Document:

Camposagrado,
Inc. & STL Marketing Group, Inc.

Patent
& Trademark Licensing Agreement

 

THIS
AGREEMENT, effective this 11th day, of February 2016, is entered into by Camposagrado, Inc. (hereinafter “LICENSOR”)
and STL Marketing Group, Inc. (hereinafter “LICENSEE”).

 

BACKGROUND

 

WHEREAS,
LICENSOR has designed and developed an application for creating a virtual hotel guest room telephone to be used with a guest’s
own, or any smart phone or device, in a hotel environment (hereinafter “INVENTION”).

 

WHEREAS,
LICENSOR is the owner of all rights, title and interest in the INVENTION and has filed for a patent with the United States Patent
& Trademark Office under Application No. 14/877,595, as well as filed for trademark rights on the brand name F3TCH.

 

WHEREAS,
LICENSOR desires to transfer to LICENSEE and LICENSEE desires to acquire from LICENSOR an exclusive license to develop and market
the INVENTION covered by the patent rights in the USA and all other countries, territories and jurisdictions on the terms and
conditions set forth in this Agreement.

 

NOW,
THEREFORE, in consideration of the mutual covenants and agreements set forth herein, parties agree as follow:

 

SECTION
1. DEFINITIONS

 

1.1.GROSS
SALES. “Gross Sales” shall mean the aggregate compensation the LICENSEE, or its subsidiaries, or mutually agreed joint
ventures, receives for goods sold under the Patent Rights without a reduction for taxes, transportation, returns, depreciation
or other expenses.

 

1.2.CLOSING.
“Closing” shall occur when both LICENSOR and LICENSEE have applied their respective signatures to this Agreement.

 

1.3.PATENT
& TRADEMARK RIGHTS. “Patent & TRADEMARK Rights” means the following listed patents and/or patent applications,
patents to be issued pursuant thereto, and all divisions, continuations, reissues, substitutes, and extensions thereof as well
as any trademarks listed:

 

Applications/
Trademarks

 

	 	(a)	U.S.
    Application No. 14/877,595
	 	 	 
	 	(b)	US
    Trademark F3TCH, USPTO Date Applied: October 7, 2015.

 

SECTION
2. GRANT OF INVENTION AND PATENT RIGHTS

 

In
consideration for the up-front monies and royalty to be paid under Sections 3 and 4, LICENSOR grants to LICENSEE:

 

	(a)	an
    exclusive, nontransferable license to develop and market the INVENTION globally;
	 	 
	(b)	all
    rights under the Patent & Trademark Rights; and
	 	 
	(c)	all
    technology, trade secrets and know-how related to the design and manufacture of the INVENTION, including all design plans,
    blueprints and any documentation or software related thereto.

 

    	 	 	 

    	 	 	 

    

 

SECTION
3. UP-FRONT MONIES

 

LICENSEE
shall pay to LICENSOR, as soon as possible, within three years of the date of Closing, seventy-five thousand (US$75,000.00) in
United States funds. The up-front monies are not to be considered part of the royalties due under Section 4 of this Agreement.

 

SECTION
4. ROYALTY

 

Upon
Closing, LICENSEE shall pay LICENSOR a royalty payment based upon the Gross Sales of the LICENSEE. Said royalty payment shall
be calculated based upon 3% of the Gross Sales of the LICENSEE with regard to the Invention.

 

SECTION
5. TIMING OF ROYALTY PAYMENTS AND MINIMUM ROYALTY

 

5.1.QUARTERLY
PAYMENTS. LICENSEE shall pay LICENSOR a royalty for each calendar quarter of each year during which this Agreement is in effect,
net 30.

 

5.2MINIMUM
PAYMENT. There is no minimum quarterly royalty payment if there are no sales with regard to the INVENTION.

 

SECTION
6. REPORTS AND RECORDS

 

6.1.FINANCIAL
STATEMENT. LICENSEE shall provide a quarterly financial statement to LICENSOR showing the Gross Sales during each quarter when
each quarterly royalty payment is made.

 

6.2.RECORDS.
LICENSEE shall keep records of the Gross Sales and numbers supporting these figures pursuant to this Agreement in sufficient detail
to enable the royalty payment to LICENSOR to be determined.

 

6.3.ANNUAL
INSPECTION. LICENSEE shall allow LICENSOR’s representative, one annual inspection, during regular business hours or at such
other times as may be mutually agreeable, to inspect LICENSEE’s books and records to the extent reasonably necessary to
determine LICENSEE’s compliance with the terms of this Agreement.

 

6.4.PENALTY.
If the LICENSOR determines through an annual inspection that the LICENSOR was undercompensated as required by this Agreement,
then the LICENSEE shall pay to the LICENSOR a Penalty Fee. The Penalty Fee shall comprise three times the difference between the
actual compensation and the required compensation. The LICENSEE shall still be obligated to pay full compensation as required
under the Agreement.

 

SECTION
7. OBLIGATIONS OF LICENSOR

 

The
LICENSOR agrees with the LICENSEE to execute such documents and give such assistance as the LICENSEE may reasonably require:

 

	(a)	to
    defeat any challenge to the validity of, and resolve any questions concerning the Patent Rights;
	 	 
	(b)	to
    apply for and obtain patents or similar protection for the INVENTION in other parts of the world at the LICENSEE’s expense;
	 	 
	(c)	to
    do all that is necessary to vest such protection in the LICENSEE;
	 	 
	(d)	to
    inform the LICENSEE of all technical information concerning the INVENTION; and
	 	 
	(e)	to
    supply the LICENSEE with any documents or drawings relevant to the INVENTION.

 

    	 	 	 

    	 	 	 

    

 

SECTION
8. REPRESENTATIONS AND WARRANTIES OF LICENSOR

 

8.1.LICENSOR
represents and warrants to LICENSEE as follows:

 

	(a)	LICENSOR
    is the sole and exclusive owner of the INVENTION and the Patent Rights. No other parties have any right or interest in or
    to the INVENTION nor to the Patent Rights;
	 	 
	(b)	All
    rights to the INVENTION and the Patent Rights are free and clear of all liens, claims, security interests and other encumbrances
    of any kind or nature;
	 	 
	(c)	The
    LICENSOR has not granted any licenses to use the INVENTION to any other parties;
	 	 
	(d)	LICENSOR
    has the right and power to enter into this Agreement, and has made no prior transfer, sale or assignment of any part of the
    INVENTION, patent rights pertaining to the INVENTION or the Patent Rights;
	 	 
	(e)	As
    of the date hereof and as of the Closing date, LICENSOR is not aware of any parties infringing on the patent rights transferred
    hereunder;
	 	 
	(f)	LICENSOR
    is not aware that the INVENTION infringes upon any patent, but LICENSOR does not otherwise warrant or guarantee the validity
    of the Patent Rights or that the INVENTION does not infringe any valid and subsisting patent or other rights not held by the
    LICENSOR; and
	 	 
	(g)	The
    INVENTION was not procured by the use of confidential information, trade secrets, or in other respects in violation of law,
    and there is no action, order or proceeding, to the LICENSOR’s knowledge, alleging any of the foregoing.

 

8.2.Each
of the warranties and representations set forth above shall be true on and as of the date of Closing, as though such warranty
and representation was made as of such time. All warranties and representations shall survive closing.

 

SECTION
9. LICENSEE’S OBLIGATIONS

 

9.1.INDEMNIFICATION.
The LICENSEE agrees to indemnify the LICENSOR and his heirs successors, assigns and legal representatives for liability incurred
to persons who are injured as a consequence of the use of any INVENTION developed or implemented by the LICENSEE or as a consequence
of any defects in the INVENTION.

 

9.2.QUARTERLY
ROYALTY. The LICENSEE agrees to pay the above stated quarterly royalty without demand.

 

9.3.
REASONABLE EFFORTS. The LICENSEE agrees to utilize all reasonable efforts to commercialize and market the INVENTION.

 

9.4.FINANCIAL
STATEMENT. The LICENSEE agrees to provide the financial statement at the end of each quarter without demand.

 

9.5.PROFESSIONALISM.
The LICENSEE agrees to the extent reasonably possible, have all manufacturing, shipping, and sales performed in a professional
and equitable manner.

 

9.6.LIABILITY
INSURANCE. The LICENSEE agrees to maintain liability insurance to cover the INVENTION in an amount greater than or equal to $1,000,000
once the INVENTION begins to be implemented.

 

9.7.TRADE
SECRETS. The LICENSEE agrees to take all reasonable steps to maintain the confidentiality of all trade secrets provided by the
LICENSOR to the LICENSEE during and after this Agreement.

 

    	 	 	 

    	 	 	 

    

 

SECTION
10. CONDITIONS TO CLOSING

 

LICENSEE’s
obligation to pay the up-front monies and the royalty shall be subject to the satisfaction as stipulated in Section 3 above, any
one or more which may be waived by LICENSEE:

 

(a)
The warranties and representations made by the LICENSOR in this Agreement shall be true and correct in all material respects
on the Closing date as if such warranties and representations had been given as of the Closing date.

 

(b)LICENSOR
shall have delivered to LICENSEE such instruments of transfer as may be reasonably requested by LICENSEE to consummate the transactions
contemplated hereby.

 

SECTION
11. MARKING OF INVENTION

 

LICENSEE
agrees to affix patent pending and patent notices to all INVENTIONs prior to their sale in accordance with 35 U.S.C. §282.
Each device shall have either the words “PATENT PENDING” or “Patent No.” followed by the patent number
conspicuously marked on each of the goods sold under the Patent Rights subject to the reasonable approval of the LICENSOR.

 

SECTION
12. DURATION AND TERMINATION

 

12.1This
Agreement shall remain in full force and effect unless and until termination or cancellation as hereinafter provided.

 

12.2.If
LICENSEE shall at any time default in rendering any of the statements required hereunder, and payment of any monies due hereunder,
or in fulfilling any of the other material obligations hereof, and such default is not cured within fifteen days after written
notice is given by the LICENSOR to LICENSEE, LICENSOR shall have the right to terminate this Agreement by giving written notice
of termination to LICENSEE. LICENSEE shall have the right to cure any such default up to, but not after the written notice of
termination.

 

12.3It
is understood that LICENSEE is a publicly traded company and that there are existing conditions of default in some of its debt,
as well as an existing 3(a)10. LICENSOR shall have the right to terminate this Agreement by giving written notice of termination
to LICENSEE in the event of any of the following:

 

	(a)	liquidation
    of LICENSEE;
	 	 
	(b)	future
    insolvency or bankruptcy of LICENSEE, whether voluntary or involuntary arising from new or preexisting obligations; or
	 	 
	(c)	appointment
    of a Trustee or Receiver for LICENSEE.

 

12.4.LICENSOR
shall have the right to terminate this Agreement, by giving three months written notice, if after the second year of this agreement
the previous years total royalty payment is lower than one-hundred thousand dollars (US$100,000).

 

12.5.LICENSEE
shall have the right to terminate this Agreement, by giving three months notice, if all patent applications, continuation, continuation-in-part
or divisional applications, related to the INVENTION become abandoned without issuing into a patent.

 

12.6.LICENSEE
shall have the right to terminate this Agreement, by giving three months notice, if a court of law determines all of the issued
or pending patents to be invalid.

 

SECTION
13. MAINTENANCE FEES AND INFRINGEMENT COSTS

 

13.1.MAINTENANCE
FEES. LICENSEE shall be responsible for paying all maintenance fees for the Patent Rights until they expire.

 

13.2.DEFENDING
AN INFRINGEMENT LAWSUIT. LICENSEE shall be responsible for all expenses, including but not limited to legal fees, associated with
defending an infringement action involving the INVENTION. LICENSEE also agrees to vigorously defend at its own expense any invalidity
actions brought against the Patent Rights.

 

    	 	 	 

    	 	 	 

    

 

13.3.BRINGING
AN INFRINGEMENT LAWSUIT. LICENSEE shall also be responsible for all expenses, including but not limited to legal fees, associated
with bringing an infringement action involving the Patent Rights. LICENSEE agrees to initiate and vigorously prosecute proceedings
to the termination of any infringements on the Patent Rights.

 

13.4.NOTIFICATION.
LICENSEE and LICENSOR both agree to notify each other of any legal action involving the Patent Rights or the INVENTION.

 

SECTION
14. BINDING ARBITRATION

 

Any
controversy or claim arising out of or relating to this contract, or the breach thereof, between the LICENSOR and the LICENSEE
shall be settled by binding arbitration in accordance with the Commercial Arbitration Rules of the American Arbitration Association
in a convenient location in Colorado. The judgment upon the award rendered by the arbitrator(s) may be entered in any court having
jurisdiction thereof.

 

SECTION
15. GOVERNING LAW

 

This
Agreement shall be governed in accordance with the substantive laws of the State of Colorado of the United States of America.

 

SECTION
16. SEVERABILITY

 

16.1.The
parties agree that if any part, term, or provision of this Agreement shall be found illegal or in conflict with any valid controlling
law, the validity of the remaining provisions shall not be affected thereby.

 

16.2.In
the event the legality of any provision of this Agreement is brought into question because of a decision by a court of competent
jurisdiction, LICENSOR, by written notice to LICENSEE, may revise the provision in question or delete it entirely so as to comply
with the decision of said court.

 

SECTION
17. NOTICES UNDER THE AGREEMENT

 

For
the purposes of all written communications and notices between the parties, their addresses shall be:

 

	LICENSOR	Camposagrado,
        Inc.

        Attn:
        Jose Quiros

        5
        East Bijou Street, #374

        Colorado
        Springs, CO 80903

        Email:
        jquiros@camposagraodinc.com

	 	 
	LICENSEE	STL
        Marketing Group, Inc.

        Attn:
        Ms. Jaime Kniep

        10
        Boulder Crescent, Suite 102

        Colorado
        Springs, CO 80903

        Email:
        Jaime@v3rsant.com

  

SECTION
18. NONASSIGNABILITY

 

The
parties agree this Agreement imposes specific obligations on LICENSEE. LICENSEE shall not assign any rights under this Agreement
without the written consent of LICENSOR. LICENSOR may assign all rights hereunder.

 

    	 	 	 

    	 	 	 

    

 

SECTION
19. ENTIRE AGREEMENT

 

This
Agreement sets forth all of the covenants, promises, agreements, conditions and understandings between the parties and there are
no covenants, promises, agreements or conditions, either oral or written, between them other than herein set forth. No subsequent
alteration, amendment, change or addition to this Agreement shall be binding upon either party unless reduced in writing and signed
by them.

 

IN
WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized officers on the respective dates
hereinafter set forth.

 

	LICENSOR:	/s/
    Jose P. Quiros
	 	Jose
        P. Quiros

        President

	 	 
	LICENSEE	/s/
    Jaime Kniep
	 	Jaime
        Kniep

        Chief
        Financial Officer

 

    	 	 	 

    	 	 	 

    

 

Exhibit
A

Summary
of US Patent & Trademark Office Application for Patent

 

    	 	 	 

    	 	 	 

    

  

Exhibit
B

Trademark
Application with USPTOExhibit

Exhibit 10.1
Vera Bradley, Inc.
2010 Equity and Incentive Plan

FISCAL 2017 LONG TERM INCENTIVE PLAN 
RESTRICTED STOCK UNIT/PERFORMANCE UNIT
TERMS AND CONDITIONS
1.Definitions.  Any term capitalized herein but not defined will have the meaning set forth in the Vera Bradley, Inc. 2010 Equity and Incentive Plan (the "Plan").  

2.Grant and Vesting of Restricted Stock Units.  

(a)As of the grant date specified in the Award Agreement (the "Grant Date"), the Participant will be credited with the number of Restricted Stock Units set forth in the Award Agreement.  Each Restricted Stock Unit is a notional amount that represents one unvested share of Common Stock.  Each Restricted Stock Unit constitutes the right, subject to the terms and conditions of the Plan and this document, to the distribution of a Share if and when the Restricted Stock Unit vests. 
 
(b)Restricted Stock Units will vest on each of the first three anniversaries of the Grant Date.  If the Participant's Service with the Company and all of its Affiliates terminates before the date that a grant of Restricted Stock Units vests, his or her right to receive the Shares underlying such unvested Restricted Stock Units will be only as provided in Section 5.  

3.Grant and Vesting of Performance Units ("Performance RSUs").

(a)As of the Grant Date, the Participant will be credited with the number of Performance RSUs set forth in the Award Agreement.  Each Performance RSU is a notional amount that represents one unvested share of Common Stock.  Each Performance RSU constitutes the right, subject to the terms and conditions of the Plan and this document, to the distribution of a Share if and when the Performance RSU is deemed earned and vested.  

(b)Performance RSUs granted under the Plan are intended to qualify as performance-based compensation under section 162(m) of the Internal Revenue Code of 1986, as amended ("Code").  Performance RSUs (or tranches of such Performance RSUs) will become earned only if the Company achieves a stated level of "Earnings Per Share" (as defined below) during the applicable Performance Year within the Performance Period as set forth in the Award Agreement.  Except as provided in Section 5, any earned Performance RSUs (and the Participant's right to receive the Shares underlying such Performance RSUs) will become vested only if the Participant remains continuously employed with the Company during the Performance Period.  The following additional provisions apply to grants of Performance RSUs: 

(i)Certification of Results.  Before any award of Performance RSUs is deemed earned with respect to a Performance Period, the Committee shall certify, in accordance with Section 9.5 of the Plan, in writing (i) that the performance goals described in the Award Agreement has been achieved for the Performance Period, and (ii) the calculation of "Earnings Per Share" (as defined below) for each Performance Year within the Performance Period.

(ii)Definition of "Earnings Per Share."  For purposes of this Subsection 3(b), the term "Earnings Per Share" means, with respect to any Awards of Performance RSUs, the Company's consolidated earnings per share, as determined in accordance with U.S. GAAP, adjusted to exclude the effects, as shown on the financial statements furnished as part of Form 8-K (announcing the Company's fiscal year-end financial results) for any fiscal year of the Company ending with or within the Performance Period, of (i) any acquisition during the Performance Period, including the amortization expense of intangible assets acquired during the Performance Period, (ii) material charges or income arising from litigation, (iii) corporate restructuring, asset impairment (other than store impairment), or other special charges, and (iv) cumulative effect of changes to U.S. GAAP accounting.

(iii)Definition of "Performance Year."  For purposes of this Subsection 3(b), the term "Performance Year" means, with respect to any Awards of Performance RSUs, each fiscal year of the Company ending within the Performance Period.

(iv)Finality of Committee Determinations.  Any determination by the Committee of Earnings per Share and the level and entitlement to the Award of Performance RSUs, and any interpretation, rule, or decision adopted by the Committee under the Plan or in carrying out or administering the Plan, is final and binding for all purposes and upon all 

interested persons, their heirs, and personal representatives.  The Committee may rely conclusively on determinations made by the Company and its auditors to determine Earnings per Share and related information for purposes of administration of the Plan, whether such information is determined by the Company, its auditors, or a third-party vendor engaged to provide such information to the Company.  This Subsection is not intended to limit the Committee's power, to the extent it deems proper in its sole discretion, to take any action permitted under the Plan and Code Section 162(m). 

4.Rights as a Stockholder.

(a)Unless and until a Restricted Stock Unit or an earned Performance RSU, as applicable, has vested and the Share underlying it has been distributed to the Participant, the Participant will not be entitled to vote in respect of that Restricted Stock Unit or Performance RSU (as applicable) or that Share.

(b)If the Company declares a cash dividend on its Shares, then, on the payment date of the dividend, the Participant will be credited with dividend equivalents equal to the amount of cash dividend per Share multiplied by the number of outstanding Restricted Stock Units or Performance RSUs (as applicable) credited to the Participant through the record date.  The dollar amount credited to a Participant under the preceding sentence will be credited to an account ("Account") established for the Participant for bookkeeping purposes only on the books of the Company.  The amounts credited to the Account will be credited as of the last day of each month with interest, compounded monthly, until the amount credited to the Account is paid to the Participant.  The rate of interest credited under the previous sentence will be the prime rate of interest as reported by the Midwest edition of the Wall Street Journal for the second business day of each fiscal quarter on an annual basis.  The balance in the Account will be subject to the same terms regarding vesting and forfeiture as the Participant's Restricted Stock Units or Performance RSUs, as applicable, awarded under the applicable Award Agreement, and will be paid in cash in a single sum at the time that the Shares associated with the Participant's Restricted Stock Units or Performance RSUs, as applicable, are delivered (or forfeited at the time that the Participant's Restricted Stock Units or Performance RSUs, as applicable, are forfeited). 
 
5.Termination of Service; Change in Control.  If a Participant's Service is terminated for any reason during the applicable Restricted Period or Performance Period, the terms and conditions of the underlying Award Agreement will govern when and whether the Participant will forfeit the right to receive Shares underlying any Restricted Stock Units or Performance RSUs, as applicable, that have not yet vested.  To the extent provided in the underlying Award Agreement, all or a portion of the previously unvested Restricted Stock Units or Performance RSUs, as applicable, then outstanding will vest immediately prior to or upon the consummation of a Change in Control.  

For purposes hereof, a "Change in Control" shall mean the occurrence of any one or more of the following: (a) the acquisition of ownership, directly or indirectly, beneficially or of record, by any Person or group (within the meaning of the Exchange Act and the rules of the Securities and Exchange Commission as in effect on the date of this Award), other than (i) Barbara Baekgaard, Patricia Miller, Jill Nichols, Michael Ray and Kim Colby and their respective heirs and descendants and any trust established for the benefit of such Persons, (ii) the Company or a corporation owned directly or indirectly by the shareholders of the Company in substantially the same proportions as their ownership of stock of the Company, or (iii) any employee benefit plan (or related trust) sponsored or maintained by the Company or any Affiliate, of securities of the Company representing more than twenty-five percent (25%) of the combined voting power of the Company's then outstanding securities; (b) the occupation of a majority of the seats (other than vacant seats) on the Board by Persons who were neither (i) nominated by the Board nor (ii) appointed by directors so nominated; or (c) the consummation of (i) an agreement for the sale or disposition of all or substantially all of the Company's assets, or (ii) a merger, consolidation or reorganization of the Company with or involving any other corporation, other than a merger, consolidation or reorganization that results in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) at least fifty percent (50%) of the combined voting power of the voting securities of the Company (or such surviving entity) outstanding immediately after such merger, consolidation or reorganization.  
6.Timing and Form of Payment.  Except as provided in this Section or in clauses 2(b) or 3(b) or Section 5, above, once a Restricted Stock Unit vests or a Performance RSU is earned and vested, as applicable, the Participant will be entitled to receive a Share in its place.  Delivery of the Share will be made, including delivery with respect to a Disabled Participant, or to the estate of a deceased Participant, after the end of the Restricted Period or Performance Period, as applicable, and not later than the 15th day of the third month following the end of the Restricted Period or Performance Period, as applicable.  Shares will be credited to an account established for the benefit of the Participant with the Company's administrative agent.  The Participant will have full legal and beneficial ownership with respect to the Shares at that time.  

7.Assignment and Transfers.  The Participant may not assign, encumber or transfer any of his or her rights and interests under the Award described in this document, except, in the event of his or her death, by will or the laws of descent and distribution.

8.Withholding Tax.  The Company shall have the power and the right to deduct or withhold an amount sufficient to satisfy federal, state, and local taxes (including FICA obligations), domestic or foreign, and other deductions required by law to be withheld with respect to the Award.  Unless the Committee or its designee agrees to a different method for withholding such taxes, the number of Shares (underlying the Award) necessary to cover applicable withholdings will be withheld from the issuance of any Shares of exchange for the Award.  

9.Securities Law Requirements.  

(a)The Restricted Stock Units and Performance RSUs are subject to the further requirement that, if at any time the Committee determines in its sole discretion that the listing or qualification of the Shares subject to the Restricted Stock Units and Performance RSUs under any securities exchange requirements or under any applicable law, or the consent or approval of any governmental regulatory body, is necessary as a condition of, or in connection with, the issuance of Shares under it, then Shares will not be issued under the Restricted Stock Units and Performance RSUs, unless the necessary listing, qualification, consent or approval has been effected or obtained free of any conditions not acceptable to the Committee.

(b)No person who acquires Shares pursuant to the Award reflected in this document may, during any period of time during which that person is an affiliate of the Company (within the meaning of the rules and regulations of the Securities and Exchange Commission under the Securities Act), sell the Shares, unless the offer and sale is made pursuant to (i) an effective registration statement under the Securities Act, which is current and includes the Shares to be sold, or (ii) an appropriate exemption from the registration requirements of the Securities Act, such as that set forth in Rule 144 promulgated under the Securities Act.  With respect to individuals subject to Section 16 of the Exchange Act, transactions under this Award are intended to comply with all applicable conditions of Rule 16b-3, or its successors under the Exchange Act.  To the extent any provision of the Award or action by the Committee fails to so comply, the Committee may determine, to the extent permitted by law, that the provision or action will be null and void.

10.No Limitation on Rights of the Company.  Subject to Sections 4.3, 14.1 and 14.2 of the Plan, the grant of the Award described in this document will not in any way affect the right or power of the Company to make adjustments, reclassifications or changes in its capital or business structure, or to merge, consolidate, dissolve, liquidate, sell or transfer all or any part of its business or assets.

11.Plan, Restricted Stock Units, Performance RSUs and Award Not a Contract of Employment.  Neither the Plan, the Restricted Stock Units, the Performance RSUs nor any other right or interest that is part of the Award granted under the Plan or this document is a contract of employment, and no terms of employment or Service of the Participant will be affected in any way by the Plan, the Restricted Stock Units, the Performance RSUs, the Award, this document or related instruments, except as specifically provided therein.  Neither the establishment of the Plan nor the Award will be construed as conferring any legal rights upon the Participant for a continuation of employment or Service, nor will it interfere with the right of the Company or any Affiliate to discharge the Participant and to treat him or her without regard to the effect that treatment might have upon him or her as a Participant.

12.Participant to Have No Rights as a Stockholder.  Except as provided in Section 4 above, the Participant will have no rights as a stockholder with respect to any Shares subject to the Restricted Stock Units or Performance RSUs, as applicable, prior to the date on which he or she is recorded as the holder of those Shares on the records of the Company.

13.Notice.  Any notice or other communication required or permitted hereunder must be in writing and must be delivered personally, or sent by certified, registered or express mail, postage prepaid.  Any such notice will be deemed given when so delivered personally or, if mailed, three days after the date of deposit in the United States mail, in the case of the Company to 12420 Stonebridge Road, Roanoke, Indiana 46783, Attn: Corporate Secretary, and, in the case of the Participant, to the last known address of the Participant in the Company's records.

14.Governing Law.  This document and the Award will be construed and enforced in accordance with, and governed by, the laws of the State of Indiana, determined without regard to its conflict of law rules.

15.Code Section 409A.  Notwithstanding any other provision in this document, if a Participant is a "specified employee" (as such term is defined for purposes of Code Section 409A) at the time of his or her termination of Service, no amount that is subject to Code Section 409A and that becomes payable by reason of such termination of Service shall be paid to the Participant before the earlier of (i) the expiration of the six-month period measured from the date of the Participant's termination of Service, and (ii) the date of the Participant's death.  

16.Plan Document Controls.  The rights granted under this document are in all respects subject to the provisions of the Plan to the same extent and with the same effect as if they were set forth fully therein.  If the terms of this document or the Award conflict with the terms of the Plan, the Plan will control.

I/2776631.7

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