422 of the Code and any regulations
related thereto, as may be amended from time to time. If, for any reason, an Option intended to be an Incentive Stock Option (or any portion
thereof) shall not qualify as an Incentive Stock Option, then, to the extent of such nonqualification, such Option (or portion thereof)
shall be regarded as a Nonqualified Stock Option appropriately granted under the Plan.

 

(ii)           
Exercise Price. The Exercise Price of each Share covered by each Option shall be not less than 100% of the Fair Market Value
of such Share (determined as of the date the Option is granted); provided, however, that in the case of each Incentive Stock
Option granted to an employee who, at the time of the grant of such Option, owns stock representing more than 10% of the voting power
of all classes of stock of the Company or any Affiliate, the per-Share Exercise Price shall be no less than 110% of the Fair Market Value
per Share on the date of the grant.

 

(iii)         
Vesting and Exercise. Except as otherwise specified in the applicable Award Agreement, each Option may only be exercised
to the extent that it has vested at the time of exercise. Each Option shall be deemed to be exercised when written or electronic notice
of such exercise has been given to the Company in accordance with the terms of the Award by the person entitled to exercise the Award
and full payment pursuant to Section 6(b)(iv) for the Shares with respect to which the Award is exercised has been received by the
Company.

 

     

    10

    

 

(iv)         
Payment. No Shares shall be delivered pursuant to any exercise of an Option until payment in full of the aggregate Exercise
Price therefor is received by the Company, and the Participant has paid to the Company (or the Company has withheld in accordance with
Section 9(d)) an amount equal to any Federal, state, local and foreign income and employment taxes required to be withheld. Such
payments may be made in cash (or its equivalent) or, in the Committee’s discretion, through any other method (or combination of
methods) approved by the Committee.

 

(v)           
Expiration. Except as otherwise set forth in the applicable Award Agreement or required by Applicable Law, each Option shall
expire immediately, without any payment, upon the earlier of (A) the tenth anniversary of the date the Option is granted and (B) three
months after the date the Participant who is holding the Option ceases to be a director, officer, employee or consultant of the Company
or one of its Affiliates. In no event may an Option be exercisable after the tenth anniversary of the date the Option is granted.

 

(c)     
SARs.

 

(i)             
Exercise Price. The Exercise Price of each Share covered by a SAR shall be not less than 100% of the Fair Market Value of
such Share (determined as of the date the SAR is granted).

 

(ii)           
Rights on Exercise. Except as otherwise specified in the applicable Award Agreement, each SAR may only be exercised to the
extent that it has vested at the time of exercise. Each SAR shall entitle the Participant to receive an amount upon exercise equal to
the excess, if any, of the Fair Market Value of a Share on the date of exercise of the SAR over the Exercise Price thereof.

 

(iii)         
Expiration. Except as otherwise set forth in the applicable Award Agreement or required by Applicable Law, each SAR shall
expire immediately, without any payment, upon the earlier of (A) the tenth anniversary of the date the SAR is granted and (B) three
months after the date the Participant who is holding the Option ceases to be a director, officer, employee or consultant of the Company
or one of its Affiliates. In no event may any SAR be exercisable after the tenth anniversary of the date the SAR is granted.

 

(d)    
Restricted Shares and RSUs/DSUs.

 

(i)             
Restricted Shares. Each Restricted Share shall be subject to the transfer restrictions and vesting or forfeiture provisions
set forth in the applicable Award Agreement. If certificates representing Restricted Shares are registered in the name of the applicable
Participant, such certificates must bear an appropriate legend referring to the terms, conditions and restrictions applicable to such
Restricted Shares, and the Company may, at its discretion, retain physical possession of such certificates until such time as all applicable
restrictions lapse.

 

(ii)           
RSUs/DSUs. Each RSU shall be granted with respect to a specified number of Shares (or a number of Shares determined pursuant
to a specified formula) or shall have a value equal to the Fair Market Value of a specified number of Shares (or a number of Shares determined
pursuant to a specified formula). RSUs and DSUs shall be paid in cash, Shares, other securities, other Awards or other property, upon
the vesting thereof or such other date (or upon such other event) specified in the applicable Award Agreement.

 

     

    11

    

 

(e)     
Cash Incentive Awards. The Committee shall determine the applicable Performance Criteria and other payment conditions with
respect to each Cash Incentive Award. The Committee may, in its discretion, reduce or increase the amount of any payment otherwise to
be made in connection with Cash Incentive Awards.

 

(f)      
Other Stock-Based Awards. The Committee shall have authority to grant to Participants other equity-based or equity-related
Awards (whether payable in cash, equity or otherwise), including fully vested Shares, in such amounts and subject to such terms and conditions
as the Committee shall determine.

 

SECTION 7. General Award Terms.

 

(a)     
Minimum Vesting. Awards granted under the Plan (other than cash-based Awards) shall vest no earlier than the first anniversary
of the date on which the Award is granted; provided that the Committee may grant Awards in respect of up to a maximum of 5% of
the Plan Share Limit (subject to adjustment under Section 4(d)) that shall not be subject to the foregoing minimum vesting requirement.
The foregoing minimum vesting requirement shall not apply to (i) Awards granted to Directors, (ii) Awards that vest or become exercisable
due to death, disability, retirement, termination of employment or in connection with a Change of Control, (iii) Substitute Awards, or
(iv) Awards settled in Shares in lieu of fully vested cash-based Awards that were subject to the forgoing minimum vesting requirement.

 

(b)    
Dividends and Dividend Equivalents. Any Award (other than an Option, SAR or Cash Incentive Award) may provide the Participant
with dividends or dividend equivalents, payable in cash, Shares, other securities, other Awards or other property, on a current or deferred
or vested or unvested basis, including (i) payment directly to the Participant, (ii) withholding of such amounts by the Company
subject to vesting of the Award or (iii) reinvestment in additional Shares, Restricted Shares or other Awards; provided, however,
that any dividends or dividend equivalents with respect to Awards subject to vesting requirements shall be accumulated in a manner determined
by the Committee until such Award is earned and such dividends and dividend equivalents shall not be paid if the vesting requirements
of the underlying Award are not satisfied.

 

(c)     
Recoupment of Awards. Awards shall be subject to the Company’s compensation recoupment policy as may be established
or amended from time to time (the “Clawback Policy”). The Company may require a Participant to forfeit, return or reimburse
the Company all or a portion of the Award and any amounts paid thereunder pursuant to the terms of the Clawback Policy or as necessary
or appropriate to comply with Applicable Laws.

 

(d)    
Repricing. Notwithstanding anything herein to the contrary, in no event may any Option or SAR (i) be amended to decrease
the Exercise Price thereof, (ii) be canceled at a time when its Exercise Price exceeds the Fair Market Value of the underlying Shares
in exchange for another Award, award under any other equity- compensation plan or any cash payment or (iii) be subject to any action
that would be treated, for accounting purposes, as a “repricing” of such Option or SAR, unless such amendment, cancelation
or action is approved by the Company’s stockholders. For the avoidance of doubt, an adjustment to the Exercise Price of an Option
or SAR that is made in accordance with Section 4(d) or Section 8 shall not be considered a reduction in Exercise Price or “repricing”
of such Option or SAR.

 

     

    12

    

 

SECTION 8. Change of Control; Other Transactions.
(a)  The applicable Award Agreement will specify, if any, the effect of a Change of Control upon an Award.

 

(b)     Without
limitation to the Board's obligations set forth in Section 4(d), the Committee may, in its discretion, make adjustments to the
terms and conditions of Awards in recognition of unusual or nonrecurring events (including the events described in Section 4(d)
or the occurrence of a Change of Control) affecting the Company, any Affiliate, or the financial statements of the Company or any
Affiliate, or of changes in Applicable Law or accounting principles, (i) by providing for a substitution or assumption of
Awards, accelerating the exercisability of, lapse of restrictions on, or termination of, Awards or providing for a period of time
for exercise prior to the occurrence of such event, (ii) by providing for a cash payment to the holder of an Award in
consideration for the cancelation of such Award, including, in the case of an outstanding Option or SAR, a cash payment to the
holder of such Option or SAR in consideration for the cancelation of such Option or SAR in an amount equal to the excess, if any, of
the Fair Market Value (as of a date specified by the Committee) of the Shares subject to such Option or SAR over the aggregate
Exercise Price of such Option or SAR and (iii) by canceling and terminating any Option or SAR having a per-Share Exercise Price
equal to, or in excess of, the Fair Market Value of a Share subject to such Option or SAR without any payment or consideration
therefor.

 

SECTION 9. General Provisions. (a)  Nontransferability.
During the Participant’s lifetime, each Award (and any rights and obligations thereunder) shall be exercisable only by the Participant,
or, if permissible under Applicable Law, by the Participant’s legal guardian or representative, and no Award (or any rights and
obligations thereunder) may be assigned, alienated, pledged, attached, sold or otherwise transferred or encumbered by a Participant otherwise
than by will or by the laws of descent and distribution, and any such purported assignment, alienation, pledge, attachment, sale, transfer
or encumbrance shall be void and unenforceable against the Company or any Affiliate; provided that the designation of a beneficiary
shall not constitute an assignment, alienation, pledge, attachment, sale, transfer or encumbrance. All terms and conditions of the Plan
and the applicable Award Agreements shall be binding upon any permitted successors and assigns.

 

(b)    
No Rights to Awards. No Participant or other Person shall have any claim to be granted any Award, and there is no obligation
for uniformity of treatment of Participants or holders or beneficiaries of Awards. The terms and conditions of Awards and the Committee’s
determinations and interpretations with respect thereto need not be the same with respect to each Participant and may be made selectively
among Participants, whether or not such Participants are similarly situated.

 

(c)     
Share Certificates. All certificates for Shares or other securities of the Company or any Affiliate delivered under the
Plan pursuant to any Award or the exercise thereof shall be subject to such stop transfer orders and other restrictions as the Committee
may deem advisable under the Plan, the applicable Award Agreement or the rules, regulations and other requirements of the SEC, the Applicable
Exchange and any Applicable Law and the Committee may cause a legend or legends to be put on any such certificates to make appropriate
reference to such restrictions. Notwithstanding any other provision of the Plan, unless otherwise determined by the Committee or required
by any Applicable Law, the Company shall not deliver to any Participant certificates evidencing Shares issues in connection with any Award
and instead such Shares shall be recorded in the books of the Company (or, as applicable, its transfer agent or stock plan administrator).

 

     

    13

    

 

(d)    
Withholding. A Participant may be required to pay to the Company or any Affiliate, and the Company or any Affiliate shall
have the right and is hereby authorized to withhold from any Award, from any payment due or transfer made under any Award or under the
Plan or from any compensation or other amount owing to a Participant, the amount (in cash, Shares, other securities, other Awards or other
property) of any applicable withholding taxes in respect of an Award, its exercise or any payment or transfer under an Award or under
the Plan and to take such other action as may be necessary in the opinion of the Committee or the Company to satisfy all obligations for
the payment of such taxes, except to the extent such withholding would result in penalties under Section 409A of the Code. Without
limiting the generality of the foregoing, subject to the Committee’s prior approval, a Participant may satisfy, in whole or in part,
such withholding liability by having the Company withhold from the number of Shares otherwise issuable pursuant to the Award, a number
of Shares having a Fair Market Value equal to such withholding liability.

 

(e)     
Section 409A. (i)  It is intended that the provisions of the Plan comply with Section 409A of the Code,
and all provisions of the Plan shall be construed and interpreted in a manner consistent with the requirements for avoiding taxes or penalties
under Section 409A of the Code.

 

(ii)           
No Participant or the creditors or beneficiaries of a Participant shall have the right to subject any deferred compensation (within
the meaning of Section 409A of the Code) payable under the Plan to any anticipation, alienation, sale, transfer, assignment, pledge,
encumbrance, attachment or garnishment. Except as permitted under Section 409A of the Code, any deferred compensation (within the
meaning of Section 409A of the Code) payable to any Participant or for the benefit of any Participant under the Plan may not be reduced
by, or offset against, any amount owing by any such Participant to the Company or any of its Affiliates.

 

(iii)         
If, at the time of a Participant’s separation from service (within the meaning of Section 409A of the Code), (A) such
Participant shall be a specified employee (within the meaning of Section 409A of the Code and using the identification methodology
selected by the Company from time to time) and (B) the Company shall make a good faith determination that an amount payable pursuant
to an Award constitutes deferred compensation (within the meaning of Section 409A of the Code) the payment of which is required to
be delayed pursuant to the six-month delay rule set forth in Section 409A of the Code in order to avoid taxes or penalties under
Section 409A of the Code, then the Company shall not pay such amount on the otherwise scheduled payment date but shall instead pay
it on the first business day after such six-month period. Such amount shall be paid without interest, unless otherwise determined by the
Committee, in its sole discretion, or as otherwise provided in any applicable employment agreement between the Company and the relevant
Participant.

 

(iv)         
Notwithstanding any provision of the Plan to the contrary, in light of the uncertainty with respect to the proper application of
Section 409A of the Code, the Company reserves the right to make amendments to any Award as the Company deems necessary or desirable
to avoid the imposition of taxes or penalties under Section 409A of the Code. In any case, a Participant shall be solely responsible
and liable for the satisfaction of all taxes and penalties that may be imposed on such Participant or for such Participant’s account
in connection with an Award (including any taxes and penalties under Section 409A of the Code), and neither the Company nor any of
its Affiliates shall have any obligation to indemnify or otherwise hold such Participant harmless from any or all of such taxes or penalties.

 

     

    14

    

 

(f)      
Award Agreements. Each Award hereunder shall be evidenced by an Award Agreement, which shall be delivered to the Participant
and shall specify the terms and conditions of the Award and any rules applicable thereto.

 

(g)    
No Limit on Other Compensation Arrangements. Nothing contained in the Plan shall prevent the Company or any Affiliate from
adopting or continuing in effect other compensation arrangements (including other equity-based awards and cash incentive awards), and
such arrangements may be either generally applicable or applicable only in specific cases.

 

(h)    
No Right to Employment. The grant of an Award shall not be construed as giving a Participant the right to be retained as
a director, officer, employee or consultant of or to the Company or any Affiliate, nor shall it be construed as giving a Participant any
rights to continued service on the Board. Further, the Company or an Affiliate may at any time dismiss a Participant from employment or
discontinue any directorship or consulting relationship, free from any liability or any claim under the Plan, unless otherwise expressly
provided in the Plan or in any Award Agreement.

 

(i)      
No Rights as Stockholder. No Participant or holder or beneficiary of any Award shall have any rights as a stockholder with
respect to any Shares to be distributed under the Plan until he or she has become the holder of such Shares. In connection with each grant
of Restricted Shares, except as provided in the applicable Award Agreement, the Participant shall be entitled to the rights of a stockholder
(including the right to vote) in respect of such Restricted Shares. Except as otherwise provided in Section 4(d), Section 8(b)
or the applicable Award Agreement, no adjustments shall be made for dividends or distributions on (whether ordinary or extraordinary,
and whether in cash, Shares, other securities or other property), or other events relating to, Shares subject to an Award for which the
record date is prior to the date such Shares are delivered.

 

(j)      
Governing Law. The validity, construction and effect of the Plan and any rules and regulations relating to the Plan and
any Award Agreement shall be determined in accordance with the laws of the State of Delaware, without giving effect to the conflict of
laws provisions thereof.

 

(k)    
Severability. If any provision of the Plan or any Award is or becomes or is deemed to be invalid, illegal or unenforceable
in any jurisdiction or as to any Person or Award, or would disqualify the Plan or any Award under any law deemed applicable by the Committee,
such provision shall be construed or deemed amended to conform to the Applicable Laws, or if it cannot be construed or deemed amended
without, in the determination of the Committee, materially altering the intent of the Plan or the Award, such provision shall be construed
or deemed stricken as to such jurisdiction, Person or Award and the remainder of the Plan and any such Award shall remain in full force
and effect.

 

     

    15

    

 

(l)      
Other Laws; Restrictions on Transfer of Shares. The Committee may refuse to issue or transfer any Shares or other consideration
under an Award if it determines that the issuance or transfer of such Shares or such other consideration might violate any Applicable
Law or entitle the Company to recover the same under Section 16(b) of the Exchange Act, and any payment tendered to the Company by
a Participant, other holder or beneficiary in connection with the exercise of such Award shall be promptly refunded to the relevant Participant,
holder or beneficiary.

 

(m)  
No Trust or Fund Created. Neither the Plan nor any Award shall create or be construed to create a trust or separate fund
of any kind or a fiduciary relationship between the Company or any Affiliate, on one hand, and a Participant or any other Person, on the
other. To the extent that any Person acquires a right to receive payments from the Company or any Affiliate pursuant to an Award, such
right shall be no greater than the right of any unsecured general creditor of the Company or such Affiliate.

 

(n)    
No Fractional Shares. No fractional Shares shall be issued or delivered pursuant to the Plan or any Award, and the Committee
shall determine whether cash, other securities or other property shall be paid or transferred in lieu of any fractional Shares or whether
such fractional Shares or any rights thereto shall be canceled, terminated or otherwise eliminated.

 

(o)    
Requirement of Consent and Notification of Election Under Section 83(b) of the Code or Similar Provision. No election
under Section 83(b) of the Code or under a similar provision of Applicable Law may be made unless expressly permitted by the terms
of the applicable Award Agreement or by action of the Committee in writing prior to the making of such election. If an Award recipient,
in connection with the acquisition of Shares under the Plan or otherwise, is expressly permitted under the terms of the applicable Award
Agreement or by such Committee action to make such an election and the Participant makes the election, the Participant shall notify the
Committee of such election within ten days of filing notice of the election with the Internal Revenue Service (or any successor thereto)
or other governmental authority, in addition to any filing and notification required pursuant to regulations issued under Section 83(b)
of the Code or any other applicable provision.

 

(p)    
Requirement of Notification Upon Disqualifying Disposition Under Section 421(b) of the Code. If any Participant shall
make any disposition of Shares delivered pursuant to the exercise of an Incentive Stock Option under the circumstances described in Section 421(b)
of the Code (relating to certain disqualifying dispositions) or any successor provision of the Code, such Participant shall notify the
Company of such disposition within ten days of such disposition.

 

(q)    
Headings and Construction. Headings are given to the Sections and subsections of the Plan solely as a convenience to facilitate
reference. Such headings shall not be deemed in any way material or relevant to the construction or interpretation of the Plan or any
provision thereof. Whenever the words “include”, “includes” or “including” are used in the Plan, they
shall be deemed to be followed by the words “but not limited to”, and the word “or” shall not be deemed to be
exclusive.

 

     

    16

    

 

SECTION 10. Amendment and Termination. (a)  Amendments
to the Plan. Subject to any Applicable Law, the Plan may be amended, modified or terminated by the Board without the approval of the
stockholders of the Company, except that stockholder approval shall be required for any amendment that would (i) increase either
the Plan Share Limit or the Plan ISO Limit or the Director Pay Limit, (ii) expand the class of employees or other individuals eligible
to participate in the Plan, (iii) extend the Expiration Date, or (iv) result in the amendment, cancellation or action described
in Section 7(d) being permitted without the approval by the Company’s stockholders; provided, however, that any
adjustment under Section 4(d) shall not constitute an increase for purposes of this Section 10. No amendment, modification or
termination of the Plan may, without the consent of the Participant to whom any Award shall theretofor have been granted, materially and
adversely affect the rights of such Participant (or his or her transferee) under such Award, unless otherwise provided in the applicable
Award Agreement.

 

(b)    
Amendments to Awards. The Committee may waive any conditions or rights under, amend any terms of, or alter, suspend, discontinue,
cancel or terminate any Award theretofor granted, prospectively or retroactively; provided, however, that, except as set
forth in the Plan, unless otherwise provided in the applicable Award Agreement, any such waiver, amendment, alteration, suspension, discontinuance,
cancelation or termination that would materially and adversely impair the rights of any Participant or any holder or beneficiary of any
Award theretofor granted shall not to that extent be effective without the consent of the applicable Participant, holder or beneficiary.

 

SECTION 11. Term of the Plan. The Plan shall
be effective as of the date of its adoption by the Board and approval by the Company’s stockholders (the “Effective Date”).
No Award shall be granted under the Plan after the tenth anniversary of the Effective Date (the “Expiration Date”). Unless
otherwise expressly provided in the Plan or in an applicable Award Agreement, any Award granted hereunder, and the authority of the Board
or the Committee to amend, alter, adjust, suspend, discontinue or terminate any such Award or to waive any conditions or rights under
any such Award, shall nevertheless continue thereafter.

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