Document:

Exhibit 10.2

 

FORM OF AMENDED AND RESTATED

 

REGISTRATION RIGHTS AND LOCKUP AGREEMENT

 

THIS AMENDED AND RESTATED
REGISTRATION RIGHTS AND LOCKUP AGREEMENT (this “Agreement”) is made and entered into as of [●], 2022
(the “Effective Date”) by and among United Homes Group, Inc., a Delaware corporation (formerly known as
DiamondHead Holdings Corp.) (the “Company”), and the undersigned parties listed on Exhibit A hereto
(each such party, together with any person or entity who hereafter becomes a party to this Agreement pursuant to Section 7.2
of this Agreement, a “Holder” and collectively, the “Holders”).

 

WHEREAS, on September 10,
2022, the Company, Hestia Merger Sub, Inc., a South Carolina corporation (“Merger Sub”), and Great Southern
Homes, Inc., a South Carolina corporation (“GSH”), entered into that certain Business Combination Agreement
(as amended, supplemented or otherwise modified from time to time in accordance with the terms thereof, the “BCA”),
pursuant to which Merger Sub merged with and into GSH (the “Merger”), with GSH continuing as the surviving corporation
and becoming a direct, wholly-owned subsidiary of the Company;

 

WHEREAS, on the date
hereof, in connection with the consummation of the transactions contemplated by the BCA, shares of Class A Common Stock and Class B
Common Stock of the Company (the “Merger Shares”) were issued to certain Holders;

 

WHEREAS, the Company
and the Initial Holders are party to that certain Registration Rights Agreement, dated January 25, 2021 (the “Existing
Agreement”);

 

WHEREAS, the Company
and the Initial Holders desire to amend and restate the Existing Agreement in its entirety and, along with the other Holders, enter into
this Agreement, pursuant to which the Company shall grant the Holders certain registration rights relating to certain securities of the
Company, as set forth in this Agreement.

 

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:

 

1.            DEFINITIONS.
The following capitalized terms used herein have the following meanings:

 

“Affiliate”
means, with respect to any specified Person, any Person that, directly or indirectly through one or more entities, controls or is controlled
by, or is under common control with, such specified Person. The term “control” (including the terms “controlled by”
and “under common control with”) means the possession, directly or indirectly, of the power to direct or cause the direction
of the management and policies of a Person, whether through the ownership of voting securities, by Contract or otherwise.

 

“Agreement”
means this Agreement, as amended, restated, supplemented, or otherwise modified from time to time.

 

     

     

    

 

“Anchor Investors”
means The Obsidian Master Fund, BlackRock Credit Alpha Master Fund L.P., HC NCBR Fund, and Riverview Group LLC, and any successors in
interest thereto with respect to any Shares.

 

“Anchor Investor
Shares” means the shares of Class A Common Stock of the Company issued to the Anchor Investors at the Closing in connection
with the consummation of the Business Combination.

 

“Anchor Investor
Shares Lock-up Period” means, with respect to the Anchor Investor Shares, the period ending on the earlier of (A) the
date on which the last reported sale price of the Class A 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 Closing, (B) the date on which the Company completes a liquidation, merger, share 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 or (C) one year after the Closing.

 

“BCA” is defined in the
preamble to this Agreement.

 

“Business Combination”
means the business combination transaction contemplated by the BCA.

 

“Business Day”
means any day on which the principal offices of the SEC in Washington, D.C. are open to accept filings or, in the case of determining
a date when any payment is due, any day on which banks are not required or authorized to close in New York, NY.

 

“Class A
Common Stock” means Class A common stock, par value $0.0001 per share, of the Company.

 

“Class B
Common Stock” means (a) prior to the Closing, the Class B common stock of the Company purchased by the Sponsor
prior to the consummation of the Company’s initial public offering, and (b) following the Closing, Class B common stock,
par value $0.0001 per share, of the Company.

 

“Closing”
shall have the meaning given in the BCA.

 

“Commission”
means the Securities and Exchange Commission.

 

“Common Stock”
means Class A Common Stock and Class B Common Stock of the Company, along with any equity securities paid as dividends or distributions
after the Closing with respect to such shares or into which such shares are exchanged or converted after the Closing.

 

“Company”
is defined in the preamble to this Agreement.

 

“Demand Registration”
is defined in Section 3.2.1.

 

“Demanding Holder”
is defined in Section 3.2.1.

 

    	 	2	 

     

    

 

“Effective Date”
is defined in the preamble to this Agreement.

 

“Effectiveness
Date” means, with respect to the Initial Registration Statement, the 90th calendar day following the Filing Date (or in
the event the Initial Registration Statement receives a “full review” by the Commission, the 120th day following the Filing
Date) and with respect to any additional Registration Statements which may be required pursuant to Sections 3.2 and 3.3,
the 90th calendar day following the date on which an additional Registration Statement is required to be filed hereunder; provided,
however, that in the event the Company is notified by the Commission that one or more of the above Registration Statements will
not be reviewed or is no longer subject to further review and comments, the Effectiveness Date as to such Registration Statement shall
be the fifth Business Day following the date on which the Company is so notified if such date precedes the dates otherwise required above;
provided, further, that, if the Effectiveness Date falls on a Saturday or Sunday or any other day which shall be a legal
holiday or a day on which the Commission is authorized or required by law or other government actions to close, the Effectiveness Date
shall be the following Business Day.

 

“Effectiveness
Period” shall have the meaning set forth in Section 3.1.1.

 

“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.

 

“Filing Date”
means, with respect to the Initial Registration Statement required hereunder, the 45th calendar day following the date hereof;
provided, however, that, if the Filing Date falls on a Saturday or Sunday or any other day which shall be a legal holiday
or a day on which the Commission is authorized or required by law or other government actions to close, the Filing Date shall be the following
Business Day.

 

“Form S-3”
is defined in Section 3.4.

 

“Founder Shares”
means the shares of Class A Common Stock of the Company into which the Class B Common Stock of the Company prior to the Closing
has converted in connection with the Business Combination, held by the Initial Holders as of the Effective Date of this Agreement.

 

“Founder Shares
Lock-up Period” means, with respect to the Founder Shares held by the Initial Holders other than the Anchor Investors immediately
following the Closing (A) first, for 50% of the Shares, the period ending one year following the Closing, and (B) second, for
the remaining 50% of the Shares, the period ending two years following the Closing.

 

“Holder”
is defined in the preamble to this Agreement.

 

“Indemnified Party”
is defined in Section 5.3.

 

“Indemnifying
Party” is defined in Section 5.3.

 

“Initial Holders”
means the initial holders of Founders Shares following the Closing, including the Sponsor, David T. Hamamoto, Keith Feldman, Judith A.
Hannaway, Jonathan A. Langer, Charles W. Schoenherr and Michael J. Bayles and The Obsidian Master Fund, BlackRock Credit Alpha Master
Fund L.P., HC NCBR Fund, Riverview Group LLC, and any successors in interest thereto with respect to any Founder Shares.

 

    	 	3	 

     

    

 

“Initial Registration
Statement” means the Registration Statement required to be filed pursuant to Section 3.1.

 

“Holder Indemnified
Party” is defined in Section 5.1.

 

“Locked-up Holders”
means the Initial Holders and the Nieri Parties.

 

“Lock-up Period”
is defined in Section 2.1.

 

“Maximum Number
of Shares” is defined in Section 3.2.4.

 

“Merger Shares” means
the Class A Common Stock and Class B Common Stock of the Company issued or issuable to the Holders pursuant to the terms of
the BCA.

 

“Merger Sub” is defined
in the preamble to this Agreement.

 

“Nieri Parties”
means Michael Nieri, the PWN Trust 2018 dated 7/17/2018, the MEN Trust 2018 dated 7/17/2018, and the PMN Trust 2018 dated 7/17/2018 and
any successors in interest thereto with respect to any Shares.

 

“Nieri Shares
Lock-up Period” means, with respect to the Shares held by the Nieri Parties immediately following the Closing (A) first,
for 50% of the Shares, the period ending one year following the Closing, and (B) second, for the remaining 50% of the Shares, the
period ending two years following the Closing.

 

“Notices”
is defined in Section 7.3.

 

“Permitted Transferees”
is defined in Section 2.2.

 

“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.

 

“Piggy-Back Registration”
is defined in Section 3.3.1.

 

“Private Placement
Warrants” means each one warrant of the Company entitling the holder thereof to purchase one share of Class A Common
Stock in accordance with terms described in the final prospectus for the Company’s initial public offering with respect to the private
warrants of the Company.

 

“Private Placement
Lock-up Period” means, with respect to Private Placement Warrants that are held by the initial purchasers of such Private
Placement Warrants or their Permitted Transferees, and any shares of Common Stock issued or issuable upon the exercise or conversion of
the Private Placement Warrants and that are held by the initial purchasers of the Private Placement Warrants or their Permitted Transferees,
the period ending 30 days after the Closing.

 

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“Pro Rata”
is defined in Section 3.1.2.

 

“Prohibited Transfer”
is defined in Section 2.1.

 

“Register,”
 “Registered”, and “Registration” mean a registration effected by preparing and filing
a registration statement or similar document in compliance with the requirements of the Securities Act, and the applicable rules and
regulations promulgated thereunder, and such registration statement becoming effective.

 

“Registrable Securities”
means (i) the Shares and any Common Stock held by the Holders and Initial Holders immediately following the closing of the Business
Combination, (ii) the Private Placement Warrants and any Common Stock issued or issuable upon the exercise of any such Private Placement
Warrants, and (iii) any warrants, shares of capital stock or other securities of the Company acquired by a Holder after the Closing,
or issued as a dividend or other distribution with respect to or in exchange for or in replacement of any of the foregoing securities.
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 shall have become effective under the Securities Act and such securities shall have been sold,
transferred, disposed of, or exchanged in accordance with such Registration Statement; (b) such securities shall have been otherwise
transferred, new certificates for them not bearing a legend restricting further transfer shall have been delivered by the Company and
subsequent public distribution of them shall not require registration under the Securities Act; (c) such securities shall have ceased
to be outstanding; or (d) the Registrable Securities are freely saleable under Rule 144 promulgated under the Securities Act
(or any successor rule then in effect) without volume or manner-of-sale limitations.

 

“Registration
Statement” means a registration statement filed by the Company with the Commission in compliance with the Securities Act
and the rules and regulations promulgated thereunder for a public offering and sale of equity securities, or securities or other
obligations exercisable or exchangeable for, or convertible into, equity securities (other than a registration statement on Form S-4
or Form S-8, or their successors, or any registration statement covering only securities proposed to be issued in exchange for securities
or assets of another entity).

 

“Securities Act”
means the Securities Act of 1933, as amended, and the rules and regulations of the Commission promulgated thereunder, all as the
same shall be in effect at the time.

 

“SEC Guidance”
means (i) any publicly-available written guidance, or rule of general applicability of the Commission staff, or (ii) written
comments, requirements or requests of the Commission staff to the Company in connection with the review of the Registration Statement.

 

“Shares”
means the Merger Shares and the Founder Shares, along with any equity securities paid as dividends or distributions after the Closing
with respect to such shares or into which such shares are exchanged or converted after the Closing.

 

    	 	5	 

     

    

 

“Shelf Registration”
shall mean a registration of securities pursuant to a registration statement filed with the Commission in accordance with and pursuant
to Rule 415 promulgated under the Securities Act (or any successor rule then in effect).

 

“Sponsor”
means DHP SPAC-II Sponsor LLC.

 

“Subsequent Shelf
Registration Statement” shall have the meaning given in Section 3.1.2.

 

“Third Party Purchaser”
means any Person who, immediately prior to the contemplated transaction, does not directly or indirectly own or have the right to acquire
any outstanding Common Stock.

 

“Underwriter”
means, solely for the purposes of this Agreement, a securities dealer who purchases any Registrable Securities as principal in an Underwritten
Offering and not as part of such dealer’s market-making activities.

 

“Underwritten
Offering” means a Registration in which securities of the Company are sold to an Underwriter in a firm commitment underwriting
for distribution to the public.

 

2.            LOCKUP.

 

2.1          General
Restrictions on Transfers. Except as permitted by Section 2.2, none of the Locked-up Holders shall (i) lend, offer,
pledge, hypothecate, encumber, donate, assign, sell, contract to sell, sell any option, or contract to purchase, purchase any option,
or contract to sell, grant any option, right, or warrant to purchase, or otherwise transfer or dispose of, directly or indirectly, any
Shares, (ii) enter into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences
of ownership of the Shares, or (iii) publicly disclose the intention to do any of the foregoing, whether any such transaction described
in clauses (i), (ii), or (iii) above is to be settled by delivery of Shares or other securities, in cash or otherwise (any of the
foregoing described in clauses (i), (ii), or (iii), a “Prohibited Transfer”), prior to the expiration of the
Founder Shares Lock-up Period, the Nieri Shares Lock-up Period, the Private Placement Lock-up Period, or the Anchor Investor Shares Lock-up
Period (each, a “Lock-up Period”) applicable to such Locked-up Holder.

 

2.2          Permitted
Transfers.

 

2.2.1            Permitted
Transferees. The provisions of Section 2.1 shall not apply to the transfer of any or all of the Shares (I) to any
Permitted Transferee, (II) by virtue of laws of descent and distribution upon the death of an individual and (III) pursuant
to a court order or settlement agreement related to the distribution of assets in connection with the dissolution of marriage or civil
union; provided, however, that in either of cases (I), (II) or (III), it shall be a condition to such transfer that
such transfer complies with the Securities Act and other applicable law, and that the transferee executes and delivers to the Company
an agreement stating that the transferee is receiving and holding the Shares subject to the provisions of this Agreement applicable to
the Locked-up Holder, and there shall be no further transfer of such Shares except in accordance with this Agreement. As used in this
Agreement, the term “Permitted Transferee” shall mean: (1) the members of the Locked-up Holder’s
immediate family (for purposes of this Agreement, “immediate family” shall mean with respect to any natural person, any of
the following: such person’s spouse or domestic partner, the siblings of such person, and the direct descendants and ascendants
(including adopted and step children and parents) of such person), (2) any trust solely for the direct or indirect benefit of the
Locked-up Holder or the immediate family of the Locked-up Holder, (3) if the Locked-up Holder is a trust, to the trustor or beneficiary
of such trust or to the estate of a beneficiary of such trust, (4) if the Locked-up Holder is an entity, officers, directors, general
partners, limited partners, members, or stockholders of such entity that receive such transfer as a distribution, or related investment
funds or vehicles controlled or managed by such persons or their respective Affiliates, (5) any Affiliate of the Locked-up Holder;
provided, however, that, during an applicable Lock-Up Period, the Nieri Parties shall not transfer Registrable Securities
to an Affiliate without the prior written consent of the Sponsor, or (6) any other Locked-Up Holder. The Locked-up Holder further
agrees to execute such agreements as may be reasonably requested by the Company that are consistent with the foregoing or that are necessary
to give further effect thereto.

 

    	 	6	 

     

    

 

2.2.2            Change
of Control. The provisions of Section 2.1 shall not apply to any transfer by any Locked-up Holder pursuant to a merger,
stock sale, consolidation or other business combination of the Company with a Third Party Purchaser approved by the board of directors
of the Company that results in a change in control of the Company.

 

2.3          Miscellaneous
Provisions Relating to Transfers.

 

2.3.1            Legend.
During the applicable Lock-up Period, each certificate evidencing any Shares shall be stamped or otherwise imprinted with a legend in
substantially the following form, in addition to any other applicable legends:

 

“THE SECURITIES REPRESENTED BY
THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS ON TRANSFER SET FORTH IN A REGISTRATION RIGHTS AND LOCK UP AGREEMENT, DATED AS OF [●],
2022, BY AND AMONG UNITED HOMES GROUP, INC. (THE “ISSUER”) AND THE ISSUER’S SECURITYHOLDERS NAMED THEREIN, AS AMENDED.
NO TRANSFER, SALE, ASSIGNMENT, PLEDGE, HYPOTHECATION OR OTHER DISPOSITION OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE MAY BE
MADE EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF SUCH AGREEMENT. A COPY OF SUCH REGISTRATION RIGHTS AND LOCK UP AGREEMENT WILL BE FURNISHED
WITHOUT CHARGE BY THE ISSUER TO THE HOLDER HEREOF UPON WRITTEN REQUEST.”

 

2.3.1            Prior
Notice. Prior to the transfer of any Common Stock permitted by Section 2.2, the Holder of such Common Stock shall give the Company
at least three (3) Business Days’ prior notice of such permitted transfer, other than in the case of transfers upon the death
of an individual. Prior to the consummation of any such permitted transfer, or prior to any transfer pursuant to which rights and obligations
of the transferor under this Agreement are assigned in accordance with the terms of this Agreement, the transferring Holder shall cause
the transferee to agree to be bound by the terms and conditions of this Agreement and shall provide any documents required by the transfer
agent for the Common Stock to consummate such transfer. Upon any transfer by any Holder of any of its Common Stock, in accordance with
the terms of this Agreement and which is made in conjunction with the assignment of such Holder’s rights and obligations hereunder,
the transferee thereof shall be substituted for, and shall assume all the rights and obligations under this Agreement, of the transferor
thereof.

 

    	 	7	 

     

    

 

2.3.2            Compliance
with Laws. Notwithstanding any other provision of this Agreement, each Holder agrees that it will not, directly or indirectly, transfer
any of its Common Stock except as permitted under the Securities Act and other applicable federal or state securities laws.

 

2.3.2            Null
and Void. If any Prohibited Transfer is made or attempted contrary to the provisions of this Agreement, such purported Prohibited
Transfer shall be null and void ab initio, and the Company shall refuse to recognize any such purported transferee of the Shares as one
of its equity holders for any purpose, and shall refuse to record any such purported Prohibited Transfer of the Shares in the books of
the Company. In order to enforce Section 2.1, the Company may impose stop-transfer instructions with respect to the Shares
of the Locked-up Holder (and Permitted Transferees and assigns thereof) until the end of the applicable Lock-up Period.

 

2.3.3            Stockholder
Rights. For the avoidance of any doubt, the Locked-up Holder shall retain all of its rights as a stockholder of the Company during
the applicable Lock-up Period, including the right to vote any Shares.

 

2.3.4            Early
Release of Lock-Up Restrictions. The foregoing notwithstanding, to the extent any Locked-up Holder is granted a release or waiver
from the restrictions contained in Section 2.1 prior to the expiration of the applicable Lock-up Period, then all Subject
Parties shall be automatically granted a release or waiver from the restrictions contained in this Section 2.1 to the same
extent, on substantially the same terms as and on a pro rata basis with, the Locked-up Holder to which such release or waiver is granted.

 

3.            REGISTRATION
RIGHTS.

 

3.1          Shelf
Registration.

 

3.1.1            Initial
Filing. As soon as practicable following the Closing, but no later than the Filing Date, the Company shall prepare and file with the
Commission a Registration Statement for Shelf Registration on Form S-1 covering the resale of all of the Registrable Securities that
are not then registered on an effective Registration Statement for an offering to be made on a delayed or continuous basis pursuant to
Rule 415 of the Securities Act. Subject to the terms of this Agreement, the Company shall use its commercially reasonable efforts
to cause the Registration Statement to be declared effective under the Securities Act as promptly as practicable after the filing thereof,
but in any event prior to the applicable Effectiveness Date, and shall use its commercially reasonable efforts to keep such Registration
Statement continuously effective under the Securities Act until all Registrable Securities covered by such Registration Statement have
been sold, or may be sold without volume or manner-of-sale restrictions pursuant to Rule 144 promulgated under the Securities
Act, without the requirement for the Company to be in compliance with the current public information requirement under Rule 144 promulgated
under the Securities Act, as determined by the counsel to the Company pursuant to a written opinion letter to such effect, addressed
and acceptable to the transfer agent and the affected Holders (the “Effectiveness Period”). The Company shall
telephonically request effectiveness of the Registration Statement as of 5:00 p.m. New York City time on a Business Day. The Company
shall promptly notify the Holders by e-mail of the effectiveness of the Registration Statement on the same Business Day that the Company
telephonically confirms effectiveness with the Commission. The Company shall, no later than the second Business Day after the effective
date of such Registration Statement, file a final Prospectus with the Commission as required by Rule 424 of the Securities Act.

 

    	 	8	 

     

    

 

3.1.2            Subsequent
Shelf Registration. If any Shelf Registration Statement ceases to be effective under the Securities Act for any reason at any time
while Registrable Securities are still outstanding, the Company shall use its commercially reasonable efforts to, as promptly as is reasonably
practicable, cause such Shelf Registration Statement to again become effective under the Securities Act (including using its commercially
reasonable efforts to obtain the prompt withdrawal of any order suspending the effectiveness of such Shelf Registration Statement), and
shall use its commercially reasonable efforts to as promptly as is reasonably practicable amend such Shelf Registration Statement in a
manner reasonably expected to result in the withdrawal of any order suspending the effectiveness of such Shelf Registration Statement
or file an additional registration statement as a Shelf Registration (a “Subsequent Shelf Registration Statement”)
registering the resale of all Registrable Securities (determined as of two (2) business days prior to such filing). If a Subsequent
Shelf Registration Statement is filed, the Company shall use its commercially reasonable efforts to (i) cause such Subsequent Shelf
Registration Statement to become effective under the Securities Act as promptly as is reasonably practicable after the filing thereof
and (ii) keep such Subsequent Shelf Registration Statement continuously effective, available for use to permit the Holders named
therein to sell their Registrable Securities included therein, and in compliance with the provisions of the Securities Act until such
time as there are no longer any Registrable Securities. Any such Subsequent Shelf Registration shall be on Form S-3 to the extent
that the Company is eligible to use such form. Otherwise, such Subsequent Shelf Registration shall be on another appropriate form. In
the event that any Holder holds Registrable Securities that are not registered for resale on a delayed or continuous basis, the Company,
upon request of a Holder, shall promptly use its commercially reasonable efforts to cause the resale of such Registrable Securities to
be covered by either, at the Company’s option, any available Shelf Registration Statement (including by means of a post-effective
amendment) or by filing a Subsequent Shelf Registration Statement and causing the same to become effective as soon as practicable after
such filing and such Shelf Registration Statement or Subsequent Shelf Registration Statement shall be subject to the terms hereof; provided,
however, the Company shall only be required to cause such additional Registrable Securities to be so covered once annually after
inquiry of the Holders.

 

3.1.3            Commission
Cutback. Notwithstanding any other provision of this Agreement, if any SEC Guidance sets forth a limitation on the number of Registrable
Securities permitted to be registered on a particular Registration Statement (and notwithstanding that the Company used diligent efforts
to advocate with the Commission for the registration of all or a greater portion of Registrable Securities), the number of Registrable
Securities to be registered shall be reduced on a on a pro rata basis based on the total number of Registrable Securities held by such
Holders (such proportion is referred to herein as “Pro Rata”). In the event of a reduction hereunder, the Company
shall give the Holder, as applicable, at least five (5) Business Days prior written notice along with the calculations as to such
Holder’s allotment. Promptly after such SEC Guidance is no longer applicable with respect to some or all of the remaining unregistered
Registrable Securities, the Company shall file an additional Registration Statement in accordance with this Section 3 with
respect to such shares.

 

    	 	9	 

     

    

 

3.1.3            Selling
Stockholder Questionnaire. Each Holder agrees to furnish to the Company a completed Selling Stockholder Questionnaire, in the form
set forth as Exhibit B hereto, within five (5) Business Days following the date of this Agreement. Each Holder further
acknowledges and agrees that it shall not be entitled to be named as a selling security holder in the Registration Statement or use the
Prospectus for offers and resales of Registrable Securities at any time unless such Holder has returned to the Company a completed and
signed Selling Stockholder Questionnaire. If a Holder of Registrable Securities returns a Selling Stockholder Questionnaire after the
deadline specified in the previous sentence, the Company shall use its commercially reasonable efforts to take such actions as are required
to name such Holder as a selling security holder in the Registration Statement or any pre-effective or post-effective amendment thereto
and to include (to the extent not theretofore included) in the Registration Statement the Registrable Securities identified in such late
Selling Stockholder Questionnaire; provided that the Company shall not be required to file an additional Registration Statement
solely for such shares.

 

3.2          Demand
Registration.

 

3.2.1            Request
for Registration. At any time and from time to time on or after the date of this Agreement, the Holders of ten percent (10%) of the
Registrable Securities may make a written demand for registration under the Securities Act of all or part of their Registrable Securities,
as the case may be (a “Demand Registration”). Any demand for a Demand Registration shall specify the number
of shares of Registrable Securities proposed to be sold and the intended method(s) of distribution thereof. The Company will within
ten (10) days of the Company’s receipt of the Demand Registration notify, in writing, all other Holders of Registrable Securities
of the demand, and each Holder of Registrable Securities who wishes to include all or a portion of such Holder’s Registrable Securities
in the Demand Registration (each such Holder including shares of Registrable Securities in such Demand Registration, a “Demanding
Holder”) shall so notify the Company, in writing, within ten (10) days after the receipt by the Holder of the notice
from the Company. Upon receipt by the Company of any such notice from a Demanding Holder(s), the Demanding Holder(s) shall be entitled
to have their Registrable Securities included in the Demand Registration, and the Company shall effect, as soon as reasonably practicable
thereafter, but not more than forty five (45) days after the Company’s receipt of the Demand Registration, the Registration of all
Registrable Securities requested by the Demanding Holders pursuant to the Demand Registration, subject to Section 3.2.4 and
the provisos set forth in Section 4.1.1. The Company shall not be obligated to effect more than an aggregate of four (4) Demand
Registrations under this Section 3.2.1 in respect of all Registrable Securities; provided that the Initial Holders shall have
the right to demand at least one (1) of such four (4) Demand Registrations.

 

3.2.2            Effective
Registration. Notwithstanding the provisions of Section 3.2.1 above, a Registration pursuant to a Demand Registration
will not count as a Demand Registration unless and until (i) the Registration Statement filed with the Commission with respect to
such Demand Registration has been declared effective and (ii) the Company has complied with all of its obligations under this Agreement
with respect thereto and (iii) all of the Registrable Securities requested by the Demanding Holders to be registered on behalf of
the Demanding Holders in such Form S-1 Registration have been sold, in accordance with Section 4.1 of this Agreement;
provided, however, that the Company shall not be obligated to file a another Registration Statement until the Registration
Statement that has been previously filed with respect to a Registration pursuant to a Demand Registration becomes effective or is subsequently
terminated.

 

    	 	10	 

     

    

 

3.2.3            Underwritten
Offering. If a majority-in-interest of the Demanding Holders so advise the Company as part of their written demand for a Demand Registration
that the offering of the Registrable Securities pursuant to such Demand Registration shall be in the form of an Underwritten Offering,
then the offering of such Registrable Securities pursuant to such Demand Registration shall be in the form of an Underwritten Offering.
In such event, the right of any Demanding Holder to include its Registrable Securities in such registration shall be conditioned upon
such Demanding Holder’s participation in such Underwritten Offering and the inclusion of such Demanding Holder’s Registrable
Securities in such Underwritten Offering to the extent provided herein. All Demanding Holders proposing to distribute their Registrable
Securities through such Underwritten Offering pursuant to this Section 3.2.3 shall enter into an underwriting agreement in
customary form with the Underwriter or Underwriters selected for such Underwritten Offering by a majority-in-interest of the Demanding
Holders participating in the Demand Registration.

 

3.2.4            Reduction
of Offering. If the managing Underwriter or Underwriters for a Demand Registration that is to be an Underwritten Offering, in good
faith, advises the Company and the Demanding Holders in writing that the dollar amount or number of shares of Registrable Securities which
the Demanding Holders desire to sell, taken together with all other Common Stock or other securities which the Company desires to sell
and the Common Stock, if any, as to which Registration has been requested pursuant to written contractual piggy-back registration rights
held by other stockholders of the Company who desire to sell, exceeds the maximum dollar amount or maximum number of shares that can be
sold in such Underwritten Offering without adversely affecting the proposed offering price, the timing, the distribution method, or the
probability of success of such Underwritten Offering (such maximum dollar amount or maximum number of shares, as applicable, the “Maximum
Number of Shares” ), then the Company shall include in such Demand Registration: (i) first, the Registrable Securities
as to which Demand Registration has been requested by the Demanding Holders (Pro Rata in accordance with the number of shares that each
such Demanding Holder has requested be included in such Registration, regardless of the number of shares held by each such Demanding Holder)
that can be sold without exceeding the Maximum Number of Shares; (ii) second, to the extent that the Maximum Number of Shares has
not been reached under the foregoing clause (i), the Registrable Securities of Holders exercising their rights to register their Registrable
Securities that can be sold without exceeding the Maximum Number of Shares; and (iii) third, to the extent that the Maximum Number
of Shares has not been reached under the foregoing clauses (i) and (ii), Common Stock or other securities that the Company desires
to sell that can be sold without exceeding the Maximum Number of Shares.

 

    	 	11	 

     

    

 

3.2.5            Withdrawal.
A majority-in-interest of the Demanding Holders shall have the right to withdraw from a Registration pursuant to a Demand Registration
for any or no reason whatsoever by giving written notice to the Company and the Underwriter or Underwriters of their intention to withdraw
from such Registration prior to the effectiveness of the Registration Statement filed with the Commission with respect to such Demand
Registration. If the majority-in-interest of the Demanding Holders withdraws from a proposed Underwritten Offering relating to a Demand
Registration, then such registration shall not count as a Demand Registration provided for in Section 3.2. Notwithstanding
anything to the contrary in this Agreement, the Company shall be responsible for all fees and expenses incurred in connection with a Registration
pursuant to a Demand Registration prior to its withdrawal under this Section 3.2.5.

 

3.3          Piggy-Back
Registration.

 

3.3.1       Piggy-Back
Rights. If at any time on or after the date of this Agreement the Company proposes to file a Registration Statement under the Securities
Act with respect to an offering of equity securities, or securities or other obligations exercisable or exchangeable for, or convertible
into, equity securities, by the Company for its own account or for stockholders of the Company for their account (or by the Company and
by stockholders of the Company including, without limitation, pursuant to Section 3.2), other than a Registration Statement
(i) filed in connection with any employee stock option or other benefit plan, (ii) for an exchange offer or offering of securities
solely to the Company’s existing stockholders, (iii) for an offering of debt that is convertible into equity securities of
the Company, (iv) filed on Form S-4 or (v) for a dividend reinvestment plan, then the Company shall (x) give written
notice of such proposed filing to the Holders of Registrable Securities as soon as practicable but in no event less than twenty (20) days
before the anticipated filing date, which notice shall describe the amount and type of securities to be included in such offering, the
intended method(s) of distribution, and the name of the proposed managing Underwriter or Underwriters, if any, of the offering, and
(y) offer to the Holders of Registrable Securities in such notice the opportunity to register the sale of such number of shares of
Registrable Securities as such Holders may request in writing within ten (10) days following receipt of such notice (a “Piggy-Back
Registration” ). The Company shall, in good faith, cause such Registrable Securities to be included in such Registration
and shall use its best efforts to cause the managing Underwriter or Underwriters of a proposed Underwritten Offering to permit the Registrable
Securities requested to be included in a Piggy-Back Registration on the same terms and conditions as any similar securities of the Company
and to permit the sale or other disposition of such Registrable Securities in accordance with the intended method(s) of distribution
thereof. All Holders of Registrable Securities proposing to distribute their securities through a Piggy-Back Registration that involves
an Underwriter or Underwriters shall enter into an underwriting agreement in customary form with the Underwriter or Underwriters selected
by the Company for such Piggy-Back Registration.

 

3.3.2       Reduction
of Offering. If the managing Underwriter or Underwriters for a Piggy-Back Registration that is to be an Underwritten Offering advises
the Company and the Holders of Registrable Securities in writing that the dollar amount or number of Common Stock which the Company desires
to sell, taken together with the Common Stock, if any, as to which Registration has been demanded pursuant to written contractual arrangements
with persons other than the Holders of Registrable Securities hereunder, the Registrable Securities as to which Registration has been
requested under this Section 3.3, and the Common Stock, if any, as to which Registration has been requested pursuant to the
terms hereof exceeds the Maximum Number of Shares, then the Company shall include in any such Registration:

 

a)            If
the Registration is undertaken for the Company’s account: (A) first, the Common Stock or other securities that the Company
desires to sell that can be sold without exceeding the Maximum Number of Shares; and (B) second, to the extent that the Maximum Number
of Shares has not been reached under the foregoing clause (A), the Common Stock or other securities, if any, comprised of Registrable
Securities as to which Registration has been requested pursuant to the terms hereof, Pro Rata, that can be sold without exceeding the
Maximum Number of Shares; and (C) third, to the extent that the Maximum Number of Shares has not been reached under the foregoing
clauses (A) and (B), the Common Stock or other securities for the account of other persons that the Company is obligated to register
pursuant to written contractual piggy-back registration rights with such persons and that can be sold without exceeding the Maximum Number
of Shares;

 

    	 	12	 

     

    

 

b)            If
the Registration is a “demand” registration undertaken at the demand of persons other than the Holders of Registrable Securities,
(A) first, the Common Stock or other securities for the account of the demanding persons that can be sold without exceeding the Maximum
Number of Shares; (B) second, to the extent that the Maximum Number of Shares has not been reached under the foregoing clause (A),
the Common Stock or other securities comprised of Registrable Securities, Pro Rata, as to which registration has been requested pursuant
to the terms hereof, that can be sold without exceeding the Maximum Number of Shares; and (C) third, to the extent that the Maximum
Number of Shares has not been reached under the foregoing clauses (A) and (B), the Common Stock or other securities that the Company
desires to sell that can be sold without exceeding the Maximum Number of Shares; and (D) fourth, to the extent that the Maximum Number
of Shares has not been reached under the foregoing clauses (A), (B) and (C), the Common Stock or other securities for the account
of other persons that the Company is obligated to register pursuant to written contractual arrangements with such persons, that can be
sold without exceeding the Maximum Number of Shares.

 

3.3.3            Withdrawal.
Any Holder of Registrable Securities shall have the right to withdraw, for any reason or for no reason whatsoever, such Holder’s
request for inclusion of Registrable Securities in any Piggy-Back Registration by giving written notice to the Company of their intention
to withdraw from such Piggy-Back Registration prior to the effectiveness of the Registration Statement filed with the Commission with
respect to such Piggy-Back Registration. The Company (whether on its own good-faith determination or as the result of a withdrawal by
persons making a demand pursuant to written contractual obligations) may withdraw a Registration Statement filed with the Commission with
respect to a Piggy-Back Registration at any time prior to the effectiveness of such Registration Statement. Notwithstanding any such withdrawal,
the Company shall pay all expenses incurred by the Holders of Registrable Securities in connection with such Piggy-Back Registration.

 

3.3.4            Unlimited
Piggy-Back Registration Rights. For purposes of clarity, any Registration effected pursuant to Section 3.3 hereof shall
not be counted as a Registration pursuant to a Demand Registration effected under Section 3.2 hereof. The Holders shall have
unlimited Piggy-Back Registration Rights.

 

    	 	13	 

     

    

 

3.4          Registrations
on Form S-3. The Holders of Registrable Securities may at any time and from time to time, request in writing that the Company
register the resale of any or all of such Registrable Securities on Form S-3 or any similar short-form registration which may be
available at such time (“Form S-3”); provided, however, that the Company shall not be obligated
to effect such request through an Underwritten Offering. Upon receipt of such written request, the Company will promptly give written
notice of the proposed Registration to all other Holders of Registrable Securities, and, as soon as practicable thereafter, effect the
Registration of all or such portion of such Holder’s or Holders’ Registrable Securities as are specified in such request,
together with all or such portion of the Registrable Securities or other securities of the Company, if any, of any other Holder or Holders
joining in such request as are specified in a written request given within fifteen (15) days after receipt of such written notice from
the Company; provided, however, that the Company shall not be obligated to effect any such Registration pursuant to this
Section 3.4 if Form S-3 is not available for such offering. Registrations effected pursuant to this Section 3.4
shall not be counted as Demand Registrations effected pursuant to Section 3.2.

 

3.5          Block
Trades; Other Coordinated Offerings.

 

3.5.1            Notwithstanding
any other provision of this Section 3.5, at any time and from time to time when an effective Shelf Registration is on file
with the Commission, if a Demanding Holder wishes to engage in (a) an underwritten registered offering (whether firm commitment or
otherwise) not involving a “road show” or other substantial marketing efforts prior to pricing (commonly referred to as a
 “Block Trade”) or (b) an otherwise coordinated “at the market” or similar registered offering
through a broker, sales agent or distribution agent, whether as agent or principal (an “Other Coordinated Offering”),
in each case, with a total offering price reasonably expected to exceed, in the aggregate, either (x) $10 million or (y) all
remaining Registrable Securities held by the Demanding Holder, then such Demanding Holder shall notify the Company of the Block Trade
or Other Coordinated Offering at least five (5) business days prior to the day such Block Trade or Other Coordinated Offering, as
applicable, is expected to commence, and the Company shall as expeditiously as possible use its commercially reasonable efforts to facilitate
such Block Trade or Other Coordinated Offering; provided that the Demanding Holders representing a majority of the Registrable
Securities wishing to engage in the Block Trade or Other Coordinated Offering shall use commercially reasonable efforts to work with the
Company and any Underwriters, brokers, sales agents, or placement agents prior to making such request in order to facilitate preparation
of the registration statement, prospectus, and other offering documentation related to the Block Trade or Other Coordinated Offering.

 

3.5.2            The
Company may facilitate a Block Trade or Other Coordinated Offering if it determines that sufficient shares shall be traded by any Holder
or Holders that would be more efficiently traded as a block trade.

 

3.5.3            Prior
to the filing of the applicable “red herring” prospectus or prospectus supplement used in connection with a Block Trade or
Other Coordinated Offering, a majority-in-interest of the Demanding Holders initiating such Block Trade or Other Coordinated Offering
shall have the right to submit a notice to the Company and the Underwriter(s) if any, of their intention to withdraw from such Block
Trade or Other Coordinated Offering. Notwithstanding anything to the contrary in this Agreement, the Company shall be responsible for
the Registration Expenses incurred in connection with a Block Trade or Other Coordinated Offering prior to its withdrawal under this Section 3.5.3.

 

    	 	14	 

     

    

 

3.5.4            Notwithstanding
anything to the contrary in this Agreement, Section 3.3 shall not apply to a Block Trade or Other Coordinated Offering initiated
by a Demanding Holder pursuant to this Section 3.5.

 

3.5.5            The
Company shall have the right to select the Underwriters, and brokers, sale agents, or placement agents (if any) for such Block Trade or
Other Coordinated Offering, in each case, which shall consist of one or more reputable nationally recognized investment bank.

 

3.5.6            A
Holder in the aggregate may demand no more than two (2) Block Trades or Other Coordinated Offerings pursuant to this Section 3.5
in any twelve (12) month period.

 

4.            REGISTRATION
PROCEDURES.

 

4.1          Filings;
Information. Whenever the Company is required to effect the Registration of any Registrable Securities pursuant to Section 3,
the Company shall use its best efforts to effect the registration and sale of such Registrable Securities in accordance with the intended
method(s) of distribution thereof as expeditiously as practicable, and in connection with any such request:

 

4.1.1            Filing
Registration Statement. The Company shall prepare and file with the Commission within the time frame required by Section 3.1
and Section 3.2, to the extent applicable, a Registration Statement on any form for which the Company then qualifies or which
counsel for the Company shall deem appropriate and which form shall be available for the sale of all Registrable Securities to be registered
thereunder in accordance with the intended method(s) of distribution thereof, and shall use its best efforts to cause such Registration
Statement to become effective and use its best efforts to keep it effective for the period required by Section 4.1.3; provided,
however, that the Company shall have the right to defer any Demand Registration for up to ninety (90) days, and any Piggy-Back
Registration for such period as may be applicable to deferment of any demand registration to which such Piggy-Back Registration relates,
in each case if the Company shall furnish to the Holders a certificate signed by Chief Executive Officer or Chairman of the Company stating
that, in the good faith judgment of the Board of Directors of the Company, it would be materially detrimental to the Company and its stockholders
for such Registration Statement to be effected at such time; provided further, however, that the Company shall not have the right
to exercise the right set forth in this provision more than once in any 365-day period in respect of a Demand Registration hereunder.

 

4.1.2            Copies.
The Company shall, at least five (5) days prior to filing a Registration Statement or prospectus, or any amendment or supplement
thereto, furnish without charge to the Holders of Registrable Securities included in such Registration, and such Holders’ legal
counsel, copies of such Registration Statement as proposed to be filed, each amendment and supplement to such Registration Statement (in
each case including all exhibits thereto and documents incorporated by reference therein), the prospectus included in such Registration
Statement (including each preliminary prospectus), and such other documents as the Holders of Registrable Securities included in such
Registration or legal counsel for any such Holders may request in order to facilitate the disposition of the Registrable Securities owned
by such Holders.

 

    	 	15	 

     

    

 

4.1.3            Amendments
and Supplements. The Company shall prepare and file with the Commission such amendments, including post-effective amendments, and
supplements to such Registration Statement and the prospectus used in connection therewith as may be necessary to keep such Registration
Statement effective and in compliance with the provisions of the Securities Act until all Registrable Securities and other securities
covered by such Registration Statement have been disposed of in accordance with the intended method(s) of distribution set forth
in such Registration Statement or such securities have been withdrawn.

 

4.1.4            Notification.
After the filing of a Registration Statement, the Company shall promptly, and in no event more than two (2) business days after such
filing, notify the Holders of Registrable Securities included in such Registration Statement of such filing, and shall further notify
such Holders promptly and confirm such advice in writing in all events within two (2) business days of the occurrence of any of the
following: (i) when such Registration Statement becomes effective; (ii) when any post-effective amendment to such Registration
Statement becomes effective; (iii) the issuance or threatened issuance by the Commission of any stop order (and the Company shall
take all actions required to prevent the entry of such stop order or to remove it if entered); and (iv) any request by the Commission
for any amendment or supplement to such Registration Statement or any prospectus relating thereto or for additional information or of
the occurrence of an event requiring the preparation of a supplement or amendment to such prospectus so that, as thereafter delivered
to the purchasers of the securities covered by such Registration Statement, such prospectus will not contain an 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 promptly make available to the Holders of Registrable Securities included in such Registration Statement any such supplement or amendment;
except that before filing with the Commission a Registration Statement or prospectus or any amendment or supplement thereto, including
documents incorporated by reference, the Company shall furnish to the Holders of Registrable Securities included in such Registration
Statement and to the legal counsel for any such Holders, copies of all such documents proposed to be filed sufficiently in advance of
filing to provide such Holders and legal counsel with a reasonable opportunity to review such documents and comment thereon, and the Company
shall not file any Registration Statement or prospectus or amendment or supplement thereto, including documents incorporated by reference,
to which such Holders or their legal counsel shall object.

 

4.1.5            State
Securities Laws Compliance. The Company shall use its best efforts to (i) register or qualify the Registrable Securities covered
by the Registration Statement under such securities or “blue sky” laws of such jurisdictions in the United States as the Holders
of Registrable Securities included in such Registration Statement (in light of their intended plan of distribution) may request and (ii) take
such action necessary to cause such Registrable Securities covered by the Registration Statement to be registered with or approved by
such other governmental authorities as may be necessary by virtue of the business and operations of the Company and do any and all other
acts and things that may be necessary or advisable to enable the Holders of Registrable Securities included in such Registration Statement
to consummate the disposition of such Registrable Securities in such jurisdictions; provided, however, that the Company
shall not be required to qualify generally to do business in any jurisdiction where it would not otherwise be required to qualify but
for this paragraph or subject itself to taxation in any such jurisdiction.

 

    	 	16	 

     

    

 

4.1.6            Agreements
for Disposition. The Company shall enter into customary agreements (including, if applicable, an underwriting agreement in customary
form) and take such other actions as are reasonably required in order to expedite or facilitate the disposition of such Registrable Securities.
The representations, warranties, and covenants of the Company in any underwriting agreement which are made to or for the benefit of any
Underwriters, to the extent applicable, shall also be made to and for the benefit of the Holders of Registrable Securities included in
such registration statement. No Holder of Registrable Securities included in such registration statement shall be required to make any
representations or warranties in the underwriting agreement except, if applicable, with respect to such Holder’s organization, good
standing, authority, title to Registrable Securities, lack of conflict of such sale with such Holder’s material agreements and organizational
documents, and with respect to written information relating to such Holder that such Holder has furnished in writing expressly for inclusion
in such Registration Statement.

 

4.1.7            Cooperation.
The principal executive officer of the Company, the principal financial officer of the Company, the principal accounting officer of the
Company, and all other officers and members of the management of the Company shall cooperate fully in any offering of Registrable Securities
hereunder, which cooperation shall include, without limitation, the preparation of the Registration Statement with respect to such offering
and all other offering materials and related documents, and participation in meetings with Underwriters, attorneys, accountants, and potential
Holders.

 

4.1.8            Records.
The Company shall make available for inspection by the Holders of Registrable Securities included in such Registration Statement, any
Underwriter participating in any disposition pursuant to such registration statement and any attorney, accountant, or other professional
retained by any Holder of Registrable Securities included in such Registration Statement or any Underwriter, all financial and other records,
pertinent corporate documents, and properties of the Company, as shall be necessary to enable them to exercise their due diligence responsibility,
and cause the Company’s officers, directors, and employees to supply all information requested by any of them in connection with
such Registration Statement.

 

4.1.9            Opinions
and Comfort Letters. Upon request, the Company shall furnish to each Holder of Registrable Securities included in any Registration
Statement a signed counterpart, addressed to such Holder, of (i) any opinion of counsel to the Company delivered to any Underwriter
and (ii) any comfort letter from the Company’s independent public accountants delivered to any Underwriter. In the event 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.

 

4.1.10            Earnings
Statement. The Company shall comply with all applicable rules and regulations of the Commission and the Securities Act, and make
available to its stockholders, as soon as practicable, an earnings statement covering a period of twelve (12) months, which earnings statement
shall satisfy the provisions of Section 11(a) of the Securities Act and Rule 158 thereunder.

 

    	 	17	 

     

    

 

4.1.11            Listing.
The Company shall use its best efforts to cause all Registrable Securities included in any registration to be listed on such exchanges
or otherwise designated for trading in the same manner as similar securities issued by the Company are then listed or designated or, if
no such similar securities are then listed or designated, in a manner satisfactory to the Holders of a majority of the Registrable Securities
included in such registration.

 

4.1.12            Road
Show. If the registration involves the registration of Registrable Securities involving gross proceeds in excess of $25 million, the
Company shall use its reasonable efforts to make available senior executives of the Company to participate in customary “road show”
presentations that may be reasonably requested by the Underwriter in any Underwritten Offering.

 

4.1.13            Transfer
Agent: The Company shall provide a transfer agent and registrar for all Registrable Securities no later than the effective date of
such Registration Statement.

 

4.2          Obligation
to Suspend Distribution. Upon receipt of any notice from the Company of the happening of any event of the kind described in Section 4.1.4(iv),
or, in the case of a resale registration on Form S-3 pursuant to Section 3.3 hereof, upon any suspension by the Company,
pursuant to a written insider trading compliance program adopted by the Company’s Board of Directors, of the ability of all “insiders”
covered by such program to transact in the Company’s securities because of the existence of material non-public information, each
Holder of Registrable Securities included in any registration shall immediately discontinue disposition of such Registrable Securities
pursuant to the Registration Statement covering such Registrable Securities until such Holder receives the supplemented or amended prospectus
contemplated by Section 4.1.4(iv) or the restriction on the ability of “insiders” to transact in the Company’s
securities is removed, as applicable, and, if so directed by the Company, each such Holder will deliver to the Company all copies, other
than permanent file copies then in such Holder’s possession, of the most recent prospectus covering such Registrable Securities
at the time of receipt of such notice.

 

4.3          Registration
Expenses. The Company shall bear all costs and expenses incurred in connection with any Shelf Registration pursuant to Section 3.1,
Demand Registration pursuant to Section 3.2, any Piggy-Back Registration pursuant to Section 3.3, and any registration
on Form S-3 effected pursuant to Section 3.3.5, and all expenses incurred in performing or complying with its other obligations
under this Agreement, whether or not the Registration Statement becomes effective, including, without limitation: (i) all registration
and filing fees; (ii) fees and expenses of compliance with securities or “blue sky” laws (including fees and disbursements
of counsel in connection with blue sky qualifications of the Registrable Securities); (iii) printing expenses; (iv) the fees
and expenses incurred in connection with the listing of the Registrable Securities as required by Section 4.1.11; (v) Financial
Industry Regulatory Authority fees; (vi) fees and disbursements of counsel for the Company and fees and expenses for independent
certified public accountants retained by the Company (including the expenses or costs associated with the delivery of any opinions or
comfort letters requested pursuant to Section 4.1.9); and (vii) the reasonable fees and expenses of any special experts
retained by the Company in connection with such registration. The Company shall have no obligation to pay (i) any underwriting discounts
or selling commissions attributable to the Registrable Securities being sold by the Holders thereof, which underwriting discounts or selling
commissions shall be borne by such Holders, or (ii) the fees and expenses of any legal counsel representing any Holders (other than
the reasonable fees and expenses of one legal counsel selected by the majority-in-interest of the Registrable Securities requested to
be registered by the Demanding Holders or the Initial Holders, as the case may be, in an Underwritten Offering, Block Trade or Other Coordinated
Offering (not to exceed $75,000 for each offering without the prior written consent of the Company). Additionally, in an Underwritten
Offering, all selling stockholders and the Company shall bear the incremental expenses of the Underwriter pro rata in proportion to the
respective amount of shares each is selling in such offering.

 

    	 	18	 

     

    

 

4.4            Information.
The Holders of Registrable Securities shall provide such information as may reasonably be requested by the Company, or the managing Underwriter,
if any, in connection with the preparation of any Registration Statement, including amendments and supplements thereto, in order to effect
the registration of any Registrable Securities under the Securities Act pursuant to Section 3 and in connection with the Company’s
obligation to comply with Federal and applicable state securities laws. In addition, the Holders of Registrable Securities shall comply
with all prospectus delivery requirements under the Securities Act and applicable SEC regulations.

 

4.5            Legend
Removal Obligations. In connection with the written request of any Holder, the Company shall remove any restrictive legend included
on the certificates (or, in the case of book-entry shares, any other instrument or record) representing such Holder’s or Permitted
Transferee’s ownership of Registrable Securities, and promptly issue a certificate (or evidence of the issuance of securities in
book-entry form) without such restrictive legend or any other restrictive legend to the Holder of the applicable shares of Registrable
Securities upon which it is stamped, if (i) such Registrable Securities are registered for resale under the Securities Act and such
Registration Statement for such Registrable Securities has not been suspended under the Securities Act, the Exchange Act or the rules and
regulations of the Commission promulgated thereunder, (ii) such Registrable Securities are sold or transferred pursuant to Rule 144
promulgated under the Securities Act, or (iii) such Registrable Securities are eligible for sale pursuant to Section 4(a)(1) of
the Securities Act or Rule 144 without volume or manner-of-sale restrictions. Following the earlier of (A) the effective date
of a Registration Statement registering such Registrable Securities or (B) Rule 144 becoming available for the resale of such
Registrable Securities without volume or manner-of-sale restrictions, the Company upon the written request of the Holder or its Permitted
Transferee, shall instruct the Company’s transfer agent to remove the legend from such Registrable Securities (in whatever form)
and shall cause the Company’s counsel to issue any legend removal opinion required by the transfer agent. Any reasonable and documented
fees (with respect to the transfer agent, the Company’s counsel, or otherwise) associated with the removal of such legend shall
be borne by the Company. If a legend is no longer required pursuant to the foregoing, the Company will, as soon as practicable following
the delivery by any Holder or its Permitted Transferee to the Company or the transfer agent (with notice to the Company) of a legended
certificate (if applicable) representing such Registrable Securities and, to the extent such sale is not pursuant to an effective registration
statement, such other documentation as reasonably requested by the Company, deliver or cause to be delivered to the Holder of such Registrable
Securities a certificate representing such Registrable Securities (or evidence of the issuance of such Registrable Securities in book-entry
form) that is free from all restrictive legends; provided that, notwithstanding the foregoing, the Company will not be required
to deliver any opinion, authorization, certificate, or direction to remove the restrictive legend pursuant to this Section 4.5
if (x) removal of the legend would result in or facilitate transfer of securities in violation of applicable law or (y) following
receipt of instruction from the Company, the transfer agent refuses to remove the legend.

 

    	 	19	 

     

    

 

4.6            Reporting
Obligations. As long as any Holder shall own Registrable Securities, the Company, at all times while it shall be a reporting company
under the Exchange Act, covenants to file timely (or obtain extensions in respect thereof and file within the applicable grace period)
all reports required to be filed by the Company after the date hereof pursuant to Sections 13(a) or 15(d) of the Exchange Act
and to promptly furnish the Holders with true and complete copies of all such filings; provided that any documents publicly filed or furnished
with the Commission pursuant to EDGAR shall be deemed to have been furnished or delivered to the Holders pursuant to this Section 4.6.
The Company further covenants that it shall take such further action as any Holder may reasonably request, all to the extent required
from time to time to enable such Holder to sell shares of Common Stock held by such Holder without registration under the Securities Act
within the limitation of the exemptions provided by Rule 144 promulgated under the Securities Act (or any successor rule then
in effect). Upon the request of any Holder, the Company shall deliver to such Holder a written certification of a duly authorized officer
as to whether it has complied with such requirements.

 

5.            INDEMNIFICATION
AND CONTRIBUTION.

 

5.1          Indemnification
by the Company. The Company agrees to indemnify and hold harmless each Holder of Registrable Securities, and each of their respective
officers, employees, Affiliates, directors, partners, members, attorneys, and agents, and each person, if any, who controls a Holder of
Registrable Securities (within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act) (each, an
 “Holder Indemnified Party” ), from and against any expenses, losses, judgments, claims, damages, or liabilities,
whether joint or several, arising out of or based upon any untrue statement (or allegedly untrue statement) of a material fact contained
in any Registration Statement under which the sale of such Registrable Securities was registered under the Securities Act, any preliminary
prospectus, final prospectus or summary prospectus contained in the Registration Statement, or any amendment or supplement to such Registration
Statement, or arising out of or based upon any omission (or alleged omission) to state a material fact required to be stated therein or
necessary to make the statements therein not misleading, or any violation by the Company of the Securities Act or any rule or regulation
promulgated thereunder applicable to the Company and relating to action or inaction required of the Company in connection with any such
registration; and the Company shall promptly reimburse the Holder Indemnified Party for any legal and any other expenses reasonably incurred
by such Holder Indemnified Party in connection with investigating and defending any such expense, loss, judgment, claim, damage, liability,
or action; provided, however, that the Company will not be liable in any such case to the extent that any such expense,
loss, claim, damage, or liability arises out of or is based upon any untrue statement or allegedly untrue statement or omission or alleged
omission made in such Registration Statement, preliminary prospectus, final prospectus, or summary prospectus, or any such amendment or
supplement, in reliance upon and in conformity with information furnished to the Company, in writing, by such selling Holder expressly
for use therein. The Company also shall indemnify any Underwriter of the Registrable Securities, their officers, Affiliates, directors,
partners, members, and agents and each person who controls such Underwriter on substantially the same basis as that of the indemnification
provided above in this Section 5.1.

 

    	 	20	 

     

    

 

5.2          Indemnification
by Holders of Registrable Securities. Each selling Holder will, in the event that any Registration is being effected under the Securities
Act pursuant to this Agreement of any Registrable Securities held by such selling Holder, indemnify and hold harmless the Company, each
of its directors and officers and each Underwriter (if any), and each other selling Holder and each other person, if any, who controls
another selling Holder or such Underwriter within the meaning of the Securities Act, against any losses, claims, judgments, damages, or
liabilities, whether joint or several, insofar as such losses, claims, judgments, damages, or liabilities (or actions in respect thereof)
arise out of or are based upon any untrue statement or allegedly untrue statement of a material fact contained in any Registration Statement
under which the sale of such Registrable Securities was registered under the Securities Act, any preliminary prospectus, final prospectus,
or summary prospectus contained in the Registration Statement, or any amendment or supplement to the Registration Statement, or arise
out of or are based upon any omission or the alleged omission to state a material fact required to be stated therein or necessary to make
the statement therein not misleading, if the statement or omission was made in reliance upon and in conformity with information furnished
in writing to the Company by such selling Holder expressly for use therein, and shall reimburse the Company, its directors and officers,
and each other selling Holder or controlling person for any legal or other expenses reasonably incurred by any of them in connection with
investigation or defending any such loss, claim, damage, liability, or action. Each selling Holder’s indemnification obligations
hereunder shall be several and not joint and shall be limited to the amount of any net proceeds actually received by such selling Holder.

 

5.3          Conduct
of Indemnification Proceedings. Promptly after receipt by any person of any notice of any loss, claim, damage, or liability or any
action in respect of which indemnity may be sought pursuant to Section 5.1 or 5.2, such person (the “Indemnified
Party”) shall, if a claim in respect thereof is to be made against any other person for indemnification hereunder, notify
such other person (the “Indemnifying Party” ) in writing of the loss, claim, judgment, damage, liability, or
action; provided, however, that the failure by the Indemnified Party to notify the Indemnifying Party shall not relieve
the Indemnifying Party from any liability which the Indemnifying Party may have to such Indemnified Party hereunder, except and solely
to the extent the Indemnifying Party is actually prejudiced by such failure. If the Indemnified Party is seeking indemnification with
respect to any claim or action brought against the Indemnified Party, then the Indemnifying Party shall be entitled to participate in
such claim or action, and, to the extent that it wishes, jointly with all other Indemnifying Parties, to assume control of the defense
thereof with counsel satisfactory to the Indemnified Party. After notice from the Indemnifying Party to the Indemnified Party of its election
to assume control of the defense of such claim or action, the Indemnifying Party shall not be liable to the Indemnified Party for any
legal or other expenses subsequently incurred by the Indemnified Party in connection with the defense thereof other than reasonable costs
of investigation; provided, however, that in any action in which both the Indemnified Party and the Indemnifying Party are
named as defendants, the Indemnified Party shall have the right to employ separate counsel (but no more than one such separate counsel)
to represent the Indemnified Party and its controlling persons who may be subject to liability arising out of any claim in respect of
which indemnity may be sought by the Indemnified Party against the Indemnifying Party, with the fees and expenses of such counsel to be
paid by such Indemnifying Party if, based upon the written opinion of counsel of such Indemnified Party, representation of both parties
by the same counsel would be inappropriate due to actual or potential differing interests between them. No Indemnifying Party shall, without
the prior written consent of the Indemnified Party, consent to entry of judgment or effect any settlement of any claim or pending or threatened
proceeding in respect of which the Indemnified Party is or could have been a party and indemnity could have been sought hereunder by such
Indemnified Party, unless such judgment or settlement includes an unconditional release of such Indemnified Party from all liability arising
out of such claim or proceeding.

 

    	 	21	 

     

    

 

5.4          Contribution.

 

5.4.1            If
the indemnification provided for in the foregoing Sections 5.1, 5.2, and 5.3 is unavailable to any Indemnified Party
in respect of any loss, claim, damage, liability, or action referred to herein, then each such Indemnifying Party, in lieu of indemnifying
such Indemnified Party, shall contribute to the amount paid or payable by such Indemnified Party as a result of such loss, claim, damage,
liability, or action in such proportion as is appropriate to reflect the relative fault of the Indemnified Parties and the Indemnifying
Parties in connection with the actions or omissions which resulted in such loss, claim, damage, liability, or action, as well as any other
relevant equitable considerations. The relative fault of any Indemnified Party and any Indemnifying Party shall be determined by reference
to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission or alleged omission to state
a material fact relates to information supplied by such Indemnified Party or such Indemnifying Party and the parties’ relative intent,
knowledge, access to information, and opportunity to correct or prevent such statement or omission.

 

5.4.2            The
parties hereto agree that it would not be just and equitable if contribution pursuant to this Section 5.4 were determined
by pro rata allocation or by any other method of allocation which does not take account of the equitable considerations referred to in
the immediately preceding Section 5.4.1.

 

5.4.3            The
amount paid or payable by an Indemnified Party as a result of any loss, claim, damage, liability, or action referred to in the immediately
preceding paragraph shall be deemed to include, subject to the limitations set forth above, any legal or other expenses incurred by such
Indemnified Party in connection with investigating or defending any such action or claim. Notwithstanding the provisions of this Section 5.4,
no Holder of Registrable Securities shall be required to contribute any amount in excess of the dollar amount of the net proceeds (after
payment of any underwriting fees, discounts, commissions, or taxes) actually received by such Holder from the sale of Registrable Securities
which gave rise to such contribution obligation. No person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of
the Securities Act) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation.

 

5.5            Survival.
The indemnification provided for under this Agreement shall remain in full force and effect regardless of any investigation made by or
on behalf of the Indemnified Party or any officer, director, or controlling person of such Indemnified Party and shall survive the transfer
of securities.

 

    	 	22	 

     

    

 

6.            RULE
144. The Company covenants that it shall file any reports required to be filed by it under the Securities Act and the Exchange Act
and shall take such further action as the Holders of Registrable Securities may reasonably request, all to the extent required from time
to time to enable such Holders to sell Registrable Securities without registration under the Securities Act within the limitation of the
exemptions provided by Rule 144 under the Securities Act, as such Rules may be amended from time to time, or any similar rule or
regulation hereafter adopted by the Commission.

 

7.            MISCELLANEOUS.

 

7.1          Other
Registration Rights. The Company represents and warrants that no person, other than the Holders of the Registrable Securities, has
any right to require the Company to register any shares of the Company’s capital stock for sale or to include shares of the Company’s
capital stock in any registration filed by the Company for the sale of shares of capital stock for its own account or for the account
of any other person, other than the Existing Agreement, which is hereby terminated. Further, the Company represents and warrants that
this Agreement supersedes any other registration rights agreement or agreement with similar terms and conditions and in the event of a
conflict between any such agreement or agreements and this Agreement, the terms of this Agreement shall prevail.

 

7.2          Assignment;
No Third Party Beneficiaries.

 

7.2.1            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.

 

7.2.2            Prior
to the expiration of the applicable Lock-Up Period to the Registrable Securities are subject, no Holder may assign or delegate such Holder’s
rights, duties or obligations under this Agreement, in whole or in part, except in connection with a transfer of Registrable Securities
by such Holder to a Permitted Transferee in accordance with the terms of this Agreement; provided however, that no assignment by any Holder
shall be binding upon or obligate the Company unless and until the Company shall have received (i) prior written notice of such assignment
and (ii) a joinder to this Agreement executed by the assignee, in a form reasonably acceptable to the Company. Any transfer or assignment
made other than as provided in this Section 7.2 shall be null and void.

 

7.2.3            This
Agreement and the provisions hereof shall be binding upon and shall inure to the benefit of each of the parties and its successors and
the permitted assigns of the Holders, which shall include Permitted Transferees. This Agreement is not intended to confer any rights or
benefits on any persons that are not party hereto other than as expressly set forth in Article 5 and this Section 7.2.

 

7.3            Notices.
All notices, demands, requests, consents, approvals, or other communications (collectively, “Notices” ) required
or permitted to be given hereunder or which are given with respect to this Agreement shall be in writing and shall be personally served,
delivered by reputable air courier service with charges prepaid, or transmitted by hand delivery, telegram, telex, or facsimile, addressed
as set forth below, or to such other address as such party shall have specified most recently by written notice. Notice shall be deemed
given on the date of service or transmission if personally served or transmitted by telegram, telex, or facsimile; provided, that
if such service or transmission is not on a business day or is after normal business hours, then such notice shall be deemed given on
the next business day. Notice otherwise sent as provided herein shall be deemed given on the next business day following timely delivery
of such notice to a reputable air courier service with an order for next-day delivery.

 

    	 	23	 

     

    

 

To the Company before the Closing:

 

DiamondHead Holdings Corp.

250 Park Ave., 7th Floor

New York, New York 10177

		Attention:	David T. Hamamoto

Keith Feldman

		Email:	hamamoto@diamondheadpartners.com;

feldman@diamondheadpartners.com

 

with a copy to:

 

Sullivan & Cromwell LLP

125 Broad Street

New York, New York 10004

		Attention:	Robert Downes

Audra Cohen

		E-mail:	downesr@sullcrom.com

cohena@sullcrom.com

 

To the Company after the Closing:

 

Great Southern Homes, Inc.

90 N Royal Tower Drive

Irmo, South Carolina 29063

		Attention:	Tom O’Grady, Chief Administrative Officer

Steve Lenker, Executive Vice President and General Counsel

		Email:	tomogrady@greatsouthernhomes.com

stevelenker@greatsouthernhomes.com

 

with a copy to:

 

Nelson Mullins Riley & Scarborough LLP

101 Constitution Avenue, NW, Suite 900

Washington, D.C., 20001

		Attention:	Andrew M. Tucker

Erin Reeves McGinnis

		Email:	andy.tucker@nelsonmullins.com

erin.reevesmcginnis@nelsonmullins.com

 

    	 	24	 

     

    

 

To a Holder, to the address set forth below such Holder’s
name on Exhibit A hereto.

 

7.4            Severability.
This Agreement shall be deemed severable, and the invalidity or unenforceability of any term or provision hereof shall not affect the
validity or enforceability of this Agreement or of any other term or provision hereof. Furthermore, in lieu of any such invalid or unenforceable
term or provision, the parties hereto intend that there shall be added as a part of this Agreement a provision as similar in terms to
such invalid or unenforceable provision as may be possible that is valid and enforceable.

 

7.5            Counterparts.
This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, and all of which taken together shall
constitute one and the same instrument.

 

7.6            Entire
Agreement. This Agreement (including all agreements entered into pursuant hereto and all certificates and instruments delivered pursuant
hereto and thereto) constitute the entire agreement of the parties with respect to the subject matter hereof and supersede all prior and
contemporaneous agreements, representations, understandings, negotiations, and discussions between the parties, whether oral or written,
including, but not limited to, the Existing Agreement.

 

7.7            Modifications
and Amendments. No amendment, modification, or termination of this Agreement shall be binding upon the Company unless executed in
writing by the Company. No amendment or modification of this Agreement shall be binding upon the Holders of the Registrable Securities
unless executed in writing by the Holders of a majority of the Registrable Securities; provided, however, that (i) so
long as the Initial Holders in the aggregate hold at least five percent of the outstanding shares of Common Stock of the Company, any
amendment, modification or waiver under this Agreement shall require the prior written consent of the Sponsor and (ii) in the event
any such amendment or modification would be adverse in any material respect to the material rights or obligations hereunder of a Holder
of the Registrable Securities, the written consent of such Holder will also be required.

 

7.8            Titles
and Headings. Titles and headings of sections of this Agreement are for convenience only and shall not affect the construction of
any provision of this Agreement.

 

7.9            Waivers
and Extensions. Any party to this Agreement may waive any right, breach, or default which such party has the right to waive; provided
that such waiver will not be effective against the waiving party unless it is in writing, is signed by such party, and specifically refers
to this Agreement. Waivers may be made in advance or after the right waived has arisen or the breach or default waived has occurred. Any
waiver may be conditional. No waiver of any breach of any agreement or provision herein contained shall be deemed a waiver of any preceding
or succeeding breach thereof nor of any other agreement or provision herein contained. No waiver or extension of time for performance
of any obligations or acts shall be deemed a waiver or extension of the time for performance of any other obligations or acts.

 

7.10          Governing
Law. This Agreement shall be governed by and construed in accordance with the internal laws of the State of Delaware without giving
effect to any choice or conflict of law provision or rule (whether of the State of Delaware or any other jurisdiction) that would
cause the application of the laws of any jurisdiction other than those of the State of Delaware. Each party hereto hereby irrevocably
consents to the exclusive jurisdiction of the courts of the State of Delaware and the United States District Court therein in connection
with any action or proceeding arising out of or relating to this Agreement or any of the transactions contemplated by this Agreement.

 

    	 	25	 

     

    

 

7.11            Waiver
of Trial by Jury. Each party hereby irrevocably and unconditionally waives the right to a
trial by jury in any action, suit, counterclaim, or other proceeding (whether based on contract, tort, or otherwise) arising out of, connected
with, or relating to this Agreement, the transactions contemplated hereby, or the actions of the Holder in the negotiation, administration,
performance, or enforcement hereof.

 

7.12            Termination
of Existing Agreement. The Existing Agreement is hereby terminated in its entirety and shall be null and void and of no further force
or effect, without any action or notice on the part of the parties hereto.

 

7.13            Term.
This Agreement shall terminate upon the earlier of (i) the tenth anniversary of the date of this Agreement or (ii) the date
as of which (A) all of the Registrable Securities have been sold pursuant to a Registration Statement (but in no event prior to the
applicable period referred to in Section 4(a)(3) of the Securities Act and Rule 174 thereunder (or any successor rule promulgated
thereafter by the Commission)) or (B) the Holders of all Registrable Securities are permitted to sell the Registrable Securities
under Rule 144 (or any similar provision) under the Securities Act without limitation on the amount of securities sold or the manner
of sale. The provisions of Section 4.6 and Article V shall survive any termination.

 

7.14            Holder
Information. Each Holder agrees, if requested by the Company in writing, to represent to the Company the total number of Registrable
Securities held by such Holder in order for the Company to make determinations hereunder.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

    	 	26	 

     

    

 

IN WITNESS WHEREOF, the parties
have caused this Amended and Restated Registration Rights and Lockup Agreement to be executed and delivered by their duly authorized representatives
as of the date first written above.

 

	 	COMPANY:
	 	 	 
	 	UNITED HOMES GROUP, INC.
	 	 	 
	 	By:	                                         
	 	Name:	 
	 	Title:	 
	 	 	 
	 	HOLDERS:
	 	 	 
	 	[_______________________]EX-4.1

 Exhibit 4.1 

NUMBER 
  

			
	C	  	NUMBER
		  	SHARES
		  	SEE REVERSE FOR
		  	CERTAIN DEFINITIONS
		  	CUSIP [•]

 GRANITE RIDGE RESOURCES, INC. 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 

COMMON STOCK 

This Certifies that                  
                                         
                                         
                                         
                                         
                            

is the owner of                  
                                         
                                         
                                         
                                         
                                 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE COMMON STOCK OF 

GRANITE RIDGE RESOURCES, INC. 

(THE “CORPORATION”) 

transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed. 

This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 

Witness the seal of the Corporation and the facsimile signatures of its duly authorized officers. 

 

					
	  
	  	[Corporate Seal]	  	  

	Chief Financial Officer	  	Delaware	  	Chief Executive Officer

 GRANITE RIDGE RESOURCES, INC. 

The Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or
other special rights of each class of stock or series thereof of the Corporation and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held
subject to all the provisions of the Certificate of Incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Corporation), to
all of which the holder of this certificate by acceptance hereof assents. The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable
laws or regulations: 
  

											
	TEN COM	 	—	  	as tenants in common	  	UNIF GIFT MIN ACT —	  	 _________Custodian

_________

	TEN ENT	 	—	  	as tenants by the entireties	  		  	(Cust)	  	                    (Minor)
	JT TEN	 	—	  	as joint tenants with right	  		  	under Uniform Gifts to Minors
		 		  	of survivorship and not as tenants in common	  		  	
		 		  		  		  	Act
                                         
               
		 		  		  		  	(State)

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

For value received,______________________ hereby sells, assigns and transfers unto 

 
  

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S)) 

 
  

(PLEASE PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S)) 

 
  
  

 
  

 
 Shares of the capital stock represented by the within
Certificate, and do hereby irrevocably constitutes and appoints 
  
  

Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. 

Dated: 
  

 
 NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST
CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. 

Signature(s) Guaranteed: 
 By

 
  

THE SIGNATURE(S) MUST 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).

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